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

• Michael John Rudd

  IRN MJR01298

  • CF1 Director (AR) (24 Mar 2010 to 24 Oct 2016)
• Michael John Scutt

  IRN MJS01504

  • CF4 Partner (AR) (16 Sep 2008 to 11 Jan 2010)
• Michael John Tregoning

  IRN MJT01180

  • CF4 Partner (AR) (24 Jun 2008 to 9 Jun 2011)
• Michael Jonathan Cole

  IRN MJC01593

  • CF1 Director (AR) (11 Feb 2011 to 14 Oct 2015)
• Michael Jonathan Robinson

  IRN MJR01391

  • CF1 Director (AR) (4 Aug 2010 to 10 Oct 2011)
• Michael Latimer

  IRN MXL01499

  • CF1 Director (AR) (2 Aug 2006 to 27 Oct 2010)
• Michael Leighton

  IRN MXL02064

  • CF1 Director (AR) (since 10 Jul 2022)
• Michael Neal Harris

  IRN MNH01063

  • CF1 Director (AR) (since 20 Dec 2016)
• Michael Nicolas Gross

  IRN MXG01939

  • CF1 Director (AR) (7 Jun 2011 to 1 Sep 2014)
• Michael Norman Burn

  IRN MNB01023

  • CF1 Director (AR) (2 Dec 2008 to 1 Dec 2009)

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