Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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Complaints Contact
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Adam John Bailey
IRN AJB01651
- CF4 Partner (AR) (31 Jul 2008 to 2 Apr 2015)
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Adam King
IRN AXK01702
- CF1 Director (AR) (23 Jun 2008 to 22 Sep 2009)
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Adam Michael Simms
IRN AMS01285
- CF1 Director (AR) (17 Nov 2009 to 5 Jun 2015)
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Adam Nicholls
IRN AXN01199
- CF1 Director (AR) (since 17 Feb 2025)
- CF1 Director (AR) (15 Jul 2009 to 1 Sep 2013)
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Adam Pardini
IRN AXP01832
- CF1 Director (AR) (30 Dec 2008 to 2 Jul 2012)
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Adam Peter Derbyshire
IRN APD01091
- CF1 Director (AR) (12 Apr 2013 to 11 Jan 2022)
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Adrian Brian McGrath Kermode
IRN ABM01062
- CF1 Director (AR) (since 19 Nov 2007)
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Adrian David Dolman
IRN ADD01048
- CF1 Director (AR) (22 Feb 2005 to 4 Jul 2008)
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Adrian Duffy
IRN AXD01776
- CF1 Director (AR) (15 Jan 2025 to 6 Oct 2025)
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Adrian Frederick Burke
IRN AFB01057
- CF1 Director (AR) (12 Jun 2025 to 4 Jul 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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D.M.KEITH (CA) LIMITED
FRN 525081 · Appointed 14 Nov 2024
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HALLIWELL JONES KIA SOUTHPORT LTD
FRN 1018836 · Appointed 10 Oct 2024
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Hendy Group Limited
FRN 976023 · Appointed 1 Oct 2024
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HARMONY NEW ENERGY AUTO SERVICE (LONDON) LTD
FRN 1017918 · Appointed 24 Sep 2024
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Moresand Limited
FRN 585434 · Appointed 9 Sep 2024
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Premier Car Supermarket Kettering Ltd
FRN 991655 · Appointed 23 Aug 2024
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MC VEHICLE FINANCE LIMITED
FRN 1016788 · Appointed 13 Aug 2024
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Seventy Seven Company Limited
FRN 517789 · Appointed 13 Aug 2024
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P & A Wood (UK) Limited
FRN 1017571 · Appointed 6 Aug 2024
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KTM Sportmotorcycle UK Limited
FRN 1014919 · Appointed 30 Jul 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.