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.

  • Morgan Alexander Clarke

    IRN MAC01331

    • (1445)CF1 Director (AR) (17 Aug 2010 to 22 Aug 2012)
  • Muir Mackay

    IRN MXM01959

    • (187)CF1 Director (AR) (since 11 Nov 2022)
    • (1645)CF1 Director (AR) (8 Mar 2007 to 4 Apr 2022)
  • Mukesh Sharma

    IRN MXS02515

    • (1611)CF1 Director (AR) (1 Dec 2008 to 23 Nov 2009)
  • Murtaza Allibhai

    IRN MXA02514

    • (2152)SMF3 (AR) Executive Director function (9 Dec 2019 to 9 Jan 2023)
    • (2153)CF1 Director (AR) (10 May 2012 to 8 Dec 2019)
  • Myles Andrew Cunliffe

    IRN MAC01288

    • (2313)CF1 Director (AR) (12 Oct 2007 to 13 Oct 2008)
  • NEIL MCGAWLEY

    IRN NXM01320

    • (154)CF1 Director (AR) (since 20 Dec 2023)
  • Naciye Itir Sokmen

    IRN NIS01008

    • (160)CF1 Director (AR) (15 Nov 2013 to 28 Oct 2014)
  • Nadeem Siddiq

    IRN NXS01576

    • (104)CF1 Director (AR) (24 Mar 2009 to 27 Jun 2013)
  • Naomi Draycott

    IRN NXD01221

    • (343)CF1 Director (AR) (27 Dec 2007 to 29 Aug 2008)
  • Narendra Shah

    IRN NXS01808

    • (2303)CF1 Director (AR) (16 May 2013 to 21 May 2014)
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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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