Grosvenor Credit Management & Investigations Ltd

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Plan Admin
Debt Collection
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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)

Smaller firms operating under this firm's FCA authorisation.

Declan Bateman (no longer appointed)
FRN 793566 · Appointed 12 May 2021 · Until 2 Sep 2021
Mr Christopher Desmond Hamilton (no longer appointed)
FRN 947120 · Appointed 15 Mar 2021 · Until 10 Mar 2022
Mr Glen Michael Banks (no longer appointed)
FRN 946799 · Appointed 10 Mar 2021 · Until 8 Jun 2022
Mr Michael Ronald Keen (no longer appointed)
FRN 945797 · Appointed 28 Feb 2021 · Until 21 Aug 2021
Mr Darrin Richardson (no longer appointed)
FRN 945790 · Appointed 27 Feb 2021 · Until 21 Aug 2021
Mr Martin Davies (no longer appointed)
FRN 942136 · Appointed 31 Dec 2020 · Until 14 Feb 2023
Mrs Deborah Davies (no longer appointed)
FRN 941354 · Appointed 17 Dec 2020 · Until 14 Feb 2023
Mr Paul Nicholas King (no longer appointed)
FRN 938426 · Appointed 13 Nov 2020 · Until 28 Jan 2022
Arkadiusz Jagiello (no longer appointed)
FRN 929960 · Appointed 16 Jul 2020 · Until 14 Apr 2021
Kevin Crompton (no longer appointed)
FRN 929603 · Appointed 10 Jul 2020 · Until 21 Aug 2021

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.