Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
16 hours 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.

  • Gwyndaf Evans

    IRN GXE01095

    • (190)CF1 Director (AR) (since 15 Feb 2024)
  • HASSAN ALABIH

    IRN HXA01260

    • (2494)CF1 Director (AR) (10 Aug 2010 to 22 Nov 2012)
  • Hady Habib Laba

    IRN HHL01012

    • (1206)CF1 Director (AR) (27 May 2011 to 9 Sep 2012)
  • Hamish Kaumaya

    IRN HXK01310

    • (1180)CF1 Director (AR) (5 Nov 2013 to 28 Jan 2016)
  • Hao Wang

    IRN HXW01171

    • (2212)CF1 Director (AR) (21 Mar 2012 to 12 Sep 2019)
  • Hardatar Sohi

    IRN HXS01736

    • (2414)SMF3 (AR) Executive Director function (10 Feb 2020 to 15 Sep 2020)
  • Harjeet Singh Jolly

    IRN HSJ01009

    • (673)CF1 Director (AR) (28 Dec 2007 to 5 Nov 2008)
  • Haroone Rashid

    IRN HXR01113

    • (601)CF1 Director (AR) (7 Jul 2005 to 23 Oct 2008)
  • Harriet Jane Boyle

    IRN HJB01089

    • (1728)CF1 Director (AR) (14 Mar 2017 to 29 Jul 2021)
  • Harry Feeney

    IRN HXF01066

    • (2177)CF1 Director (AR) (19 Jul 2012 to 22 Jul 2019)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

  1. controlled function added: (308)SMF3 (AR) Executive Director function

  2. controlled function added: (307)SMF3 (AR) Executive Director function

  3. controlled function added: (306)SMF2 Chief Finance

  4. controlled function added: (305)SMF3 (AR) Executive Director function

  5. controlled function added: (304)SMF3 (AR) Executive Director function

  6. controlled function added: (303)SMF3 (AR) Executive Director function

  7. controlled function added: (302)SMF18 Other Overall Responsibility

  8. controlled function added: (301)SMF3 (AR) Executive Director function

  9. controlled function added: (300)SMF3 (AR) Executive Director function

  10. controlled function added: (299)CF1 Director (AR)

Show more