About The Compliance Company

Company History

2019 – Present

The Compliance Company is launched

Worked with over 2,500 clients

We are delighted to announce that following an overwhelming period of business growth, we can now offer a comprehensive compliance service for businesses across all sectors, no longer focusing on just consumer credit.

The Compliance Company will act as an Umbrella Company to our 7 core services, which now comprise of: Consumer Credit Compliance, Claims Management Compliance, Insurance Compliance, GDPR Compliance, Appointed Representative Network, Compliance Training and Compliance Software.

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

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

2014

Worked with over 1,200 clients

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.

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.

Get in touch with our team

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc