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 Richard Smith

  IRN CRS01116

  • CF1 Director (AR) (18 Jul 2008 to 21 Apr 2009)
• Christopher Robin Goforth

  IRN CRG01060

  • CF1 Director (AR) (25 Apr 2008 to 23 Sep 2008)
• Christopher Ronald Linney

  IRN CRL01047

  • CF1 Director (AR) (26 Jun 2007 to 14 Feb 2008)
• Christopher Roy Pidcock

  IRN CRP01039

  • CF1 Director (AR) (20 Nov 2007 to 26 Aug 2009)
• Christopher Variava

  IRN CXV01066

  • CF1 Director (AR) (14 Jun 2011 to 8 Mar 2018)
• Christopher Vilkas

  IRN CXV01164

  • SMF3 (AR) Executive Director function (9 Dec 2019 to 21 Jan 2020)
  • CF1 Director (AR) (19 Feb 2016 to 8 Dec 2019)
• Christopher Whitehouse

  IRN CXW01514

  • CF1 Director (AR) (18 Jul 2007 to 1 Apr 2008)
• Christopher William Robert Hayden

  IRN CWH01040

  • CF1 Director (AR) (8 Jul 2016 to 1 Sep 2016)
• Ciaran Russell

  IRN CXR01291

  • CF4 Partner (AR) (27 Feb 2012 to 29 Sep 2015)
• Claire Elizabeth Maith

  IRN CEM01102

  • CF1 Director (AR) (17 Feb 2012 to 20 Nov 2018)

• 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)

  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.