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.

Ernest William Bradshaw
IRN EWB01019
- (1260)CF1 Director (AR) (8 Feb 2011 to 30 Oct 2015)
Esfandyar Mehdi Abadi Mobed
IRN AXM02154
- (1861)CF4 Partner (AR) (11 May 2006 to 7 May 2014)
Eskandar John Abdullahzadeh
IRN EJA01039
- (83)CF1 Director (AR) (24 Mar 2009 to 12 Feb 2010)
Evangelos Vourloumis
IRN EXV01064
- (425)CF1 Director (AR) (1 Oct 2007 to 29 Jan 2010)
Fabio Cannavale
IRN FXC00074
- (2322)SMF3 (AR) Executive Director function (20 May 2022 to 26 Jul 2022)
Farshad Ghafourpour
IRN FXG01109
- (1506)CF1 Director (AR) (18 Aug 2005 to 18 Sep 2008)
Fasil Rashid
IRN FXR01200
- (2186)CF1 Director (AR) (18 Jun 2012 to 28 Aug 2012)
Felipe Rodriguez Clavero
IRN FXR01146
- (1421)CF1 Director (AR) (2 Dec 2008 to 6 Jul 2012)
Felix Gerald Booker
IRN FGB01014
- (1541)CF1 Director (AR) (5 Dec 2014 to 27 Jul 2022)
Fiona Susan Leach
IRN FSL01003
- (205)CF1 Director (AR) (1 Dec 2008 to 14 Dec 2011)

Smaller firms operating under this firm's FCA authorisation.

Mervyn Stewart Limited (no longer appointed)
FRN 524594 · Appointed 24 May 2010 · Until 24 Feb 2025
Turbocentre Car Sales Ltd (no longer appointed)
FRN 524627 · Appointed 24 May 2010 · Until 26 Mar 2013
Glynn Andrews Car Sales Ltd (no longer appointed)
FRN 524015 · Appointed 17 May 2010 · Until 2 Feb 2012
Gateshead College (BQ) Travel Limited (no longer appointed)
FRN 523873 · Appointed 14 May 2010 · Until 31 Dec 2010
R A Creamer & Son Ltd (no longer appointed)
FRN 523904 · Appointed 14 May 2010 · Until 28 Sep 2012
Trade Car Sales (Nottingham) Ltd (no longer appointed)
FRN 523937 · Appointed 14 May 2010 · Until 22 Sep 2011
Dream Holidays Ltd (no longer appointed)
FRN 523874 · Appointed 14 May 2010 · Until 28 Jul 2011
Trinity Motors of Hinckley Ltd (no longer appointed)
FRN 467635 · Appointed 13 May 2010 · Until 17 Jan 2012
B I Building Solutions Ltd (no longer appointed)
FRN 523848 · Appointed 13 May 2010 · Until 27 Apr 2012
I. Stojanov & Sons Limited (no longer appointed)
FRN 523615 · Appointed 11 May 2010 · Until 31 Aug 2020

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

22 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (306)SMF2 Chief Finance
22 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
22 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
22 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.