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.

Graham McNeill
IRN GXM01695
- (2067)CF4 Partner (AR) (18 Jun 2007 to 14 Mar 2012)
Graham Pay
IRN GXP01324
- (528)CF1 Director (AR) (25 Mar 2010 to 17 Mar 2011)
Graham Peter Hogg
IRN GPH01053
- (2518)CF1 Director (AR) (19 Feb 2007 to 28 Apr 2008)
Graham Riggall
IRN GXR01301
- (574)CF1 Director (AR) (12 Apr 2006 to 15 Jun 2010)
Graham Roy Heathman
IRN GRH01107
- (2107)CF2 Non Executive Director (AR) (31 May 2007 to 20 Jul 2009)
Graham Stanley
IRN GXS01719
- (189)CF1 Director (AR) (1 Dec 2008 to 2 Sep 2009)
Graham Vanassche
IRN GXV01073
- (205)CF1 Director (AR) (since 8 Nov 2011)
Graham Wallace Greenwood
IRN GWG01032
- (1071)CF1 Director (AR) (7 Oct 2013 to 16 Jul 2015)
Graham William Chuter
IRN GWC01057
- (99)CF1 Director (AR) (13 Feb 2009 to 7 Jan 2010)
Graham leslie Slack
IRN GLS01070
- (1550)CF1 Director (AR) (31 Oct 2008 to 10 Nov 2016)

Smaller firms operating under this firm's FCA authorisation.

NMC Sportif Limited (no longer appointed)
FRN 552347 · Appointed 31 May 2011 · Until 31 Aug 2020
American Airlines Inc (no longer appointed)
FRN 552031 · Appointed 25 May 2011 · Until 19 Sep 2014
Independent Funding Solutions Limited (no longer appointed)
FRN 551499 · Appointed 20 May 2011 · Until 27 May 2014
Age Concern Pembrokeshire (no longer appointed)
FRN 551433 · Appointed 19 May 2011 · Until 30 Apr 2012
Glyn Hopkin Limited (no longer appointed)
FRN 550889 · Appointed 13 May 2011 · Until 9 Sep 2012
Totally Enterprises Limited (no longer appointed)
FRN 550796 · Appointed 13 May 2011 · Until 1 Sep 2014
Bollingmore and Company Limited (no longer appointed)
FRN 548038 · Appointed 26 Apr 2011 · Until 8 Mar 2017
Harbour Garage (Whitstable) Limited (no longer appointed)
FRN 403986 · Appointed 13 Apr 2011 · Until 25 Jan 2021
Astute Finance Limited (no longer appointed)
FRN 546042 · Appointed 12 Apr 2011 · Until 25 May 2012
Hitachi Capital Vehicle Solutions Ltd (no longer appointed)
FRN 544904 · Appointed 7 Apr 2011 · Until 4 Apr 2016

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.