Oldham 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

    Hollinwood Business Centre
    Office 1.15
    Albert Street
    Oldham
    OL8 3QL
    UNITED KINGDOM
    Phone
    +4401616787245
    Web
    https://www.oldhamcreditunion.co.uk

  • Complaints Contact

    Hollinwood Business Centre
    Office 1.15
    Albert Street
    Oldham
    OL8 3QL
    UNITED KINGDOM
    Phone
    +4401616787245

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.

  • Melanie Cooke

    IRN MXC01712

    • CF1 Director (2 Jul 2002 to 23 Dec 2002)
  • Michael Louden

    IRN MXL01438

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Nov 2025)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (20 May 2003 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Michelle Sexton

    IRN MXS01899

    • CF1 Director (2 Jul 2002 to 23 Dec 2002)
  • Ramon Collins

    IRN RXC01489

    • CF2 Non Executive Director (17 May 2004 to 31 Mar 2015)
  • Richard Jeffreys

    IRN RXJ01141

    • CF1 Director (12 May 2003 to 31 May 2006)
  • Robert Michael Mallett

    IRN RMM01095

    • CF3 Chief Executive (17 Dec 2002 to 31 Dec 2007)
  • Sam Al-Hamdani

    IRN SXA46636

    • Director of firm who is not a certification employee or a SMF manager (since 11 Jun 2019)
  • Shirley Buckley

    IRN SXB01690

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Stephen Barrow

    IRN SXB02394

    • CF1 Director (20 Jan 2010 to 31 Mar 2015)
  • Stephen Rafferty

    IRN SXR01415

    • CF1 Director (2 Jul 2002 to 23 Dec 2002)
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Recent activity

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

No changes recorded yet.