Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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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.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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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.
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Emma Louise Eales
IRN ELE01010
- CF1 Director (AR) (since 12 Jan 2017)
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Emma Louise Gouldstone
IRN EXG18713
- CF1 Director (AR) (20 Aug 2019 to 8 Dec 2022)
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Emma Loulie Vaz
IRN EXV31233
- CF1 Director (AR) (24 Feb 2020 to 9 Mar 2026)
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Endaf Howell Jones
IRN EHJ01008
- CF1 Director (AR) (13 Nov 2008 to 10 Dec 2021)
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Eric David Cook
IRN EDC01015
- CF1 Director (AR) (5 Oct 2006 to 3 Oct 2007)
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Eric Graham Sharpen
IRN EGS01012
- CF1 Director (AR) (13 Nov 2008 to 31 Dec 2009)
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Eric Henderson
IRN EXH01201
- CF1 Director (AR) (24 Mar 2006 to 22 Mar 2010)
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Erica Joan Duggan
IRN EJD01045
- CF1 Director (AR) (19 Jan 2009 to 1 Sep 2017)
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Erik Jan Vlek
IRN EJV01010
- CF1 Director (AR) (8 Jun 2012 to 9 Jul 2014)
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Ernest William Bradshaw
IRN EWB01019
- CF1 Director (AR) (8 Feb 2011 to 30 Oct 2015)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Perkins Garages Limited (no longer appointed)
FRN 726721 · Appointed 25 Nov 2015 · Until 16 May 2019
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Town Centre Garage (Sunderland) Limited (no longer appointed)
FRN 726630 · Appointed 25 Nov 2015 · Until 15 Feb 2022
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Cars of Swanwick Limited (no longer appointed)
FRN 483317 · Appointed 26 Oct 2015 · Until 13 Aug 2019
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Southern (Merthyr) Limited (no longer appointed)
FRN 719197 · Appointed 5 Oct 2015 · Until 6 Oct 2022
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Williams Motor Co (Holdings) Ltd (no longer appointed)
FRN 412069 · Appointed 1 Oct 2015 · Until 2 Jan 2021
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Rush Insurance Services Limited (no longer appointed)
FRN 503666 · Appointed 24 Sep 2015 · Until 4 May 2016
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Frederick Thomas Williams (no longer appointed)
FRN 493165 · Appointed 9 Sep 2015 · Until 7 Nov 2024
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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.