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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David Roy Ernest Webb
IRN DRW01112
- CF1 Director (AR) (3 Dec 2007 to 4 Jun 2010)
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David Russell Anton
IRN DRA01064
- CF4 Partner (AR) (23 Jan 2009 to 31 Dec 2010)
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David Russell Watkins
IRN DRW01133
- CF1 Director (AR) (12 Apr 2007 to 6 Nov 2007)
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David Rutherford
IRN DXR01899
- CF1 Director (AR) (21 Mar 2016 to 14 Sep 2016)
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David Rye
IRN DXR01409
- CF1 Director (AR) (since 17 Jan 2020)
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David Samuel King
IRN DSK01050
- CF1 Director (AR) (6 May 2009 to 11 Jul 2016)
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David Shann Sharrock
IRN DSS01080
- CF1 Director (AR) (23 Oct 2006 to 28 Nov 2007)
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David Sheriff
IRN DXS02836
- CF1 Director (AR) (3 Mar 2020 to 29 Apr 2020)
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David Stephen Gouldby
IRN DSG01059
- CF1 Director (AR) (11 Feb 2009 to 10 Mar 2009)
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David Sykes
IRN DXS01720
- CF1 Director (AR) (10 Nov 2009 to 23 Oct 2014)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Leven Cars Group Limited (no longer appointed)
FRN 631374 · Appointed 3 Sep 2014 · Until 16 Jan 2020
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Edinburgh Coach Lines Ltd (no longer appointed)
FRN 605101 · Appointed 3 Sep 2014 · Until 2 Dec 2014
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BlueBell (Crewe) Limited (no longer appointed)
FRN 413282 · Appointed 2 Sep 2014 · Until 19 Sep 2016
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Parrys International Tours Limited (no longer appointed)
FRN 631103 · Appointed 29 Aug 2014 · Until 29 Nov 2019
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Landlord Appliance Protection Limited (no longer appointed)
FRN 630206 · Appointed 14 Aug 2014 · Until 22 Jul 2015
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Marshall Roebuck Limited (no longer appointed)
FRN 630151 · Appointed 13 Aug 2014 · Until 16 Sep 2016
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Williams Motor Co. Limited (no longer appointed)
FRN 630082 · Appointed 12 Aug 2014 · Until 7 Jun 2017
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JMJ Cliffson Building Solutions Limited (no longer appointed)
FRN 607447 · Appointed 7 Aug 2014 · Until 15 Jul 2015
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.