Itc Compliance Limited

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

  • Jane Madeline Taylor

    IRN JMT01128

    • (301)SMF3 (AR) Executive Director function (since 28 Apr 2021)
  • Jane Robson

    IRN JXR01760

    • (31)CF1 Director (AR) (29 Dec 2008 to 27 Jun 2012)
  • Janet Blake

    IRN JXB02482

    • (1689)CF1 Director (AR) (5 Dec 2008 to 3 Oct 2017)
  • Janet Elizabeth Walkden

    IRN JEW01120

    • (1259)CF1 Director (AR) (31 Jan 2011 to 19 Oct 2011)
  • Janet Jones

    IRN JXJ01327

    • (111)CF1 Director (AR) (since 16 Sep 2010)
  • Janette Monica Stones

    IRN JMS01383

    • (253)CF1 Director (AR) (5 Nov 2008 to 26 Jan 2012)
  • Janice Cooper

    IRN JCC01191

    • (1717)CF1 Director (AR) (11 May 2012 to 15 Sep 2016)
    • (1716)CF4 Partner (AR) (23 Oct 2008 to 26 Apr 2012)
  • Janine Michelle Smith

    IRN JMS01389

    • (1469)CF1 Director (AR) (17 Apr 2009 to 17 Sep 2020)
  • Jasmin Haque

    IRN JXH03229

    • (245)[FCA CF] Significant management (since 1 Jun 2025)
  • Jason Edgar

    IRN JXE01215

    • (1656)CF1 Director (AR) (7 May 2010 to 2 Apr 2015)
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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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