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

• Gavin Peter Billam

  IRN GPB01076

  • CF1 Director (AR) (20 Jun 2008 to 5 Nov 2015)
• Geetan Jessen

  IRN GXJ00163

  • CF1 Director (AR) (24 Sep 2024 to 25 Jul 2025)
• Gennaro Clemente

  IRN GXC01490

  • CF1 Director (AR) (22 Jul 2005 to 10 Oct 2006)
• Geoff Brown

  IRN GXB01776

  • CF1 Director (AR) (7 May 2010 to 24 Sep 2011)
• Geoff Cole

  IRN GXC01491

  • CF1 Director (AR) (3 Aug 2005 to 3 Jul 2006)
• Geoffrey Douglas Head

  IRN GXH00014

  • CF1 Director (AR) (9 Mar 2021 to 8 Apr 2026)
• Geoffrey Hodge

  IRN GXH01498

  • CF1 Director (AR) (24 Oct 2006 to 23 Apr 2012)
• Geoffrey James Hartley

  IRN GJH01171

  • CF1 Director (AR) (23 Jan 2009 to 31 Dec 2010)
• Geoffrey John Ward

  IRN GJW01126

  • CF1 Director (AR) (7 May 2008 to 7 Feb 2013)
• Geoffrey Kite

  IRN GXK01149

  • CF1 Director (AR) (27 Mar 2013 to 10 Sep 2019)

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• Symphony World Travel (no longer appointed)

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No changes recorded yet.