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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Alexander Keith Roads
IRN AKR01030
- CF1 Director (AR) (28 Oct 2008 to 8 Oct 2021)
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Alexander Patrick Paterson
IRN APP01072
- CF1 Director (AR) (1 Aug 2011 to 12 Sep 2011)
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Alexander Robert Underwood
IRN ARU00005
- CF1 Director (AR) (27 Oct 2016 to 13 Nov 2019)
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Alexander Stoyanov
IRN AXS02570
- CF1 Director (AR) (13 Nov 2008 to 11 May 2022)
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Alexander William Hugh Powel
IRN AXP02740
- CF1 Director (AR) (since 7 Feb 2026)
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Alexis Orton
IRN AXO01278
- CF1 Director (AR) (1 Apr 2009 to 12 Aug 2009)
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Ali Jabir
IRN AXJ01246
- CF1 Director (AR) (17 Jan 2006 to 4 Aug 2010)
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Ali Ravat
IRN AXR01594
- CF1 Director (AR) (14 Apr 2010 to 13 Oct 2011)
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Alicia Jane Bratton
IRN AJB01666
- CF1 Director (AR) (16 Jan 2009 to 6 Sep 2011)
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Alison Emily Baynham
IRN AEF01034
- CF1 Director (AR) (14 Nov 2013 to 26 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.