Grosvenor Credit Management & Investigations Ltd

Date authorised
3 June 2015
Companies House
04802691
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cobb House 2-4 Oyster Lane
    Byfleet
    West Byfleet
    KT14 7DU
    UNITED KINGDOM
    Phone
    +4403303904555
    Web
    https://www.gcmi.co.uk

  • Complaints Contact

    Cobb House 2-4 Oyster Lane
    Byfleet
    West Byfleet
    KT14 7DU
    UNITED KINGDOM
    Phone
    +4403303904555

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.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Benjamin James Lee

    IRN BXL01338

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jun 2015 to 8 Dec 2019)
  • David Rawlins

    IRN DXR00306

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2023 to 19 Dec 2025)
    • SMF3 Executive Director (5 Apr 2023 to 19 Dec 2025)
    • SMF16 Compliance Oversight (5 Apr 2023 to 19 Dec 2025)
    • Director of firm who is not a certification employee or a SMF manager (27 Oct 2021 to 19 Dec 2025)
  • Joseph Clark

    IRN JXC02741

    • SMF3 Executive Director (9 Dec 2019 to 30 Dec 2020)
    • CF1 Director (3 Jun 2015 to 8 Dec 2019)
    • CF1 Director (AR) (3 Jun 2015 to 3 Jun 2015)
  • Nicholas Horton

    IRN NXH01330

    • SMF3 Executive Director (since 27 Mar 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • David Love (no longer appointed)

    FRN 743522 · Appointed 9 Feb 2017 · Until 26 Jan 2018

  • Michael Batchelor (no longer appointed)

    FRN 771134 · Appointed 8 Feb 2017 · Until 8 Jun 2018

  • Christopher Smith (no longer appointed)

    FRN 765493 · Appointed 25 Nov 2016 · Until 22 Feb 2024

  • Joshua Smith (no longer appointed)

    FRN 765315 · Appointed 24 Nov 2016 · Until 22 Feb 2024

  • Edward Skirrow (no longer appointed)

    FRN 764033 · Appointed 9 Nov 2016 · Until 3 May 2018

  • John Mole (no longer appointed)

    FRN 764034 · Appointed 9 Nov 2016 · Until 27 Feb 2018

  • Guy Gibson (no longer appointed)

    FRN 763656 · Appointed 3 Nov 2016 · Until 13 Feb 2018

  • Peter Adams (no longer appointed)

    FRN 761207 · Appointed 14 Oct 2016 · Until 7 Dec 2017

  • Darren Adams (no longer appointed)

    FRN 759920 · Appointed 4 Oct 2016 · Until 7 Dec 2017

  • Piotr Pietrzak (no longer appointed)

    FRN 758110 · Appointed 9 Sep 2016 · Until 23 Jun 2021

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Recent activity

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

No changes recorded yet.