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

• Jonathan Martin Harris

  IRN JMH01237

  • Responsible for Insurance Mediation (1 Jun 2017 to 22 Jun 2018)
  • CF1 Director (1 Jun 2017 to 22 Jun 2018)
• Kamran Tariq

  IRN KXT01639

  • CF1 Director (AR) (8 Aug 2018 to 12 Nov 2018)
• Leyton Jeffs

  IRN LXJ00196

  • CF1 Director (AR) (8 Jan 2024 to 31 Jul 2024)
• Nathan David Cafearo

  IRN NDC01083

  • CF1 Director (AR) (5 Feb 2018 to 19 Aug 2019)
• Parvinder Kumar

  IRN PXK24151

  • CF1 Director (AR) (21 Nov 2019 to 1 Sep 2021)
• Paul Simon Cheetham-Karcz

  IRN PSC01096

  • CF1 Director (AR) (8 Jan 2024 to 31 Jul 2024)
• Stephen Benjamin Barnes

  IRN SXB03823

  • CF1 Director (AR) (2 Jul 2024 to 27 Nov 2025)
• Stephen David Harris

  IRN SDH01099

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Mediation (29 Jun 2018 to 30 Sep 2018)
  • CF10 Compliance Oversight (30 Nov 2017 to 8 Dec 2019)
  • CF1 Director (1 Jun 2017 to 8 Dec 2019)
• Thomas Goolnik

  IRN TXG01427

  • CF1 Director (AR) (since 28 May 2025)
• Tom William Bradford

  IRN TXB07854

  • CF1 Director (AR) (2 Nov 2018 to 23 Jan 2020)

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No changes recorded yet.