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

• Joshua Berkovits

  IRN JXB02534

  • CF1 Director (AR) (13 Jul 2009 to 15 Jun 2010)
• Joshua John Parker

  IRN JXP23624

  • CF1 Director (AR) (11 Mar 2021 to 30 Nov 2024)
• Joshua Mills

  IRN JXM03791

  • SMF3 (AR) Executive Director function (30 Mar 2020 to 16 Feb 2024)
• Joyce Porter

  IRN JXP01561

  • CF1 Director (AR) (12 Dec 2012 to 26 Jul 2018)
• Judith Eva Piper

  IRN JXP15978

  • CF1 Director (AR) (11 Jun 2019 to 9 Jan 2025)
• Julia Marie McGraffin

  IRN JMM01328

  • CF4 Partner (AR) (16 Mar 2009 to 10 May 2010)
• Julian Gorse

  IRN JXG01654

  • CF1 Director (AR) (15 Jun 2005 to 8 May 2008)
• Julian Joseph Hopkinson

  IRN JJH01165

  • CF1 Director (AR) (3 Dec 2010 to 12 Jun 2015)
• Julian Paul Peake

  IRN JPP01079

  • CF2 Non Executive Director (AR) (17 Jan 2005 to 1 May 2005)
• Julian Spencer Cole

  IRN JSC01103

  • CF1 Director (AR) (10 Mar 2008 to 24 Aug 2011)

• Dekra Automotive Limited (no longer appointed)

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• Southport Motor Cycle Centre Limited (no longer appointed)

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• Nova Tours Ltd (no longer appointed)

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• Drivers Of Prestatyn Ltd (no longer appointed)

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• Hitachi Capital (Uk) Plc (no longer appointed)

  FRN 420814 · Appointed 29 Apr 2016 · Until 18 Oct 2017

• Cherished Property Ltd (no longer appointed)

  FRN 743332 · Appointed 22 Apr 2016 · Until 21 Jul 2016

• SLGM LTD (no longer appointed)

  FRN 723008 · Appointed 9 Mar 2016 · Until 6 Feb 2024

• Richmond Cars (Fareham) Limited (no longer appointed)

  FRN 737077 · Appointed 16 Feb 2016 · Until 7 Nov 2019

• Waterfront Cars Limited (no longer appointed)

  FRN 736812 · Appointed 16 Feb 2016 · Until 20 Jan 2020

• Bowker Ribble Valley Limited (no longer appointed)

  FRN 587968 · Appointed 8 Feb 2016 · Until 3 Mar 2025

No changes recorded yet.