Burnley West Credit Union Limited
- FRN
- 213364
- 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
11 Venice StreetBurnleyLancashireBB11 4BAUNITED KINGDOM- Phone
- +4401282435865
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Complaints Contact
141 Florence AvenueBurnleyLancashireBB11 5LEUNITED 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.
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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)
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Lily Brown
IRN LXB01280
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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Lisa Chapman
IRN LXC01236
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
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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.