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

• David Gareth Edward Roberts

  IRN DGR01063

  • CF1 Director (AR) (8 Aug 2006 to 18 Sep 2008)
• David Geoffrey Kenny

  IRN DGK01029

  • CF1 Director (AR) (11 May 2007 to 19 May 2008)
• David George Blackshaw

  IRN DGB01098

  • CF1 Director (AR) (8 Sep 2009 to 23 Oct 2014)
• David George Fox

  IRN DGF01031

  • CF1 Director (AR) (14 Oct 2013 to 30 May 2014)
• David Graham Wemyss

  IRN DXW00633

  • CF1 Director (AR) (since 24 Jul 2023)
• David Green

  IRN DXG01492

  • CF4 Partner (AR) (29 Oct 2007 to 3 Mar 2011)
• David Guy Wilson

  IRN DGW01078

  • CF1 Director (AR) (29 Sep 2010 to 21 Mar 2011)
• David Hainsworth

  IRN DXH01591

  • CF1 Director (AR) (9 Apr 2011 to 26 Jan 2016)
• David Hanson Averill

  IRN DHA01012

  • CF1 Director (AR) (31 Jul 2006 to 16 Oct 2007)
• David Howat

  IRN DXH01806

  • CF1 Director (AR) (29 Jan 2010 to 2 May 2011)

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No changes recorded yet.