Credit Reporting Agency Limited

Date authorised
30 November 2015
Companies House
03719598
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20-21
    Lemon Street
    Truro
    Cornwall
    TR1 2LS
    UNITED KINGDOM
    Phone
    +441872304050
    Web
    https://www.checkmyfile.com

  • Complaints Contact

    20-21
    Lemon Street
    Truro
    Cornwall
    TR1 2LS
    UNITED KINGDOM
    Phone
    +441872304050

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Credit Score Services

  • Credit Reference Agency

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Harland

    IRN AXH00730

    • SMF3 Executive Director (since 1 Jul 2022)
  • Ann Marie Stamp

    IRN AMS01240

    • CF2 Non Executive Director (30 Nov 2015 to 13 Nov 2017)
  • Barry Kevin Stamp

    IRN BKS01019

    • SMF3 Executive Director (9 Dec 2019 to 14 Feb 2020)
    • CF1 Director (30 Nov 2015 to 8 Dec 2019)
  • Christopher James Stamp

    IRN CJS01377

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Nov 2015 to 8 Dec 2019)
  • Ian Carpenter

    IRN IXC01358

    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Feb 2023)
    • SMF3 Executive Director (9 Dec 2019 to 23 Feb 2023)
    • CF10 Compliance Oversight (30 Nov 2015 to 8 Dec 2019)
    • CF1 Director (30 Nov 2015 to 8 Dec 2019)
  • Paul Anderson-Riley

    IRN PXA00229

    • SMF3 Executive Director (since 26 May 2025)
    • SMF16 Compliance Oversight (since 12 Jul 2023)
  • Richard David Catlin

    IRN RDC01137

    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2024)
    • CF1 Director (30 Nov 2015 to 8 Dec 2019)
  • Sam Twyford

    IRN SXT00706

    • SMF3 Executive Director (since 4 Oct 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.