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

• Pierre Guy

  IRN PXG00346

  • CF1 Director (AR) (27 Mar 2023 to 31 Jul 2025)
• Rajver Singh Kang

  IRN RXK00393

  • CF1 Director (AR) (28 Jul 2023 to 10 Dec 2024)
• Raymond Joseph Karle

  IRN RXK00260

  • CF1 Director (AR) (29 Mar 2022 to 6 May 2024)
• Richard William Fowler

  IRN RXF00266

  • CF1 Director (AR) (22 May 2023 to 1 Feb 2024)
• Richard William Jones

  IRN RXJ00284

  • CF1 Director (AR) (7 Feb 2024 to 1 May 2026)
• Ross Stuart Matthews

  IRN RSM01159

  • CF1 Director (AR) (11 Nov 2024 to 25 Feb 2026)
• Roy Haskell Burman

  IRN RXB00828

  • CF1 Director (AR) (4 Sep 2023 to 22 Mar 2024)
• Scott McCann

  IRN SXM00859

  • CF1 Director (AR) (4 Dec 2021 to 3 Feb 2024)
• Sean James Lennon

  IRN SXL00539

  • CF1 Director (AR) (21 Dec 2022 to 12 Mar 2024)
• Sharon Harmer

  IRN SXH01050

  • CF1 Director (AR) (5 Dec 2023 to 4 Jun 2025)

• Darwin (Plas Isaf) Limited (no longer appointed)

  FRN 999364 · Appointed 10 Jan 2025 · Until 15 Jan 2026

• Darwin (Norfolk Woods) Limited (no longer appointed)

  FRN 824716 · Appointed 20 Dec 2024 · Until 15 Jan 2026

• Agility Fleet (Personal Leasing) Limited (no longer appointed)

  FRN 844215 · Appointed 11 Nov 2024 · Until 25 Feb 2026

• East London Property Claims Ltd (no longer appointed)

  FRN 1017477 · Appointed 9 Sep 2024 · Until 4 Aug 2025

• Small Motor Company Limited (no longer appointed)

  FRN 1015993 · Appointed 19 Aug 2024 · Until 31 Dec 2024

• Bhylls Lane Limited (no longer appointed)

  FRN 1016441 · Appointed 8 Aug 2024 · Until 3 Jul 2025

• Kevin O'Kane Cars (no longer appointed)

  FRN 1017362 · Appointed 23 Jul 2024 · Until 16 Apr 2025

• Dr V S Nazran Ltd (no longer appointed)

  FRN 1015033 · Appointed 5 Jul 2024 · Until 9 Sep 2025

• Croydon Claims & Building Services Ltd (no longer appointed)

  FRN 1000440 · Appointed 17 Jun 2024 · Until 18 Mar 2025

• YDS Hull Ltd (no longer appointed)

  FRN 1015399 · Appointed 14 Jun 2024 · Until 5 Jul 2024

No changes recorded yet.