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

• Charles Rohan Ravindra De Alwis

  IRN CRD01095

  • CF1 Director (AR) (since 16 Nov 2023)
• Charles Stephen Milne

  IRN CSM01062

  • CF1 Director (AR) (since 12 Mar 2007)
• Charles William Barker

  IRN CWB01074

  • CF1 Director (AR) (25 Nov 2008 to 15 Apr 2011)
• Charlie Steele

  IRN CXS01766

  • CF4 Partner (AR) (15 Jan 2009 to 28 Mar 2011)
• Charlotte Emma Greaves

  IRN CEG01062

  • CF1 Director (AR) (12 Dec 2008 to 29 Sep 2010)
• Chirag Praful Savani

  IRN CXS01050

  • CF1 Director (AR) (since 5 Feb 2026)
  • CF1 Director (AR) (10 Oct 2025 to 16 Jan 2026)
• Chloe Ellen Brown

  IRN CXB01087

  • [FCA CF] Significant management (since 1 Jun 2025)
• Chris Brown

  IRN CXB01856

  • CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
• Chris Hunsley

  IRN CXH01788

  • CF1 Director (AR) (26 Jun 2012 to 2 Apr 2026)
• Chris Walker

  IRN CXW01808

  • CF1 Director (AR) (since 3 Nov 2022)

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No changes recorded yet.