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.

Norman Martin Murrish
IRN MXM01983
- (2103)CF1 Director (AR) (8 Jul 2013 to 4 Nov 2019)
Norman Taylor
IRN NXT01211
- (184)CF1 Director (AR) (12 Nov 2013 to 28 Jan 2016)
Odette Darnell
IRN OXS01074
- (2291)CF1 Director (AR) (4 Nov 2013 to 31 May 2017)
Olive Rebecca Mary King
IRN ORK01004
- (218)CF1 Director (AR) (24 Oct 2008 to 27 Oct 2015)
Oliver John Herbin Dimbylow
IRN OJD01014
- (98)CF1 Director (AR) (since 11 May 2020)
- (1572)CF1 Director (AR) (10 Jun 2014 to 16 Jan 2017)
Oryst Lonhyn Bojko
IRN OLB01005
- (314)CF4 Partner (AR) (16 Oct 2008 to 2 Mar 2010)
Owen McGahan
IRN OXM01040
- (803)CF1 Director (AR) (14 Mar 2006 to 12 Jun 2013)
Pamela Burn
IRN PXB01968
- (970)CF1 Director (AR) (30 Dec 2009 to 9 May 2012)
Parminder Rai
IRN PXR01626
- (1063)CF1 Director (AR) (16 Aug 2013 to 16 Apr 2015)
Patric Marc Gaudini
IRN PMG01096
- (275)CF1 Director (AR) (30 Oct 2008 to 4 Mar 2010)

Smaller firms operating under this firm's FCA authorisation.

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

2 days ago
controlled function added: (308)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (307)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (306)SMF2 Chief Finance
2 days ago
controlled function added: (305)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (304)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (303)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (302)SMF18 Other Overall Responsibility
2 days ago
controlled function added: (301)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (300)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (299)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.