Partners 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

    151 Dale Street
    Liverpool
    Merseyside
    L2 2AH
    UNITED KINGDOM
    Phone
    +4401512581014
    Web
    https://www.partnerscreditunion.co.uk

  • Complaints Contact

    151 Dale Street
    Liverpool
    Merseyside
    L2 2AH
    UNITED KINGDOM
    Phone
    +4401512581014

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.

  • Paul Oswald

    IRN PXO01085

    • CF1 Director (2 Jul 2002 to 24 Jan 2003)
  • Pauline Barr

    IRN PXB01559

    • CF1 Director (2 Jul 2002 to 30 Oct 2003)
  • Pepito Lofudu-Djamba

    IRN PXL01399

    • CF1 Director (21 Nov 2006 to 28 Feb 2012)
  • Peter Sloan

    IRN PXS01538

    • CF1 Director (16 Apr 2008 to 18 Jun 2012)
  • Rebecca Black

    IRN RXB01549

    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Rebecca Drane

    IRN RXD01281

    • CF1 Director (2 Jul 2002 to 4 Apr 2006)
  • Sally Woodall

    IRN SXW01445

    • CF1 Director (2 Jul 2002 to 21 Apr 2004)
  • Sandra Kemp

    IRN SXK01324

    • CF2 Non Executive Director (27 Apr 2009 to 6 Mar 2016)
    • CF1 Director (20 Feb 2007 to 27 Apr 2009)
  • Steve Sullivan

    IRN SXS01682

    • CF1 Director (2 Jul 2002 to 4 Jun 2015)
  • Tracey Marie Fletcher

    IRN TXS01253

    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 15 Feb 2023)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF14 Risk Assessment (25 Oct 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (27 Jun 2006 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (18 May 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 17 Oct 2005)
    • CF3 Chief Executive (2 Jul 2002 to 17 Oct 2005)
Show more

Recent activity

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

No changes recorded yet.