Transave Credit Union Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

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

Ronald Green
IRN RXG01422
- CF1 Director (6 Mar 2007 to 1 Apr 2011)
Sean Haughian
IRN SXH02757
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2016)
Stephen David Blaylock
IRN SDB01157
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Sep 2016)
- CF11 Money Laundering Reporting (4 May 2012 to 6 Mar 2016)
Steve Carnell
IRN SXC01578
- CF2 Non Executive Director (2 Jul 2002 to 1 Apr 2004)
Taj Mubarik Salam
IRN TXS01260
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (19 Oct 2010 to 6 Mar 2016)
Thomas Rogers
IRN TXR00015
- Director of firm who is not a certification employee or a SMF manager (1 Aug 2017 to 20 Jan 2024)
Warren Barry Towers
IRN WBT00005
- CF1 Director (9 May 2005 to 31 Dec 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.