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 James

  IRN AXJ01420

  • CF1 Director (AR) (18 May 2010 to 13 Aug 2010)
• Alan John Glen

  IRN AJG01349

  • CF1 Director (AR) (24 Aug 2009 to 24 Sep 2014)
• Alan Jonathan French

  IRN AXF00448

  • CF3 Chief Executive (AR) (since 8 Aug 2023)
• Alan Maitland McQueen

  IRN AMM01263

  • CF1 Director (AR) (24 Jun 2009 to 29 Aug 2012)
• Alan Malam Wilson

  IRN AMW01201

  • CF1 Director (AR) (26 Jan 2011 to 2 Nov 2012)
• Alan McNaughton

  IRN AXM02460

  • CF1 Director (AR) (25 Jun 2007 to 17 Jun 2008)
• Alan Michael Tate

  IRN AMT01120

  • CF1 Director (AR) (5 Dec 2008 to 4 Apr 2016)
• Alan Michael Taylor

  IRN AMT01146

  • CF1 Director (AR) (3 Jan 2013 to 4 Feb 2016)
• Alan Murphy

  IRN AXM02336

  • CF1 Director (AR) (8 May 2006 to 2 Oct 2007)
• Alan Neal

  IRN AXN01255

  • CF1 Director (AR) (2 May 2007 to 16 Jul 2008)

• 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.