Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
23 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.

  • Ian Kennah

    IRN IXK01152

    • (2176)CF1 Director (AR) (3 Mar 2008 to 10 Jun 2016)
  • Ian Lee Worth

    IRN ILW01005

    • (882)CF1 Director (AR) (31 Mar 2010 to 24 Apr 2015)
  • Ian Luckett

    IRN IXL01114

    • (172)CF1 Director (AR) (4 Nov 2011 to 16 Jan 2019)
  • Ian Maurice Govier

    IRN IXG01119

    • (838)CF1 Director (AR) (1 Sep 2015 to 20 Nov 2015)
  • Ian McInnes

    IRN IXM01363

    • (1423)CF1 Director (AR) (21 Nov 2012 to 18 Sep 2015)
  • Ian McKay Cleaver

    IRN IMC01060

    • (72)CF1 Director (AR) (5 Dec 2008 to 1 Feb 2013)
  • Ian Michael Coates

    IRN IMC01048

    • (1860)CF1 Director (AR) (4 May 2022 to 5 Aug 2024)
  • Ian Michael Hobson

    IRN IXH00063

    • (989)CF1 Director (AR) (20 Jan 2010 to 7 Sep 2010)
  • Ian Michael Holah

    IRN IMH01051

    • (2171)SMF3 (AR) Executive Director function (9 Dec 2019 to 3 May 2023)
    • (2172)CF1 Director (AR) (23 Sep 2008 to 8 Dec 2019)
  • Ian Michael Redding

    IRN IXR01109

    • (169)CF1 Director (AR) (since 15 May 2007)
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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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