Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
20 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)
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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: (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)

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