Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
2 weeks 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.

  • Shaun Barritt

    IRN SXB01858

    • (816)CF1 Director (AR) (11 Aug 2010 to 19 Apr 2017)
  • Shaun Manley

    IRN SXM02576

    • (1272)CF1 Director (AR) (5 Nov 2010 to 3 Feb 2012)
  • Shaun McElhinney

    IRN SXM01980

    • (1933)CF1 Director (AR) (24 Apr 2012 to 21 Jul 2016)
  • Shaun Smith

    IRN SXS02126

    • (486)CF1 Director (AR) (22 Jan 2007 to 18 May 2007)
  • Shaun Timothy Harratt

    IRN STH01026

    • (1607)CF1 Director (AR) (31 Oct 2008 to 16 Jul 2024)
  • Shauna Potts

    IRN SXP01786

    • (115)CF1 Director (AR) (since 31 Jul 2013)
    • (1800)CF1 Director (AR) (16 Sep 2009 to 23 Aug 2012)
  • Sheila Doherty

    IRN SXD02364

    • (1010)CF1 Director (AR) (22 Aug 2016 to 16 Aug 2019)
  • Sheila Holcroft

    IRN SXH01938

    • (277)CF1 Director (AR) (20 Oct 2008 to 19 Dec 2008)
  • Sheila Johnson

    IRN SXJ01467

    • (1821)CF1 Director (AR) (5 Aug 2011 to 15 Sep 2020)
  • Shirley Anne Goode

    IRN SAG01122

    • (1238)CF1 Director (AR) (9 Mar 2011 to 30 Apr 2012)
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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: (278)CF1 Director (AR)

  2. controlled function added: (277)SMF3 (AR) Executive Director function

  3. controlled function added: (276)CF1 Director (AR)

  4. controlled function added: (275)SMF3 Executive Director

  5. controlled function added: (274)SMF3 Executive Director

  6. controlled function added: (273)SMF4 Chief Risk

  7. controlled function added: (272)CF1 Director (AR)

  8. controlled function added: (271)CF1 Director (AR)

  9. controlled function added: (270)CF1 Director (AR)

  10. controlled function added: (269)CF4 Partner (AR)

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