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.

Gary Charles Barlow
IRN GCB01051
- (2468)CF1 Director (AR) (22 Mar 2006 to 9 Apr 2015)
Gary Charles Wardrope
IRN GCW01048
- (1414)CF1 Director (AR) (1 Jan 2009 to 31 Dec 2010)
Gary Couzens
IRN GXC01653
- (2497)CF1 Director (AR) (14 Jul 2010 to 10 Oct 2011)
Gary Ernest Hutton
IRN GEH01064
- (2447)CF1 Director (AR) (28 Oct 2022 to 23 Jan 2026)
Gary Fowler
IRN GXF01220
- (518)CF1 Director (AR) (12 Jan 2007 to 11 Jan 2010)
Gary Graham
IRN GXG01297
- (465)CF1 Director (AR) (17 Dec 2007 to 28 Aug 2009)
Gary Hobson
IRN GXH01437
- (781)CF1 Director (AR) (6 Oct 2008 to 14 Sep 2010)
Gary Ian Brown
IRN GIB01015
- (1552)CF1 Director (AR) (11 Jul 2018 to 19 Aug 2020)
Gary James Dreghorn
IRN GJD01083
- (540)CF1 Director (AR) (13 Jun 2007 to 22 Feb 2012)
Gary John Norris
IRN GJN01025
- (663)CF1 Director (AR) (22 Dec 2005 to 4 Oct 2010)

Smaller firms operating under this firm's FCA authorisation.

Reliance Garage (Ryedale) Limited (no longer appointed)
FRN 529841 · Appointed 17 Aug 2010 · Until 18 Oct 2012
Shirlaws Ltd (no longer appointed)
FRN 428451 · Appointed 16 Aug 2010 · Until 19 Mar 2012
Brickman Yale Limited (no longer appointed)
FRN 412872 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Barnett Ross Insurance Services Limited (no longer appointed)
FRN 439306 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Ecosse Motorcycles Ltd (no longer appointed)
FRN 446527 · Appointed 13 Aug 2010 · Until 18 Dec 2012
Reed Business Information Limited (no longer appointed)
FRN 529669 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Alba Travel (Inverness) Limited (no longer appointed)
FRN 495885 · Appointed 11 Aug 2010 · Until 19 Jul 2012
Gold! Business Direct Limited (no longer appointed)
FRN 529468 · Appointed 11 Aug 2010 · Until 12 Jul 2012
Longley Park Motors Ltd (no longer appointed)
FRN 529418 · Appointed 11 Aug 2010 · Until 7 Feb 2012
Wavertree Car Centre (no longer appointed)
FRN 529315 · Appointed 10 Aug 2010 · Until 1 Jul 2011

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

13 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (306)SMF2 Chief Finance
13 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
13 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
13 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.