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.

Gerald Keith Staddon
IRN GKS01028
- (927)CF1 Director (AR) (21 Nov 2008 to 28 May 2013)
Gerard Anthony McNamee
IRN GAM01149
- (339)CF4 Partner (AR) (22 Jul 2008 to 15 Oct 2013)
Gerard Attila Ori
IRN GAO01023
- (312)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2451)CF1 Director (AR) (13 May 2013 to 20 May 2016)
Gerard Jean Marie Bayol
IRN GJB01168
- (1064)CF1 Director (AR) (14 Aug 2013 to 16 May 2016)
Gerry Flynn
IRN GXF01258
- (51)CF1 Director (AR) (29 Dec 2008 to 31 Jul 2013)
Gideon Thomas Henry Carroll
IRN GTC01032
- (594)CF1 Director (AR) (6 Aug 2007 to 18 Jun 2008)
Giles David Castleton
IRN GDC01087
- (2484)CF1 Director (AR) (6 Oct 2010 to 10 Sep 2019)
Gillian Anderson
IRN GXA01285
- (32)CF4 Partner (AR) (30 Dec 2008 to 26 Oct 2017)
Gillian Spence Russell
IRN GXR00374
- (214)CF5 Director of Unincorporated Association (AR) (since 19 May 2026)
Giulio Pastore
IRN PXG01633
- (1156)CF1 Director (AR) (22 Mar 2012 to 9 Mar 2018)

Smaller firms operating under this firm's FCA authorisation.

Semples Of Berwick (no longer appointed)
FRN 404508 · Appointed 12 Sep 2011 · Until 17 Feb 2014
Romans International Ltd (no longer appointed)
FRN 514758 · Appointed 9 Sep 2011 · Until 18 Mar 2014
The Insurance Network Limited (no longer appointed)
FRN 563943 · Appointed 5 Sep 2011 · Until 17 Feb 2020
Victor Wood of Oakham Ltd (no longer appointed)
FRN 563801 · Appointed 2 Sep 2011 · Until 6 Sep 2011
Jason Jones Autocentre Ltd (no longer appointed)
FRN 464553 · Appointed 1 Sep 2011 · Until 24 Oct 2012
Scarlet Communications Ltd (no longer appointed)
FRN 563641 · Appointed 1 Sep 2011 · Until 9 Oct 2012
RWH Travel Limited (no longer appointed)
FRN 434653 · Appointed 31 Aug 2011 · Until 24 Feb 2021
A.E. Wilcox & Son Limited (no longer appointed)
FRN 563494 · Appointed 31 Aug 2011 · Until 14 Aug 2025
Victor Wood of Oakham Limited (no longer appointed)
FRN 563235 · Appointed 25 Aug 2011 · Until 3 Sep 2021
Debt Advisory Line Limited (no longer appointed)
FRN 562274 · Appointed 15 Aug 2011 · Until 8 Feb 2013

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

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