Wiltshire and Swindon Credit Union Limited
- FRN
- 213793
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Unit AGeorge Hall CourtCavendish SquareSwindonWiltshireSN3 2LZUNITED KINGDOM- Phone
- +4403030300147
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Complaints Contact
Unit AGeorge Hall CourtCavendish SquareSwindonWiltshireSN3 2LZUNITED KINGDOM- Phone
- +4403030300147
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Retail (Investment), Deposit
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Consumer Loans
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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)
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Samantha Merylyn Hutchinson-Roberts
IRN SXH03137
- Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2026)
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Stephen Purcell
IRN SXP00142
- Director of firm who is not a certification employee or a SMF manager (10 Jun 2020 to 30 Sep 2021)
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Sue Gurney
IRN SXG01344
- Director of firm who is not a certification employee or a SMF manager (since 8 Feb 2023)
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Susan Josephine Weber
IRN SJW01358
- SMF8 Credit Union Senior Manager (8 Jun 2020 to 1 Jan 2022)
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Susan Moffatt
IRN SXM00223
- Director of firm who is not a certification employee or a SMF manager (11 Nov 2020 to 31 Mar 2022)
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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.