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.

Melanie Koren Hayley Banks-Browne
IRN MXB23141
- (46)CF1 Director (AR) (since 16 Jun 2025)
Melanie White
IRN MXW00362
- (32)CF1 Director (AR) (since 13 Aug 2024)
Mervyn Carl Richard Brandrick
IRN MCB01166
- (2077)CF1 Director (AR) (7 Aug 2008 to 20 Mar 2014)
Mervyn Wills
IRN MXW00769
- (8)CF1 Director (AR) (since 13 Oct 2023)
Mi Tian
IRN MXT00763
- (223)CF1 Director (AR) (since 5 Feb 2026)
Michael Alan Chaplin
IRN MAC01326
- (1251)CF1 Director (AR) (24 May 2010 to 22 Sep 2011)
Michael Andrew Kent Styles
IRN MAS01327
- (670)CF1 Director (AR) (1 Jul 2015 to 1 Jun 2018)
Michael Andrews
IRN MXA01629
- (599)CF2 Non Executive Director (AR) (14 Jul 2005 to 13 Sep 2005)
Michael Angus Fotheringham
IRN MAF01191
- (1151)CF1 Director (AR) (6 Sep 2012 to 23 Mar 2018)
Michael Anthony Bellingham
IRN MAB01424
- (1368)CF1 Director (AR) (29 Dec 2008 to 23 Feb 2011)

Smaller firms operating under this firm's FCA authorisation.

Carparison Limited (no longer appointed)
FRN 820883 · Appointed 2 Mar 2022 · Until 4 Apr 2022
Smith and Clarks Limited (no longer appointed)
FRN 961250 · Appointed 25 Oct 2021 · Until 17 Feb 2022
Motorlink limited (no longer appointed)
FRN 921695 · Appointed 1 Oct 2021 · Until 19 Oct 2023
Elmo Drive Limited (no longer appointed)
FRN 959148 · Appointed 27 Sep 2021 · Until 3 Apr 2024
Napo Limited (no longer appointed)
FRN 958725 · Appointed 19 Sep 2021 · Until 1 Apr 2022
C & M Motors Ltd (no longer appointed)
FRN 585887 · Appointed 2 Sep 2021 · Until 28 Nov 2024
British Airways PLC (no longer appointed)
FRN 466424 · Appointed 17 Aug 2021 · Until 31 Mar 2025
Ledgerwood Morgan (Sports Cars) Ltd (no longer appointed)
FRN 953234 · Appointed 20 Jun 2021 · Until 13 Jun 2025
EURO COMMERCIALS LIMITED (no longer appointed)
FRN 423231 · Appointed 25 May 2021 · Until 7 Dec 2023
Cazoo Subscription Services Limited (no longer appointed)
FRN 724843 · Appointed 23 May 2021 · Until 5 Mar 2024

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

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.