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
  • 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.

  • Nora Skelton

    IRN NXS01310

    • CF2 Non Executive Director (2 Jul 2002 to 26 Nov 2007)
  • Pauline Susan Oldham

    IRN PSO01017

    • CF2 Non Executive Director (16 Apr 2008 to 6 Mar 2016)
  • Peter John Kenyon

    IRN PJK01118

    • CF2 Non Executive Director (19 Mar 2014 to 9 Apr 2014)
  • Peter Leslie Pike

    IRN PLP01023

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2017 to 24 Oct 2022)
    • CF1 Director (31 Mar 2014 to 6 Mar 2016)
  • Peter Smith

    IRN PXS01562

    • CF11 Money Laundering Reporting (25 Jun 2008 to 1 Oct 2013)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
  • Richard O'Brien

    IRN RXO00189

    • Director of firm who is not a certification employee or a SMF manager (since 7 Feb 2025)
  • Roberta Proctor

    IRN RXP01348

    • CF1 Director (2 Jul 2002 to 23 Feb 2007)
  • Tessa Harris

    IRN TXH01228

    • CF2 Non Executive Director (2 Jul 2002 to 22 Feb 2008)
  • Tia Joyce Warbrick

    IRN TXW00332

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2024)
  • Wendy Spain

    IRN WXS01113

    • CF2 Non Executive Director (2 Jul 2002 to 23 Feb 2007)

Recent activity

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

No changes recorded yet.