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

• Alexander Keith Roads

  IRN AKR01030

  • CF1 Director (AR) (28 Oct 2008 to 8 Oct 2021)
• Alexander Patrick Paterson

  IRN APP01072

  • CF1 Director (AR) (1 Aug 2011 to 12 Sep 2011)
• Alexander Robert Underwood

  IRN ARU00005

  • CF1 Director (AR) (27 Oct 2016 to 13 Nov 2019)
• Alexander Stoyanov

  IRN AXS02570

  • CF1 Director (AR) (13 Nov 2008 to 11 May 2022)
• Alexander William Hugh Powel

  IRN AXP02740

  • CF1 Director (AR) (since 7 Feb 2026)
• Alexis Orton

  IRN AXO01278

  • CF1 Director (AR) (1 Apr 2009 to 12 Aug 2009)
• Ali Jabir

  IRN AXJ01246

  • CF1 Director (AR) (17 Jan 2006 to 4 Aug 2010)
• Ali Ravat

  IRN AXR01594

  • CF1 Director (AR) (14 Apr 2010 to 13 Oct 2011)
• Alicia Jane Bratton

  IRN AJB01666

  • CF1 Director (AR) (16 Jan 2009 to 6 Sep 2011)
• Alison Emily Baynham

  IRN AEF01034

  • CF1 Director (AR) (14 Nov 2013 to 26 Sep 2018)

• 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.