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 George Allen

  IRN AXA01550

  • CF1 Director (AR) (5 Mar 2008 to 5 Feb 2009)
• Andrew George Paine

  IRN AGP01061

  • CF1 Director (AR) (1 Dec 2015 to 20 May 2019)
• Andrew Ian Matthew Iveson

  IRN AXI00134

  • CF1 Director (AR) (since 25 Apr 2023)
• Andrew Ian Walkingshaw

  IRN AIW01015

  • CF1 Director (AR) (26 Oct 2007 to 18 Jun 2024)
• Andrew Iliffe

  IRN AXI01128

  • CF1 Director (AR) (11 Apr 2007 to 1 Sep 2008)
• Andrew James Lloyd

  IRN AJL01236

  • CF1 Director (AR) (31 Mar 2009 to 4 Jun 2009)
• Andrew James Shelly

  IRN AJS01565

  • SMF3 (AR) Executive Director function (since 9 Dec 2019)
  • CF1 Director (AR) (1 Jul 2013 to 8 Dec 2019)
• Andrew James Winham

  IRN AXW00784

  • CF1 Director (AR) (since 24 Jul 2023)
• Andrew John Barrett

  IRN AJB01521

  • CF1 Director (AR) (3 Apr 2020 to 24 Mar 2023)
• Andrew John Bolton

  IRN AJB01612

  • CF1 Director (AR) (13 Feb 2008 to 25 Feb 2009)

• 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.