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

• Bryn Griffiths

  IRN BXG01341

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

  IRN BXJ01128

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

  IRN BXA01321

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

  IRN CXG00402

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

  IRN CXB01951

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

  IRN CXC01449

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

  IRN CXM01617

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

  IRN CXD01470

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

  IRN CXB01837

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

  IRN CKB01029

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

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No changes recorded yet.