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.

Christopher Aherne
IRN CXA01663
- CF1 Director (AR) (10 Jan 2018 to 15 Mar 2018)
Christopher McIntosh
IRN CXM00625
- CF1 Director (AR) (23 Mar 2022 to 20 Mar 2023)
Christopher Waldron
IRN CXW32463
- CF1 Director (AR) (9 Jul 2020 to 15 Mar 2021)
Christopher Wilkins
IRN CXW01400
- CF1 Director (AR) (28 Jan 2019 to 4 Feb 2020)
Ciaran McMahon
IRN CXM10556
- CF1 Director (AR) (19 Jan 2019 to 18 Feb 2020)
Craig Hurrel
IRN CXH88466
- CF1 Director (AR) (27 Jul 2020 to 15 Mar 2023)
Craig Thomas Gillan
IRN CXG27192
- CF1 Director (AR) (16 Jan 2020 to 22 Apr 2022)
Dale Truelove
IRN DXT00206
- CF1 Director (AR) (26 Jan 2022 to 22 Mar 2023)
Daniel Adam Hird
IRN DXH00484
- CF1 Director (AR) (25 Jan 2022 to 2 Mar 2023)
Daniel David Arter
IRN DXA00221
- CF1 Director (AR) (5 Dec 2021 to 6 Feb 2024)

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.