Consumer Credit Compliance Limited

Date authorised
28 November 2014
Companies House
08819918
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Consumer Credit Compliance Ltd
    Windsor House
    Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PW
    UNITED KINGDOM
    Phone
    +4401423613335
  • Complaints Contact

    Consumer Credit Compliance Ltd
    Windsor House
    Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PW
    UNITED 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
    • · 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
    • · 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.
  • 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.

Recent activity

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

No changes recorded yet.