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.

Paul David Smith
IRN PDS01187
- (1630)CF1 Director (AR) (31 Jul 2019 to 26 May 2020)
Paul Donald Fletcher
IRN PDF01049
- (1551)CF1 Director (AR) (23 Sep 2014 to 10 Sep 2015)
Paul Doster
IRN PXD01429
- (2052)CF1 Director (AR) (16 Aug 2006 to 15 Sep 2010)
Paul Duncan Andrew
IRN PDA01074
- (303)CF1 Director (AR) (18 Sep 2008 to 1 Dec 2015)
Paul Edward Bentinck
IRN PEB01085
- (671)CF1 Director (AR) (27 Jul 2011 to 7 Jun 2018)
Paul Edward Byrne
IRN PEB01080
- (1999)CF1 Director (AR) (4 Oct 2013 to 6 Mar 2015)
Paul Edwin Bradbury
IRN PXB23463
- (1527)CF1 Director (AR) (8 Nov 2019 to 24 Mar 2020)
Paul Fisher
IRN PXF01286
- (311)CF1 Director (AR) (18 Feb 2008 to 15 Sep 2009)
Paul Francis Gallagher
IRN PXG16233
- (1931)CF1 Director (AR) (24 Jun 2019 to 19 May 2020)
Paul Freeman
IRN PXF01220
- (1927)CF1 Director (AR) (17 Dec 2014 to 11 Feb 2022)

Smaller firms operating under this firm's FCA authorisation.

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.