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

• Sherelle Lukshami Shehangera

  IRN SXS01097

  • CF1 Director (AR) (18 Oct 2022 to 27 Nov 2023)
• Simon Geoffrey Stanley Welling

  IRN SGW01111

  • CF1 Director (AR) (20 Feb 2025 to 5 Feb 2026)
• Simon Kempster

  IRN SXK00817

  • CF1 Director (AR) (9 Sep 2024 to 4 Aug 2025)
• Simon Michael Reed

  IRN SMR01211

  • CF1 Director (AR) (1 Jan 2021 to 1 Feb 2022)
• Siril Vazhakkalayil Kurian

  IRN SVK00013

  • CF1 Director (AR) (since 6 Jul 2021)
• Sirmad Balal Shafique

  IRN SXS05237

  • CF1 Director (AR) (5 Apr 2024 to 6 Mar 2025)
• Soraya Brown

  IRN SXB01355

  • CF1 Director (AR) (19 Oct 2023 to 11 Dec 2024)
• Steven James Nuttall

  IRN SXN00225

  • CF1 Director (AR) (25 May 2022 to 25 Jul 2025)
• Surjit Singh Phull

  IRN SXP00810

  • CF1 Director (AR) (17 Jul 2023 to 1 Nov 2024)
• Thomas Michael Bayles

  IRN TXB00157

  • CF1 Director (AR) (9 Apr 2021 to 4 Jan 2023)

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No changes recorded yet.