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

• Geoffrey Pearson

  IRN GXP01289

  • CF1 Director (AR) (10 Mar 2005 to 15 Mar 2006)
• George Allen Clowes

  IRN GAC01120

  • CF4 Partner (AR) (2 Oct 2008 to 11 Jan 2022)
• George Antony Brown

  IRN GAB01137

  • CF1 Director (AR) (since 29 Sep 2023)
  • CF1 Director (AR) (4 Feb 2010 to 26 Nov 2010)
• George Clyne

  IRN GXC01456

  • CF1 Director (AR) (12 Dec 2007 to 3 Sep 2014)
• George Ernest Bradley

  IRN GEB01057

  • CF1 Director (AR) (4 Mar 2011 to 1 Jan 2013)
• George Praxitelis Koumi

  IRN GPK01022

  • CF1 Director (AR) (4 Feb 2010 to 15 Jun 2017)
• George Richard Smith

  IRN GRS01118

  • CF1 Director (AR) (17 Aug 2006 to 18 May 2010)
• George Robert Lima

  IRN GXL01310

  • CF1 Director (AR) (22 Mar 2006 to 1 Oct 2007)
• Georgina Valerie Wood

  IRN GXW00371

  • CF1 Director (AR) (since 6 Aug 2024)
• Gerald Keith Staddon

  IRN GKS01028

  • CF1 Director (AR) (21 Nov 2008 to 28 May 2013)

• 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

No changes recorded yet.