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

• Alison Grace Moore

  IRN MXA01928

  • CF1 Director (AR) (since 19 Sep 2016)
• Alistair David Lee Packwood

  IRN ADP01096

  • CF1 Director (AR) (3 Dec 2014 to 6 Jan 2026)
• Alistair Mackay Fleming

  IRN AMF01080

  • CF1 Director (AR) (7 Dec 2010 to 9 Jul 2015)
• Alistair Moffat

  IRN AXM02661

  • CF1 Director (AR) (18 Dec 2008 to 7 Jan 2011)
• Alistair Oglivie Inglis

  IRN AOI01004

  • CF1 Director (AR) (23 Nov 2007 to 26 Sep 2024)
• Alistair Sholto Telford

  IRN AXT01548

  • CF1 Director (AR) (26 Nov 2008 to 8 Apr 2010)
• Alix Jane Tatham

  IRN AJT01217

  • CF1 Director (AR) (26 Jun 2006 to 20 Jan 2007)
• Alkan Tahsin Hassan

  IRN ATH01037

  • CF1 Director (AR) (8 Jan 2007 to 8 Jan 2008)
• Allan Alexander Irvine

  IRN AXI01091

  • CF1 Director (AR) (1 Dec 2008 to 16 Jun 2015)
• Allan George Otley

  IRN AGO01012

  • CF1 Director (AR) (29 Jul 2024 to 4 Sep 2025)

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No changes recorded yet.