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 Stuart Brayley

    IRN PSB01068

    • (1602)CF1 Director (AR) (5 Mar 2020 to 1 Jul 2024)
  • Paul Tanner

    IRN PXT01538

    • (83)CF1 Director (AR) (since 19 Aug 2022)
  • Paul Targett

    IRN PXT01397

    • (1749)CF1 Director (AR) (28 Nov 2008 to 18 Oct 2012)
  • Paul Tregear

    IRN PXT01279

    • (2316)CF1 Director (AR) (14 Mar 2007 to 1 Jul 2014)
  • Paul Truscott

    IRN PXT01270

    • (891)CF1 Director (AR) (3 Jun 2011 to 31 Mar 2016)
  • Paul Turner

    IRN PXT01393

    • (313)CF1 Director (AR) (28 Oct 2008 to 30 Dec 2016)
  • Paul Vincent Foley

    IRN PVF00003

    • (338)CF1 Director (AR) (14 Dec 2007 to 15 Jan 2009)
  • Paul Wayne Jones

    IRN PWJ01028

    • (2263)CF1 Director (AR) (5 Dec 2006 to 23 Sep 2009)
  • Paul Winfield

    IRN PXW01529

    • (480)CF1 Director (AR) (12 Feb 2007 to 1 Dec 2016)
  • Paul Xerri

    IRN PXX01000

    • (1434)CF1 Director (AR) (29 Dec 2008 to 4 Dec 2010)
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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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