Pentecostal 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

    Pentecostal Credit Union Ltd
    15 Oldridge Road
    London
    Wandsworth
    SW12 8PL
    UNITED KINGDOM
    Phone
    +4403333551022
    Web
    https://www.pcbank.co.uk

  • Complaints Contact

    Pentecostal Credit Union Ltd
    15 Oldridge Road
    London
    Wandsworth
    SW12 8PL
    UNITED KINGDOM
    Phone
    +4403333551022

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.

  • Paulette Harrison

    IRN PXH01753

    • CF1 Director (8 Apr 2010 to 22 Jun 2012)
  • Reuben Selvathasan Chelliah

    IRN RSC01070

    • CF1 Director (28 Apr 2004 to 9 Aug 2006)
  • Roy McLeod

    IRN RXM01564

    • CF1 Director (20 Jun 2012 to 28 Sep 2012)
  • Shane Bowes

    IRN SXB01644

    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jul 2018 to 20 Jul 2023)
    • CF29 Significant management (24 Sep 2015 to 6 Mar 2016)
    • CF3 Chief Executive (2 Jul 2002 to 5 Jun 2012)
  • Susan Millicent Edwards

    IRN SME01040

    • CF1 Director (30 Apr 2004 to 1 Mar 2008)
  • Sushela Susanna Chelliah

    IRN SSC01033

    • CF15 Internal Audit (30 Apr 2004 to 9 Aug 2006)
  • Tracey Connage

    IRN TXC01476

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 23 Mar 2019)
    • CF1 Director (17 Apr 2014 to 6 Mar 2016)
  • Verona Richards

    IRN VXR01170

    • CF1 Director (21 Nov 2013 to 21 Nov 2013)
  • Yvonne Harris

    IRN YXH01048

    • CF1 Director (2 Jul 2002 to 22 Jun 2012)

Recent activity

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

No changes recorded yet.