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.

  • Philip Oldroyd

    IRN PXO01172

    • (1490)CF1 Director (AR) (8 Apr 2009 to 8 May 2015)
  • Philip Robert Hamilton

    IRN PRH01119

    • (181)CF1 Director (AR) (since 10 Apr 2024)
  • Philip Samuel Davidson

    IRN PSD01044

    • (2223)SMF3 (AR) Executive Director function (9 Dec 2019 to 15 Oct 2025)
    • (2224)CF1 Director (AR) (10 Jul 2008 to 8 Dec 2019)
  • Philip Scott

    IRN PXS01860

    • (473)CF1 Director (AR) (30 Mar 2007 to 17 Mar 2008)
  • Philip Scott

    IRN PXS02019

    • (1335)CF1 Director (AR) (10 Dec 2009 to 14 Mar 2012)
  • Philip Scott Christie

    IRN PSC01089

    • (87)CF4 Partner (AR) (22 Dec 2008 to 31 Dec 2010)
  • Philip Stott

    IRN PDS01193

    • (1897)CF1 Director (AR) (23 Apr 2015 to 14 Jan 2016)
  • Philip Victor Jerome

    IRN PVJ00008

    • (1867)CF1 Director (AR) (5 Jun 2023 to 2 Sep 2024)
  • Philip Westwood

    IRN PXW01675

    • (1668)CF1 Director (AR) (8 Mar 2013 to 22 Mar 2022)
  • Philip Wright

    IRN PXW01502

    • (984)CF1 Director (AR) (12 Feb 2007 to 8 Jun 2009)
    • (983)CF7 Sole Trader (AR) (5 Jan 2006 to 12 Feb 2007)
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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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