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
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

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

John Cecil Sharpe
IRN JXS01979
- (1163)CF1 Director (AR) (15 Mar 2012 to 23 Dec 2015)
John Charles Cooke
IRN JCC01157
- (2017)CF1 Director (AR) (26 Sep 2007 to 30 Mar 2011)
John Christopher Armson
IRN JCA01103
- (2314)CF1 Director (AR) (15 Oct 2013 to 15 Oct 2018)
John Constantine Bevan
IRN JCB01293
- (1185)CF1 Director (AR) (5 Dec 2011 to 22 May 2013)
John Crispin Mahoney
IRN JCM01271
- (1606)CF1 Director (AR) (27 Jan 2014 to 26 Sep 2016)
John Crutchley
IRN JXC02252
- (169)CF1 Director (AR) (14 May 2009 to 27 Sep 2016)
John Dainton Dennis
IRN JXD01675
- (696)CF1 Director (AR) (27 Jul 2007 to 21 Sep 2010)
John David Fair
IRN JDF01105
- (182)CF1 Director (AR) (18 Dec 2008 to 31 Dec 2010)
John David King
IRN JDK01032
- (249)SMF9 Chair of the Governing Body (since 9 Dec 2019)
- (1955)CF2 Non Executive Director (12 Nov 2019 to 8 Dec 2019)
John David Ogden
IRN JDO01033
- (33)CF4 Partner (AR) (29 Dec 2008 to 13 Nov 2015)

Smaller firms operating under this firm's FCA authorisation.

Motorline Limited (no longer appointed)
FRN 456957 · Appointed 20 Nov 2012 · Until 4 Jul 2023
Repairs Claims Solutions Ltd (no longer appointed)
FRN 521840 · Appointed 20 Nov 2012 · Until 24 Sep 2013
Cover Savvy Limited (no longer appointed)
FRN 591516 · Appointed 19 Nov 2012 · Until 10 Jul 2013
Motorline (Canterbury) Limited (no longer appointed)
FRN 591446 · Appointed 16 Nov 2012 · Until 24 Mar 2023
Motorline (Kent) Limited (no longer appointed)
FRN 456958 · Appointed 16 Nov 2012 · Until 24 Mar 2023
National Holidays Tours Limited (no longer appointed)
FRN 591222 · Appointed 14 Nov 2012 · Until 27 May 2020
WILTSHIRE & SONS FARNHAM LIMITED (no longer appointed)
FRN 591181 · Appointed 14 Nov 2012 · Until 3 May 2022
Shearings Hotels Ltd (no longer appointed)
FRN 577519 · Appointed 13 Nov 2012 · Until 27 May 2020
Shearings Holidays Limited (no longer appointed)
FRN 418029 · Appointed 13 Nov 2012 · Until 27 May 2020
Wallace Arnold Travel Limited (no longer appointed)
FRN 591160 · Appointed 13 Nov 2012 · Until 27 May 2020

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.