Walsave 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

    181 High Street
    Bloxwich
    Walsall
    West Midlands
    WS3 3LH
    UNITED KINGDOM
    Phone
    +441922661059
    Web
    https://www.walsave.com

  • Complaints Contact

    181 High Street
    Bloxwich
    Walsall
    West Midlands
    WS3 3LH
    UNITED KINGDOM
    Phone
    +441922653310

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.

  • Amanda Keay

    IRN AXK02404

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (26 Aug 2014 to 6 Mar 2016)
  • Andrew John Riley

    IRN AJR01391

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 30 Mar 2022)
    • CF1 Director (10 May 2014 to 6 Mar 2016)
  • Barbara Wendy Pilbeam

    IRN BWP01014

    • CF1 Director (2 Jul 2002 to 5 Aug 2009)
  • Brenda Teresa Francis

    IRN BTF01008

    • CF1 Director (2 Jul 2002 to 19 Oct 2010)
  • Corrine Nelson

    IRN CXN01100

    • CF1 Director (2 Jul 2002 to 5 Aug 2009)
  • Donald Victor Harris

    IRN DVH01014

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF11 Money Laundering Reporting (28 Aug 2014 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Fiona Alison McCaul

    IRN FAM01024

    • CF1 Director (2 Jul 2002 to 5 Aug 2009)
  • Glenn Staples

    IRN GXS01410

    • CF1 Director (2 Jul 2002 to 18 Nov 2002)
  • Ian Charles Roberts

    IRN ICR01013

    • CF1 Director (2 Jul 2002 to 5 Aug 2009)
  • John Michael Curran

    IRN JMC01227

    • SMF8 Credit Union Senior Manager (14 Aug 2019 to 30 Mar 2022)
    • CF1 Director (2 Jul 2002 to 5 Aug 2009)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 5 Aug 2009)
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Recent activity

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

No changes recorded yet.