Itc Compliance Limited

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

  • Lisa Caroline Ford

    IRN LCF01025

    • (1097)CF1 Director (AR) (9 Apr 2013 to 24 Oct 2014)
  • Lisa Ferris-Edwards

    IRN LXF01403

    • (1652)CF1 Director (AR) (8 Aug 2018 to 24 Jun 2022)
  • Lisa Hopkins

    IRN LXH00610

    • (2009)SMF18 Other Overall Responsibility (21 May 2025 to 10 Apr 2026)
    • (2010)[FCA CF] Significant management (17 Feb 2025 to 26 Jun 2025)
  • Lisa Palmer

    IRN LXP01283

    • (201)CF1 Director (AR) (13 Nov 2008 to 13 Aug 2012)
  • Liz Mcveigh

    IRN LXM01490

    • (1730)CF4 Partner (AR) (16 Jan 2009 to 22 Apr 2021)
  • Llinos Marlin Lloyd

    IRN LML01034

    • (186)CF1 Director (AR) (since 18 Nov 2015)
  • Lorna Ann Mackenzie

    IRN LAM01114

    • (1866)CF1 Director (AR) (25 Aug 2010 to 31 Mar 2014)
  • Lorna Jayne Hoyland

    IRN LJH01119

    • (413)CF1 Director (AR) (17 Dec 2007 to 30 Apr 2013)
  • Louis Jones

    IRN LXJ01120

    • (125)CF1 Director (AR) (since 1 Apr 2022)
    • (1492)CF1 Director (AR) (19 Feb 2016 to 1 Aug 2019)
  • Louisa Caroline Grant Morgan

    IRN LCM01041

    • (1372)CF1 Director (AR) (5 Dec 2008 to 17 Dec 2012)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Finchley Car Centre Ltd (no longer appointed)

    FRN 511605 · Appointed 3 Nov 2009 · Until 12 Nov 2010

  • HBDC Ltd (no longer appointed)

    FRN 511174 · Appointed 27 Oct 2009 · Until 15 Mar 2011

  • HHSC Ltd (no longer appointed)

    FRN 511173 · Appointed 27 Oct 2009 · Until 15 Mar 2011

  • K&R Auto Services Limited (no longer appointed)

    FRN 511172 · Appointed 27 Oct 2009 · Until 20 Sep 2018

  • Sunspot Tours Limited (no longer appointed)

    FRN 488129 · Appointed 26 Oct 2009 · Until 7 Jun 2013

  • Manor Oak (HMG) Ltd (no longer appointed)

    FRN 510155 · Appointed 21 Oct 2009 · Until 18 Feb 2010

  • BAN Construction Ltd (no longer appointed)

    FRN 510141 · Appointed 21 Oct 2009 · Until 30 Nov 2010

  • Claydon Management Ltd (no longer appointed)

    FRN 510114 · Appointed 20 Oct 2009 · Until 11 May 2011

  • OSV Limited (no longer appointed)

    FRN 459881 · Appointed 20 Oct 2009 · Until 12 Apr 2016

  • Greers of Antrim (no longer appointed)

    FRN 510023 · Appointed 19 Oct 2009 · Until 27 Jan 2016

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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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