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

• Gordon Taylor

  IRN GXT01239

  • CF1 Director (AR) (17 May 2005 to 8 Jul 2005)
• Graeme Alexander Horne Fraser

  IRN GAF01050

  • CF1 Director (AR) (16 Jan 2009 to 4 Aug 2009)
• Graeme Burford

  IRN GXB01799

  • CF1 Director (AR) (24 Sep 2010 to 6 Dec 2011)
• Graeme Ford Lawson Morrow

  IRN GFM01052

  • SMF3 (AR) Executive Director function (since 9 Dec 2019)
  • CF1 Director (AR) (23 Jul 2012 to 8 Dec 2019)
• Graeme John Paterson

  IRN GJP01094

  • CF1 Director (AR) (27 Jul 2006 to 1 Dec 2009)
• Graham Alexander Humphries

  IRN GAH01134

  • CF1 Director (AR) (6 Jun 2008 to 27 Feb 2011)
• Graham Cooper

  IRN GXC01591

  • CF1 Director (AR) (26 Sep 2008 to 21 Nov 2016)
• Graham Dale

  IRN GXD01352

  • CF1 Director (AR) (10 Jul 2007 to 18 Oct 2011)
• Graham Davison

  IRN GXD01361

  • CF1 Director (AR) (15 Apr 2009 to 19 Jan 2011)
• Graham Donoghue

  IRN GXD01402

  • CF1 Director (AR) (since 6 Jun 2024)

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No changes recorded yet.