Commercial & Domestic Investigations

Date authorised
2 December 2015
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Avalon House
    St. Catherines Court
    Sunderland Enterprise Park
    Sunderland
    Sunderland
    SR5 3XJ
    UNITED KINGDOM
    Phone
    +448444159200
    Web
    https://www.commercialdomesticinvestigations.co.uk

  • Complaints Contact

    Avalon House
    St. Catherines Court
    Sunderland Enterprise Park
    Sunderland
    Sunderland
    SR5 3XJ
    UNITED KINGDOM
    Phone
    +448444159200

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.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Graeme Albert Froome

    IRN GAF01073

    • SMF27 Partner (9 Dec 2019 to 17 Jun 2025)
    • CF4 Partner (2 Dec 2015 to 8 Dec 2019)
  • James Hughes

    IRN JXH03345

    • SMF27 Partner (since 27 Jan 2026)
  • Natalie Barron

    IRN NXB01871

    • SMF27 Partner (since 26 Apr 2025)
    • CF28 Systems and controls (2 Dec 2015 to 8 Dec 2019)
  • Stephen Hall

    IRN SXH02436

    • SMF27 Partner (9 Dec 2019 to 31 Jan 2026)
    • CF4 Partner (2 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.