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.

Mubeen Jamaldin
IRN MXJ08345
- CF1 Director (AR) (15 Nov 2018 to 28 Mar 2019)
Nathan James Ford
IRN NXF00108
- CF1 Director (AR) (11 Jan 2022 to 20 Mar 2023)
Navbir Singh Dhillon
IRN NXD00281
- CF1 Director (AR) (since 9 Jan 2024)
Neil Adrian Brian Lucas
IRN NXL00036
- CF1 Director (AR) (28 Jan 2021 to 20 Oct 2022)
Neil Cameron MacConnachie
IRN NXM00258
- CF1 Director (AR) (5 Aug 2021 to 22 Mar 2023)
Nichola Ann Rush-Toner
IRN NXR23370
- CF1 Director (AR) (7 Nov 2019 to 10 Mar 2023)
Nicola May Seviour
IRN NXS25174
- CF1 Director (AR) (5 Dec 2019 to 9 Mar 2023)
Oscar Lie
IRN OXL00041
- CF1 Director (AR) (since 22 Jul 2022)
Paul Brydson
IRN PXB81848
- CF1 Director (AR) (10 Jun 2020 to 23 Mar 2022)
Paul David Young
IRN PXY00026
- CF1 Director (AR) (13 Apr 2022 to 14 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.