Penny Post Credit Union Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

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.

  • Robert Cashell

    IRN RXC01431

    • CF1 Director (2 Jul 2002 to 20 Jan 2012)
  • Roy Cole

    IRN RXC01415

    • SMF1 Chief Executive (7 Mar 2016 to 27 Apr 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Apr 2018)
    • CF11 Money Laundering Reporting (30 Mar 2010 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Jul 2002 to 31 Mar 2009)
    • CF3 Chief Executive (2 Jul 2002 to 6 Mar 2016)
  • SALLY ANN O HARA

    IRN SXO43387

    • SMF8 Credit Union Senior Manager (since 29 Aug 2025)
  • Sharon Ann Webster

    IRN SAW01188

    • CF1 Director (7 Apr 2005 to 8 Jan 2007)
  • Susan Hasker

    IRN SXH01505

    • CF1 Director (2 Jul 2002 to 1 Mar 2008)
  • Susan Jennings

    IRN SXJ01499

    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Sep 2018)
    • CF2 Non Executive Director (8 Nov 2013 to 6 Mar 2016)
    • CF1 Director (24 Sep 2012 to 8 Nov 2013)
  • Vera Kelsey

    IRN VXK01036

    • CF2 Non Executive Director (15 Dec 2011 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 11 Sep 2008)

Recent activity

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

No changes recorded yet.