Penilee 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.

Lilian Dallas
IRN LXD01151
- CF1 Director (2 Jul 2002 to 15 Mar 2008)
Lucy Murphy
IRN LXM01250
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 16 Mar 2023)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Margaret Macizzac
IRN MXM01678
- CF1 Director (2 Jul 2002 to 14 Jun 2007)
Marion Lindsay
IRN MXL00534
- Director of firm who is not a certification employee or a SMF manager (since 17 Jan 2023)
Mary Baker
IRN MXB01789
- CF1 Director (2 Jul 2002 to 11 Feb 2015)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
Mary Dornan
IRN MXD01608
- CF2 Non Executive Director (23 Mar 2005 to 5 May 2005)
Maureen Foley
IRN MXF01279
- CF2 Non Executive Director (2 Jul 2002 to 31 Aug 2007)
Nichola Ann Garrity
IRN NAM01099
- CF28 Systems and controls (1 Nov 2007 to 24 Jun 2011)
- CF2 Non Executive Director (5 Apr 2005 to 24 Jun 2011)
- CF13 Finance (5 Apr 2005 to 31 Oct 2007)
Nicholas George Norton
IRN NXN00173
- Director of firm who is not a certification employee or a SMF manager (since 15 Jul 2025)
Patricia Ferguson
IRN PXF01190
- CF28 Systems and controls (1 Nov 2007 to 24 Jun 2011)
- CF13 Finance (21 Mar 2003 to 31 Oct 2007)
- CF1 Director (21 Mar 2003 to 24 Jun 2011)
- CF6 Small Friendly Society (21 Mar 2003 to 24 Jun 2011)

Smaller firms operating under this firm's FCA authorisation.

Andrew Tomlonson Limited (no longer appointed)
FRN 554357 · Appointed 24 Jun 2011 · Until 5 Feb 2021
Elizabeth Pollock Limited (no longer appointed)
FRN 554354 · Appointed 24 Jun 2011 · Until 5 Feb 2021
Kirsty Campbell Limited (no longer appointed)
FRN 554355 · Appointed 24 Jun 2011 · Until 5 Feb 2021

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.