Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
4 days 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.

  • Paul Antony Woolf

    IRN PAW01163

    • (1941)CF1 Director (AR) (28 Apr 2023 to 15 May 2024)
  • Paul Bennett

    IRN PXB01929

    • (1533)CF1 Director (AR) (5 Aug 2021 to 30 Jul 2025)
  • Paul Birch

    IRN PXB01933

    • (188)CF1 Director (AR) (17 Dec 2008 to 24 Dec 2008)
  • Paul Byron

    IRN PXB02262

    • (1538)CF1 Director (AR) (12 Dec 2014 to 25 Feb 2022)
  • Paul Christopher Taylor

    IRN PCT01027

    • (245)CF1 Director (AR) (13 Nov 2008 to 13 Aug 2012)
  • Paul Clist

    IRN PXC01579

    • (952)CF1 Director (AR) (28 Feb 2012 to 2 Oct 2012)
  • Paul Colville

    IRN PXC01711

    • (1534)CF1 Director (AR) (9 May 2006 to 4 Aug 2006)
  • Paul Craft

    IRN PXC01691

    • (987)CF1 Director (AR) (24 Nov 2005 to 3 Apr 2007)
  • Paul D'Ambrosie

    IRN PXD01531

    • (488)CF1 Director (AR) (12 Feb 2007 to 5 Feb 2008)
  • Paul Daniel Gilbert

    IRN PDG01076

    • (1243)CF1 Director (AR) (6 Aug 2010 to 19 Mar 2013)
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: (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

Show more