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.

  • David Clive Bird

    IRN DCB01108

    • (1857)CF1 Director (AR) (15 Oct 2015 to 6 Oct 2022)
    • (1856)CF4 Partner (AR) (12 Aug 2013 to 5 Nov 2015)
  • David Crane

    IRN DXC02235

    • (2389)CF1 Director (AR) (20 Feb 2023 to 21 Apr 2023)
  • David Criddle

    IRN DXC01884

    • (1812)CF1 Director (AR) (8 Oct 2008 to 16 Feb 2012)
  • David Edward Alabaster

    IRN DEA01025

    • (2122)CF1 Director (AR) (20 Feb 2008 to 28 Feb 2011)
  • David Edward Bott

    IRN DEB01083

    • (1073)CF1 Director (AR) (9 May 2013 to 24 Jan 2014)
  • David Edward Graham

    IRN DXG24532

    • (45)CF1 Director (AR) (since 21 Sep 2020)
  • David Elizaga Corrales

    IRN DXE01323

    • (74)CF1 Director (AR) (since 30 Nov 2018)
    • (1471)Responsible for Insurance Mediation (30 Nov 2018 to 28 Jan 2019)
  • David England

    IRN DXE01178

    • (2225)CF1 Director (AR) (28 Feb 2007 to 23 Mar 2011)
  • David Forbes Maxwell

    IRN DFM01057

    • (1129)CF1 Director (AR) (14 Nov 2012 to 12 Feb 2015)
  • David Foster

    IRN DXF01362

    • (2060)CF4 Partner (AR) (17 Aug 2009 to 18 Jan 2012)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • World Travel Centre Limited (no longer appointed)

    FRN 427382 · Appointed 1 Dec 2008 · Until 16 May 2016

  • Woods Reisen Limited (no longer appointed)

    FRN 492185 · Appointed 1 Dec 2008 · Until 6 Jul 2018

  • Daniel Foskett (no longer appointed)

    FRN 478237 · Appointed 1 Dec 2008 · Until 1 May 2010

  • Frank Elliott (no longer appointed)

    FRN 492110 · Appointed 28 Nov 2008 · Until 7 Dec 2017

  • Spa Coaches (no longer appointed)

    FRN 492104 · Appointed 28 Nov 2008 · Until 7 Dec 2009

  • R. G. Jamieson & Son (no longer appointed)

    FRN 492099 · Appointed 28 Nov 2008 · Until 31 Jan 2019

  • Mark Wye (no longer appointed)

    FRN 492116 · Appointed 28 Nov 2008 · Until 5 Feb 2021

  • Sunisle.co.uk Ltd (no longer appointed)

    FRN 492103 · Appointed 28 Nov 2008 · Until 2 Nov 2010

  • The UK Holiday Group Limited (no longer appointed)

    FRN 492102 · Appointed 28 Nov 2008 · Until 29 Jul 2021

  • JG Theatre Club (no longer appointed)

    FRN 492114 · Appointed 28 Nov 2008 · Until 17 Sep 2024

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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (288)CF1 Director (AR)

  2. controlled function added: (287)SMF3 (AR) Executive Director function

  3. controlled function added: (286)SMF3 (AR) Executive Director function

  4. controlled function added: (285)CF1 Director (AR)

  5. controlled function added: (284)SMF18 Other Overall Responsibility

  6. controlled function added: (283)SMF3 (AR) Executive Director function

  7. controlled function added: (282)SMF3 (AR) Executive Director function

  8. controlled function added: (281)CF1 Director (AR)

  9. controlled function added: (280)CF1 Director (AR)

  10. controlled function added: (279)SMF3 (AR) Executive Director function

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