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

• Graham Peter Hogg

  IRN GPH01053

  • CF1 Director (AR) (19 Feb 2007 to 28 Apr 2008)
• Graham Riggall

  IRN GXR01301

  • CF1 Director (AR) (12 Apr 2006 to 15 Jun 2010)
• Graham Roy Heathman

  IRN GRH01107

  • CF2 Non Executive Director (AR) (31 May 2007 to 20 Jul 2009)
• Graham Stanley

  IRN GXS01719

  • CF1 Director (AR) (1 Dec 2008 to 2 Sep 2009)
• Graham Vanassche

  IRN GXV01073

  • CF1 Director (AR) (since 8 Nov 2011)
• Graham Wallace Greenwood

  IRN GWG01032

  • CF1 Director (AR) (7 Oct 2013 to 16 Jul 2015)
• Graham William Chuter

  IRN GWC01057

  • CF1 Director (AR) (13 Feb 2009 to 7 Jan 2010)
• Graham leslie Slack

  IRN GLS01070

  • CF1 Director (AR) (31 Oct 2008 to 10 Nov 2016)
• Grant McCrory

  IRN GXM01636

  • CF1 Director (AR) (7 Nov 2005 to 4 Jan 2007)
• Greg Balderston

  IRN GXB19630

  • SMF3 Executive Director (9 Dec 2019 to 23 Aug 2024)
  • CF1 Director (27 Nov 2019 to 8 Dec 2019)

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No changes recorded yet.