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.

  • Sarah Jane Caffyn

    IRN SJC01312

    • (192)CF1 Director (AR) (since 11 Aug 2025)
    • (1737)CF1 Director (AR) (4 Apr 2008 to 31 Mar 2014)
  • Sarah Jane Nicholson

    IRN SJN01111

    • (1341)CF1 Director (AR) (22 Sep 2009 to 26 Oct 2012)
  • Sarah Jane Robb

    IRN SJR01261

    • (532)CF1 Director (AR) (12 Dec 2006 to 6 Feb 2008)
  • Scott Antony Wood

    IRN SAW01231

    • (342)CF1 Director (AR) (19 Mar 2008 to 3 Sep 2008)
  • Scott Brawley

    IRN SXB01964

    • (605)CF1 Director (AR) (13 Mar 2006 to 13 Mar 2007)
    • (604)CF4 Partner (AR) (8 Jun 2005 to 1 Aug 2005)
  • Scott Edward Ryder

    IRN SXR00660

    • (17)CF1 Director (AR) (since 20 Feb 2024)
  • Scott Ian Groome

    IRN SIG01013

    • (257)SMF3 (AR) Executive Director function (since 9 Dec 2019)
    • (2258)CF1 Director (AR) (17 Dec 2007 to 8 Dec 2019)
  • Scott James Fulton

    IRN SJF01217

    • (48)CF1 Director (AR) (19 Oct 2009 to 2 Nov 2012)
  • Scott Munro

    IRN SXM02198

    • (436)CF1 Director (AR) (29 Mar 2007 to 1 Apr 2008)
  • Scott Silvers

    IRN SXS02457

    • (1361)CF1 Director (AR) (10 Sep 2009 to 24 Sep 2013)
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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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