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

• Gareth James Robertson

  IRN GXR00357

  • CF1 Director (AR) (since 20 Nov 2025)
• Genevieve Rye

  IRN GXR00188

  • CF1 Director (AR) (30 Mar 2022 to 31 May 2022)
• Gerald Joseph Docherty

  IRN GXD00245

  • CF1 Director (AR) (8 Mar 2022 to 22 Oct 2024)
• Gopal Pandya

  IRN GXP01704

  • CF1 Director (AR) (11 Apr 2023 to 16 Aug 2024)
• Gulbarg Singh

  IRN GXS18975

  • CF1 Director (AR) (1 Jan 2021 to 17 Feb 2022)
• Heather Jane Wright

  IRN HXW00120

  • CF1 Director (AR) (17 Mar 2022 to 30 Dec 2024)
• Jamie Alexander Golding

  IRN JXG13007

  • CF1 Director (AR) (since 21 Nov 2025)
  • CF1 Director (AR) (27 Jan 2021 to 6 Dec 2024)
• Jason Graham Walker

  IRN JXW00996

  • CF1 Director (AR) (5 Feb 2024 to 31 Jul 2025)
• Jefferson Leonardo Suarez Satizabal

  IRN JXS03911

  • CF1 Director (AR) (23 Apr 2024 to 18 Jul 2025)
• John Martin Keogh

  IRN JXK00481

  • CF1 Director (AR) (since 26 Jan 2023)

• Zask Property Claims Limited (no longer appointed)

  FRN 980027 · Appointed 29 Jul 2022 · Until 30 Nov 2024

• Herts Building Solutions & Services Ltd (no longer appointed)

  FRN 975404 · Appointed 10 May 2022 · Until 25 Jul 2025

• DLMB Limited (no longer appointed)

  FRN 973771 · Appointed 7 Apr 2022 · Until 19 Dec 2024

• Cheshire Claims Solutions Ltd (no longer appointed)

  FRN 972477 · Appointed 19 Mar 2022 · Until 10 May 2024

• TFMG Corporation Limited (no longer appointed)

  FRN 971661 · Appointed 10 Mar 2022 · Until 31 Aug 2023

• Building Claims Assist Limited (no longer appointed)

  FRN 971670 · Appointed 10 Mar 2022 · Until 30 Dec 2024

• Third Eye Services Ltd (no longer appointed)

  FRN 970873 · Appointed 28 Feb 2022 · Until 29 Oct 2024

• GRD Property Services Limited (no longer appointed)

  FRN 969907 · Appointed 16 Feb 2022 · Until 24 Sep 2024

• Cann Property Services Ltd (no longer appointed)

  FRN 959381 · Appointed 30 Sep 2021 · Until 5 Feb 2024

• CBS Norwich Ltd (no longer appointed)

  FRN 957264 · Appointed 20 Aug 2021 · Until 6 Jun 2022

No changes recorded yet.