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 John George Wilson

  IRN DJW01390

  • CF1 Director (AR) (12 Dec 2008 to 22 May 2018)
• David John Parry

  IRN DJP01334

  • CF1 Director (AR) (19 Sep 2014 to 29 Nov 2019)
• David John Robert Derbyshire

  IRN DJD01153

  • CF1 Director (AR) (27 Nov 2015 to 16 Jul 2025)
• David John Robinson

  IRN DJR01216

  • CF1 Director (AR) (7 Jan 2008 to 4 Jun 2009)
• David John Rundle Bending

  IRN DJB01530

  • CF1 Director (AR) (19 Dec 2008 to 20 Dec 2010)
• David John Wheatley

  IRN DJW01427

  • SMF3 (AR) Executive Director function (10 Jun 2020 to 11 Jan 2023)
  • CF1 Director (AR) (22 Jul 2011 to 13 Nov 2013)
• David Johnson

  IRN DXJ01293

  • CF1 Director (AR) (26 Oct 2009 to 15 Sep 2010)
• David Joseph Carruthers

  IRN DJC01406

  • CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
• David Joseph Norman

  IRN DJN01079

  • SMF3 (AR) Executive Director function (18 May 2021 to 1 Mar 2024)
• David Keith Chenery

  IRN DKC01036

  • CF1 Director (AR) (8 Jun 2009 to 14 Apr 2015)

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No changes recorded yet.