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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Adrian Wilson
IRN AXW01664
- CF1 Director (AR) (26 Jun 2006 to 6 Nov 2009)
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Affezel Adam
IRN AXA02273
- CF1 Director (AR) (18 Feb 2011 to 6 Aug 2013)
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Afshin Payravi
IRN AXP02203
- CF1 Director (AR) (15 Jul 2013 to 24 Aug 2015)
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Agathangelos Agathangelou
IRN AXA02801
- CF1 Director (AR) (12 Nov 2013 to 29 Jul 2015)
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Aidan Coghlan
IRN AXC02123
- CF1 Director (AR) (16 Jan 2009 to 12 Aug 2010)
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Aidan Jewitt
IRN AXJ01563
- CF1 Director (AR) (23 May 2013 to 1 Mar 2016)
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Ajinder Bains
IRN BXA01412
- CF1 Director (AR) (13 Jun 2013 to 24 Oct 2014)
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Akis Kyprianou
IRN AXK01889
- CF1 Director (AR) (27 May 2010 to 28 Jul 2011)
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Alan Bonson
IRN AXB02390
- CF1 Director (AR) (6 Oct 2008 to 14 Mar 2017)
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Alan Charles Clenshaw
IRN ACC01137
- CF1 Director (AR) (11 Sep 2008 to 30 Oct 2015)
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.