Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
4 days ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Monarch Court
    The Brooms
    Bristol
    BS16 7FH
    UNITED KINGDOM
    Phone
    +4401174403700
    Web
    https://www.itccompliance.co.uk

  • Complaints Contact

    3 Monarch Court
    The Brooms
    Bristol
    BS16 7FH
    UNITED KINGDOM
    Phone
    +4401174403700

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · Limited to consumer hire not secured on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Limited to consumer hire not secured on land

  • 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.

  • Peter Jackman

    IRN PXJ01244

    • (572)CF1 Director (AR) (18 May 2006 to 8 May 2008)
  • Peter Jakab

    IRN PXJ01292

    • (84)CF1 Director (AR) (2 Mar 2009 to 1 Mar 2010)
  • Peter James Burrell

    IRN PJB01380

    • (702)CF1 Director (AR) (30 Apr 2009 to 21 Oct 2019)
  • Peter James Schaefer

    IRN PJS01444

    • (976)CF1 Director (AR) (27 May 2011 to 5 Jul 2011)
  • Peter Jeffery Field

    IRN PJF01139

    • (140)CF1 Director (AR) (since 6 May 2021)
    • (1693)SMF3 (AR) Executive Director function (9 Dec 2019 to 6 May 2021)
    • (1694)CF1 Director (AR) (25 Jun 2008 to 8 Sep 2019)
  • Peter John Hand

    IRN PJH01336

    • (833)CF1 Director (AR) (17 Jul 2006 to 20 Jun 2013)
  • Peter John Helme

    IRN PJH01351

    • (2234)CF1 Director (AR) (1 Apr 2009 to 16 Sep 2015)
  • Peter John Keeble

    IRN PJK01132

    • (1357)CF1 Director (AR) (31 Jul 2009 to 9 Jun 2010)
  • Peter Jonathan Tremain

    IRN PJT01177

    • (100)CF1 Director (AR) (since 8 Apr 2026)
  • Peter Joseph McDermott

    IRN PXM01767

    • (2355)SMF3 (AR) Executive Director function (9 Dec 2019 to 7 Jan 2025)
    • (2356)CF1 Director (AR) (11 Sep 2015 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

  1. trading name added: Travel Compliance

  2. trading name added: Petscover

  3. trading name added: carhireexcess.insure

  4. trading name added: Autonomy Lettings

  5. trading name added: Autonomy

  6. trading name added: Autocomply

  7. controlled function added: (312)SMF3 (AR) Executive Director function

  8. controlled function added: (311)SMF3 (AR) Executive Director function

  9. controlled function added: (310)CF1 Director (AR)

  10. controlled function added: (309)SMF3 (AR) Executive Director function

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