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.

  • Mathew Robert Golden

    IRN MRG01109

    • (2040)CF1 Director (AR) (10 Jul 2007 to 15 Nov 2010)
  • Matthew Alexander Kinsell

    IRN MAK01263

    • (90)CF1 Director (AR) (since 7 Sep 2022)
  • Matthew Barrick

    IRN MXB00523

    • (34)CF1 Director (AR) (since 28 Oct 2024)
  • Matthew Charles Clear

    IRN MCC01112

    • (611)CF1 Director (AR) (9 Jan 2008 to 8 Jul 2009)
  • Matthew Charles Ward

    IRN MCW01122

    • (1232)CF1 Director (AR) (8 Mar 2011 to 30 Mar 2015)
  • Matthew Craig Ruddle

    IRN MXR00220

    • (1935)SMF3 (AR) Executive Director function (25 May 2022 to 16 Jul 2025)
  • Matthew Craig Webb

    IRN MCW01107

    • (390)CF1 Director (AR) (12 Oct 2007 to 19 May 2008)
  • Matthew Dyer

    IRN MXD01537

    • (1952)CF1 Director (AR) (27 Sep 2021 to 28 May 2023)
    • (1944)SMF1 Chief Executive (9 Dec 2019 to 28 May 2023)
    • (1942)Responsible for Insurance Distribution (1 Oct 2018 to 28 May 2023)
    • (1945)CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • (1946)CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • (1947)CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • (1948)CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • (1943)Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • (1949)CF11 Money Laundering Reporting (14 Jan 2005 to 14 Aug 2019)
    • (1950)CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • (1951)CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • (1953)CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Matthew Evan

    IRN MXE01356

    • (136)CF1 Director (AR) (3 Apr 2009 to 13 Apr 2011)
  • Matthew French

    IRN MXF00287

    • (26)CF1 Director (AR) (since 20 Feb 2023)
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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: (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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