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

• Glenn Guthrie

  IRN GXG01256

  • CF1 Director (AR) (22 Feb 2005 to 8 May 2005)
• Glenn Joseph Shaw

  IRN GJS01172

  • CF1 Director (AR) (15 Mar 2012 to 25 Feb 2022)
• Glenn Robert Bruce Pitzer

  IRN GRP01063

  • CF1 Director (AR) (3 Jul 2023 to 7 Nov 2023)
  • SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Jul 2023)
• Glenn William Turner

  IRN GWT01037

  • CF1 Director (AR) (17 Dec 2008 to 13 Dec 2015)
• Glyn Marriott

  IRN GXM01556

  • CF1 Director (AR) (25 Sep 2008 to 1 Oct 2009)
• Gnanapragasm Mario Kumar

  IRN GMK01035

  • CF1 Director (AR) (13 Jul 2011 to 1 Dec 2014)
• Gordon Alexander Hardie

  IRN GAH01110

  • CF1 Director (AR) (9 Jul 2007 to 28 Jul 2008)
• Gordon Fergus Halley

  IRN GFH01017

  • CF1 Director (AR) (10 Jun 2010 to 21 Jun 2012)
• Gordon John Wright

  IRN GJW01131

  • CF1 Director (AR) (29 Jul 2020 to 9 May 2023)
• Gordon Mark Goodwin

  IRN GMG01067

  • CF1 Director (AR) (2 Jan 2013 to 21 Dec 2017)

• 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.