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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B.A.R & SONS PLUMBING AND HEATING LTD (no longer appointed)
FRN 983215 · Appointed 13 Sep 2022 · Until 22 Mar 2023
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Quarrybank Plumbers Ltd (no longer appointed)
FRN 924035 · Appointed 26 Aug 2022 · Until 22 Aug 2023
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STONEHENGE PLUMBING AND HEATING LTD (no longer appointed)
FRN 981625 · Appointed 24 Aug 2022 · Until 2 Mar 2023
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DG Plumbing & Heating Highland Ltd (no longer appointed)
FRN 978864 · Appointed 11 Jul 2022 · Until 23 Mar 2023
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G & K Plumbing and Heating Limited (no longer appointed)
FRN 977294 · Appointed 12 Jun 2022 · Until 10 Mar 2023
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Hortons Heating Limited (no longer appointed)
FRN 950760 · Appointed 22 Apr 2022 · Until 30 Jan 2024
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Kindred Property Services Ltd (no longer appointed)
FRN 973541 · Appointed 5 Apr 2022 · Until 14 Mar 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.