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.

Lloyd Thomas
IRN LXT01104
- CF1 Director (2 Jul 2002 to 22 Jun 2012)
Lorna Lynch
IRN LVL01007
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jul 2023)
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (19 Mar 2014 to 6 Mar 2016)
Marcia Jones
IRN MXJ32942
- Director of firm who is not a certification employee or a SMF manager (since 23 Mar 2019)
Mark Nicholson
IRN MXN01203
- CF1 Director (2 Jul 2002 to 20 Mar 2004)
Matthew Charlery-Smith
IRN MXC02122
- CF1 Director (6 Aug 2008 to 4 Mar 2010)
Michael Gardner
IRN MXG01759
- CF1 Director (6 Aug 2008 to 22 Jun 2012)
Michael Mathura
IRN MXM03105
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 May 2018)
- CF11 Money Laundering Reporting (30 Apr 2013 to 6 Mar 2016)
- CF1 Director (22 Nov 2012 to 6 Mar 2016)
Moses Williamson
IRN MXW00488
- Director of firm who is not a certification employee or a SMF manager (20 Mar 2021 to 1 Mar 2023)
Myrtle Brown
IRN MXB02996
- CF11 Money Laundering Reporting (28 Jun 2012 to 22 Feb 2013)
- CF1 Director (28 Jun 2012 to 22 Feb 2013)
Patricia Toussainte
IRN PMT01088
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF1 Director (20 Jun 2012 to 6 Mar 2016)

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.