Andrew Smith

• Principal Place of Business

  Watermoor Point

  Watermoor Road

  Cirencester

  Gloucestershire

  GL7 1LF

  UNITED KINGDOM

  Phone

  +4408006889934

  Web

  https://www.citruscompliance.co.uk

• Complaints Contact

  Watermoor Point

  Watermoor Road

  Cirencester

  Gloucestershire

  GL7 1LF

  UNITED KINGDOM

  Phone

  +4408006889934

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Insurance Admin

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Plan Admin

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Hire

• Consumer Hire Servicing

• Anthony Daniel Haigh

  IRN AXH00567

  • CF1 Director (AR) (13 Oct 2021 to 14 Mar 2022)
• Asad Ashfaq

  IRN AXA00700

  • CF1 Director (AR) (14 Sep 2022 to 28 Sep 2022)
• Avron Goss

  IRN AXG18118

  • CF1 Director (AR) (since 10 Jan 2025)
• Azar Iqbal Hussain

  IRN AXH01025

  • CF1 Director (AR) (19 Jan 2024 to 3 Mar 2025)
• Barry Brown

  IRN BXB00302

  • CF1 Director (AR) (28 Mar 2023 to 19 Sep 2024)
• Brian Christopher Corcoran

  IRN BXC00401

  • CF1 Director (AR) (since 6 Jan 2025)
• Brij Dhody

  IRN BXD00260

  • CF1 Director (AR) (8 Aug 2024 to 3 Jul 2025)
• Cameron Williams

  IRN CXW00609

  • CF1 Director (AR) (since 23 Nov 2023)
• Carmen Kaviza

  IRN CXK86840

  • CF1 Director (AR) (27 Jan 2021 to 24 Jun 2021)
• Christopher Paul Butterworth

  IRN CXB01098

  • CF1 Director (AR) (since 4 Sep 2025)

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No changes recorded yet.