The Compliance Guys Ltd

• Principal Place of Business

  Office 28 Cleveland Street

  Wolverhampton

  West Midlands

  WV1 3HT

  UNITED KINGDOM

  Phone

  +4401902475321

  Web

  https://www.thecomplianceguys.co.uk

• Complaints Contact

  Office 28 Cleveland Street

  Wolverhampton

  West Midlands

  WV1 3HT

  UNITED KINGDOM

  Phone

  +4401902475321

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Paul James Harding

  IRN PJH01452

  • CF1 Director (AR) (since 23 Jan 2024)
• Paul Quinn

  IRN PXQ01013

  • CF1 Director (AR) (since 28 Jun 2024)
• Peter Dewar

  IRN PXD00402

  • CF1 Director (AR) (since 1 Oct 2024)
• Peter Hunt

  IRN PXH00731

  • CF1 Director (AR) (since 24 Sep 2024)
• Philip Andrew Wardle

  IRN PXW00136

  • CF1 Director (AR) (since 16 Nov 2023)
• Philip David White

  IRN PDW01111

  • CF1 Director (AR) (since 20 Jan 2026)
• Richard Bailey

  IRN RXB00597

  • CF1 Director (AR) (9 May 2022 to 8 Jan 2024)
• Richard John Evans

  IRN RJE01122

  • CF1 Director (AR) (since 30 May 2022)
• Richard Martin Shiner

  IRN RMS01146

  • CF1 Director (AR) (11 Feb 2025 to 15 May 2025)
• Richard Neil Arnold

  IRN RNA01032

  • CF1 Director (AR) (since 25 Apr 2025)

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No changes recorded yet.