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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Anthony David Creswicke Williams
IRN ADW01105
- CF1 Director (AR) (3 Aug 2007 to 28 May 2010)
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Anthony Derek Boyd
IRN ADB01211
- CF1 Director (AR) (16 Apr 2010 to 1 Dec 2012)
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Anthony Edward Rockingham
IRN AER01049
- CF1 Director (AR) (5 Jan 2009 to 25 Jun 2012)
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Anthony George Brooks
IRN AGB01114
- CF1 Director (AR) (16 Apr 2009 to 9 Jan 2015)
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Anthony Gidman
IRN AXG01908
- CF4 Partner (AR) (27 Jan 2009 to 31 Dec 2010)
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Anthony Gothold
IRN AXG01896
- CF1 Director (AR) (3 Dec 2008 to 26 Nov 2021)
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Anthony Graham Lock
IRN AGL01057
- CF1 Director (AR) (12 Sep 2011 to 23 Feb 2021)
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Anthony James Kidger
IRN AJK01190
- CF1 Director (AR) (25 Apr 2013 to 24 Jun 2014)
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Anthony John Charles Betts
IRN AJB01707
- CF1 Director (AR) (10 Jun 2010 to 6 Sep 2013)
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Anthony John David Sheridan
IRN AJS01540
- CF1 Director (AR) (15 Dec 2008 to 1 May 2010)
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.