Wiltshire and Swindon 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

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

  • Richard Fane Laval

    IRN RXL00445

    • SMF8 Credit Union Senior Manager (since 27 Feb 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 17 Dec 2024)
  • Riz Careem

    IRN RXC00186

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2023 to 8 Mar 2024)
  • Robert Alexander Barclay

    IRN RXB01567

    • CF2 Non Executive Director (26 Mar 2003 to 10 Mar 2004)
    • CF15 Internal Audit (26 Mar 2003 to 9 Feb 2005)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 20 Feb 2003)
    • CF1 Director (2 Jul 2002 to 20 Feb 2003)
  • Robert Coxhead

    IRN RXC02030

    • Director of firm who is not a certification employee or a SMF manager (since 22 Apr 2025)
  • Samantha Merylyn Hutchinson-Roberts

    IRN SXH03137

    • Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2026)
  • Stephen Purcell

    IRN SXP00142

    • Director of firm who is not a certification employee or a SMF manager (10 Jun 2020 to 30 Sep 2021)
  • Sue Gurney

    IRN SXG01344

    • Director of firm who is not a certification employee or a SMF manager (since 8 Feb 2023)
  • Susan Josephine Weber

    IRN SJW01358

    • SMF8 Credit Union Senior Manager (8 Jun 2020 to 1 Jan 2022)
  • Susan Moffatt

    IRN SXM00223

    • Director of firm who is not a certification employee or a SMF manager (11 Nov 2020 to 31 Mar 2022)
  • William Mark Barnett

    IRN WMB01047

    • CF1 Director (27 Nov 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.