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

• Gary Charles Wardrope

  IRN GCW01048

  • CF1 Director (AR) (1 Jan 2009 to 31 Dec 2010)
• Gary Couzens

  IRN GXC01653

  • CF1 Director (AR) (14 Jul 2010 to 10 Oct 2011)
• Gary Ernest Hutton

  IRN GEH01064

  • CF1 Director (AR) (28 Oct 2022 to 23 Jan 2026)
• Gary Fowler

  IRN GXF01220

  • CF1 Director (AR) (12 Jan 2007 to 11 Jan 2010)
• Gary Graham

  IRN GXG01297

  • CF1 Director (AR) (17 Dec 2007 to 28 Aug 2009)
• Gary Hobson

  IRN GXH01437

  • CF1 Director (AR) (6 Oct 2008 to 14 Sep 2010)
• Gary Ian Brown

  IRN GIB01015

  • CF1 Director (AR) (11 Jul 2018 to 19 Aug 2020)
• Gary James Dreghorn

  IRN GJD01083

  • CF1 Director (AR) (13 Jun 2007 to 22 Feb 2012)
• Gary John Norris

  IRN GJN01025

  • CF1 Director (AR) (22 Dec 2005 to 4 Oct 2010)
• Gary Mccurdy

  IRN GXM01722

  • CF1 Director (AR) (31 Dec 2007 to 8 Jan 2009)

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No changes recorded yet.