Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
-
Complaints Contact
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Christopher Booth
IRN CXB01883
- CF1 Director (AR) (11 Aug 2009 to 2 Mar 2010)
-
Christopher Clark Pattison
IRN CCP01040
- CF1 Director (AR) (28 Oct 2008 to 21 Feb 2011)
-
Christopher David Perkis
IRN CDP01043
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (29 Jul 2010 to 8 Dec 2019)
-
Christopher David Sheraton Thompson
IRN CDT01050
- CF1 Director (AR) (25 Jun 2009 to 3 Jun 2011)
-
Christopher David Wiseman
IRN CXW26542
- SMF3 (AR) Executive Director function (8 Sep 2021 to 16 Oct 2025)
-
Christopher Dennis Emslie
IRN CDE01023
- CF1 Director (AR) (3 Apr 2009 to 11 Aug 2010)
-
Christopher Geoffrey Gostage
IRN CGG01022
- CF1 Director (AR) (9 Apr 2021 to 4 May 2023)
-
Christopher Green
IRN CXG01331
- CF1 Director (AR) (8 Sep 2006 to 8 Jan 2018)
-
Christopher James Kojak Eccles
IRN CJE01096
- CF1 Director (AR) (since 12 Feb 2016)
-
Christopher James Macmillan
IRN CJM01325
- CF1 Director (AR) (16 Aug 2006 to 8 Mar 2011)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Perkins Garages Limited (no longer appointed)
FRN 726721 · Appointed 25 Nov 2015 · Until 16 May 2019
-
Town Centre Garage (Sunderland) Limited (no longer appointed)
FRN 726630 · Appointed 25 Nov 2015 · Until 15 Feb 2022
-
Cars of Swanwick Limited (no longer appointed)
FRN 483317 · Appointed 26 Oct 2015 · Until 13 Aug 2019
-
Southern (Merthyr) Limited (no longer appointed)
FRN 719197 · Appointed 5 Oct 2015 · Until 6 Oct 2022
-
Williams Motor Co (Holdings) Ltd (no longer appointed)
FRN 412069 · Appointed 1 Oct 2015 · Until 2 Jan 2021
-
Rush Insurance Services Limited (no longer appointed)
FRN 503666 · Appointed 24 Sep 2015 · Until 4 May 2016
-
Frederick Thomas Williams (no longer appointed)
FRN 493165 · Appointed 9 Sep 2015 · Until 7 Nov 2024
-
John Roe (Motor Sales) Limited (no longer appointed)
FRN 713070 · Appointed 6 Aug 2015 · Until 10 Jan 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.