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.

  • James Benger

    IRN JXB01864

    • CF1 Director (2 Jul 2002 to 12 Sep 2003)
  • James Crolla

    IRN JXC01814

    • CF1 Director (16 Oct 2003 to 1 Oct 2008)
  • James Ian Davies

    IRN JXD00633

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • James Ian Davies

    IRN JID00010

    • CF1 Director (2 Jul 2002 to 1 Mar 2008)
  • James Sallows

    IRN JXS00063

    • Director of firm who is not a certification employee or a SMF manager (since 10 Oct 2019)
  • Jane Antonia Woodford

    IRN JXW01545

    • CF2 Non Executive Director (22 Feb 2013 to 9 Apr 2015)
  • John Driver

    IRN JXD01513

    • CF1 Director (2 Jul 2002 to 2 Dec 2003)
  • John Parkin

    IRN JXP01439

    • CF1 Director (2 Jul 2002 to 1 Mar 2008)
  • John Stuart Dixon

    IRN JSD01070

    • CF11 Money Laundering Reporting (2 Jul 2002 to 31 Dec 2006)
  • John Toland

    IRN JXT00858

    • SMF8 Credit Union Senior Manager (since 4 Mar 2026)
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Recent activity

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

No changes recorded yet.