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

• Christopher Michael Kinsell

  IRN CMK01038

  • CF1 Director (AR) (10 Sep 2007 to 5 Feb 2010)
• Christopher Michael Marshall

  IRN CMM01225

  • CF1 Director (AR) (14 Sep 2018 to 15 Feb 2022)
• Christopher Paul Herbert

  IRN CPH01094

  • CF1 Director (AR) (29 Dec 2008 to 3 Feb 2020)
• Christopher Paul Hodgson

  IRN CPH01073

  • CF1 Director (AR) (24 Apr 2007 to 4 Mar 2010)
• Christopher Paul Irving

  IRN CPI01003

  • CF1 Director (AR) (22 Sep 2009 to 25 May 2012)
• Christopher Paul Sopp

  IRN CPS01112

  • CF1 Director (AR) (1 Dec 2015 to 10 Aug 2018)
• Christopher Paul Waite

  IRN CPW01093

  • CF1 Director (AR) (29 Jan 2009 to 15 Nov 2012)
• Christopher Paul Wood

  IRN CXW18541

  • CF1 Director (AR) (21 Aug 2019 to 10 Feb 2022)
• Christopher Philip Smith

  IRN CPS01081

  • CF1 Director (AR) (20 Dec 2007 to 2 Nov 2009)
• Christopher Raymond Vanderloo

  IRN CRV01008

  • CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)

• Dekra Automotive Limited (no longer appointed)

  FRN 762311 · Appointed 20 Oct 2016 · Until 18 Mar 2020

• Southport Motor Cycle Centre Limited (no longer appointed)

  FRN 414724 · Appointed 7 Oct 2016 · Until 21 Feb 2018

• Nova Tours Ltd (no longer appointed)

  FRN 759448 · Appointed 30 Sep 2016 · Until 29 Apr 2020

• Drivers Of Prestatyn Ltd (no longer appointed)

  FRN 404264 · Appointed 31 May 2016 · Until 1 May 2024

• 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.