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

• Martin Thomas Hill

  IRN MTH01060

  • CF1 Director (AR) (31 Jul 2008 to 29 Jan 2010)
• Martin Timothy Bugeja

  IRN MTB01077

  • CF1 Director (AR) (28 Oct 2009 to 24 Apr 2012)
• Martin Vincent Butler

  IRN MXB01080

  • CF1 Director (AR) (since 21 Nov 2025)
  • CF1 Director (AR) (29 Sep 2025 to 14 Oct 2025)
• Martin Wells

  IRN MXW01834

  • CF1 Director (AR) (19 Mar 2009 to 21 Jan 2011)
• Martin West

  IRN MXW01699

  • CF1 Director (AR) (22 Mar 2006 to 6 Nov 2006)
• Martin Zahra

  IRN MXZ01104

  • CF1 Director (AR) (15 Dec 2008 to 30 Jan 2015)
  • CF3 Chief Executive (AR) (9 Dec 2008 to 31 Jan 2013)
• Martinus Anthony Portelli

  IRN MAP01236

  • CF1 Director (AR) (15 Nov 2006 to 20 Nov 2007)
• Martyn Christopher Reakes

  IRN MCR01080

  • CF4 Partner (AR) (10 Aug 2012 to 27 Jan 2015)
• Martyn Earle Turnbull

  IRN MET01051

  • CF1 Director (AR) (14 Nov 2013 to 11 Jun 2015)
• Martyn Edward Christopher Hoare

  IRN MEH01126

  • CF1 Director (AR) (9 Dec 2008 to 26 Mar 2019)

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