Consumer Credit Compliance Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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.

Ian Richard Ryan
IRN IXR86763
- CF1 Director (AR) (2 Jul 2020 to 26 May 2021)
Ian Robert Scott
IRN IXS77370
- CF1 Director (AR) (4 May 2020 to 9 May 2022)
Ivor Kayne
IRN IXK01425
- CF1 Director (AR) (1 Mar 2018 to 13 Feb 2020)
James McFadyen McCartney
IRN JXM90534
- CF1 Director (AR) (6 Aug 2020 to 16 Mar 2023)
Jamie Tommy Robert Moss
IRN JXM01226
- CF1 Director (AR) (25 Oct 2022 to 23 Mar 2023)
Jason Stephen Horton
IRN JXH00871
- CF1 Director (AR) (28 Apr 2022 to 29 Jan 2024)
Jason Stephen Lock
IRN JXL00526
- CF1 Director (AR) (26 May 2022 to 14 Mar 2023)
Jay Anthony Thompson
IRN JXT35816
- CF1 Director (AR) (6 Mar 2020 to 7 Mar 2023)
Jemma Whale
IRN JXW00633
- CF1 Director (AR) (14 Feb 2022 to 9 Mar 2023)
Joanne Lesley Shepherd
IRN JXS01182
- CF1 Director (AR) (since 3 Jan 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.