Itc Compliance Limited

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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
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- · 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
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- · 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
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- · 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
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- · Limited to consumer hire not secured on land
Consumer Hire Servicing
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- · Limited to consumer hire not secured on land
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Gary Charles Barlow
IRN GCB01051
- (2468)CF1 Director (AR) (22 Mar 2006 to 9 Apr 2015)
Gary Charles Wardrope
IRN GCW01048
- (1414)CF1 Director (AR) (1 Jan 2009 to 31 Dec 2010)
Gary Couzens
IRN GXC01653
- (2497)CF1 Director (AR) (14 Jul 2010 to 10 Oct 2011)
Gary Ernest Hutton
IRN GEH01064
- (2447)CF1 Director (AR) (28 Oct 2022 to 23 Jan 2026)
Gary Fowler
IRN GXF01220
- (518)CF1 Director (AR) (12 Jan 2007 to 11 Jan 2010)
Gary Graham
IRN GXG01297
- (465)CF1 Director (AR) (17 Dec 2007 to 28 Aug 2009)
Gary Hobson
IRN GXH01437
- (781)CF1 Director (AR) (6 Oct 2008 to 14 Sep 2010)
Gary Ian Brown
IRN GIB01015
- (1552)CF1 Director (AR) (11 Jul 2018 to 19 Aug 2020)
Gary James Dreghorn
IRN GJD01083
- (540)CF1 Director (AR) (13 Jun 2007 to 22 Feb 2012)
Gary John Norris
IRN GJN01025
- (663)CF1 Director (AR) (22 Dec 2005 to 4 Oct 2010)

Smaller firms operating under this firm's FCA authorisation.

CONCEPT BUILDING REPAIR LTD (no longer appointed)
FRN 516401 · Appointed 18 Jan 2010 · Until 10 Aug 2015
C. & A. Cumbo (Garage & Car Sales) Limited (no longer appointed)
FRN 516179 · Appointed 13 Jan 2010 · Until 21 Oct 2011
Newmarket Garage (Bannockburn) Limited (no longer appointed)
FRN 515988 · Appointed 8 Jan 2010 · Until 20 Jul 2015
St.Leonards Motors Limited (no longer appointed)
FRN 515998 · Appointed 8 Jan 2010 · Until 18 Jul 2024
Provincewide U.S Motorcycles Ltd (no longer appointed)
FRN 515872 · Appointed 7 Jan 2010 · Until 31 Jan 2012
HUMMING BIRD MOTORS LIMITED (no longer appointed)
FRN 515873 · Appointed 7 Jan 2010 · Until 31 Jan 2013
Really Great Cruises Ltd (no longer appointed)
FRN 515686 · Appointed 5 Jan 2010 · Until 31 Dec 2010
Shona Thorne (no longer appointed)
FRN 515687 · Appointed 5 Jan 2010 · Until 31 Dec 2010
Copelands Tours (Stoke on Trent) Ltd (no longer appointed)
FRN 494302 · Appointed 30 Dec 2009 · Until 9 May 2012
Anderson Tours Limited (no longer appointed)
FRN 491549 · Appointed 30 Dec 2009 · Until 6 Jul 2016

Updates to this firm's record on the FCA register.

3 days ago
controlled function added: (218)CF1 Director (AR)
3 days ago
controlled function added: (217)CF1 Director (AR)
3 days ago
controlled function added: (216)CF1 Director (AR)
3 days ago
controlled function added: (215)CF1 Director (AR)
3 days ago
controlled function added: (214)CF5 Director of Unincorporated Association (AR)
3 days ago
controlled function added: (213)CF1 Director (AR)
3 days ago
controlled function added: (212)CF1 Director (AR)
3 days ago
controlled function added: (211)CF1 Director (AR)
3 days ago
controlled function added: (210)CF1 Director (AR)
3 days ago
controlled function added: (209)CF1 Director (AR)

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.