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

• Floyd Timms

  IRN FXT01101

  • SMF3 (AR) Executive Director function (25 Apr 2023 to 20 Mar 2025)
  • CF1 Director (AR) (28 Jul 2010 to 24 Nov 2014)
• Frances Haywood

  IRN FXH01144

  • CF1 Director (AR) (11 Feb 2008 to 23 Sep 2008)
• Frances Mary Pelkey

  IRN FMP01020

  • CF1 Director (AR) (5 Jan 2009 to 31 Dec 2010)
• Francis Donald McLeod

  IRN FDM01013

  • CF1 Director (AR) (8 Dec 2008 to 21 Jun 2010)
• Francis Laud

  IRN FXL01101

  • CF1 Director (AR) (21 Feb 2013 to 13 Jul 2016)
• Francis Martin Burdett-Coutts

  IRN FMB01029

  • CF1 Director (AR) (11 Dec 2008 to 15 Jun 2015)
• Francisco Javier Perez Rios

  IRN FJP01031

  • CF4 Partner (AR) (27 Mar 2012 to 30 Mar 2015)
• Frank Charles Hurst

  IRN FCH01022

  • CF1 Director (AR) (20 Jun 2014 to 11 Jun 2015)
• Frank Hayes

  IRN FXH01102

  • CF1 Director (AR) (7 Jul 2006 to 2 Jul 2012)
• Frank Mumberson

  IRN FXM01239

  • CF1 Director (AR) (25 Jun 2007 to 16 May 2008)

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No changes recorded yet.