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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Claire Kelsall
IRN CXK00092
- CF1 Director (AR) (since 13 Aug 2024)
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Claire Margaret MacDonald
IRN CMM01194
- CF1 Director (AR) (4 Jul 2013 to 4 Jan 2019)
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Claire Mckenna
IRN CXM02185
- CF1 Director (AR) (19 Nov 2021 to 23 Nov 2024)
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Claire Vivienne Webb
IRN CVW01015
- CF1 Director (AR) (18 Dec 2008 to 31 Dec 2010)
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Clare Brigid Gane
IRN CBG01033
- CF1 Director (AR) (18 Nov 2013 to 28 Feb 2020)
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Clifford Steven Palmer
IRN CSP01067
- CF1 Director (AR) (8 May 2015 to 13 Dec 2017)
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Clive Anthony Morgan Griffin
IRN AXG01618
- CF1 Director (AR) (15 May 2006 to 22 May 2008)
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Clive Brook
IRN CXB01795
- CF1 Director (AR) (6 Feb 2008 to 30 Sep 2018)
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Clive Edward Jelf
IRN CEJ01040
- CF1 Director (AR) (19 Aug 2014 to 8 Jul 2015)
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Clive Henry Eglinton
IRN CHE01008
- CF1 Director (AR) (29 Dec 2008 to 27 Sep 2018)
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.