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

• Gary Peter Bartelings

  IRN GPB01100

  • CF1 Director (AR) (18 Dec 2008 to 3 Nov 2011)
• Gary Reavely

  IRN GXR01384

  • CF1 Director (AR) (27 Jul 2009 to 31 Dec 2010)
• Gary Richard Froggatt

  IRN GRF01044

  • CF1 Director (AR) (14 May 2013 to 5 Feb 2014)
• Gary Rose

  IRN GXR01535

  • SMF3 (AR) Executive Director function (since 30 Mar 2020)
• Gary Speakman

  IRN GXS01680

  • CF1 Director (AR) (21 Dec 2017 to 29 Jul 2019)
• Gary Stephens

  IRN GXS01537

  • CF1 Director (AR) (28 Jan 2005 to 12 Feb 2007)
• Gary Wayne Lee

  IRN GWL01028

  • CF1 Director (AR) (14 Jan 2008 to 1 Dec 2008)
• Gavin Briggs-Price

  IRN GXB02066

  • CF1 Director (AR) (since 13 Aug 2024)
• Gavin Courtenay Leach

  IRN GCL01020

  • CF1 Director (AR) (12 Mar 2008 to 23 Apr 2008)
• Gavin Harper

  IRN GXH01400

  • CF1 Director (AR) (13 Jul 2007 to 7 Jul 2008)

• 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.