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.

Daniel Edward Holsgrove
IRN DXH00461
- CF1 Director (AR) (6 Oct 2021 to 23 Mar 2023)
Daniel Orritt
IRN DXO90347
- CF1 Director (AR) (5 Aug 2020 to 11 Aug 2021)
Daniel Richardson
IRN DXR01745
- CF1 Director (AR) (5 May 2020 to 9 Feb 2023)
Daniel William Lewis Gordon
IRN DXG00385
- CF1 Director (AR) (20 Jul 2022 to 23 Mar 2023)
Darren Kenneth Walker
IRN DXW00336
- CF1 Director (AR) (since 12 May 2021)
Darren Mackay
IRN DXM00490
- CF1 Director (AR) (25 May 2021 to 21 Mar 2023)
Darren Stephen Dodsworth
IRN DXD00260
- CF1 Director (AR) (1 Apr 2022 to 21 Mar 2023)
David George Brown
IRN DXB00234
- CF1 Director (AR) (2 Feb 2021 to 10 Jan 2024)
David Graeme Lawrence
IRN DXL00006
- CF1 Director (AR) (10 Sep 2020 to 25 Oct 2021)
David Graham Butterworth
IRN DXB91868
- CF1 Director (AR) (26 Aug 2020 to 21 Oct 2021)

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.