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

• Antonio Coppola

  IRN AXC01742

  • CF1 Director (AR) (18 Nov 2005 to 27 Nov 2007)
• Antonio Hurshid

  IRN AXH02110

  • CF1 Director (AR) (since 1 Dec 2025)
• Antonio Sciascia

  IRN AXS16876

  • CF1 Director (AR) (since 4 Jul 2019)
• Antony Charles Goodier

  IRN ACG01099

  • CF1 Director (AR) (5 Nov 2008 to 20 May 2016)
• Antony Michael Denton

  IRN AMD01220

  • CF1 Director (AR) (since 17 Aug 2014)
  • CF1 Director (AR) (9 Sep 2013 to 16 Aug 2014)
• Antony Wise

  IRN AXW01752

  • CF1 Director (AR) (10 Oct 2008 to 17 May 2016)
• Antti Osmo Sakari Ritvonen

  IRN AOR01009

  • CF1 Director (AR) (10 Jun 2011 to 25 Jul 2011)
• Archibald David Morrison

  IRN ADM01169

  • CF1 Director (AR) (13 Jan 2011 to 28 Dec 2017)
• Archibald Donald Maclean

  IRN ADM01264

  • CF1 Director (AR) (3 Mar 2014 to 29 Aug 2019)
• Arran J Bangham

  IRN AJB01518

  • CF1 Director (AR) (6 Aug 2012 to 30 Nov 2015)

• Pat Kirk Limited (no longer appointed)

  FRN 712321 · Appointed 31 Jul 2015 · Until 8 Jan 2025

• Scunthorpe John Roe Limited (no longer appointed)

  FRN 704341 · Appointed 1 Jun 2015 · Until 6 Oct 2022

• Marriotts Motors (Sales) Limited (no longer appointed)

  FRN 689302 · Appointed 27 Apr 2015 · Until 8 Jun 2018

• Steve Hopewell Holdings Limited (no longer appointed)

  FRN 688612 · Appointed 23 Apr 2015 · Until 29 Mar 2023

• Fairfield Garage ( Leigh on Sea ) Limited (no longer appointed)

  FRN 458632 · Appointed 15 Apr 2015 · Until 22 Mar 2023

• Dingles Motor Group Limited (no longer appointed)

  FRN 586505 · Appointed 15 Apr 2015 · Until 2 Oct 2017

• W K B Havant Limited (no longer appointed)

  FRN 680917 · Appointed 31 Mar 2015 · Until 11 Aug 2016

• Dales Cornwall Limited (no longer appointed)

  FRN 677214 · Appointed 16 Mar 2015 · Until 10 Aug 2015

• Shelbourne Motors (Nissan) Limited (no longer appointed)

  FRN 677213 · Appointed 16 Mar 2015 · Until 1 Sep 2018

• Shelbourne Motors (Portadown) Limited (no longer appointed)

  FRN 677017 · Appointed 13 Mar 2015 · Until 23 Aug 2018

No changes recorded yet.