Itc Compliance Limited

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

  • Nigel Patrick Busbridge

    IRN NPB01086

    • (65)CF1 Director (AR) (3 Dec 2008 to 30 Apr 2012)
  • Nigel Paul Bird

    IRN NPB01072

    • (310)CF1 Director (AR) (since 11 Jul 2008)
  • Nigel Peter Johnston

    IRN PNJ01014

    • (2545)SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Mar 2022)
    • (2546)CF1 Director (AR) (4 Jul 2008 to 8 Dec 2019)
  • Nigel Peter Wood

    IRN NPW01079

    • (1889)CF1 Director (AR) (13 Mar 2018 to 31 Jul 2018)
  • Nigel Sean Hawkins

    IRN NSH01022

    • (153)CF1 Director (AR) (since 17 Oct 2012)
  • Nigel Skill

    IRN NXS01570

    • (1575)CF1 Director (AR) (18 Dec 2008 to 12 Dec 2011)
  • Nigel Thomas Shaw

    IRN NTS01022

    • (309)SMF3 (AR) Executive Director function (since 9 Dec 2019)
    • (2206)CF1 Director (AR) (15 Oct 2013 to 8 Dec 2019)
  • Nigel Trevor Darken

    IRN NXD01160

    • (801)CF1 Director (AR) (17 Dec 2008 to 1 Nov 2013)
  • Nigel West

    IRN NXW01189

    • (713)CF1 Director (AR) (9 Oct 2007 to 18 Apr 2011)
  • Noel Critchley

    IRN NXC01311

    • (489)CF1 Director (AR) (8 Mar 2007 to 25 Jul 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: (298)CF1 Director (AR)

  2. controlled function added: (297)CF1 Director (AR)

  3. controlled function added: (296)SMF3 (AR) Executive Director function

  4. controlled function added: (295)CF1 Director (AR)

  5. controlled function added: (294)SMF3 (AR) Executive Director function

  6. controlled function added: (293)SMF10 Chair of the Risk Committee

  7. controlled function added: (292)SMF3 (AR) Executive Director function

  8. controlled function added: (291)SMF3 (AR) Executive Director function

  9. controlled function added: (290)CF1 Director (AR)

  10. controlled function added: (289)SMF3 (AR) Executive Director function

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