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.

  • John Townson

    IRN JXT01702

    • CF1 Director (21 Mar 2012 to 6 Mar 2016)
  • John Watson

    IRN JXW01571

    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Julie Bruce

    IRN JXB01019

    • Director of firm who is not a certification employee or a SMF manager (since 22 Jan 2022)
  • Ken Dunn

    IRN KXD01157

    • SMF16 Compliance Oversight (since 7 Jan 2026)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Jan 2026)
    • CF1 Director (29 Sep 2014 to 6 Mar 2016)
  • Kenneth Farrington

    IRN KXF01098

    • CF1 Director (2 Jul 2002 to 12 Sep 2003)
  • Malcolm Leary

    IRN MXL01411

    • CF1 Director (2 Jul 2002 to 1 Oct 2004)
  • Martin Laing

    IRN MXL00393

    • Director of firm who is not a certification employee or a SMF manager (since 22 Jan 2022)
  • Martin Wilson

    IRN MXW01485

    • CF8 Apportionment and Oversight (2 Jul 2002 to 11 Mar 2008)
    • CF1 Director (2 Jul 2002 to 1 Mar 2008)
  • Michael Bullivant

    IRN MXB01830

    • CF1 Director (2 Jul 2002 to 12 Sep 2003)
  • Michael Robert Edward Clair

    IRN MRC01165

    • CF1 Director (17 Apr 2007 to 1 May 2009)
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Recent activity

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

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