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

• Aaron Brys Davies

  IRN ABD01022

  • CF1 Director (AR) (23 Sep 2011 to 10 Jul 2015)
  • CF4 Partner (AR) (18 Jul 2007 to 12 Sep 2011)
• Aaron Carl Perks

  IRN ACP01130

  • CF1 Director (AR) (28 Aug 2009 to 12 Feb 2015)
• Aaron Wilson

  IRN AXW01761

  • CF1 Director (AR) (9 Dec 2010 to 31 Dec 2010)
  • CF4 Partner (AR) (15 Jan 2009 to 3 Dec 2010)
• Abir Burhan

  IRN AXB02455

  • CF1 Director (AR) (1 Jun 2009 to 3 Nov 2011)
• Adam Christopher Newman

  IRN ACN01039

  • CF1 Director (AR) (20 Jan 2011 to 15 Feb 2019)
• Adam Cotham

  IRN AXC01898

  • CF1 Director (AR) (26 Oct 2007 to 24 Jun 2008)
• Adam George Dobson

  IRN AGD01050

  • CF1 Director (AR) (17 Feb 2012 to 21 Nov 2012)
• Adam George Richardson

  IRN AGR01043

  • CF1 Director (AR) (22 Feb 2010 to 13 Mar 2026)
• Adam Grieve

  IRN AXG00929

  • CF1 Director (AR) (since 6 Sep 2024)
• Adam James Hyslop

  IRN AJH01637

  • CF1 Director (AR) (25 Jan 2020 to 17 Aug 2023)

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