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

    11 Venice Street
    Burnley
    Lancashire
    BB11 4BA
    UNITED KINGDOM
    Phone
    +4401282435865
  • Complaints Contact

    141 Florence Avenue
    Burnley
    Lancashire
    BB11 5LE
    UNITED KINGDOM
    Phone
    +4401282434197

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.

  • Andrea Hodson

    IRN AXH01504

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Colin Campbell

    IRN CXC01360

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Debbie Lawless

    IRN DXL01250

    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF14 Risk Assessment (2 Jul 2002 to 31 Oct 2007)
    • CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
  • Donna Wiggan

    IRN DXW01409

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
    • CF13 Finance (2 Jul 2002 to 31 Oct 2007)
  • Judith Ross

    IRN JXR01422

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • Lily Brown

    IRN LXB01280

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Lisa Chapman

    IRN LXC01236

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Margaret McClean

    IRN MXM01712

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF15 Internal Audit (2 Jul 2002 to 31 Oct 2007)
  • Susan Brown

    IRN SXB01673

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.