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

• Declan Luke Shilton

  IRN DLS01109

  • CF1 Director (AR) (15 Aug 2012 to 9 Jul 2014)
• Declan O'Driscoll

  IRN DXO01148

  • CF1 Director (AR) (25 Mar 2010 to 16 Jun 2014)
• Denise Mary Dart

  IRN DMD01063

  • CF1 Director (AR) (26 Jul 2012 to 7 Nov 2018)
• Dennis Bernard Turner

  IRN DBT01023

  • CF1 Director (AR) (10 Jun 2014 to 17 Mar 2022)
• Dennis Common

  IRN DXC01653

  • CF4 Partner (AR) (2 Mar 2010 to 11 Jan 2013)
• Dennis Flitton

  IRN DXF01259

  • CF1 Director (AR) (since 25 Aug 2009)
• Dennis Pounder

  IRN DXP01602

  • CF1 Director (AR) (8 Dec 2017 to 3 Jan 2018)
• Denver Paul Rollings

  IRN DPR01062

  • CF1 Director (AR) (14 Aug 2008 to 3 Feb 2009)
• Derek Andrew Porter

  IRN DAP01146

  • CF1 Director (AR) (27 May 2010 to 20 Jan 2011)
• Derek Ellis

  IRN DXE01247

  • CF1 Director (AR) (18 Jun 2012 to 27 Nov 2013)

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