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.

  • Gareth Day (no longer appointed)

    FRN 803966 · Appointed 13 Mar 2018 · Until 21 Sep 2021

  • Raymond Frost (no longer appointed)

    FRN 803700 · Appointed 8 Mar 2018 · Until 20 Nov 2018

  • Alan Newby (no longer appointed)

    FRN 803703 · Appointed 8 Mar 2018 · Until 21 Sep 2021

  • Gary Day (no longer appointed)

    FRN 803695 · Appointed 8 Mar 2018 · Until 21 Sep 2021

  • Zoe Scarborough (no longer appointed)

    FRN 803696 · Appointed 8 Mar 2018 · Until 21 Sep 2021

  • Barry Day (no longer appointed)

    FRN 800724 · Appointed 5 Feb 2018 · Until 21 Sep 2021

  • Darren Adams (no longer appointed)

    FRN 759920 · Appointed 29 Jan 2018 · Until 9 Feb 2026

  • Peter Adams (no longer appointed)

    FRN 761207 · Appointed 25 Jan 2018 · Until 14 Feb 2023

  • Richard Poole (no longer appointed)

    FRN 799238 · Appointed 23 Jan 2018 · Until 8 Jun 2022

  • Nino Minoli (no longer appointed)

    FRN 799017 · Appointed 19 Jan 2018 · Until 14 Feb 2018

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Recent activity

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

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