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.

  • Craig Philip Britton

    IRN CPB01093

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Oct 2019)
    • CF1 Director (20 Jan 2016 to 6 Mar 2016)
    • CF28 Systems and controls (21 Apr 2008 to 20 Jan 2016)
  • David Edwards

    IRN DXE01115

    • CF1 Director (2 Jul 2002 to 31 Jan 2011)
  • David Hibbard

    IRN DXH01480

    • CF2 Non Executive Director (2 Jul 2002 to 31 Dec 2006)
  • David Mason

    IRN DXM00087

    • Director of firm who is not a certification employee or a SMF manager (1 Feb 2020 to 20 Jan 2024)
  • David William Caller

    IRN DWC01092

    • CF1 Director (13 Aug 2004 to 11 Apr 2008)
  • Eamon Costello

    IRN EXC01156

    • CF1 Director (2 Jul 2002 to 1 Oct 2008)
  • Ian Robertson

    IRN IXR01096

    • CF1 Director (16 Oct 2003 to 1 Apr 2009)
  • Ian Sibbald

    IRN IXS00080

    • SMF8 Credit Union Senior Manager (since 29 Apr 2021)
  • Ian Taylor

    IRN IXT01060

    • CF1 Director (2 Jul 2002 to 12 Sep 2003)
  • Ian William Gregory

    IRN IWG01010

    • CF1 Director (5 Apr 2004 to 1 Mar 2008)
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Recent activity

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

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