Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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Complaints Contact
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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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.
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Adam John Bailey
IRN AJB01651
- CF4 Partner (AR) (31 Jul 2008 to 2 Apr 2015)
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Adam King
IRN AXK01702
- CF1 Director (AR) (23 Jun 2008 to 22 Sep 2009)
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Adam Michael Simms
IRN AMS01285
- CF1 Director (AR) (17 Nov 2009 to 5 Jun 2015)
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Adam Nicholls
IRN AXN01199
- CF1 Director (AR) (since 17 Feb 2025)
- CF1 Director (AR) (15 Jul 2009 to 1 Sep 2013)
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Adam Pardini
IRN AXP01832
- CF1 Director (AR) (30 Dec 2008 to 2 Jul 2012)
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Adam Peter Derbyshire
IRN APD01091
- CF1 Director (AR) (12 Apr 2013 to 11 Jan 2022)
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Adrian Brian McGrath Kermode
IRN ABM01062
- CF1 Director (AR) (since 19 Nov 2007)
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Adrian David Dolman
IRN ADD01048
- CF1 Director (AR) (22 Feb 2005 to 4 Jul 2008)
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Adrian Duffy
IRN AXD01776
- CF1 Director (AR) (15 Jan 2025 to 6 Oct 2025)
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Adrian Frederick Burke
IRN AFB01057
- CF1 Director (AR) (12 Jun 2025 to 4 Jul 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Pentagon (Oldham) Limited (no longer appointed)
FRN 523447 · Appointed 6 May 2010 · Until 30 Nov 2013
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Vehicle and Asset Finance Limited (no longer appointed)
FRN 523470 · Appointed 6 May 2010 · Until 16 May 2012
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North West Financial Solutions (UK) Ltd (no longer appointed)
FRN 523386 · Appointed 5 May 2010 · Until 24 Feb 2011
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Ripon Farm Services Ltd (no longer appointed)
FRN 522973 · Appointed 27 Apr 2010 · Until 24 Sep 2011
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City West Commercials Ltd (no longer appointed)
FRN 522734 · Appointed 23 Apr 2010 · Until 21 Nov 2012
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Vertu Motors (Pity Me) Limited (no longer appointed)
FRN 522739 · Appointed 23 Apr 2010 · Until 22 Aug 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.