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

• Andrea Margaret Gibson

  IRN AMG01231

  • CF1 Director (AR) (15 Mar 2013 to 1 Apr 2026)
• Andreas Poulakas

  IRN AXP01867

  • CF1 Director (AR) (22 Jul 2009 to 31 Jan 2012)
• Andrew Allan Bickerstaffe

  IRN AAB01106

  • CF4 Partner (AR) (3 Dec 2008 to 29 Apr 2019)
• Andrew Bowden Leyshon

  IRN ABL01017

  • SMF3 (AR) Executive Director function (since 9 Dec 2019)
  • CF1 Director (AR) (21 Apr 2008 to 8 Dec 2019)
• Andrew Carr Tulip

  IRN ACT01070

  • CF1 Director (AR) (12 Nov 2007 to 18 Sep 2008)
• Andrew Chapman

  IRN AXC01969

  • CF1 Director (AR) (22 Feb 2007 to 22 Aug 2008)
• Andrew Charles Blanks

  IRN ACB01193

  • CF1 Director (AR) (7 Aug 2006 to 18 Sep 2006)
• Andrew Charles Leadbetter

  IRN ACL01110

  • CF1 Director (AR) (31 Oct 2018 to 23 Aug 2019)
• Andrew Coleman

  IRN AXC03331

  • CF1 Director (AR) (26 Mar 2018 to 30 Mar 2022)
• Andrew Cotton

  IRN AXC02772

  • CF1 Director (AR) (5 Feb 2015 to 5 Jul 2018)

• Pentagon (Oldham) Limited (no longer appointed)

  FRN 523447 · Appointed 6 May 2010 · Until 30 Nov 2013

• Concept Car Credit Ltd (no longer appointed)

  FRN 523426 · Appointed 6 May 2010 · Until 26 Jan 2011

• Paul Rigby Limited (no longer appointed)

  FRN 523468 · Appointed 6 May 2010 · Until 29 May 2019

• Vehicle and Asset Finance Limited (no longer appointed)

  FRN 523470 · Appointed 6 May 2010 · Until 16 May 2012

• North West Financial Solutions (UK) Ltd (no longer appointed)

  FRN 523386 · Appointed 5 May 2010 · Until 24 Feb 2011

• Brenwood Motor Company (no longer appointed)

  FRN 523100 · Appointed 28 Apr 2010 · Until 13 Nov 2015

• Ripon Farm Services Ltd (no longer appointed)

  FRN 522973 · Appointed 27 Apr 2010 · Until 24 Sep 2011

• J Edgar & Son Limited (no longer appointed)

  FRN 522916 · Appointed 26 Apr 2010 · Until 10 Apr 2015

• City West Commercials Ltd (no longer appointed)

  FRN 522734 · Appointed 23 Apr 2010 · Until 21 Nov 2012

• Vertu Motors (Pity Me) Limited (no longer appointed)

  FRN 522739 · Appointed 23 Apr 2010 · Until 22 Aug 2011

No changes recorded yet.