Itc Compliance Limited

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

  • James Snell

    IRN JXS04087

    • (284)SMF18 Other Overall Responsibility (since 15 Jan 2025)
  • James Tannahill

    IRN JXT01414

    • (267)CF1 Director (AR) (since 14 Oct 2015)
  • James Thom Gladstone Mackenzie

    IRN JTM01093

    • (78)CF1 Director (AR) (since 23 Aug 2024)
  • James Todd

    IRN JXT01412

    • (2502)CF1 Director (AR) (21 Aug 2012 to 10 Nov 2014)
  • James Wallace Manson

    IRN JWM01105

    • (157)CF1 Director (AR) (since 20 Sep 2021)
    • (1752)SMF3 (AR) Executive Director function (9 Dec 2019 to 20 Sep 2021)
    • (1753)CF1 Director (AR) (25 Sep 2013 to 8 Dec 2019)
  • James William Rafferty

    IRN JWR01094

    • (1024)CF1 Director (7 Jul 2015 to 1 Dec 2015)
    • (1023)CF1 Director (AR) (7 Jul 2015 to 10 Mar 2016)
  • James Wiltshire Ewart

    IRN JWE01028

    • (2112)CF4 Partner (AR) (17 Jun 2010 to 16 Aug 2012)
  • Jamie Hamilton Crowther

    IRN JHC01149

    • (2441)CF1 Director (AR) (1 Nov 2022 to 18 Jul 2023)
  • Jamie Powell

    IRN JXP01696

    • (493)CF1 Director (AR) (28 Feb 2007 to 23 Jun 2008)
  • Jamie Ross Dalgliesh

    IRN JRD01101

    • (769)CF4 Partner (AR) (16 Dec 2010 to 6 Apr 2012)
    • (770)CF1 Director (AR) (27 Apr 2007 to 14 Dec 2010)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Finchley Car Centre Ltd (no longer appointed)

    FRN 511605 · Appointed 3 Nov 2009 · Until 12 Nov 2010

  • HBDC Ltd (no longer appointed)

    FRN 511174 · Appointed 27 Oct 2009 · Until 15 Mar 2011

  • HHSC Ltd (no longer appointed)

    FRN 511173 · Appointed 27 Oct 2009 · Until 15 Mar 2011

  • K&R Auto Services Limited (no longer appointed)

    FRN 511172 · Appointed 27 Oct 2009 · Until 20 Sep 2018

  • Sunspot Tours Limited (no longer appointed)

    FRN 488129 · Appointed 26 Oct 2009 · Until 7 Jun 2013

  • Manor Oak (HMG) Ltd (no longer appointed)

    FRN 510155 · Appointed 21 Oct 2009 · Until 18 Feb 2010

  • BAN Construction Ltd (no longer appointed)

    FRN 510141 · Appointed 21 Oct 2009 · Until 30 Nov 2010

  • Claydon Management Ltd (no longer appointed)

    FRN 510114 · Appointed 20 Oct 2009 · Until 11 May 2011

  • OSV Limited (no longer appointed)

    FRN 459881 · Appointed 20 Oct 2009 · Until 12 Apr 2016

  • Greers of Antrim (no longer appointed)

    FRN 510023 · Appointed 19 Oct 2009 · Until 27 Jan 2016

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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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