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.

  • Imtiaz Ahmed

    IRN IXA01209

    • (2053)CF1 Director (AR) (17 Jan 2011 to 4 Nov 2011)
  • Iris Agnes Matthews

    IRN IAM01068

    • (259)CF1 Director (AR) (24 Nov 2008 to 28 Feb 2012)
  • Iris Barry

    IRN IXB01241

    • (24)CF1 Director (AR) (29 Dec 2008 to 11 Mar 2009)
  • Israr Azam

    IRN IXA00203

    • (1874)CF1 Director (AR) (2 Mar 2025 to 14 Apr 2025)
  • Itziar Leighton

    IRN IXL01117

    • (1312)CF4 Partner (AR) (3 Aug 2009 to 31 Dec 2010)
    • (1313)CF1 Director (AR) (31 Jul 2009 to 3 Aug 2009)
  • Ivan John Mellon

    IRN IJM01078

    • (830)CF1 Director (AR) (20 Jun 2008 to 5 Dec 2018)
  • JOHN WILLIAM BOWETT

    IRN JWB01196

    • (95)CF1 Director (AR) (since 14 Apr 2015)
  • Jack Brown

    IRN JXB02044

    • (947)CF4 Partner (AR) (8 Dec 2008 to 23 Oct 2009)
  • Jack Pattison

    IRN JXP11537

    • (51)CF1 Director (AR) (since 19 Jan 2024)
  • Jacqueline Angela Butt

    IRN JAB01620

    • (141)CF1 Director (AR) (8 Dec 2017 to 14 Sep 2018)
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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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