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.

Geoffrey Foster Cox
IRN GFC01025
- CF1 Director (19 Oct 2005 to 6 Mar 2016)
- CF8 Apportionment and Oversight (19 Oct 2005 to 31 Mar 2009)
Georgia Holly Laura Mullen
IRN GXM00342
- SMF8 Credit Union Senior Manager (since 22 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Mar 2022)
Helen Alice Kennedy
IRN HAK01009
- CF1 Director (15 Mar 2003 to 6 Mar 2016)
James Alexander Eaton
IRN JXE00171
- SMF8 Credit Union Senior Manager (since 24 Sep 2021)
Michael John Lee
IRN MJL01204
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Patrick Joseph Marrin
IRN PJM01392
- CF8 Apportionment and Oversight (1 Dec 2005 to 31 Mar 2009)
- CF1 Director (1 Dec 2005 to 6 Mar 2016)
Peter Hubbard
IRN PXH01396
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Ruth Allen
IRN RXA01242
- CF2 Non Executive Director (2 Jul 2002 to 30 Mar 2005)
Sandra A'Court Lines
IRN SXA01344
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Sidney Henry Edwards
IRN SHE01010
- CF1 Director (18 Nov 2004 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.