Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
3 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.

  • Aaron Brys Davies

    IRN ABD01022

    • (2170)CF1 Director (AR) (23 Sep 2011 to 10 Jul 2015)
    • (2169)CF4 Partner (AR) (18 Jul 2007 to 12 Sep 2011)
  • Aaron Carl Perks

    IRN ACP01130

    • (1319)CF1 Director (AR) (28 Aug 2009 to 12 Feb 2015)
  • Aaron Wilson

    IRN AXW01761

    • (1501)CF1 Director (AR) (9 Dec 2010 to 31 Dec 2010)
    • (1500)CF4 Partner (AR) (15 Jan 2009 to 3 Dec 2010)
  • Abir Burhan

    IRN AXB02455

    • (1381)CF1 Director (AR) (1 Jun 2009 to 3 Nov 2011)
  • Adam Christopher Newman

    IRN ACN01039

    • (1981)CF1 Director (AR) (20 Jan 2011 to 15 Feb 2019)
  • Adam Cotham

    IRN AXC01898

    • (986)CF1 Director (AR) (26 Oct 2007 to 24 Jun 2008)
  • Adam George Dobson

    IRN AGD01050

    • (719)CF1 Director (AR) (17 Feb 2012 to 21 Nov 2012)
  • Adam George Richardson

    IRN AGR01043

    • (1805)CF1 Director (AR) (22 Feb 2010 to 13 Mar 2026)
  • Adam Grieve

    IRN AXG00929

    • (1)CF1 Director (AR) (since 6 Sep 2024)
  • Adam James Hyslop

    IRN AJH01637

    • (2435)CF1 Director (AR) (25 Jan 2020 to 17 Aug 2023)
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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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