Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
19 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.

  • Brian Hardie

    IRN BXH01241

    • (893)CF1 Director (AR) (11 May 2007 to 28 Jul 2011)
  • Brian Hawley

    IRN BXH01327

    • (398)CF1 Director (AR) (18 Mar 2008 to 4 Jun 2009)
  • Brian Hilton

    IRN BXH01245

    • (2050)SMF3 (AR) Executive Director function (9 Dec 2019 to 15 May 2026)
    • (2051)CF1 Director (AR) (10 Oct 2011 to 8 Dec 2019)
  • Brian John Collier

    IRN BJC01081

    • (930)CF1 Director (AR) (22 Sep 2006 to 15 Aug 2012)
  • Brian John Scott

    IRN BJS01144

    • (1152)CF1 Director (AR) (23 Jun 2015 to 20 May 2016)
  • Brian John Trigg

    IRN BJT01059

    • (861)CF1 Director (AR) (25 Sep 2006 to 2 Oct 2007)
  • Brian Joseph Hurrell

    IRN BJH01126

    • (113)CF1 Director (AR) (29 Dec 2008 to 17 Jun 2010)
  • Brian Laing

    IRN BXL01148

    • (2328)SMF3 (AR) Executive Director function (9 Dec 2019 to 12 Aug 2025)
    • (2329)CF1 Director (AR) (12 Feb 2007 to 5 Mar 2013)
  • Brian Marriott

    IRN BXM01418

    • (701)CF1 Director (AR) (6 May 2015 to 7 Jun 2018)
  • Brian McGillion

    IRN BXM01424

    • (2287)CF1 Director (AR) (15 Jan 2007 to 6 Jul 2012)
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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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