Pennine Community 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

    31-39 Manchester Road
    Burnley
    Lancashire
    BB11 1HG
    UNITED KINGDOM
    Phone
    +4401282691333
    Web
    https://northerncommunitybank.co.uk

  • Complaints Contact

    31-39 Manchester Road
    Burnley
    Lancashire
    BB11 1HG
    UNITED KINGDOM
    Phone
    +4401282691333

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

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • David Richard John Penney

    IRN DXP01333

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2017 to 8 Mar 2024)
    • CF1 Director (21 Oct 2005 to 6 Mar 2016)
  • Debbie Maher

    IRN DXM01691

    • CF1 Director (2 Jul 2002 to 12 Oct 2009)
  • Gerard John Spain

    IRN GJS01123

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (20 Oct 2006 to 22 Feb 2008)
    • CF13 Finance (20 Oct 2006 to 31 Oct 2007)
    • CF14 Risk Assessment (20 Oct 2006 to 31 Oct 2007)
    • CF1 Director (9 Jul 2004 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (9 Jul 2004 to 31 Mar 2009)
  • Gerard Mulholland

    IRN GXM01459

    • CF1 Director (2 Jul 2002 to 11 Apr 2007)
  • Gerard Spain

    IRN GXS01413

    • CF1 Director (2 Jul 2002 to 23 Feb 2007)
  • Hugh James Anthony Simpson

    IRN HJS01077

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2017)
    • CF1 Director (18 Jun 2007 to 6 Mar 2016)
  • James Burrows

    IRN JXB02854

    • Director of firm who is not a certification employee or a SMF manager (since 7 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 May 2024)
    • CF11 Money Laundering Reporting (22 Oct 2013 to 6 Mar 2016)
    • CF1 Director (1 Sep 2012 to 6 Mar 2016)
  • John Vincent Deehan

    IRN JXD00973

    • Director of firm who is not a certification employee or a SMF manager (since 8 Mar 2024)
  • Josephine Dyson

    IRN JXD01479

    • CF1 Director (2 Jul 2002 to 18 Aug 2010)
  • Karen Lesley Pashley

    IRN KXP01171

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2017 to 29 Sep 2025)
    • CF2 Non Executive Director (13 Jun 2007 to 10 Mar 2011)
    • CF1 Director (21 Oct 2005 to 13 Jun 2007)
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Recent activity

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

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