Transave Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Michael Robert Foster

    IRN MRF01067

    • CF1 Director (10 Dec 2008 to 6 Mar 2016)
  • Nigel John Hiller

    IRN NXH00136

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2021)
  • Paul Brent Newman

    IRN PBN01011

    • CF1 Director (10 Aug 2015 to 6 Mar 2016)
  • Philip John Coles

    IRN PJC01350

    • CF1 Director (4 Jun 2009 to 28 Feb 2010)
  • Philip Michael Boden

    IRN PMB01197

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF1 Director (12 Nov 2008 to 6 Mar 2016)
  • Philip Spencer-Smith

    IRN PXS00498

    • Director of firm who is not a certification employee or a SMF manager (since 12 Mar 2019)
  • Rachael Helen Hardman Jones

    IRN RHH01037

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 8 Dec 2025)
    • CF1 Director (18 Jan 2016 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 19 Jan 2016)
    • CF13 Finance (26 Feb 2003 to 31 Oct 2007)
  • Raymond Thomas

    IRN RXT01418

    • CF1 Director (12 Nov 2008 to 6 Mar 2016)
  • Robert Williams

    IRN RXW01362

    • CF1 Director (3 Jun 2003 to 31 Dec 2006)
  • Roger Shelton

    IRN RXS01487

    • SMF8 Credit Union Senior Manager (since 4 Mar 2026)
Show more

Recent activity

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

No changes recorded yet.