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

• David Crane

  IRN DXC02235

  • CF1 Director (AR) (20 Feb 2023 to 21 Apr 2023)
• David Criddle

  IRN DXC01884

  • CF1 Director (AR) (8 Oct 2008 to 16 Feb 2012)
• David Edward Alabaster

  IRN DEA01025

  • CF1 Director (AR) (20 Feb 2008 to 28 Feb 2011)
• David Edward Bott

  IRN DEB01083

  • CF1 Director (AR) (9 May 2013 to 24 Jan 2014)
• David Edward Graham

  IRN DXG24532

  • CF1 Director (AR) (since 21 Sep 2020)
• David Elizaga Corrales

  IRN DXE01323

  • CF1 Director (AR) (since 30 Nov 2018)
  • Responsible for Insurance Mediation (30 Nov 2018 to 28 Jan 2019)
• David England

  IRN DXE01178

  • CF1 Director (AR) (28 Feb 2007 to 23 Mar 2011)
• David Forbes Maxwell

  IRN DFM01057

  • CF1 Director (AR) (14 Nov 2012 to 12 Feb 2015)
• David Foster

  IRN DXF01362

  • CF4 Partner (AR) (17 Aug 2009 to 18 Jan 2012)
• David Frederick Wilson

  IRN DFW01034

  • CF1 Director (AR) (24 Jan 2005 to 1 Apr 2005)

• 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.