Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
4 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 Antony Woolf

    IRN PAW01163

    • (1941)CF1 Director (AR) (28 Apr 2023 to 15 May 2024)
  • Paul Bennett

    IRN PXB01929

    • (1533)CF1 Director (AR) (5 Aug 2021 to 30 Jul 2025)
  • Paul Birch

    IRN PXB01933

    • (188)CF1 Director (AR) (17 Dec 2008 to 24 Dec 2008)
  • Paul Byron

    IRN PXB02262

    • (1538)CF1 Director (AR) (12 Dec 2014 to 25 Feb 2022)
  • Paul Christopher Taylor

    IRN PCT01027

    • (245)CF1 Director (AR) (13 Nov 2008 to 13 Aug 2012)
  • Paul Clist

    IRN PXC01579

    • (952)CF1 Director (AR) (28 Feb 2012 to 2 Oct 2012)
  • Paul Colville

    IRN PXC01711

    • (1534)CF1 Director (AR) (9 May 2006 to 4 Aug 2006)
  • Paul Craft

    IRN PXC01691

    • (987)CF1 Director (AR) (24 Nov 2005 to 3 Apr 2007)
  • Paul D'Ambrosie

    IRN PXD01531

    • (488)CF1 Director (AR) (12 Feb 2007 to 5 Feb 2008)
  • Paul Daniel Gilbert

    IRN PDG01076

    • (1243)CF1 Director (AR) (6 Aug 2010 to 19 Mar 2013)
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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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