Financial Compliance Limited

• Principal Place of Business

  Unit 32

  Middleton Hall Farm

  Middleton Road

  Middleton

  Sudbury

  Essex

  CO10 7LL

  UNITED KINGDOM

  Phone

  +4401206625530

  Web

  https://www.financialcompliance.co

• Complaints Contact

  Unit 32

  Middleton Hall Farm

  Middleton Road

  Middleton

  Sudbury

  Essex

  CO10 7LL

  UNITED KINGDOM

  Phone

  +4401206625530

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Hire

• Consumer Hire Servicing

• Amanda Jane Ward

  IRN AXW16999

  • CF1 Director (AR) (since 19 Apr 2024)
• Anthony Michael Perry

  IRN AXP00855

  • CF1 Director (AR) (since 5 Oct 2023)
• Christoper Phipps Lowe

  IRN CXP00558

  • CF1 Director (AR) (11 Aug 2023 to 16 Oct 2023)
• Colin Paterson

  IRN CXP01958

  • CF1 Director (AR) (18 Jun 2018 to 13 Nov 2018)
• Daniel Edward John Morley

  IRN DEM01109

  • CF1 Director (AR) (10 Jan 2018 to 30 Nov 2022)
• Darren Michael Gibson

  IRN DMG01098

  • CF1 Director (AR) (5 Jun 2018 to 24 Jan 2020)
• Fabian Spielberger

  IRN FXS01598

  • CF1 Director (AR) (20 Feb 2018 to 30 Jun 2021)
• Garath Ralph Dalton

  IRN GRD01089

  • CF1 Director (AR) (8 Dec 2017 to 28 Jan 2022)
• George Anthony Wall

  IRN GXW00418

  • CF1 Director (AR) (11 Aug 2025 to 10 Nov 2025)
• Hui You

  IRN HXY00014

  • CF1 Director (AR) (14 May 2021 to 15 Nov 2021)

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No changes recorded yet.