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

• Gary Charles Wardrope

  IRN GCW01048

  • CF1 Director (AR) (1 Jan 2009 to 31 Dec 2010)
• Gary Couzens

  IRN GXC01653

  • CF1 Director (AR) (14 Jul 2010 to 10 Oct 2011)
• Gary Ernest Hutton

  IRN GEH01064

  • CF1 Director (AR) (28 Oct 2022 to 23 Jan 2026)
• Gary Fowler

  IRN GXF01220

  • CF1 Director (AR) (12 Jan 2007 to 11 Jan 2010)
• Gary Graham

  IRN GXG01297

  • CF1 Director (AR) (17 Dec 2007 to 28 Aug 2009)
• Gary Hobson

  IRN GXH01437

  • CF1 Director (AR) (6 Oct 2008 to 14 Sep 2010)
• Gary Ian Brown

  IRN GIB01015

  • CF1 Director (AR) (11 Jul 2018 to 19 Aug 2020)
• Gary James Dreghorn

  IRN GJD01083

  • CF1 Director (AR) (13 Jun 2007 to 22 Feb 2012)
• Gary John Norris

  IRN GJN01025

  • CF1 Director (AR) (22 Dec 2005 to 4 Oct 2010)
• Gary Mccurdy

  IRN GXM01722

  • CF1 Director (AR) (31 Dec 2007 to 8 Jan 2009)

• Corkills Auto Italia Ltd (no longer appointed)

  FRN 578728 · Appointed 2 Apr 2012 · Until 20 Jan 2014

• MXN Construction Limited (no longer appointed)

  FRN 578764 · Appointed 2 Apr 2012 · Until 20 May 2014

• Answers Now Limited (no longer appointed)

  FRN 578640 · Appointed 30 Mar 2012 · Until 9 Apr 2015

• Hylton of Worcester Limited (no longer appointed)

  FRN 498049 · Appointed 30 Mar 2012 · Until 2 May 2018

• W.Davis & Sons,(Sevenoaks)Limited (no longer appointed)

  FRN 578381 · Appointed 27 Mar 2012 · Until 31 Oct 2017

• Yorkshire Style Limited (no longer appointed)

  FRN 578375 · Appointed 27 Mar 2012 · Until 14 Aug 2013

• Shephall Way Service Station Limited (no longer appointed)

  FRN 578158 · Appointed 23 Mar 2012 · Until 27 Sep 2017

• ACH Group Management Limited (no longer appointed)

  FRN 578123 · Appointed 22 Mar 2012 · Until 11 Jun 2013

• Holmes On Homes Limited (no longer appointed)

  FRN 577484 · Appointed 16 Mar 2012 · Until 25 Apr 2012

• Kiss Construction Limited (no longer appointed)

  FRN 577432 · Appointed 15 Mar 2012 · Until 29 Aug 2013

No changes recorded yet.