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.

Lynne Phillips
IRN LXP01155
- CF1 Director (2 Jul 2002 to 16 Apr 2004)
Mark Ward
IRN MXW02056
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (16 May 2014 to 6 Mar 2016)
Martin Dereck Green
IRN MXG32489
- Director of firm who is not a certification employee or a SMF manager (since 1 May 2018)
Matthew Goulding
IRN MXG01753
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Nov 2023 to 11 Jul 2025)
- SMF8 Credit Union Senior Manager (18 Jan 2019 to 11 Jul 2025)
Michelle Robinson
IRN MXT01587
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Jun 2016)
- CF1 Director (9 Jul 2008 to 6 Mar 2016)
Mohamed Ali
IRN MXA01454
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2025)
Nicola Juliette Dutton
IRN NJD01133
- CF1 Director (15 Mar 2010 to 11 May 2011)
Peter Bennett
IRN PXB01565
- CF1 Director (2 Jul 2002 to 23 Oct 2012)
Rhian Angharad Johnson
IRN RXJ00342
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2025)
Richard Evans
IRN RXE01121
- CF11 Money Laundering Reporting (2 Jul 2002 to 17 Mar 2010)
- CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
- CF1 Director (2 Jul 2002 to 17 Mar 2010)

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.