Pentecostal 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.

Devon Hobbs
IRN DXH01632
- CF11 Money Laundering Reporting (20 Sep 2005 to 5 Oct 2011)
Diana Marva Douglas
IRN DMD01076
- CF1 Director (8 Nov 2011 to 22 Jun 2012)
Dianne Alethea Hill
IRN DAH01183
- CF28 Systems and controls (1 Nov 2007 to 1 Mar 2008)
- CF1 Director (25 Mar 2003 to 1 Mar 2008)
- CF14 Risk Assessment (25 Mar 2003 to 31 Oct 2007)
Donald Barrett
IRN DXB01569
- CF1 Director (2 Jul 2002 to 9 Aug 2006)
Donna Travers
IRN DXT01506
- CF2 Non Executive Director (9 Jan 2013 to 6 Mar 2016)
Erroll Lloyd Jones
IRN ELJ01011
- CF1 Director (8 Apr 2010 to 5 Oct 2011)
Esther Chelliah
IRN EXC01183
- CF11 Money Laundering Reporting (30 Apr 2004 to 9 Aug 2006)
Fay Estella Gordon
IRN FEG01009
- CF1 Director (8 Apr 2010 to 22 Jun 2012)
Ganiyu Leslie Latunde Laniyan
IRN GLL01019
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (20 Jun 2012 to 6 Mar 2016)
Geofrey Folkes
IRN GXF01144
- Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2021)

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.