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

• Mizanur Rahman

  IRN MXR00699

  • CF1 Director (AR) (3 Apr 2023 to 7 Aug 2023)
• Mohammed Junaid Shan

  IRN MXS01280

  • CF1 Director (AR) (21 Apr 2023 to 31 Jul 2025)
• Muslimah Miah

  IRN MXM00803

  • CF1 Director (AR) (17 Mar 2022 to 30 Aug 2023)
• Oliver Radford Watts

  IRN OXW00076

  • CF1 Director (AR) (5 Feb 2024 to 1 May 2026)
• Olubunmi Esan

  IRN OXE00039

  • CF1 Director (AR) (17 Jun 2024 to 18 Mar 2025)
• Owen Peter Moon

  IRN OPM01013

  • CF1 Director (AR) (27 Jan 2021 to 21 Jul 2025)
• Pankaj Shantilal Savjani

  IRN PXS00668

  • CF1 Director (AR) (19 Jun 2023 to 24 Oct 2024)
• Paul John Cheetham

  IRN PXC00519

  • CF1 Director (AR) (19 May 2023 to 24 Sep 2024)
• Perry michael Belcher

  IRN PXB00630

  • CF1 Director (AR) (10 Dec 2023 to 24 Sep 2024)
• Peter Anthony Moss

  IRN PXM26851

  • CF1 Director (AR) (27 Jan 2021 to 2 Oct 2023)

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No changes recorded yet.