P.B.F.A. Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Adam Nicholas Edwin Yates
IRN AXY00052
- SMF8 Credit Union Senior Manager (22 Sep 2021 to 5 Aug 2025)
Adrian Pegg
IRN AXP01474
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Ann Hinchliffe
IRN AXH01507
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Anthony Charles Judd
IRN ACJ01042
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Carolle Oram
IRN CXO01069
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Christopher George Saunders
IRN CGS01038
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Jun 2023)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Edward Charles Foreman
IRN ECF01014
- CF2 Non Executive Director (8 Nov 2005 to 6 Mar 2016)
Elizabeth Nelson
IRN EXN01027
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Fiona Wendy Agnes Edwards
IRN FWE01001
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (19 Feb 2016 to 6 Mar 2016)
- CF1 Director (18 Oct 2004 to 6 Mar 2016)
Geoff Hinchliffe
IRN GXH01325
- CF1 Director (2 Jul 2002 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.