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

• Jon Hendry-Pickup

  IRN JXH00559

  • CF1 Director (AR) (since 7 Feb 2023)
• Julie Cooper

  IRN JXC01304

  • CF1 Director (AR) (12 Feb 2024 to 3 Dec 2025)
• Karen Lesley Proctor

  IRN KLP01043

  • CF1 Director (AR) (since 27 Jan 2021)
• Karl John Dimmock

  IRN KXD07251

  • CF1 Director (AR) (27 Jan 2021 to 6 Mar 2025)
• Kevin Peter Evans

  IRN KXE00082

  • CF1 Director (AR) (25 Aug 2022 to 13 Jul 2023)
• Leah Burke

  IRN LXB01834

  • CF1 Director (AR) (since 1 Jan 2021)
• Leon Karl Friend

  IRN LXF18034

  • CF1 Director (AR) (1 Jan 2021 to 2 Dec 2025)
• Liam James Brammer

  IRN LXB00592

  • CF1 Director (AR) (25 Jul 2023 to 10 Jun 2024)
• Mario Giovanni Bassi

  IRN MXB01265

  • CF1 Director (AR) (17 Dec 2023 to 26 Feb 2024)
• Mark Anthony Yates-May

  IRN MXY00119

  • CF1 Director (AR) (19 Aug 2024 to 31 Dec 2024)

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No changes recorded yet.