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.

  • Liam Bailey (no longer appointed)

    FRN 929480 · Appointed 8 Jul 2020 · Until 21 Aug 2021

  • Alistair Moyes (no longer appointed)

    FRN 925182 · Appointed 28 Apr 2020 · Until 1 Mar 2024

  • Matthew Winter (no longer appointed)

    FRN 739810 · Appointed 16 Mar 2020 · Until 28 Jan 2022

  • Karen Steele (no longer appointed)

    FRN 921380 · Appointed 19 Feb 2020 · Until 25 Mar 2022

  • Lee Pettit (no longer appointed)

    FRN 920943 · Appointed 10 Feb 2020 · Until 3 Sep 2020

  • Lee Barlow (no longer appointed)

    FRN 847780 · Appointed 6 Feb 2020 · Until 21 Feb 2020

  • James Ewart (no longer appointed)

    FRN 920534 · Appointed 31 Jan 2020 · Until 25 Mar 2022

  • James Gwynne (no longer appointed)

    FRN 919780 · Appointed 17 Jan 2020 · Until 23 Jun 2020

  • Richard Timms (no longer appointed)

    FRN 917967 · Appointed 9 Dec 2019 · Until 8 Jun 2022

  • Malcolm Bales (no longer appointed)

    FRN 845416 · Appointed 13 Nov 2019 · Until 22 May 2020

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Recent activity

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

No changes recorded yet.