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.

  • Bryn Griffiths

    IRN BXG01341

    • (2262)CF1 Director (AR) (8 Mar 2013 to 8 Aug 2015)
  • Bryn Jones

    IRN BXJ01128

    • (1625)CF1 Director (AR) (6 Jun 2016 to 29 Apr 2020)
  • Bushra Ashraf

    IRN BXA01321

    • (2003)CF1 Director (AR) (29 Mar 2011 to 23 Oct 2013)
  • CHRISTOPHER DAVID GREENHALL

    IRN CXG00402

    • (272)CF1 Director (AR) (since 28 Mar 2025)
  • CRAIG BURGER

    IRN CXB01951

    • (1237)CF1 Director (AR) (24 Aug 2010 to 22 Sep 2011)
  • Calogero Cumbo

    IRN CXC01449

    • (902)CF1 Director (AR) (13 Jan 2010 to 21 Oct 2011)
  • Calum Murray

    IRN CXM01617

    • (961)CF1 Director (AR) (1 Mar 2007 to 24 Aug 2012)
  • Can Deniz

    IRN CXD01470

    • (180)CF1 Director (AR) (29 Dec 2008 to 8 Dec 2010)
  • Carl Bruce

    IRN CXB01837

    • (320)CF1 Director (AR) (8 Oct 2008 to 2 Jun 2014)
  • Carl Keith Baldwin

    IRN CKB01029

    • (2395)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jul 2022)
    • (2396)CF1 Director (AR) (16 May 2015 to 8 Dec 2019)
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