Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
11 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.

  • Jane Madeline Taylor

    IRN JMT01128

    • (301)SMF3 (AR) Executive Director function (since 28 Apr 2021)
  • Jane Robson

    IRN JXR01760

    • (31)CF1 Director (AR) (29 Dec 2008 to 27 Jun 2012)
  • Janet Blake

    IRN JXB02482

    • (1689)CF1 Director (AR) (5 Dec 2008 to 3 Oct 2017)
  • Janet Elizabeth Walkden

    IRN JEW01120

    • (1259)CF1 Director (AR) (31 Jan 2011 to 19 Oct 2011)
  • Janet Jones

    IRN JXJ01327

    • (111)CF1 Director (AR) (since 16 Sep 2010)
  • Janette Monica Stones

    IRN JMS01383

    • (253)CF1 Director (AR) (5 Nov 2008 to 26 Jan 2012)
  • Janice Cooper

    IRN JCC01191

    • (1717)CF1 Director (AR) (11 May 2012 to 15 Sep 2016)
    • (1716)CF4 Partner (AR) (23 Oct 2008 to 26 Apr 2012)
  • Janine Michelle Smith

    IRN JMS01389

    • (1469)CF1 Director (AR) (17 Apr 2009 to 17 Sep 2020)
  • Jasmin Haque

    IRN JXH03229

    • (245)[FCA CF] Significant management (since 1 Jun 2025)
  • Jason Edgar

    IRN JXE01215

    • (1656)CF1 Director (AR) (7 May 2010 to 2 Apr 2015)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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

Show more