Consumer Credit Compliance Limited

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Addresses

The contact details this firm has registered with the FCA.

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
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- · 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
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- · 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
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- · 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

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

Marvin Ralph Fullerton
IRN MXF00085
- CF1 Director (AR) (7 Dec 2020 to 14 Mar 2023)
Matthew Drage
IRN MXD00507
- CF1 Director (AR) (5 Jul 2022 to 21 Mar 2023)
Matthew Harding
IRN MXH22734
- CF1 Director (AR) (5 Nov 2019 to 16 Mar 2023)
Matthew James Bateman
IRN MJB01708
- CF1 Director (AR) (8 Jul 2024 to 21 Dec 2024)
Matthew James Forkgen
IRN MXF25158
- CF1 Director (AR) (3 Dec 2019 to 25 Jan 2021)
Matthew Jason Wordsworth
IRN MXW26324
- CF1 Director (AR) (20 Dec 2019 to 19 Jan 2023)
Max Edward Shutler
IRN MXS75261
- CF1 Director (AR) (22 Apr 2020 to 14 Mar 2023)
Michael Francis Gaughan
IRN MXG77724
- CF1 Director (AR) (6 May 2020 to 8 Feb 2023)
Michael Ronald Nobes
IRN MXN01245
- SMF3 (AR) Executive Director function (9 Dec 2019 to 24 Mar 2022)
- CF1 Director (AR) (3 Oct 2019 to 8 Dec 2019)
Mitchell Chad Warren
IRN MXW00418
- CF1 Director (AR) (26 Jul 2021 to 21 Mar 2023)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.