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

• Mark Garith Hamblin

  IRN MGH01110

  • CF1 Director (AR) (16 Feb 2022 to 18 Nov 2022)
• Mark William Collins

  IRN MXC00831

  • CF1 Director (AR) (18 Oct 2022 to 2 Feb 2023)
• Mateusz Dlugoszek

  IRN MXD02567

  • CF1 Director (AR) (6 Sep 2022 to 1 Mar 2023)
• Mathew Felix Gonzalez

  IRN MXG00896

  • CF1 Director (AR) (since 4 Dec 2025)
• Matthew Caffrey

  IRN MXC00795

  • CF1 Director (AR) (31 Aug 2022 to 10 Apr 2023)
• Matthew James Adam

  IRN MXA00261

  • CF1 Director (AR) (16 Mar 2021 to 22 Nov 2021)
• Michael Charles Eve

  IRN MCE00002

  • CF1 Director (AR) (18 May 2021 to 6 Jan 2022)
• Michael John Bassett

  IRN MJB01623

  • CF1 Director (AR) (27 Mar 2023 to 30 Nov 2023)
• Michael Lang

  IRN MXL00571

  • CF1 Director (AR) (4 Sep 2023 to 6 Mar 2025)
• Michelle Mellor

  IRN MXM00806

  • CF1 Director (AR) (29 Mar 2022 to 15 Sep 2022)

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No changes recorded yet.