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)

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No changes recorded yet.