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

• Upendra (Ben) Gandhi

  IRN UXG00011

  • CF1 Director (AR) (12 Oct 2022 to 16 Mar 2025)
• Veerinder Singh Nazran

  IRN VXN00054

  • CF1 Director (AR) (5 Jul 2024 to 9 Sep 2025)
• Wayne Caldecourt

  IRN WXC01149

  • CF1 Director (AR) (19 May 2021 to 7 Feb 2023)
• William Abram

  IRN WXA00088

  • CF1 Director (AR) (27 Apr 2023 to 16 Aug 2024)
• Zafir Aboobaker

  IRN ZXA00052

  • CF1 Director (AR) (1 Aug 2022 to 30 Nov 2024)
• waqas Ahmed

  IRN WXA00092

  • CF1 Director (AR) (12 Feb 2024 to 13 Aug 2024)

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No changes recorded yet.