Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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Complaints Contact
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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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.
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Brian Hardie
IRN BXH01241
- CF1 Director (AR) (11 May 2007 to 28 Jul 2011)
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Brian Hawley
IRN BXH01327
- CF1 Director (AR) (18 Mar 2008 to 4 Jun 2009)
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Brian Hilton
IRN BXH01245
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (10 Oct 2011 to 8 Dec 2019)
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Brian John Collier
IRN BJC01081
- CF1 Director (AR) (22 Sep 2006 to 15 Aug 2012)
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Brian John Scott
IRN BJS01144
- CF1 Director (AR) (23 Jun 2015 to 20 May 2016)
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Brian John Trigg
IRN BJT01059
- CF1 Director (AR) (25 Sep 2006 to 2 Oct 2007)
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Brian Joseph Hurrell
IRN BJH01126
- CF1 Director (AR) (29 Dec 2008 to 17 Jun 2010)
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Brian Laing
IRN BXL01148
- SMF3 (AR) Executive Director function (9 Dec 2019 to 12 Aug 2025)
- CF1 Director (AR) (12 Feb 2007 to 5 Mar 2013)
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Brian Marriott
IRN BXM01418
- CF1 Director (AR) (6 May 2015 to 7 Jun 2018)
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Brian McGillion
IRN BXM01424
- CF1 Director (AR) (15 Jan 2007 to 6 Jul 2012)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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The Brookside Garage (Anglesey) LTD (no longer appointed)
FRN 837092 · Appointed 19 Mar 2019 · Until 6 Oct 2025
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Sell Your Car With Us Ltd (no longer appointed)
FRN 837219 · Appointed 19 Mar 2019 · Until 11 Sep 2019
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The Used Car People.com Limited (no longer appointed)
FRN 833759 · Appointed 15 Feb 2019 · Until 4 Nov 2021
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Business and Vehicle Finance Ltd (no longer appointed)
FRN 832396 · Appointed 30 Jan 2019 · Until 14 Aug 2020
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Barnard and Brough Limited (no longer appointed)
FRN 824771 · Appointed 1 Nov 2018 · Until 3 Jul 2023
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Signature Motors Limited (no longer appointed)
FRN 822020 · Appointed 1 Oct 2018 · Until 16 Sep 2020
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Batchelors of York Limited (no longer appointed)
FRN 821895 · Appointed 28 Sep 2018 · Until 25 Sep 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.