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

• Colin Samuels

  IRN CXS02048

  • CF1 Director (AR) (since 27 Jan 2021)
• Craig Cameron

  IRN CXC00744

  • CF1 Director (AR) (since 17 Dec 2023)
• Craig Stephen Hart

  IRN CXH00902

  • CF1 Director (AR) (10 Jun 2025 to 23 Jun 2025)
• Darrell John Deeprose

  IRN DXD09362

  • CF1 Director (AR) (since 1 Jan 2021)
• Darren Bellwood

  IRN DXB02766

  • CF1 Director (AR) (since 10 Feb 2025)
• Darren James Ayres

  IRN DXA00113

  • CF1 Director (AR) (15 Mar 2021 to 25 Mar 2021)
• David Parnell

  IRN DXP00382

  • CF1 Director (AR) (11 Apr 2022 to 19 Dec 2024)
• Elhussein Dalghous

  IRN EXD00230

  • CF1 Director (AR) (31 May 2024 to 2 Jul 2024)
• Franscois Grobler

  IRN FXG00128

  • CF1 Director (AR) (20 Feb 2025 to 19 Dec 2025)
• Gareth Dimond

  IRN GXD00243

  • CF1 Director (AR) (21 Feb 2022 to 24 Sep 2024)

• Concept Building Solutions UK Ltd (no longer appointed)

  FRN 957067 · Appointed 18 Aug 2021 · Until 14 Aug 2023

• Glenarm Sussex Ltd (no longer appointed)

  FRN 949561 · Appointed 22 Apr 2021 · Until 15 Feb 2023

• Tudor Vehicle Services Ltd (no longer appointed)

  FRN 947050 · Appointed 15 Mar 2021 · Until 10 Jan 2023

• We Are Digital Training Ltd (no longer appointed)

  FRN 945427 · Appointed 22 Feb 2021 · Until 22 Nov 2021

• Roofseal Roofing & Construction Ltd (no longer appointed)

  FRN 945237 · Appointed 18 Feb 2021 · Until 19 Apr 2021

• Media Services Sussex Limited (no longer appointed)

  FRN 823026 · Appointed 2 Jan 2021 · Until 6 Mar 2025

• Pollard Property Services Limited (no longer appointed)

  FRN 777110 · Appointed 2 Jan 2021 · Until 22 Jul 2025

• CDI Property Services Limited (no longer appointed)

  FRN 837693 · Appointed 2 Jan 2021 · Until 6 Dec 2024

• Property Assessment and Maintenance Ltd (no longer appointed)

  FRN 918452 · Appointed 2 Jan 2021 · Until 5 Oct 2023

• Citywide Repair Solutions Limited (no longer appointed)

  FRN 928224 · Appointed 2 Jan 2021 · Until 2 Sep 2021

No changes recorded yet.