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

• Alan Charles Piper

  IRN ACP01102

  • CF7 Sole Trader (AR) (4 Feb 2005 to 31 Jan 2007)
• Alan Claridge

  IRN AXC01961

  • CF1 Director (AR) (9 Apr 2008 to 9 May 2008)
• Alan Collins

  IRN AXC02154

  • CF1 Director (AR) (20 Jul 2009 to 19 Feb 2010)
• Alan David Howard

  IRN ADH01134

  • CF1 Director (AR) (28 Oct 2009 to 24 Jun 2013)
• Alan Derek Wileman

  IRN ADW01118

  • CF1 Director (AR) (31 Jul 2006 to 17 Jul 2008)
• Alan Edward Dodson

  IRN AED01045

  • CF1 Director (AR) (since 14 Jul 2015)
  • CF1 Director (AR) (5 Apr 2009 to 16 Jan 2015)
• Alan George Bryer

  IRN AXB02033

  • CF1 Director (AR) (10 Feb 2009 to 9 Oct 2009)
• Alan Henry Brooke

  IRN AHB01079

  • CF1 Director (AR) (15 Feb 2007 to 2 Apr 2007)
• Alan Henry Walton

  IRN AHW01032

  • CF1 Director (AR) (27 May 2009 to 15 Mar 2015)
• Alan Howell

  IRN AXH02359

  • CF1 Director (AR) (22 Nov 2012 to 24 Aug 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.