Itc Compliance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3 Monarch CourtThe BroomsEmersons GreenBristolBS16 7FHUNITED KINGDOM- Phone
- +4401174403700
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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.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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
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Debt Plan Admin
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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.
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Consumer Hire
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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Consumer Hire Servicing
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
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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.
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Ceri Gareth Howe
IRN CXH01517
- CF1 Director (AR) (3 Feb 2005 to 18 Apr 2005)
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Ceri Johnson
IRN CXJ01195
- CF1 Director (AR) (3 Dec 2008 to 4 Jan 2018)
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Charles Barry Kitley Hawkins
IRN CBH01027
- CF1 Director (AR) (20 Jul 2006 to 21 Aug 2008)
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Charles Edward Brolly
IRN CEB01102
- CF1 Director (AR) (30 Apr 2009 to 13 Jun 2012)
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Charles Edward Jagger
IRN CEJ01032
- CF1 Director (AR) (23 Mar 2007 to 4 Apr 2008)
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Charles Harmon Tompkins
IRN CHT01039
- CF1 Director (AR) (14 Oct 2008 to 7 Dec 2010)
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Charles Hewitt
IRN CXH01513
- CF1 Director (AR) (17 Jan 2005 to 21 Apr 2005)
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Charles John Bell
IRN CJB01292
- CF1 Director (AR) (2 Jul 2009 to 28 Jun 2016)
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Charles John Lovell
IRN CJL01125
- CF1 Director (AR) (6 May 2021 to 26 Sep 2022)
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Charles Napier Menzies-Wilson
IRN CNM01033
- CF1 Director (AR) (28 Jul 2006 to 18 Mar 2008)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Corkills Auto Italia Ltd (no longer appointed)
FRN 578728 · Appointed 2 Apr 2012 · Until 20 Jan 2014
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MXN Construction Limited (no longer appointed)
FRN 578764 · Appointed 2 Apr 2012 · Until 20 May 2014
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Hylton of Worcester Limited (no longer appointed)
FRN 498049 · Appointed 30 Mar 2012 · Until 2 May 2018
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W.Davis & Sons,(Sevenoaks)Limited (no longer appointed)
FRN 578381 · Appointed 27 Mar 2012 · Until 31 Oct 2017
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Yorkshire Style Limited (no longer appointed)
FRN 578375 · Appointed 27 Mar 2012 · Until 14 Aug 2013
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Shephall Way Service Station Limited (no longer appointed)
FRN 578158 · Appointed 23 Mar 2012 · Until 27 Sep 2017
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ACH Group Management Limited (no longer appointed)
FRN 578123 · Appointed 22 Mar 2012 · Until 11 Jun 2013
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Holmes On Homes Limited (no longer appointed)
FRN 577484 · Appointed 16 Mar 2012 · Until 25 Apr 2012
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Kiss Construction Limited (no longer appointed)
FRN 577432 · Appointed 15 Mar 2012 · Until 29 Aug 2013
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.