Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
3 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.

  • Iain Andrew Kirkwood

    IRN IAK01036

    • (1145)CF1 Director (AR) (18 Apr 2012 to 20 May 2014)
  • Iain Beaton

    IRN IXB01180

    • (2091)CF1 Director (AR) (3 Apr 2008 to 1 May 2009)
  • Iain Black

    IRN IXB01235

    • (1487)CF1 Director (AR) (9 Sep 2008 to 6 May 2022)
  • Iain Clark

    IRN IXC25670

    • (2363)SMF3 (AR) Executive Director function (8 Feb 2022 to 17 Feb 2022)
  • Iain Edward Coates

    IRN IEC01009

    • (2325)CF1 Director (AR) (10 Jun 2008 to 21 Dec 2011)
  • Iain Macdonald

    IRN IXM01402

    • (1258)CF1 Director (AR) (4 Aug 2010 to 1 Feb 2011)
  • Ian Allan Draper

    IRN IAD01024

    • (357)CF4 Partner (AR) (20 Jun 2008 to 19 Jul 2010)
  • Ian Anthony Head

    IRN IAH01038

    • (883)CF4 Partner (AR) (4 Feb 2009 to 6 Sep 2011)
    • (884)CF1 Director (AR) (8 Apr 2008 to 12 Nov 2015)
  • Ian Barnes Menzies

    IRN IBM00001

    • (977)CF1 Director (AR) (21 Jul 2009 to 7 Dec 2010)
  • Ian Charles Withers

    IRN ICW01017

    • (2175)CF1 Director (AR) (21 Jul 2010 to 19 Oct 2011)
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: (268)CF1 Director (AR)

  2. controlled function added: (267)CF1 Director (AR)

  3. controlled function added: (266)CF1 Director (AR)

  4. controlled function added: (265)SMF1 Chief Executive

  5. controlled function added: (264)Responsible for Insurance Distribution

  6. controlled function added: (263)SMF7 Group Entity Senior Manager

  7. controlled function added: (262)SMF3 (AR) Executive Director function

  8. controlled function added: (261)SMF4 (AR) Partner function

  9. controlled function added: (260)SMF18 Other Overall Responsibility

  10. controlled function added: (259)CF1 Director (AR)

Show more