Penny Post 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

    Penny Post Credit Union Ltd
    N.W. Midlands Mail Centre
    Sun Street
    Wolverhampton
    West Midlands
    WV1 1AA
    UNITED KINGDOM
    Phone
    +4403333321461
    Web
    https://www.pennypostcu.com

  • Complaints Contact

    Penny Post Credit Union Ltd
    North West Midlands Mail Centre
    1 Sun Street
    Wolverhampton
    WV1 1AA
    UNITED KINGDOM
    Phone
    +4403333321461

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

Approved individuals

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

  • Graham Jones

    IRN GXJ01097

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
  • Helen Elizabeth Nuttall

    IRN HEN01010

    • CF1 Director (18 Jun 2007 to 6 Mar 2016)
  • Helen Perry

    IRN HXP01102

    • CF1 Director (2 Jul 2002 to 23 Oct 2012)
  • Ian Nicholas Brookfield

    IRN IXB32494

    • Director of firm who is not a certification employee or a SMF manager (1 Apr 2017 to 30 Jul 2023)
  • Jasbir Singh Kalirai

    IRN JSK01034

    • CF1 Director (2 Jul 2002 to 8 Jan 2007)
  • Jayne Elizabeth Walker

    IRN JEW01093

    • CF1 Director (8 Nov 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (27 Jan 2007 to 8 Nov 2013)
  • Kenneth John Beardmore

    IRN KJB01164

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • CF2 Non Executive Director (30 Jan 2013 to 6 Mar 2016)
  • Kuldip Chander

    IRN KXC01169

    • CF1 Director (2 Jul 2002 to 20 Jul 2011)
  • Lisa Godlington

    IRN LXG01127

    • CF2 Non Executive Director (2 Jul 2002 to 12 Jan 2005)
  • Louise Clare Ingleby

    IRN LXI07665

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Dec 2018 to 30 Apr 2023)
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Recent activity

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

No changes recorded yet.