Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
1 day 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.

  • Iain Andrew Kirkwood

    IRN IAK01036

    • (1145)CF1 Director (AR) (18 Apr 2012 to 20 May 2014)
  • Iain Beaton

    IRN IXB01180

    • (2091)CF1 Director (AR) (3 Apr 2008 to 1 May 2009)
  • Iain Black

    IRN IXB01235

    • (1487)CF1 Director (AR) (9 Sep 2008 to 6 May 2022)
  • Iain Clark

    IRN IXC25670

    • (2363)SMF3 (AR) Executive Director function (8 Feb 2022 to 17 Feb 2022)
  • Iain Edward Coates

    IRN IEC01009

    • (2325)CF1 Director (AR) (10 Jun 2008 to 21 Dec 2011)
  • Iain Macdonald

    IRN IXM01402

    • (1258)CF1 Director (AR) (4 Aug 2010 to 1 Feb 2011)
  • Ian Allan Draper

    IRN IAD01024

    • (357)CF4 Partner (AR) (20 Jun 2008 to 19 Jul 2010)
  • Ian Anthony Head

    IRN IAH01038

    • (883)CF4 Partner (AR) (4 Feb 2009 to 6 Sep 2011)
    • (884)CF1 Director (AR) (8 Apr 2008 to 12 Nov 2015)
  • Ian Barnes Menzies

    IRN IBM00001

    • (977)CF1 Director (AR) (21 Jul 2009 to 7 Dec 2010)
  • Ian Charles Withers

    IRN ICW01017

    • (2175)CF1 Director (AR) (21 Jul 2010 to 19 Oct 2011)
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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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