Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
2 weeks 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.

  • Bobbie Bhogal

    IRN BXB01568

    • (1620)CF1 Director (AR) (15 Jul 2013 to 25 Jun 2015)
  • Bradley Noble

    IRN BXN01082

    • (2460)CF1 Director (AR) (23 Sep 2010 to 20 Dec 2012)
  • Bradley Stoker

    IRN BXS01376

    • (2047)CF4 Partner (AR) (11 Sep 2009 to 4 Nov 2014)
  • Brendan Gerard Daly

    IRN BXD01442

    • (268)CF1 Director (AR) (since 6 Apr 2016)
  • Brendan McGill

    IRN BXM01498

    • (438)CF4 Partner (AR) (4 Oct 2007 to 26 Jan 2009)
  • Brett Charles Duke

    IRN BCD01027

    • (2252)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Apr 2024)
    • (2253)CF1 Director (AR) (11 Feb 2013 to 8 Dec 2019)
  • Brian Bishop

    IRN BXB01386

    • (88)CF1 Director (AR) (17 Dec 2008 to 31 Dec 2010)
  • Brian Christopher Holt

    IRN BCH01045

    • (1647)SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Nov 2021)
    • (1648)CF1 Director (AR) (27 Dec 2012 to 8 Dec 2019)
  • Brian George Cook

    IRN BGC01019

    • (226)CF1 Director (AR) (26 Nov 2008 to 30 Mar 2013)
  • Brian Glendinning Hampson

    IRN BXH01247

    • (918)CF1 Director (AR) (22 Dec 2015 to 20 Apr 2018)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • McGill Cars Ltd (no longer appointed)

    FRN 472815 · Appointed 18 Sep 2007 · Until 26 Jan 2009

  • SMC Motors Ltd (no longer appointed)

    FRN 472816 · Appointed 18 Sep 2007 · Until 8 Jan 2011

  • Hobin of Bury Ltd (no longer appointed)

    FRN 472812 · Appointed 18 Sep 2007 · Until 29 May 2012

  • Vauxhall World Ltd (no longer appointed)

    FRN 457554 · Appointed 18 Sep 2007 · Until 11 Nov 2009

  • Westlands (no longer appointed)

    FRN 472813 · Appointed 18 Sep 2007 · Until 30 Apr 2008

  • Hawthorne Motor Company Ltd (no longer appointed)

    FRN 472817 · Appointed 18 Sep 2007 · Until 15 Feb 2010

  • Rossendale Motorcycles Ltd (no longer appointed)

    FRN 472814 · Appointed 18 Sep 2007 · Until 11 May 2010

  • Traffic Garages Ltd (no longer appointed)

    FRN 472719 · Appointed 14 Sep 2007 · Until 18 Jan 2008

  • Auto 2000 (no longer appointed)

    FRN 472722 · Appointed 14 Sep 2007 · Until 2 Sep 2008

  • Carrera Car Credit (no longer appointed)

    FRN 472717 · Appointed 14 Sep 2007 · Until 3 Sep 2008

Show more

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)

Show more