Itc Compliance Limited

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

The contact details this firm has registered with the FCA.

  • 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

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.

  • Matthew Charles Clear

    IRN MCC01112

    • CF1 Director (AR) (9 Jan 2008 to 8 Jul 2009)
  • Matthew Charles Ward

    IRN MCW01122

    • CF1 Director (AR) (8 Mar 2011 to 30 Mar 2015)
  • Matthew Craig Ruddle

    IRN MXR00220

    • SMF3 (AR) Executive Director function (25 May 2022 to 16 Jul 2025)
  • Matthew Craig Webb

    IRN MCW01107

    • CF1 Director (AR) (12 Oct 2007 to 19 May 2008)
  • Matthew Dyer

    IRN MXD01537

    • CF1 Director (AR) (27 Sep 2021 to 28 May 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 28 May 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 28 May 2023)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 14 Aug 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Matthew Evan

    IRN MXE01356

    • CF1 Director (AR) (3 Apr 2009 to 13 Apr 2011)
  • Matthew French

    IRN MXF00287

    • CF1 Director (AR) (since 20 Feb 2023)
  • Matthew Greig

    IRN MXG01581

    • CF1 Director (AR) (31 Dec 2007 to 30 Jul 2014)
  • Matthew Hall

    IRN MXH25335

    • CF1 Director (AR) (since 9 Feb 2021)
  • Matthew Holcombe

    IRN MXH00743

    • CF1 Director (AR) (since 29 Mar 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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