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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Greg Jones
IRN GXJ01139
- CF1 Director (AR) (6 Apr 2006 to 14 Apr 2008)
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Greg Lockhart
IRN GXL01376
- CF1 Director (AR) (27 Apr 2009 to 4 Jan 2011)
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Greg Powell
IRN GXP01394
- CF4 Partner (AR) (11 Dec 2008 to 11 Jun 2010)
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Gregor Telford
IRN GXT01242
- CF1 Director (AR) (since 8 Apr 2021)
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Gregory Brendan O'Gorman
IRN GXO27094
- CF1 Director (AR) (14 Jan 2020 to 30 Dec 2021)
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Gregory Charles Mitchell
IRN GCM01078
- SMF3 (AR) Executive Director function (since 20 Dec 2019)
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Gregory Michael Taylor
IRN GMT01063
- CF1 Director (AR) (17 Jan 2025 to 4 Dec 2025)
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Gregory Miles James
IRN GMJ01048
- CF1 Director (AR) (31 Mar 2011 to 13 Feb 2013)
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Greig Coxall
IRN GXC01434
- CF1 Director (AR) (20 May 2010 to 9 Nov 2015)
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Guy Alexander Bradbury
IRN GAB01117
- CF1 Director (AR) (25 Apr 2006 to 2 Nov 2006)
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.