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

• Barry Brettell

  IRN BXB01272

  • CF1 Director (AR) (23 Oct 2006 to 17 Sep 2010)
• Barry Douglas Holt

  IRN BDH01027

  • CF1 Director (AR) (24 Aug 2009 to 1 Nov 2010)
• Barry Fergus Tweddle

  IRN BFT01005

  • CF1 Director (AR) (5 Aug 2010 to 16 May 2012)
• Barry Joughin

  IRN BXJ01123

  • CF1 Director (AR) (14 Dec 2007 to 1 Mar 2010)
• Barry Vincent Petricca

  IRN PXB01725

  • CF1 Director (AR) (4 Jan 2008 to 20 Mar 2009)
• Barry William Ray

  IRN BWR01024

  • CF1 Director (AR) (12 Nov 2007 to 22 Dec 2010)
• Ben Urbani

  IRN BXU01014

  • CF1 Director (AR) (18 May 2006 to 14 Sep 2006)
• Bence Kozma

  IRN BXK00231

  • [FCA CF] Significant management (11 Apr 2025 to 19 Sep 2025)
• Beniamino Ernesto Santino Mangiante

  IRN BEM01025

  • CF1 Director (AR) (since 2 Jul 2008)
• Benjamin Andrew Warwick Smith

  IRN BXS00412

  • CF1 Director (AR) (3 May 2023 to 2 Feb 2024)

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