Itc Compliance Limited

Date authorised
1 April 2013
Companies House
04874285
Last scraped
2 weeks 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.

  • Bryn Griffiths

    IRN BXG01341

    • (2262)CF1 Director (AR) (8 Mar 2013 to 8 Aug 2015)
  • Bryn Jones

    IRN BXJ01128

    • (1625)CF1 Director (AR) (6 Jun 2016 to 29 Apr 2020)
  • Bushra Ashraf

    IRN BXA01321

    • (2003)CF1 Director (AR) (29 Mar 2011 to 23 Oct 2013)
  • CHRISTOPHER DAVID GREENHALL

    IRN CXG00402

    • (272)CF1 Director (AR) (since 28 Mar 2025)
  • CRAIG BURGER

    IRN CXB01951

    • (1237)CF1 Director (AR) (24 Aug 2010 to 22 Sep 2011)
  • Calogero Cumbo

    IRN CXC01449

    • (902)CF1 Director (AR) (13 Jan 2010 to 21 Oct 2011)
  • Calum Murray

    IRN CXM01617

    • (961)CF1 Director (AR) (1 Mar 2007 to 24 Aug 2012)
  • Can Deniz

    IRN CXD01470

    • (180)CF1 Director (AR) (29 Dec 2008 to 8 Dec 2010)
  • Carl Bruce

    IRN CXB01837

    • (320)CF1 Director (AR) (8 Oct 2008 to 2 Jun 2014)
  • Carl Keith Baldwin

    IRN CKB01029

    • (2395)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jul 2022)
    • (2396)CF1 Director (AR) (16 May 2015 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • McGill Cars Ltd (no longer appointed)

    FRN 472815 · Appointed 18 Sep 2007 · Until 26 Jan 2009

  • SMC Motors Ltd (no longer appointed)

    FRN 472816 · Appointed 18 Sep 2007 · Until 8 Jan 2011

  • Hobin of Bury Ltd (no longer appointed)

    FRN 472812 · Appointed 18 Sep 2007 · Until 29 May 2012

  • Vauxhall World Ltd (no longer appointed)

    FRN 457554 · Appointed 18 Sep 2007 · Until 11 Nov 2009

  • Westlands (no longer appointed)

    FRN 472813 · Appointed 18 Sep 2007 · Until 30 Apr 2008

  • Hawthorne Motor Company Ltd (no longer appointed)

    FRN 472817 · Appointed 18 Sep 2007 · Until 15 Feb 2010

  • Rossendale Motorcycles Ltd (no longer appointed)

    FRN 472814 · Appointed 18 Sep 2007 · Until 11 May 2010

  • Traffic Garages Ltd (no longer appointed)

    FRN 472719 · Appointed 14 Sep 2007 · Until 18 Jan 2008

  • Auto 2000 (no longer appointed)

    FRN 472722 · Appointed 14 Sep 2007 · Until 2 Sep 2008

  • Carrera Car Credit (no longer appointed)

    FRN 472717 · Appointed 14 Sep 2007 · Until 3 Sep 2008

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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

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