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

• Cordelia Louise Lazarus-Keene

  IRN CLL01034

  • CF4 Partner (AR) (10 Oct 2007 to 1 Oct 2008)
• Costa Nicolaou

  IRN CXN01154

  • CF1 Director (AR) (1 Feb 2007 to 18 Sep 2007)
• Courtney Veale

  IRN CXV00115

  • [FCA CF] Significant management (since 17 Feb 2025)
• Craig Coulthard Siddall

  IRN CXC01663

  • CF1 Director (AR) (27 Jun 2008 to 2 Jun 2009)
• Craig Council

  IRN CXC01702

  • CF4 Partner (AR) (10 Jun 2009 to 7 Mar 2012)
• Craig Crosland

  IRN CXC01595

  • CF1 Director (AR) (28 Nov 2006 to 21 Jan 2008)
• Craig Fry

  IRN CXF01281

  • CF1 Director (AR) (8 Dec 2008 to 17 Oct 2011)
• Craig James Rutherford

  IRN CJR01150

  • CF1 Director (AR) (29 Feb 2008 to 16 Sep 2009)
• Craig Porteous

  IRN CXP01440

  • CF1 Director (AR) (24 Jan 2014 to 16 Dec 2014)
• Craig Richard Dee

  IRN CXD01316

  • CF1 Director (AR) (20 Dec 2007 to 19 Nov 2009)

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• Farmer & Carlisle Limited (no longer appointed)

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• South Downs Car Sales Ltd (no longer appointed)

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• S Cropley & Co Ltd (no longer appointed)

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• Logitravel Limited (no longer appointed)

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• Taylor Barton Ins Services Ltd (no longer appointed)

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No changes recorded yet.