Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
-
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.
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Claire Kelsall
IRN CXK00092
- CF1 Director (AR) (since 13 Aug 2024)
-
Claire Margaret MacDonald
IRN CMM01194
- CF1 Director (AR) (4 Jul 2013 to 4 Jan 2019)
-
Claire Mckenna
IRN CXM02185
- CF1 Director (AR) (19 Nov 2021 to 23 Nov 2024)
-
Claire Vivienne Webb
IRN CVW01015
- CF1 Director (AR) (18 Dec 2008 to 31 Dec 2010)
-
Clare Brigid Gane
IRN CBG01033
- CF1 Director (AR) (18 Nov 2013 to 28 Feb 2020)
-
Clifford Steven Palmer
IRN CSP01067
- CF1 Director (AR) (8 May 2015 to 13 Dec 2017)
-
Clive Anthony Morgan Griffin
IRN AXG01618
- CF1 Director (AR) (15 May 2006 to 22 May 2008)
-
Clive Brook
IRN CXB01795
- CF1 Director (AR) (6 Feb 2008 to 30 Sep 2018)
-
Clive Edward Jelf
IRN CEJ01040
- CF1 Director (AR) (19 Aug 2014 to 8 Jul 2015)
-
Clive Henry Eglinton
IRN CHE01008
- CF1 Director (AR) (29 Dec 2008 to 27 Sep 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
D.M.KEITH (CA) LIMITED
FRN 525081 · Appointed 14 Nov 2024
-
HALLIWELL JONES KIA SOUTHPORT LTD
FRN 1018836 · Appointed 10 Oct 2024
-
Hendy Group Limited
FRN 976023 · Appointed 1 Oct 2024
-
HARMONY NEW ENERGY AUTO SERVICE (LONDON) LTD
FRN 1017918 · Appointed 24 Sep 2024
-
Moresand Limited
FRN 585434 · Appointed 9 Sep 2024
-
Premier Car Supermarket Kettering Ltd
FRN 991655 · Appointed 23 Aug 2024
-
MC VEHICLE FINANCE LIMITED
FRN 1016788 · Appointed 13 Aug 2024
-
Seventy Seven Company Limited
FRN 517789 · Appointed 13 Aug 2024
-
P & A Wood (UK) Limited
FRN 1017571 · Appointed 6 Aug 2024
-
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.