Consumer Credit Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Consumer Credit Compliance LtdWindsor HouseCornwall RoadHarrogateNorth YorkshireHG1 2PWUNITED KINGDOM- Phone
- +4401423613335
-
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.
-
Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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
-
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.
-
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.
-
Consumer Hire
-
Consumer Hire Servicing
-
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.
-
David John Mooney
IRN DXM00609
- CF1 Director (AR) (15 Nov 2021 to 17 Mar 2023)
-
David Miles Jones
IRN DXJ00007
- CF1 Director (AR) (28 Sep 2020 to 7 Mar 2023)
-
David Murphy
IRN DXM00680
- CF1 Director (AR) (28 Apr 2022 to 23 Mar 2023)
-
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)
-
David White
IRN DXW27188
- CF1 Director (AR) (16 Jan 2020 to 25 Mar 2022)
-
David William Foster
IRN DXF22908
- CF1 Director (AR) (1 Nov 2019 to 3 Mar 2023)
-
Dominic Gerard Thomas
IRN DGT01050
- CF1 Director (AR) (14 Feb 2022 to 26 Feb 2024)
-
Duncan Scott Miller
IRN DXM32255
- CF1 Director (AR) (26 Feb 2020 to 4 Jan 2022)
-
Edward John White
IRN EXW91531
- CF1 Director (AR) (21 Aug 2020 to 8 Mar 2023)
-
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.
-
GASWISE PLUMBING & HEATING SERVICES (UK) LTD (no longer appointed)
FRN 945405 · Appointed 8 Feb 2022 · Until 16 Mar 2023
-
A Bailey Plumbing & Heating Ltd (no longer appointed)
FRN 929885 · Appointed 21 Jan 2022 · Until 9 Mar 2023
-
Georgios Gas Services Limited (no longer appointed)
FRN 968017 · Appointed 19 Jan 2022 · Until 6 Sep 2022
-
DTS Plumbing & Heating Services Ltd (no longer appointed)
FRN 826868 · Appointed 6 Dec 2021 · Until 22 Mar 2023
-
Gas Angel Heating Services Ltd (no longer appointed)
FRN 963672 · Appointed 8 Nov 2021 · Until 17 Mar 2023
-
Arton Plumbing & Heating Ltd (no longer appointed)
FRN 959504 · Appointed 1 Oct 2021 · Until 6 Feb 2024
-
Progas Heating Services Limited (no longer appointed)
FRN 958969 · Appointed 23 Sep 2021 · Until 23 Mar 2023
-
Good Choice Money Limited (no longer appointed)
FRN 958419 · Appointed 14 Sep 2021 · Until 19 Oct 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.