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

• Atsuki Matsuzawa

  IRN AXM01397

  • CF1 Director (AR) (since 12 Jan 2023)
• Audrey Haydon

  IRN AXH01974

  • CF1 Director (AR) (29 Dec 2008 to 10 Jan 2020)
• Avril Margaret Read

  IRN AMR01149

  • CF1 Director (AR) (11 Dec 2008 to 21 Sep 2020)
• BRIAN SAMUEL MELLON

  IRN BSM01027

  • CF1 Director (AR) (14 Feb 2019 to 10 Mar 2025)
• Bailey Allen James Spencer

  IRN BXS00608

  • CF1 Director (AR) (since 1 Dec 2025)
• Barbara-Jean Southmayd

  IRN BXS00420

  • SMF7 Group Entity Senior Manager (17 Jul 2023 to 7 Apr 2026)
• Barber Nawaz

  IRN BXN01156

  • CF1 Director (AR) (19 Mar 2013 to 22 Jan 2015)
• Barnaby Edward Geoffrey Baber

  IRN BXB01365

  • CF1 Director (AR) (18 Apr 2019 to 2 Oct 2020)
• Barrie Glenn Smith

  IRN BGS01048

  • CF1 Director (AR) (12 Mar 2012 to 22 Jun 2015)
• Barrie Jones

  IRN BXJ01198

  • CF1 Director (AR) (2 Sep 2011 to 30 Dec 2021)

• 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.