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

• Atsuki Matsuzawa

  IRN AXM01397

  • CF1 Director (AR) (since 12 Jan 2023)
• Audrey Haydon

  IRN AXH01974

  • CF1 Director (AR) (29 Dec 2008 to 10 Jan 2020)
• Avril Margaret Read

  IRN AMR01149

  • CF1 Director (AR) (11 Dec 2008 to 21 Sep 2020)
• BRIAN SAMUEL MELLON

  IRN BSM01027

  • CF1 Director (AR) (14 Feb 2019 to 10 Mar 2025)
• Bailey Allen James Spencer

  IRN BXS00608

  • CF1 Director (AR) (since 1 Dec 2025)
• Barbara-Jean Southmayd

  IRN BXS00420

  • SMF7 Group Entity Senior Manager (17 Jul 2023 to 7 Apr 2026)
• Barber Nawaz

  IRN BXN01156

  • CF1 Director (AR) (19 Mar 2013 to 22 Jan 2015)
• Barnaby Edward Geoffrey Baber

  IRN BXB01365

  • CF1 Director (AR) (18 Apr 2019 to 2 Oct 2020)
• Barrie Glenn Smith

  IRN BGS01048

  • CF1 Director (AR) (12 Mar 2012 to 22 Jun 2015)
• Barrie Jones

  IRN BXJ01198

  • CF1 Director (AR) (2 Sep 2011 to 30 Dec 2021)

• 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.