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.

  • Bobbie Bhogal

    IRN BXB01568

    • (1620)CF1 Director (AR) (15 Jul 2013 to 25 Jun 2015)
  • Bradley Noble

    IRN BXN01082

    • (2460)CF1 Director (AR) (23 Sep 2010 to 20 Dec 2012)
  • Bradley Stoker

    IRN BXS01376

    • (2047)CF4 Partner (AR) (11 Sep 2009 to 4 Nov 2014)
  • Brendan Gerard Daly

    IRN BXD01442

    • (268)CF1 Director (AR) (since 6 Apr 2016)
  • Brendan McGill

    IRN BXM01498

    • (438)CF4 Partner (AR) (4 Oct 2007 to 26 Jan 2009)
  • Brett Charles Duke

    IRN BCD01027

    • (2252)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Apr 2024)
    • (2253)CF1 Director (AR) (11 Feb 2013 to 8 Dec 2019)
  • Brian Bishop

    IRN BXB01386

    • (88)CF1 Director (AR) (17 Dec 2008 to 31 Dec 2010)
  • Brian Christopher Holt

    IRN BCH01045

    • (1647)SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Nov 2021)
    • (1648)CF1 Director (AR) (27 Dec 2012 to 8 Dec 2019)
  • Brian George Cook

    IRN BGC01019

    • (226)CF1 Director (AR) (26 Nov 2008 to 30 Mar 2013)
  • Brian Glendinning Hampson

    IRN BXH01247

    • (918)CF1 Director (AR) (22 Dec 2015 to 20 Apr 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • World Travel Centre Limited (no longer appointed)

    FRN 427382 · Appointed 1 Dec 2008 · Until 16 May 2016

  • Woods Reisen Limited (no longer appointed)

    FRN 492185 · Appointed 1 Dec 2008 · Until 6 Jul 2018

  • Daniel Foskett (no longer appointed)

    FRN 478237 · Appointed 1 Dec 2008 · Until 1 May 2010

  • Frank Elliott (no longer appointed)

    FRN 492110 · Appointed 28 Nov 2008 · Until 7 Dec 2017

  • Spa Coaches (no longer appointed)

    FRN 492104 · Appointed 28 Nov 2008 · Until 7 Dec 2009

  • R. G. Jamieson & Son (no longer appointed)

    FRN 492099 · Appointed 28 Nov 2008 · Until 31 Jan 2019

  • Mark Wye (no longer appointed)

    FRN 492116 · Appointed 28 Nov 2008 · Until 5 Feb 2021

  • Sunisle.co.uk Ltd (no longer appointed)

    FRN 492103 · Appointed 28 Nov 2008 · Until 2 Nov 2010

  • The UK Holiday Group Limited (no longer appointed)

    FRN 492102 · Appointed 28 Nov 2008 · Until 29 Jul 2021

  • JG Theatre Club (no longer appointed)

    FRN 492114 · Appointed 28 Nov 2008 · Until 17 Sep 2024

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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)

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