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

• Kevin Anthony Steele

  IRN KAS01108

  • CF1 Director (AR) (8 Dec 2006 to 6 Aug 2008)
• Kevin Bateman

  IRN KXB01592

  • CF1 Director (AR) (7 Jan 2009 to 4 Nov 2011)
• Kevin Brown

  IRN KXB01695

  • CF1 Director (AR) (6 Oct 2011 to 30 Mar 2015)
• Kevin Butler

  IRN KXB01425

  • CF1 Director (AR) (1 Oct 2008 to 11 Jun 2010)
• Kevin Cassimer George Slack

  IRN KCS01021

  • CF1 Director (AR) (since 18 May 2012)
• Kevin Clark

  IRN KXC01284

  • CF4 Partner (AR) (8 Mar 2007 to 4 Jul 2007)
• Kevin David Neesam

  IRN KXN01087

  • CF1 Director (AR) (6 Jul 2015 to 28 Sep 2015)
  • CF4 Partner (AR) (12 Aug 2008 to 7 Jul 2015)
• Kevin Edmund Lamb

  IRN KEL01027

  • CF1 Director (AR) (23 Oct 2006 to 12 Nov 2009)
• Kevin Edward Lyons

  IRN KEL01030

  • CF1 Director (AR) (29 Dec 2008 to 15 Sep 2009)
• Kevin French

  IRN KXF01167

  • CF1 Director (AR) (18 Jun 2007 to 29 Jan 2009)

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