Community First 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

    70 Market Street
    Barnsley
    South Yorkshire
    S70 1SN
    UNITED KINGDOM
    Phone
    +443030300010
    Web
    http://www.communityfirstcu.co.uk

  • Complaints Contact

    70 Market Street
    Barnsley
    South Yorkshire
    S70 1SN
    UNITED KINGDOM
    Phone
    +443030300010

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

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Angie Taylor

    IRN AXT01309

    • CF1 Director (2 Jul 2002 to 16 Apr 2007)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 16 Apr 2007)
  • Anne Marie Hoyle

    IRN AMH01312

    • SMF8 Credit Union Senior Manager (19 Jan 2018 to 5 Oct 2018)
  • Anthony Alcock

    IRN AXA02023

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 4 Apr 2017)
    • CF1 Director (17 Sep 2009 to 6 Mar 2016)
  • Brian Harry Mathers

    IRN BHM01012

    • CF1 Director (2 Jul 2002 to 2 Feb 2004)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 2 Feb 2004)
  • Christine Margaret Marks

    IRN CMM01151

    • CF1 Director (10 May 2007 to 22 Sep 2008)
    • CF8 Apportionment and Oversight (10 May 2007 to 22 Sep 2008)
  • Claire Roberts

    IRN CXR01384

    • CF1 Director (25 Apr 2007 to 15 Dec 2008)
    • CF8 Apportionment and Oversight (25 Apr 2007 to 15 Dec 2008)
  • David Andrew Nevett

    IRN DAN01078

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Mar 2024)
    • SMF8 Credit Union Senior Manager (since 2 Mar 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Aug 2017)
    • [FCA CF] Material risk taker (since 24 Aug 2017)
  • David Boyes

    IRN DXB01047

    • Director of firm who is not a certification employee or a SMF manager (since 26 Sep 2024)
  • David Joseph Hunter

    IRN DJH01315

    • CF1 Director (2 Jul 2002 to 3 Feb 2003)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 3 Feb 2003)
  • Dawn Carol Grayton

    IRN DCG01093

    • CF1 Director (AR) (30 Nov 2011 to 8 May 2012)
    • CF29 Significant management (30 Nov 2011 to 6 Mar 2016)
Show more

Recent activity

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

No changes recorded yet.