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

• Adam John Bailey

  IRN AJB01651

  • CF4 Partner (AR) (31 Jul 2008 to 2 Apr 2015)
• Adam King

  IRN AXK01702

  • CF1 Director (AR) (23 Jun 2008 to 22 Sep 2009)
• Adam Michael Simms

  IRN AMS01285

  • CF1 Director (AR) (17 Nov 2009 to 5 Jun 2015)
• Adam Nicholls

  IRN AXN01199

  • CF1 Director (AR) (since 17 Feb 2025)
  • CF1 Director (AR) (15 Jul 2009 to 1 Sep 2013)
• Adam Pardini

  IRN AXP01832

  • CF1 Director (AR) (30 Dec 2008 to 2 Jul 2012)
• Adam Peter Derbyshire

  IRN APD01091

  • CF1 Director (AR) (12 Apr 2013 to 11 Jan 2022)
• Adrian Brian McGrath Kermode

  IRN ABM01062

  • CF1 Director (AR) (since 19 Nov 2007)
• Adrian David Dolman

  IRN ADD01048

  • CF1 Director (AR) (22 Feb 2005 to 4 Jul 2008)
• Adrian Duffy

  IRN AXD01776

  • CF1 Director (AR) (15 Jan 2025 to 6 Oct 2025)
• Adrian Frederick Burke

  IRN AFB01057

  • CF1 Director (AR) (12 Jun 2025 to 4 Jul 2025)

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

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

• Kevin Radley (no longer appointed)

  FRN 676952 · Appointed 13 Mar 2015 · Until 11 Mar 2016

• The Fisherman Limited (no longer appointed)

  FRN 452920 · Appointed 4 Mar 2015 · Until 6 Jul 2020

• Soper of Lincoln Limited (no longer appointed)

  FRN 413272 · Appointed 4 Mar 2015 · Until 4 Feb 2025

• SG Garage Limited (no longer appointed)

  FRN 441789 · Appointed 4 Mar 2015 · Until 5 Dec 2017

• Sycamore (Stamford) Limited (no longer appointed)

  FRN 407133 · Appointed 11 Feb 2015 · Until 29 Sep 2021

• Globe Shipping Services Limited (no longer appointed)

  FRN 668358 · Appointed 27 Jan 2015 · Until 27 Jan 2015

• Granada Property Lettings Ltd (no longer appointed)

  FRN 664909 · Appointed 14 Jan 2015 · Until 4 May 2016

• Farmer and Carlisle Leicester Limited (no longer appointed)

  FRN 659066 · Appointed 9 Dec 2014 · Until 14 Feb 2022

• Vertu Motors (TMC) Limited (no longer appointed)

  FRN 659063 · Appointed 9 Dec 2014 · Until 1 Dec 2024

No changes recorded yet.