Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
43 minutes 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.

  • Bobbie Bhogal

    IRN BXB01568

    • (1620)CF1 Director (AR) (15 Jul 2013 to 25 Jun 2015)
  • Bradley Noble

    IRN BXN01082

    • (2460)CF1 Director (AR) (23 Sep 2010 to 20 Dec 2012)
  • Bradley Stoker

    IRN BXS01376

    • (2047)CF4 Partner (AR) (11 Sep 2009 to 4 Nov 2014)
  • Brendan Gerard Daly

    IRN BXD01442

    • (268)CF1 Director (AR) (since 6 Apr 2016)
  • Brendan McGill

    IRN BXM01498

    • (438)CF4 Partner (AR) (4 Oct 2007 to 26 Jan 2009)
  • Brett Charles Duke

    IRN BCD01027

    • (2252)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Apr 2024)
    • (2253)CF1 Director (AR) (11 Feb 2013 to 8 Dec 2019)
  • Brian Bishop

    IRN BXB01386

    • (88)CF1 Director (AR) (17 Dec 2008 to 31 Dec 2010)
  • Brian Christopher Holt

    IRN BCH01045

    • (1647)SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Nov 2021)
    • (1648)CF1 Director (AR) (27 Dec 2012 to 8 Dec 2019)
  • Brian George Cook

    IRN BGC01019

    • (226)CF1 Director (AR) (26 Nov 2008 to 30 Mar 2013)
  • Brian Glendinning Hampson

    IRN BXH01247

    • (918)CF1 Director (AR) (22 Dec 2015 to 20 Apr 2018)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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

Show more