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

• Claire Kelsall

  IRN CXK00092

  • CF1 Director (AR) (since 13 Aug 2024)
• Claire Margaret MacDonald

  IRN CMM01194

  • CF1 Director (AR) (4 Jul 2013 to 4 Jan 2019)
• Claire Mckenna

  IRN CXM02185

  • CF1 Director (AR) (19 Nov 2021 to 23 Nov 2024)
• Claire Vivienne Webb

  IRN CVW01015

  • CF1 Director (AR) (18 Dec 2008 to 31 Dec 2010)
• Clare Brigid Gane

  IRN CBG01033

  • CF1 Director (AR) (18 Nov 2013 to 28 Feb 2020)
• Clifford Steven Palmer

  IRN CSP01067

  • CF1 Director (AR) (8 May 2015 to 13 Dec 2017)
• Clive Anthony Morgan Griffin

  IRN AXG01618

  • CF1 Director (AR) (15 May 2006 to 22 May 2008)
• Clive Brook

  IRN CXB01795

  • CF1 Director (AR) (6 Feb 2008 to 30 Sep 2018)
• Clive Edward Jelf

  IRN CEJ01040

  • CF1 Director (AR) (19 Aug 2014 to 8 Jul 2015)
• Clive Henry Eglinton

  IRN CHE01008

  • CF1 Director (AR) (29 Dec 2008 to 27 Sep 2018)

• 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.