GEM Compliance Consulting

Gem Compliance Consulting is an independent compliance consultancy that provides regulatory solutions and services to financial services firms. Established in 2005, the firm assists clients with FCA authorisation and ongoing compliance support.
  • Compliance training
  • FCA authorisation assistance
  • Regulatory compliance monitoring
  • Policy reviews and documentation

Size
Small
Phone
N/A
Email
N/A
Locations
Hudson House, 8 Albany St, EH1 3QB
01314731004
Digital Popularity
Social Media
Competitors
Optima Partners
Optima Partners is a global regulatory compliance consulting firm that supports clients in navigating complex regulatory environments.
Company Details
GEM Compliance Consulting is operated by Gem Compliance Consulting Limited and is a Active company incorporated on 12 December 2005 with the registered office located in Edinburgh, City of Edinburgh. Gem Compliance Consulting Limited was registered 19 years ago.

Status
Active
Size
Micro
Directors
3
Age
19 years old
Employees
6
Turnover
Unreported
Total Assets
£22.23K
Cash in Bank
Unreported
Total Liabilities
-£85.94K

Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in Scotland • Born in Mar 1965
Ms Gillian Elspeth Gallacher
PSC • British • Lives in UK • Born in Mar 1965
Teams
All
5
Compliance
4
Management
2
Compliance Manager • Joined Sep 2014
Managing Director • Joined Apr 2006
Compliance Associate • Joined Aug 2023
Compliance Consultant • Joined Feb 2019
Senior Compliance Associate • Joined Sep 2023
Compliance Manager • Joined Sep 2014
Compliance Associate • Joined Aug 2023
Compliance Consultant • Joined Feb 2019
Senior Compliance Associate • Joined Sep 2023
Compliance Manager • Joined Sep 2014
Managing Director • Joined Apr 2006