Community First Credit Union Limited
- FRN
- 213840
- 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
70 Market StreetBarnsleySouth YorkshireS70 1SNUNITED KINGDOM- Phone
- +443030300010
-
Complaints Contact
70 Market StreetBarnsleySouth YorkshireS70 1SNUNITED 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.
-
Rosemary Hunter
IRN RXH01503
- CF1 Director (13 Jul 2004 to 7 Nov 2011)
- CF8 Apportionment and Oversight (13 Jul 2004 to 31 Mar 2009)
-
Shaun David Wilders
IRN SDW01084
- CF1 Director (24 Mar 2005 to 16 Apr 2007)
-
Susan Oliver
IRN SXO01352
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 18 Oct 2016)
- CF1 Director (31 May 2014 to 6 Mar 2016)
-
Valeria Aiola
IRN VXA81912
- SMF8 Credit Union Senior Manager (23 Jul 2020 to 31 Mar 2023)
- [PRA CF] Key function holder (23 Jul 2020 to 31 Mar 2023)
-
Wendy Susan Hawkins
IRN WSH01017
- CF11 Money Laundering Reporting (2 Jul 2002 to 28 Jun 2004)
- CF8 Apportionment and Oversight (2 Jul 2002 to 28 Jun 2004)
- CF1 Director (2 Jul 2002 to 28 Jun 2004)
-
Wesley Lumley
IRN WXL42622
- Director of firm who is not a certification employee or a SMF manager (20 May 2019 to 2 Apr 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.