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

• Adam James Millard

  IRN AXM02697

  • CF1 Director (AR) (7 Aug 2023 to 23 Oct 2024)
• Affan Saghir

  IRN AXS00849

  • CF1 Director (AR) (17 Jul 2025 to 12 Dec 2025)
• Alan Howell

  IRN AXH02359

  • CF1 Director (AR) (since 1 Mar 2021)
• Alastair Houston

  IRN AXH00248

  • CF1 Director (AR) (1 Feb 2021 to 22 Aug 2022)
• Alexander Christian Thoemmes

  IRN AXT00569

  • CF1 Director (AR) (1 Sep 2023 to 24 Sep 2024)
• Ameeta Singh

  IRN AXS05093

  • CF1 Director (AR) (16 Apr 2024 to 12 Nov 2025)
• Amritpal Singh Jandu

  IRN AXJ19002

  • CF1 Director (AR) (since 27 Aug 2021)
• Andrew Campbell

  IRN AXC02041

  • CF1 Director (AR) (since 2 Dec 2024)
• Andrew Smith

  IRN AXS04626

  • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2020)
  • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 10 Dec 2020)
  • CF8 Apportionment and Oversight (25 Jan 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (25 Jan 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (25 Jan 2019 to 8 Dec 2019)
• Andrew William Walmsley

  IRN AWW01060

  • CF1 Director (AR) (14 Sep 2022 to 8 Aug 2023)

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No changes recorded yet.