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

• Andrew Keith Pallett

  IRN AKP01034

  • CF1 Director (AR) (17 Feb 2009 to 27 Feb 2015)
• Andrew Kenneth Jones

  IRN AKJ01018

  • CF1 Director (AR) (10 May 2012 to 27 Nov 2018)
• Andrew Kirkley

  IRN AXK01432

  • CF1 Director (AR) (24 Sep 2010 to 12 Apr 2016)
• Andrew Lawrence Tullie

  IRN ALT01052

  • CF4 Partner (AR) (19 Nov 2014 to 12 Jun 2015)
  • CF1 Director (AR) (10 Jul 2009 to 3 Feb 2025)
• Andrew Lawson Ogg

  IRN ALO01016

  • CF1 Director (AR) (9 Apr 2009 to 12 Mar 2012)
• Andrew Mallory

  IRN AXM33830

  • CF1 Director (AR) (since 2 Mar 2020)
• Andrew Marcus Barne

  IRN AMB01220

  • CF4 Partner (AR) (26 May 2010 to 11 Sep 2012)
• Andrew Mark Thomas

  IRN AMT01144

  • CF1 Director (AR) (11 May 2012 to 11 Feb 2014)
• Andrew Martin Edmiston

  IRN AME01041

  • CF1 Director (AR) (22 Feb 2010 to 19 Sep 2014)
• Andrew McCarthy

  IRN AXM02662

  • CF1 Director (AR) (31 Dec 2010 to 14 Jun 2019)
  • CF4 Partner (AR) (18 Dec 2008 to 30 Dec 2010)

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No changes recorded yet.