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

• Mark Andrew Latham

  IRN MAL01165

  • CF1 Director (AR) (3 Oct 2007 to 4 Sep 2009)
• Mark Andrew Peter Owen

  IRN MAO01056

  • CF1 Director (AR) (24 Oct 2006 to 10 Jul 2018)
• Mark Andrew Willis

  IRN MAW01254

  • CF1 Director (AR) (16 Jun 2009 to 8 Sep 2010)
• Mark Andrew Wolstenholme

  IRN MAW01290

  • CF1 Director (AR) (26 Feb 2009 to 20 Aug 2010)
• Mark Anthony Lewis

  IRN MAL01172

  • CF1 Director (AR) (3 Dec 2008 to 30 Mar 2015)
• Mark Anthony Robinson

  IRN MAR01206

  • CF1 Director (AR) (25 Jan 2008 to 28 Jul 2010)
• Mark Antony Stevens

  IRN MXS00735

  • CF1 Director (AR) (since 5 Apr 2022)
• Mark Bartley Stevens

  IRN MBS01066

  • CF1 Director (AR) (21 Apr 2008 to 14 May 2010)
• Mark Beach

  IRN MXB02499

  • CF1 Director (AR) (17 Apr 2009 to 1 Dec 2009)
• Mark Brannan Goldsack

  IRN MBG01027

  • CF1 Director (AR) (19 Apr 2012 to 24 Aug 2015)

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