CCI Credit Management Limited

Date authorised
3 May 2016
Companies House
04358908
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 5
    Snowdonia Business Park
    Minffordd
    Penrhyndeudraeth
    Gwynedd
    LL48 6LD
    UNITED KINGDOM
    Phone
    +4401766772285
    Web
    https://www.ccicm.com

  • Complaints Contact

    Unit 5
    Snowdonia Business Park
    Minffordd
    Penrhyndeudraeth
    Gwynedd
    LL48 6LD
    UNITED KINGDOM
    Phone
    +4401766772285

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Collection

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Carl Hackman

    IRN CXH01988

    • SMF16 Compliance Oversight (since 27 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jul 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (3 May 2016 to 8 Dec 2019)
  • Craig Hackman

    IRN CXH01987

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
  • David Bevan

    IRN DXB01043

    • [FCA CF] Significant management (since 26 Sep 2022)
  • David Hughes

    IRN DXH00385

    • [FCA CF] Significant management (since 30 Mar 2021)
  • Deborah Famosa

    IRN DXF00333

    • [FCA CF] Significant management (since 2 Sep 2024)
  • Leanne Bacigalupo

    IRN LXB00259

    • [FCA CF] Significant management (22 Mar 2021 to 31 Mar 2022)
  • Paul Hackman

    IRN PXH02016

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (3 May 2016 to 8 Dec 2019)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
  • Rebecca Davies

    IRN RXD00474

    • SMF3 Executive Director (since 13 May 2024)
  • Riley Morgan Pentecost

    IRN RXP00656

    • CF1 Director (AR) (since 22 Jan 2025)
  • Sebastian Fagan

    IRN SXF00200

    • [FCA CF] Significant management (since 30 Mar 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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