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Company History:

  • 2013

    Consumer Credit Compliance was founded

    • Founded by directors Ian Beardmore and David Petty

      Established in 2013, Consumer Credit Compliance was originally set up by Directors Ian Beardmore and David Petty as a response to the changes in the marketplace that were occurring for those involved in the consumer credit industry. Responsibility was moved over from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA), with an increasing set of tougher standards that firms now must meet. The standards are now much higher, focusing on the consumer and their experiences.

  • 2014

    Worked with over 1,200 clients

    • Worked on a variety of documents including FCA Applications, post-authorisation and more

      Since October 2014 CCC have worked with over 1,200 clients assisting them with their FCA application and post-authorisation and we continue to provide Ongoing Client Support to around 500 clients, assisting them to maintain their ongoing compliance requirements and meet the FCA‘s threshold conditions.

  • 2017

    Consumer Credit Compliance gains new permissions

    • New permissions gained for Consumer Credit activities

      Consumer Credit Compliance employs gains new permissions including: Debt Adjusting & Debt Counselling.

  • 2018

    Consumer Credit Compliance continues to grow and diversify

    • New consultant employed

      Consumer Credit Compliance employs a new consultant who specialises in Consumer Credit, GDPR and Claims Management.

    • Claims Management Compliance is launched

      Claims Management Compliance is a bespoke and dedicated support service for claims management companies.

    • Consumer Credit Compliance Training launched its first e-Learning course

      Consumer Credit Compliance launches an e-Learning course through its sister company, Consumer Credit Compliance Training.

    • New Permissions

      Consumer Credit Compliance adds Insurance Mediation Permissions to their regulated activities with the FCA.

    • Appointed Representative Network is launched

      Consumer Credit Compliance is a Principal firm, so can oversee FCA requirements for other firms in their AR Network.

    • New consultant employed

      Consumer Credit Compliance employs a new consultant who specialises in Insurance Mediation, GDPR and Claims Management.

  • 2019

    Consumer Credit Compliance (Now Trading As The Compliance Company)

    • The Compliance Company employs four ex Claims Management Regulation

      The Compliance Company employs four ex Claims Management Regulation Officers who specialise in Claims Management and GDPR

    • Open New Offices In Derby

      The Compliance Company open new offices in Derby City Centre.

    • Launch New Improved Website

      Consumer Credit Compliance invests in a new and improved website.

    • Install New Business Management System

      The Compliance Company has invested heavily in implementing a new business management system through out the business.

    • AR Network

      The Compliance Company - AR Network continues to grow with the addition of a large national brand.

  • 2020

    The Compliance Company - Continues To Expand And Grow

    • New Group Operations Director Employed

      The Compliance Company has employed an experienced Group Operations Director to help take the business to the next level

    • Opens New Offices In Leeds City Centre

      The Compliance Company continues to grow and has opened a new office in the prime position on 1 Park Row, Leeds City centre.

    • As our company gains more experience, our levels of expertise also increase

      Our experienced team of Compliance Experts blend their backgrounds and experience, with effective knowledge from various sectors, including the motor vehicle trade, retail, equipment hire, telecommunications, IT, customer service and business development to consistently deliver an effective guidance and support network for our clients.

    • Appointment of new Managing Director

      Following the appointment of Samantha Connor as Group Operations Director in January, Sam has been appointed as our new Managing Director.

    • New Client & Partnership Manager

      In a year of continued growth, Chris Payne has joined us as our new Client & Partnership Manager.

  • 2021

    The Compliance Company Limited - Consumer Credit Compliance Limited

    • Consumer Credit Compliance Limited

      Aso of the 1st May 2021 - The Compliance Company Limited is now just a Trading name of

      THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED (08855061)
      THE COMPLIANCE COMPANY CORE SERVICES LIMITED (09512930)

      CONSUMER CREDIT COMPLIANCE LIMITED (08819918) has now separated from the "The Compliance Company" and is a standalone FCA Principal firm offering AR network and training platform to its customers.

    • Appointment of new Operations Director

      Consumer Credit Compliance Limited has appointed Helen Garnham as the new Operations Director.

    • Move to new offices

      Consumer Credit Compliance Limited has moved offices within the prestigious building of Windsor House in Harrogate, North Yorkshire.

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Consumer Credit Compliance - About Us

Consumer Credit Compliance Limited was founded on 18/12/2013 by Mr Ian Beardmore and Mr David Petty.
The company has grown over the years to become one of the leading Consumer Credit Compliance experts.
From the 1st of May 2021, Consumer Credit Compliance Limited was taken over by Mr David Petty and the team to run separately as an FCA Regulated Principal firm (FRN 631736) providing an Appointed Representative Network throughout the UK.

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