Transave Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Transave UK Ltd
    Carlisle Street East
    Sheffield
    S4 7QN
    UNITED KINGDOM
    Phone
    +4401142438437
    Web
    https://transaveuk.co.uk

  • Complaints Contact

    Transave UK Ltd
    Carlisle Street East
    Sheffield
    S4 7QN
    UNITED KINGDOM
    Phone
    +4401142438437

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan James Stewart

    IRN AJS01600

    • CF1 Director (20 Nov 2008 to 1 Mar 2011)
  • Andrew Smith

    IRN AXS00480

    • Director of firm who is not a certification employee or a SMF manager (13 Mar 2021 to 1 Jun 2023)
  • Bruce Swann

    IRN BXS01312

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (16 Oct 2003 to 6 Mar 2016)
  • Carly Slater

    IRN CXS02135

    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • CF29 Significant management (5 May 2015 to 6 Mar 2016)
    • CF28 Systems and controls (5 May 2015 to 6 Mar 2016)
  • Carole Matthews

    IRN CXM01665

    • CF28 Systems and controls (1 Nov 2007 to 28 Feb 2014)
    • CF13 Finance (18 Nov 2004 to 31 Oct 2007)
  • Charles Clark

    IRN CXC01368

    • SMF8 Credit Union Senior Manager (22 Apr 2020 to 3 Feb 2021)
    • CF11 Money Laundering Reporting (19 Jan 2009 to 3 May 2012)
    • CF1 Director (2 Jul 2002 to 3 May 2012)
  • Charles William Taylor

    IRN CWT01019

    • CF1 Director (2 Jul 2002 to 12 Sep 2003)
  • Claire Tidy

    IRN CXN00007

    • [FCA CF] Manager of certification employee (since 1 Jul 2019)
  • Colin Albert Wayte

    IRN CAW01108

    • CF1 Director (2 May 2003 to 1 Apr 2009)
  • Colin James Ellis

    IRN CJE01061

    • CF1 Director (2 Jul 2002 to 1 Jul 2010)
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Recent activity

Updates to this firm's record on the FCA register.

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