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.

  • Mark Beach

    IRN MXB02499

    • (2360)CF1 Director (AR) (17 Apr 2009 to 1 Dec 2009)
  • Mark Brannan Goldsack

    IRN MBG01027

    • (428)CF1 Director (AR) (19 Apr 2012 to 24 Aug 2015)
  • Mark Breen

    IRN MXB02455

    • (2511)CF1 Director (AR) (18 Mar 2020 to 8 Dec 2019)
    • (2510)SMF3 (AR) Executive Director function (9 Dec 2019 to 15 Apr 2021)
  • Mark Christopher Franks

    IRN MCF01069

    • (1144)CF1 Director (AR) (17 Sep 2012 to 29 Nov 2013)
  • Mark Compton

    IRN MXC01815

    • (2456)CF1 Director (AR) (15 Aug 2006 to 7 Aug 2009)
  • Mark David James Lambird

    IRN MDL01072

    • (283)SMF3 (AR) Executive Director function (since 9 Dec 2019)
    • (2158)CF1 Director (AR) (16 Dec 2013 to 8 Dec 2019)
  • Mark David Platts

    IRN MDP01106

    • (2321)SMF3 (AR) Executive Director function (29 Apr 2021 to 5 Apr 2023)
  • Mark Duane Denton

    IRN MDD01049

    • (159)CF1 Director (AR) (since 26 May 2022)
    • (1718)SMF3 (AR) Executive Director function (9 Dec 2019 to 26 May 2022)
    • (1719)CF1 Director (AR) (18 Jun 2015 to 8 Dec 2019)
  • Mark Edmund Edgley

    IRN MXE77078

    • (1604)CF1 Director (AR) (28 Apr 2020 to 1 May 2024)
  • Mark Edward Frost

    IRN MEF01061

    • (1701)CF1 Director (AR) (5 Nov 2013 to 8 Jul 2020)
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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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