Bacup (Lancashire) 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

    9 St. James Square
    Bacup
    Lancashire
    OL13 9NH
    UNITED KINGDOM
    Phone
    +441706601809
  • Complaints Contact

    9 St. James Square
    Bacup
    Lancashire
    OL13 9NH
    UNITED KINGDOM
    Phone
    +441706601809

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.

  • Edith Joyce McIchone

    IRN EJM01075

    • CF2 Non Executive Director (2 Jul 2002 to 9 Oct 2002)
  • Eileen Goodwin

    IRN EXG01112

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF8 Apportionment and Oversight (22 Mar 2004 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (14 Apr 2003 to 6 Mar 2016)
    • CF3 Chief Executive (19 Oct 2002 to 6 Mar 2016)
  • Graham Rose

    IRN GXR01207

    • CF2 Non Executive Director (2 Jul 2002 to 30 Apr 2003)
  • Hazel Steen

    IRN HXS01217

    • CF1 Director (2 Jul 2002 to 3 Aug 2004)
  • Jack Harry Lennon

    IRN JHL01036

    • CF1 Director (AR) (2 Jul 2002 to 18 Aug 2009)
  • Janet Kathleen Farquharson

    IRN JKF01025

    • CF2 Non Executive Director (25 Apr 2005 to 28 Jul 2009)
  • Jean (John) Walter Michel Doherty

    IRN JWD01044

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 30 Apr 2003)
  • Jenneke Kelly

    IRN JXK01242

    • CF8 Apportionment and Oversight (30 Apr 2003 to 31 Jul 2003)
    • CF3 Chief Executive (2 Jul 2002 to 31 Jul 2003)
  • Jennifer Anne Hargreaves

    IRN JAH01283

    • CF2 Non Executive Director (19 Mar 2004 to 3 Aug 2004)
  • John Rieve Mousley

    IRN JRM01291

    • CF28 Systems and controls (13 Sep 2010 to 30 Jun 2011)

Recent activity

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

No changes recorded yet.