Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
21 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.

  • Greig Coxall

    IRN GXC01434

    • (1983)CF1 Director (AR) (20 May 2010 to 9 Nov 2015)
  • Guy Alexander Bradbury

    IRN GAB01117

    • (568)CF1 Director (AR) (25 Apr 2006 to 2 Nov 2006)
  • Guy Alexander Novik

    IRN GAN01034

    • (127)CF1 Director (AR) (27 Apr 2009 to 8 Jan 2014)
  • Guy Brent Swinburne

    IRN BXS01460

    • (523)CF1 Director (AR) (2 Aug 2007 to 31 Mar 2011)
  • Guy Edward Rayner

    IRN GER01021

    • (2072)CF1 Director (AR) (22 Nov 2007 to 20 Aug 2009)
  • Guy Francis Foster

    IRN GXF01163

    • (2145)CF1 Director (AR) (23 Jul 2012 to 17 Feb 2016)
  • Guy Jenner

    IRN GXJ01232

    • (88)CF1 Director (AR) (since 6 May 2021)
    • (1529)SMF3 (AR) Executive Director function (9 Dec 2019 to 6 May 2021)
    • (1530)CF1 Director (AR) (21 Sep 2016 to 8 Dec 2019)
  • Guy Richard Collister

    IRN GXC01450

    • (1972)CF1 Director (AR) (15 Jan 2008 to 1 Aug 2008)
  • Gwyn Evans

    IRN GXE01097

    • (1987)CF1 Director (AR) (30 Nov 2006 to 16 Feb 2007)
  • Gwyn Nichols

    IRN GXN01148

    • (754)CF1 Director (AR) (3 Mar 2010 to 21 Jun 2011)
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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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