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

• David Thomas Paveley

  IRN DTP01037

  • SMF3 (AR) Executive Director function (9 Dec 2019 to 18 Aug 2025)
  • CF1 Director (AR) (31 May 2012 to 8 Dec 2019)
• David Trickey

  IRN DXT01308

  • CF1 Director (AR) (3 Feb 2005 to 23 Nov 2009)
• David Turney

  IRN DXT01275

  • CF1 Director (AR) (9 Jun 2008 to 13 Jun 2019)
• David Walters

  IRN DXW01701

  • CF4 Partner (AR) (28 Nov 2008 to 1 May 2011)
• David William George Black

  IRN DWB01146

  • SMF3 (AR) Executive Director function (since 24 Jun 2021)
• David William Leach

  IRN DWL01031

  • CF4 Partner (AR) (15 Feb 2008 to 1 Jun 2011)
• David William Shortt

  IRN DWS01092

  • CF1 Director (AR) (1 Apr 2009 to 14 Jun 2011)
• David Williams

  IRN DXW01599

  • CF1 Director (AR) (11 Jul 2006 to 17 Jul 2008)
• David Wilson

  IRN DXW01954

  • SMF3 (AR) Executive Director function (14 Feb 2020 to 8 Sep 2021)
• David Wilson Batchelor

  IRN DWB01105

  • CF1 Director (AR) (7 Apr 2006 to 10 Sep 2013)

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