Consumer Credit Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Consumer Credit Compliance LtdWindsor HouseCornwall RoadHarrogateNorth YorkshireHG1 2PWUNITED KINGDOM- Phone
- +4401423613335
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Complaints Contact
Consumer Credit Compliance LtdWindsor HouseCornwall RoadHarrogateNorth YorkshireHG1 2PWUNITED KINGDOM- Phone
- +4401423613335
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
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Consumer Hire
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Consumer Hire Servicing
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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.
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David John Mooney
IRN DXM00609
- CF1 Director (AR) (15 Nov 2021 to 17 Mar 2023)
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David Miles Jones
IRN DXJ00007
- CF1 Director (AR) (28 Sep 2020 to 7 Mar 2023)
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David Murphy
IRN DXM00680
- CF1 Director (AR) (28 Apr 2022 to 23 Mar 2023)
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David Petty
IRN DXP01875
- Responsible for Insurance Distribution (since 7 Jul 2021)
- SMF16 Compliance Oversight (since 7 Jul 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (16 Feb 2017 to 8 Dec 2019)
- CF8 Apportionment and Oversight (28 Nov 2014 to 16 Feb 2017)
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David White
IRN DXW27188
- CF1 Director (AR) (16 Jan 2020 to 25 Mar 2022)
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David William Foster
IRN DXF22908
- CF1 Director (AR) (1 Nov 2019 to 3 Mar 2023)
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Dominic Gerard Thomas
IRN DGT01050
- CF1 Director (AR) (14 Feb 2022 to 26 Feb 2024)
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Duncan Scott Miller
IRN DXM32255
- CF1 Director (AR) (26 Feb 2020 to 4 Jan 2022)
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Edward John White
IRN EXW91531
- CF1 Director (AR) (21 Aug 2020 to 8 Mar 2023)
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Emily Tate
IRN EXT14426
- CF1 Director (AR) (23 Feb 2021 to 19 Jul 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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J McCartney (Plumbing & Heating) Limited (no longer appointed)
FRN 930840 · Appointed 28 Jul 2020 · Until 16 Mar 2023
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Pivotal Plumbing and Heating Limited (no longer appointed)
FRN 930425 · Appointed 22 Jul 2020 · Until 12 Aug 2021
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Paramount Gas Services Ltd (no longer appointed)
FRN 929788 · Appointed 14 Jul 2020 · Until 20 Feb 2021
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Safe Gas Heating & Plumbing Ltd (no longer appointed)
FRN 929494 · Appointed 9 Jul 2020 · Until 21 Jul 2022
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Hoopla Heating and Plumbing Ltd (no longer appointed)
FRN 928917 · Appointed 1 Jul 2020 · Until 24 Mar 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.