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

• Ian Luckett

  IRN IXL01114

  • CF1 Director (AR) (4 Nov 2011 to 16 Jan 2019)
• Ian Maurice Govier

  IRN IXG01119

  • CF1 Director (AR) (1 Sep 2015 to 20 Nov 2015)
• Ian McInnes

  IRN IXM01363

  • CF1 Director (AR) (21 Nov 2012 to 18 Sep 2015)
• Ian McKay Cleaver

  IRN IMC01060

  • CF1 Director (AR) (5 Dec 2008 to 1 Feb 2013)
• Ian Michael Coates

  IRN IMC01048

  • CF1 Director (AR) (4 May 2022 to 5 Aug 2024)
• Ian Michael Hobson

  IRN IXH00063

  • CF1 Director (AR) (20 Jan 2010 to 7 Sep 2010)
• Ian Michael Holah

  IRN IMH01051

  • SMF3 (AR) Executive Director function (9 Dec 2019 to 3 May 2023)
  • CF1 Director (AR) (23 Sep 2008 to 8 Dec 2019)
• Ian Michael Redding

  IRN IXR01109

  • CF1 Director (AR) (since 15 May 2007)
• Ian Mounch

  IRN IXM01611

  • CF1 Director (AR) (since 3 Jan 2023)
• Ian Newton

  IRN IXN01038

  • CF4 Partner (AR) (23 Jul 2007 to 2 Jun 2008)

• Tynlon Garage Ltd (no longer appointed)

  FRN 735615 · Appointed 8 Feb 2016 · Until 11 May 2021

• Bowker Motorcycles Ltd (no longer appointed)

  FRN 474895 · Appointed 8 Feb 2016 · Until 15 Jan 2021

• County Garage (Barnstaple) Ltd (no longer appointed)

  FRN 506345 · Appointed 1 Feb 2016 · Until 4 Sep 2025

• Parkside (Barnstaple) Ltd (no longer appointed)

  FRN 506347 · Appointed 1 Feb 2016 · Until 16 May 2023

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

  FRN 734732 · Appointed 29 Jan 2016 · Until 11 Sep 2019

• The Association of Royal Navy Officers (no longer appointed)

  FRN 733924 · Appointed 26 Jan 2016 · Until 29 Feb 2016

• Thurlow Nunn (MV) Limited (no longer appointed)

  FRN 733774 · Appointed 26 Jan 2016 · Until 7 Jun 2018

• Thurlby Motors Ltd (no longer appointed)

  FRN 733468 · Appointed 25 Jan 2016 · Until 3 Apr 2018

• Carco Limited (no longer appointed)

  FRN 732847 · Appointed 20 Jan 2016 · Until 4 Jul 2025

• Northern Star Travel Ltd (no longer appointed)

  FRN 732288 · Appointed 18 Jan 2016 · Until 1 Nov 2021

No changes recorded yet.