Pennine Community Credit Union Limited
- FRN
- 213244
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
31-39 Manchester RoadBurnleyLancashireBB11 1HGUNITED KINGDOM- Phone
- +4401282691333
-
Complaints Contact
31-39 Manchester RoadBurnleyLancashireBB11 1HGUNITED 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.