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

• Kenneth Alexander MacLeod

  IRN KAM01151

  • CF1 Director (AR) (22 Oct 2008 to 13 Nov 2012)
• Kenneth Baines

  IRN KXB01759

  • CF1 Director (AR) (6 Feb 2013 to 30 Jan 2014)
• Kenneth Coulson Smith

  IRN KCS01018

  • CF1 Director (AR) (23 May 2007 to 14 Mar 2019)
• Kenneth James Lewis

  IRN KJL01064

  • CF1 Director (AR) (31 Dec 2008 to 14 Jan 2016)
• Kenneth Phoenix

  IRN KXP01306

  • CF1 Director (AR) (15 Jan 2009 to 31 Dec 2010)
• Kenneth Wynne Jones

  IRN KWJ01011

  • CF1 Director (AR) (since 14 May 2009)
• Kevin Abbs

  IRN KXA01508

  • CF1 Director (AR) (since 23 Jul 2012)
• Kevin Alfred David Murray

  IRN KAM01116

  • CF1 Director (AR) (since 16 Oct 2013)
• Kevin Allan Miller

  IRN KAM01191

  • CF1 Director (AR) (since 9 Feb 2021)
• Kevin Anthony Kearle

  IRN KAK01051

  • CF1 Director (AR) (23 Apr 2012 to 13 Feb 2013)

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