Wiltshire and Swindon 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

    Unit A
    George Hall Court
    Cavendish Square
    Swindon
    Wiltshire
    SN3 2LZ
    UNITED KINGDOM
    Phone
    +4403030300147
    Web
    https://www.acorncommunitybank.co.uk

  • Complaints Contact

    Unit A
    George Hall Court
    Cavendish Square
    Swindon
    Wiltshire
    SN3 2LZ
    UNITED KINGDOM
    Phone
    +4403030300147

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Malcolm Banfield

    IRN MXB03384

    • Director of firm who is not a certification employee or a SMF manager (13 Jun 2023 to 30 Nov 2023)
  • Martin Cromer Smith

    IRN MCS01172

    • CF1 Director (13 Aug 2013 to 6 Mar 2016)
  • Michael Farebrother

    IRN MXF01305

    • CF8 Apportionment and Oversight (2 Jul 2002 to 20 Feb 2003)
    • CF1 Director (2 Jul 2002 to 20 Feb 2003)
  • Michael Ricketts

    IRN MXR01907

    • CF1 Director (11 Apr 2011 to 17 Oct 2014)
  • Neil Reader Cosburn

    IRN NXC00449

    • Director of firm who is not a certification employee or a SMF manager (since 12 Sep 2024)
  • Nicholas Gallop

    IRN NXG00035

    • Director of firm who is not a certification employee or a SMF manager (since 11 Nov 2020)
    • SMF8 Credit Union Senior Manager (1 Jun 2022 to 5 Mar 2026)
  • Nigel Scott

    IRN NXS01309

    • CF11 Money Laundering Reporting (2 Jul 2002 to 20 Feb 2003)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 30 Nov 2015)
  • Nigel William Ponsford

    IRN NWP01018

    • CF1 Director (31 Mar 2010 to 1 Apr 2013)
  • Nola Edith Roberts

    IRN NER01013

    • CF8 Apportionment and Oversight (26 Mar 2004 to 31 Mar 2009)
    • CF1 Director (26 Mar 2004 to 15 Sep 2009)
  • Patricia Sinclair

    IRN PXS01564

    • CF1 Director (2 Jul 2002 to 15 Sep 2009)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
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Recent activity

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

No changes recorded yet.