Penny Post 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.

Andrew James Morris
IRN AXM32492
- Director of firm who is not a certification employee or a SMF manager (since 1 May 2018)
Christine Valerie Winnicki
IRN CVW01010
- CF1 Director (2 Mar 2005 to 6 Mar 2016)
Christopher Hartshorn
IRN CXH01407
- CF2 Non Executive Director (30 Jan 2007 to 17 Mar 2010)
- CF1 Director (2 Jul 2002 to 30 Jan 2007)
David Hasker
IRN DXH01474
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF1 Director (2 Jul 2002 to 16 Apr 2015)
David Laurence Jones
IRN DLJ01063
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (17 Feb 2014 to 6 Mar 2016)
Deepak Sharma
IRN DXS00153
- Director of firm who is not a certification employee or a SMF manager (since 19 Jun 2020)
Dina Patel
IRN DXP00715
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2025)
Eileen Fox
IRN EXF01074
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Gary Allan Perry
IRN GAP01067
- CF1 Director (7 Jan 2009 to 30 Sep 2015)
Gary John Robertson
IRN GXR01213
- Director of firm who is not a certification employee or a SMF manager (1 Feb 2022 to 31 Dec 2023)

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.