Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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Complaints Contact
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ian David Hamilton
IRN IDH01043
- CF1 Director (AR) (3 Sep 2007 to 28 Jul 2008)
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Ian David Simmonds
IRN IDS01057
- CF1 Director (AR) (21 Jun 2012 to 19 Sep 2015)
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Ian David Thomas
IRN IDT01023
- CF1 Director (AR) (17 May 2013 to 29 May 2014)
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Ian Easton Purves
IRN IEP01007
- CF1 Director (AR) (3 Feb 2011 to 10 Nov 2014)
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Ian Fraser Vickers
IRN IFV01001
- CF1 Director (AR) (21 May 2007 to 8 Dec 2016)
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Ian Grieve
IRN IXG01120
- CF1 Director (AR) (since 11 Jan 2008)
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Ian Guy Campbell Wolstencroft
IRN IGW01030
- CF1 Director (AR) (18 Sep 2012 to 19 Mar 2014)
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Ian Hall
IRN IXH01243
- CF1 Director (AR) (29 Jun 2009 to 24 Apr 2012)
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Ian Hall
IRN IXH01176
- CF1 Director (AR) (9 Dec 2014 to 11 Feb 2022)
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Ian Hill
IRN IXH01230
- CF1 Director (AR) (20 Jun 2008 to 28 Sep 2010)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Farmer and Carlisle Limited (no longer appointed)
FRN 656803 · Appointed 2 Dec 2014 · Until 2 Dec 2014
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Farmer & Carlisle Limited (no longer appointed)
FRN 582289 · Appointed 2 Dec 2014 · Until 14 Feb 2022
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Slaters North Wales Car Centre Limited (no longer appointed)
FRN 656102 · Appointed 27 Nov 2014 · Until 9 Mar 2018
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Slaters of Ruthin Limited (no longer appointed)
FRN 655822 · Appointed 26 Nov 2014 · Until 9 Mar 2018
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South Downs Car Sales Ltd (no longer appointed)
FRN 655171 · Appointed 24 Nov 2014 · Until 28 Jul 2022
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Edgar Simpson and Sons Limited (no longer appointed)
FRN 649135 · Appointed 8 Oct 2014 · Until 2 Apr 2015
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Taylor Barton Ins Services Ltd (no longer appointed)
FRN 646628 · Appointed 15 Sep 2014 · Until 23 Sep 2014
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.