Itc Compliance Limited

• Principal Place of Business

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

  Web

  https://www.itccompliance.co.uk

• Complaints Contact

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

• 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · Limited to consumer hire not secured on land

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Adam John Bailey

  IRN AJB01651

  • CF4 Partner (AR) (31 Jul 2008 to 2 Apr 2015)
• Adam King

  IRN AXK01702

  • CF1 Director (AR) (23 Jun 2008 to 22 Sep 2009)
• Adam Michael Simms

  IRN AMS01285

  • CF1 Director (AR) (17 Nov 2009 to 5 Jun 2015)
• Adam Nicholls

  IRN AXN01199

  • CF1 Director (AR) (since 17 Feb 2025)
  • CF1 Director (AR) (15 Jul 2009 to 1 Sep 2013)
• Adam Pardini

  IRN AXP01832

  • CF1 Director (AR) (30 Dec 2008 to 2 Jul 2012)
• Adam Peter Derbyshire

  IRN APD01091

  • CF1 Director (AR) (12 Apr 2013 to 11 Jan 2022)
• Adrian Brian McGrath Kermode

  IRN ABM01062

  • CF1 Director (AR) (since 19 Nov 2007)
• Adrian David Dolman

  IRN ADD01048

  • CF1 Director (AR) (22 Feb 2005 to 4 Jul 2008)
• Adrian Duffy

  IRN AXD01776

  • CF1 Director (AR) (15 Jan 2025 to 6 Oct 2025)
• Adrian Frederick Burke

  IRN AFB01057

  • CF1 Director (AR) (12 Jun 2025 to 4 Jul 2025)

• The Downside Motor Company (Mendip) Limited (no longer appointed)

  FRN 567196 · Appointed 21 Oct 2011 · Until 17 Dec 2018

• National Express Leisure Limited (no longer appointed)

  FRN 492426 · Appointed 21 Oct 2011 · Until 16 Jan 2019

• Winner Garage Limited (no longer appointed)

  FRN 452869 · Appointed 21 Oct 2011 · Until 24 Oct 2024

• Western Cars (no longer appointed)

  FRN 566235 · Appointed 11 Oct 2011 · Until 31 Jan 2023

• UK Financial Administrators Limited (no longer appointed)

  FRN 565896 · Appointed 6 Oct 2011 · Until 22 Jan 2015

• Semples Of Berwick (no longer appointed)

  FRN 404508 · Appointed 12 Sep 2011 · Until 17 Feb 2014

• Romans International Ltd (no longer appointed)

  FRN 514758 · Appointed 9 Sep 2011 · Until 18 Mar 2014

• The Insurance Network Limited (no longer appointed)

  FRN 563943 · Appointed 5 Sep 2011 · Until 17 Feb 2020

• Victor Wood of Oakham Ltd (no longer appointed)

  FRN 563801 · Appointed 2 Sep 2011 · Until 6 Sep 2011

• Jason Jones Autocentre Ltd (no longer appointed)

  FRN 464553 · Appointed 1 Sep 2011 · Until 24 Oct 2012

No changes recorded yet.