CITROEN U.K. LIMITED

Date authorised
1 April 2013
Companies House
00191579
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    PINLEY HOUSE
    2 SUNBEAM WAY
    COVENTRY
    WEST MIDLANDS
    CV3 1ND
    UNITED KINGDOM
    Phone
    +4402476884000
    Web
    https://www.citroen.co.uk

  • Complaints Contact

    PINLEY HOUSE
    2 SUNBEAM WAY
    COVENTRY
    WEST MIDLANDS
    CV3 1ND
    UNITED KINGDOM
    Phone
    +4402476884000

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

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

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Alberto Morales Facerias

    IRN AXM01363

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Nov 2023 to 31 Mar 2024)
    • SMF3 Executive Director (29 Nov 2022 to 5 Sep 2025)
  • Alison Jane Jones

    IRN AXJ24322

    • SMF3 Executive Director (18 Feb 2020 to 1 Jun 2022)
  • Andrew Paul Kite

    IRN APK01048

    • [FCA CF] Significant management (since 1 Oct 2024)
  • Anthony Lewis

    IRN AXL00545

    • [FCA CF] Significant management (1 Mar 2023 to 29 Feb 2024)
  • Arnaud Yannick Louis Leclerc

    IRN AYL01005

    • CF1 Director (6 May 2016 to 19 Jan 2018)
  • Bekir Hassan

    IRN BXH01611

    • CF1 Director (6 May 2016 to 30 Jun 2018)
  • Bryn Richard Thomas

    IRN BRT01020

    • Responsible for Insurance Mediation (29 Jun 2015 to 24 Feb 2016)
    • CF8 Apportionment and Oversight (1 Jan 2015 to 24 Feb 2016)
  • Carrie Summers

    IRN CXS00991

    • [FCA CF] Significant management (since 1 Jan 2025)
  • Charles Martin

    IRN CXM00324

    • [FCA CF] Significant management (since 1 Dec 2023)
    • [FCA CF] Significant management (31 Mar 2021 to 9 Feb 2023)
  • Colin Start

    IRN CXS00269

    • [FCA CF] Significant management (31 Mar 2021 to 9 Feb 2023)
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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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