Itc Compliance Limited

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

  • Neil Chapman

    IRN NXC01518

    • (290)CF1 Director (AR) (since 23 Aug 2024)
    • (289)SMF3 (AR) Executive Director function (since 9 Dec 2019)
    • (2381)CF1 Director (AR) (24 Oct 2017 to 8 Dec 2019)
  • Neil Cox

    IRN NXC01332

    • (2029)CF1 Director (AR) (26 Oct 2007 to 29 Oct 2010)
  • Neil Crossley

    IRN NXC01392

    • (1909)CF1 Director (AR) (22 Jun 2010 to 30 Jun 2011)
  • Neil Daly

    IRN NXD01161

    • (736)CF1 Director (AR) (7 Mar 2011 to 30 Apr 2012)
  • Neil Duncan Rickwood

    IRN NXR01440

    • (259)CF1 Director (AR) (since 22 Sep 2021)
  • Neil Edward Simpson

    IRN NES01018

    • (1465)CF1 Director (AR) (17 Jul 2014 to 6 Mar 2015)
    • (1464)CF4 Partner (AR) (10 Jun 2014 to 6 Mar 2015)
  • Neil Francis Atkinson

    IRN NFA01013

    • (1257)CF1 Director (AR) (22 Feb 2011 to 24 Oct 2014)
  • Neil Jackie Young

    IRN NJY01009

    • (323)CF1 Director (AR) (7 Apr 2008 to 11 May 2009)
  • Neil James Foxall

    IRN NJF01069

    • (897)CF1 Director (AR) (20 Mar 2009 to 29 May 2011)
  • Neil James Wood

    IRN NJW01176

    • (1181)CF1 Director (AR) (25 Apr 2012 to 13 Feb 2013)
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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: (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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