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.

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)

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.