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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Christopher Booth
IRN CXB01883
- CF1 Director (AR) (11 Aug 2009 to 2 Mar 2010)
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Christopher Clark Pattison
IRN CCP01040
- CF1 Director (AR) (28 Oct 2008 to 21 Feb 2011)
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Christopher David Perkis
IRN CDP01043
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (29 Jul 2010 to 8 Dec 2019)
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Christopher David Sheraton Thompson
IRN CDT01050
- CF1 Director (AR) (25 Jun 2009 to 3 Jun 2011)
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Christopher David Wiseman
IRN CXW26542
- SMF3 (AR) Executive Director function (8 Sep 2021 to 16 Oct 2025)
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Christopher Dennis Emslie
IRN CDE01023
- CF1 Director (AR) (3 Apr 2009 to 11 Aug 2010)
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Christopher Geoffrey Gostage
IRN CGG01022
- CF1 Director (AR) (9 Apr 2021 to 4 May 2023)
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Christopher Green
IRN CXG01331
- CF1 Director (AR) (8 Sep 2006 to 8 Jan 2018)
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Christopher James Kojak Eccles
IRN CJE01096
- CF1 Director (AR) (since 12 Feb 2016)
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Christopher James Macmillan
IRN CJM01325
- CF1 Director (AR) (16 Aug 2006 to 8 Mar 2011)
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.