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

• Andrew David Aldis

  IRN ADA01034

  • CF1 Director (AR) (1 Feb 2011 to 30 Nov 2024)
• Andrew David Holtam

  IRN ADH01101

  • CF1 Director (AR) (6 May 2009 to 2 Mar 2016)
• Andrew David King

  IRN KXA01311

  • CF1 Director (AR) (17 Jul 2008 to 11 Dec 2014)
• Andrew Dixon Jones

  IRN ADJ01061

  • CF1 Director (AR) (5 Apr 2012 to 14 Aug 2013)
• Andrew Doyle

  IRN AXD02347

  • CF1 Director (AR) (26 Oct 2017 to 23 Feb 2021)
• Andrew Duke

  IRN AXD01546

  • CF4 Partner (AR) (19 Oct 2009 to 19 Jan 2016)
• Andrew Francis Donovan

  IRN AFD01034

  • CF1 Director (AR) (20 Oct 2006 to 28 Aug 2009)
• Andrew Gallacher

  IRN AXG01743

  • CF1 Director (AR) (18 Aug 2006 to 4 Jan 2011)
• Andrew Gary Nelson

  IRN AGN01020

  • CF1 Director (AR) (30 Dec 2008 to 31 Dec 2010)
• Andrew Geoffrey Exon

  IRN AGE01027

  • CF1 Director (AR) (9 May 2013 to 20 Nov 2015)

• Lynda Malia (no longer appointed)

  FRN 493640 · Appointed 29 Dec 2008 · Until 31 Dec 2010

• Baxter Travel Ltd (no longer appointed)

  FRN 493629 · Appointed 29 Dec 2008 · Until 31 Dec 2010

• Ulsterbus Limited (no longer appointed)

  FRN 493681 · Appointed 29 Dec 2008 · Until 7 Jan 2021

• Barbara Willis (no longer appointed)

  FRN 493621 · Appointed 29 Dec 2008 · Until 5 Apr 2017

• Majestic Tours Limited (no longer appointed)

  FRN 493666 · Appointed 29 Dec 2008 · Until 13 Nov 2012

• Carefree Travel (no longer appointed)

  FRN 493516 · Appointed 23 Dec 2008 · Until 13 Jun 2023

• Outgoing Limited (no longer appointed)

  FRN 493528 · Appointed 23 Dec 2008 · Until 3 Sep 2018

• Quality Cottages (no longer appointed)

  FRN 493514 · Appointed 23 Dec 2008 · Until 19 Oct 2009

• TGT Holidays Limited (no longer appointed)

  FRN 493512 · Appointed 23 Dec 2008 · Until 1 Nov 2019

• Elizabeth Caroline Gran (no longer appointed)

  FRN 493531 · Appointed 23 Dec 2008 · Until 3 Mar 2016

No changes recorded yet.