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

• Gareth James Robertson

  IRN GXR00357

  • CF1 Director (AR) (since 20 Nov 2025)
• Genevieve Rye

  IRN GXR00188

  • CF1 Director (AR) (30 Mar 2022 to 31 May 2022)
• Gerald Joseph Docherty

  IRN GXD00245

  • CF1 Director (AR) (8 Mar 2022 to 22 Oct 2024)
• Gopal Pandya

  IRN GXP01704

  • CF1 Director (AR) (11 Apr 2023 to 16 Aug 2024)
• Gulbarg Singh

  IRN GXS18975

  • CF1 Director (AR) (1 Jan 2021 to 17 Feb 2022)
• Heather Jane Wright

  IRN HXW00120

  • CF1 Director (AR) (17 Mar 2022 to 30 Dec 2024)
• Jamie Alexander Golding

  IRN JXG13007

  • CF1 Director (AR) (since 21 Nov 2025)
  • CF1 Director (AR) (27 Jan 2021 to 6 Dec 2024)
• Jason Graham Walker

  IRN JXW00996

  • CF1 Director (AR) (5 Feb 2024 to 31 Jul 2025)
• Jefferson Leonardo Suarez Satizabal

  IRN JXS03911

  • CF1 Director (AR) (23 Apr 2024 to 18 Jul 2025)
• John Martin Keogh

  IRN JXK00481

  • CF1 Director (AR) (since 26 Jan 2023)

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No changes recorded yet.