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.

James Snell
IRN JXS04087
- (284)SMF18 Other Overall Responsibility (since 15 Jan 2025)
James Tannahill
IRN JXT01414
- (267)CF1 Director (AR) (since 14 Oct 2015)
James Thom Gladstone Mackenzie
IRN JTM01093
- (78)CF1 Director (AR) (since 23 Aug 2024)
James Todd
IRN JXT01412
- (2502)CF1 Director (AR) (21 Aug 2012 to 10 Nov 2014)
James Wallace Manson
IRN JWM01105
- (157)CF1 Director (AR) (since 20 Sep 2021)
- (1752)SMF3 (AR) Executive Director function (9 Dec 2019 to 20 Sep 2021)
- (1753)CF1 Director (AR) (25 Sep 2013 to 8 Dec 2019)
James William Rafferty
IRN JWR01094
- (1024)CF1 Director (7 Jul 2015 to 1 Dec 2015)
- (1023)CF1 Director (AR) (7 Jul 2015 to 10 Mar 2016)
James Wiltshire Ewart
IRN JWE01028
- (2112)CF4 Partner (AR) (17 Jun 2010 to 16 Aug 2012)
Jamie Hamilton Crowther
IRN JHC01149
- (2441)CF1 Director (AR) (1 Nov 2022 to 18 Jul 2023)
Jamie Powell
IRN JXP01696
- (493)CF1 Director (AR) (28 Feb 2007 to 23 Jun 2008)
Jamie Ross Dalgliesh
IRN JRD01101
- (769)CF4 Partner (AR) (16 Dec 2010 to 6 Apr 2012)
- (770)CF1 Director (AR) (27 Apr 2007 to 14 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

Coverplus Leeds Ltd (no longer appointed)
FRN 582448 · Appointed 6 Jun 2012 · Until 28 Aug 2012
Somerset County Cars Limited (no longer appointed)
FRN 582452 · Appointed 6 Jun 2012 · Until 9 Apr 2015
Centurion Claims Management Ltd (no longer appointed)
FRN 582313 · Appointed 31 May 2012 · Until 8 Jun 2015
Building and Restoration Project Services Ltd (no longer appointed)
FRN 582051 · Appointed 28 May 2012 · Until 14 Oct 2013
Loan & Finance Solutions Limited (no longer appointed)
FRN 581976 · Appointed 25 May 2012 · Until 3 Nov 2014
Birnam Autopoint (no longer appointed)
FRN 467020 · Appointed 24 May 2012 · Until 18 Nov 2014
WTH (UK) LIMITED (no longer appointed)
FRN 581846 · Appointed 23 May 2012 · Until 3 Apr 2014
Travix Travel UK Limited (no longer appointed)
FRN 581750 · Appointed 22 May 2012 · Until 23 Mar 2016
Pentagon (Nottingham) Limited (no longer appointed)
FRN 581765 · Appointed 22 May 2012 · Until 30 Nov 2013
Restore the High Street Limited (no longer appointed)
FRN 581740 · Appointed 22 May 2012 · Until 25 Jul 2013

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.