First Choice 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

    Credit Union House
    10 Manchester Road
    Haslingden
    Rossendale
    Lancashire
    BB4 5ST
    UNITED KINGDOM
    Phone
    +4401706215082
    Web
    https://www.firstchoicecu.net

  • Complaints Contact

    Credit Union House
    10 Manchester Road
    Haslingden
    Rossendale
    Lancashire
    BB4 5ST
    UNITED KINGDOM
    Phone
    +4401706215082

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.

  • ANGELA GREEN

    IRN AXG00742

    • [PRA CF] Significant risk taker or Material risk taker (since 17 Apr 2023)
  • Allyson May Jump

    IRN AMJ01067

    • CF1 Director (7 Sep 2015 to 6 Mar 2016)
  • Amanda Robertson

    IRN AXR01459

    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2017)
    • CF1 Director (7 Sep 2015 to 6 Mar 2016)
  • Carl Whaite

    IRN CXW01329

    • CF1 Director (20 Dec 2011 to 21 Aug 2012)
  • Carole Anne Quinn

    IRN CAQ01001

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2017 to 9 Dec 2021)
    • CF1 Director (7 Sep 2015 to 6 Mar 2016)
  • Daniela Borisova Petkova

    IRN DBP01040

    • CF11 Money Laundering Reporting (7 Feb 2011 to 13 Dec 2011)
    • CF1 Director (1 Nov 2009 to 19 Jan 2015)
    • CF2 Non Executive Director (1 Dec 2008 to 3 Aug 2009)
  • David Farquharson Mathias

    IRN DFM01035

    • CF2 Non Executive Director (31 Mar 2003 to 17 Nov 2006)
  • David Isherwood

    IRN DXI01032

    • CF1 Director (15 Sep 2015 to 6 Mar 2016)
  • David Whatmough

    IRN DXW01458

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 17 Apr 2023)
    • CF1 Director (6 Jan 2016 to 6 Mar 2016)
  • Dawn Mary Vear

    IRN DXV01049

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • CF1 Director (31 Dec 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (11 Jan 2012 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
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Recent activity

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

No changes recorded yet.