Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
5 days ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Monarch Court
    The Brooms
    Bristol
    BS16 7FH
    UNITED KINGDOM
    Phone
    +4401174403700
    Web
    https://www.itccompliance.co.uk

  • Complaints Contact

    3 Monarch Court
    The Brooms
    Bristol
    BS16 7FH
    UNITED KINGDOM
    Phone
    +4401174403700

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · 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 Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

    Show 1 limitation
    • · Limited to consumer hire not secured on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Limited to consumer hire not secured on land

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Paul Kenny

    IRN PXK01317

    • (2201)CF4 Partner (AR) (7 Mar 2007 to 27 May 2008)
  • Paul Kenny

    IRN PXK01356

    • (341)CF1 Director (AR) (8 Apr 2009 to 28 May 2010)
  • Paul Knight

    IRN PXK01268

    • (2054)CF1 Director (AR) (26 Jan 2005 to 18 Jan 2007)
  • Paul Lauwrence Watson

    IRN PLW01047

    • (778)CF1 Director (AR) (14 Aug 2007 to 20 Jan 2016)
  • Paul Lester

    IRN PXL01383

    • (590)CF1 Director (AR) (15 Feb 2006 to 10 Mar 2011)
  • Paul Maddison

    IRN PXM00679

    • (6)CF1 Director (AR) (since 1 May 2024)
  • Paul Madine

    IRN PXM01929

    • (478)CF4 Partner (AR) (25 Oct 2006 to 7 Nov 2007)
  • Paul Martin Daley

    IRN PMD01096

    • (859)CF1 Director (AR) (7 Apr 2009 to 16 Jan 2015)
  • Paul Maurice Joel

    IRN PMJ01048

    • (728)CF4 Partner (AR) (23 Nov 2006 to 1 May 2008)
  • Paul Meakin

    IRN PXM01917

    • (539)CF1 Director (AR) (20 Sep 2006 to 19 Jul 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

  1. controlled function added: (218)CF1 Director (AR)

  2. controlled function added: (217)CF1 Director (AR)

  3. controlled function added: (216)CF1 Director (AR)

  4. controlled function added: (215)CF1 Director (AR)

  5. controlled function added: (214)CF5 Director of Unincorporated Association (AR)

  6. controlled function added: (213)CF1 Director (AR)

  7. controlled function added: (212)CF1 Director (AR)

  8. controlled function added: (211)CF1 Director (AR)

  9. controlled function added: (210)CF1 Director (AR)

  10. controlled function added: (209)CF1 Director (AR)

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