Community First Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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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.

  • Diane Robson

    IRN DXR01339

    • CF8 Apportionment and Oversight (2 Jul 2002 to 16 Apr 2007)
    • CF1 Director (2 Jul 2002 to 24 Oct 2005)
  • Diane Shirley Tweedie

    IRN DST01043

    • CF1 Director (14 Apr 2005 to 16 Apr 2007)
    • CF8 Apportionment and Oversight (14 Apr 2005 to 16 Apr 2007)
  • Evelyn Darrock

    IRN EXD01147

    • CF8 Apportionment and Oversight (2 Jul 2002 to 22 Mar 2004)
    • CF1 Director (2 Jul 2002 to 22 Mar 2004)
  • Gary Simpson

    IRN GXS02641

    • SMF8 Credit Union Senior Manager (since 31 Jan 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 20 Nov 2017)
    • [FCA CF] Material risk taker (since 20 Nov 2017)
  • Heather Bottomley

    IRN HXB01637

    • SMF8 Credit Union Senior Manager (31 Jan 2018 to 17 Oct 2020)
    • [PRA CF] Key function holder (24 Aug 2017 to 17 Oct 2020)
  • Ian Guest

    IRN IXG01094

    • CF11 Money Laundering Reporting (8 Jul 2004 to 6 Mar 2016)
    • CF3 Chief Executive (6 May 2003 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 19 Jul 2010)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Jacqueline Patricia Wilson

    IRN JPW01124

    • CF1 Director (18 Mar 2004 to 23 Mar 2005)
    • CF8 Apportionment and Oversight (18 Mar 2004 to 23 Mar 2005)
  • Jean Miller

    IRN JXM01991

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Oct 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • John Barker

    IRN JXB02838

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Oct 2016)
    • CF1 Director (22 May 2012 to 6 Mar 2016)
  • John Botham

    IRN JXB42623

    • Director of firm who is not a certification employee or a SMF manager (since 25 Jun 2018)
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Recent activity

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

No changes recorded yet.