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.

Debra Wilcox
IRN DXW01705
- (1161)CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
Declan Luke Shilton
IRN DLS01109
- (2159)CF1 Director (AR) (15 Aug 2012 to 9 Jul 2014)
Declan O'Driscoll
IRN DXO01148
- (1662)CF1 Director (AR) (25 Mar 2010 to 16 Jun 2014)
Denise Mary Dart
IRN DMD01063
- (476)CF1 Director (AR) (26 Jul 2012 to 7 Nov 2018)
Dennis Bernard Turner
IRN DBT01023
- (1536)CF1 Director (AR) (10 Jun 2014 to 17 Mar 2022)
Dennis Common
IRN DXC01653
- (924)CF4 Partner (AR) (2 Mar 2010 to 11 Jan 2013)
Dennis Flitton
IRN DXF01259
- (138)CF1 Director (AR) (since 25 Aug 2009)
Dennis Pounder
IRN DXP01602
- (38)CF1 Director (AR) (8 Dec 2017 to 3 Jan 2018)
Denver Paul Rollings
IRN DPR01062
- (2450)CF1 Director (AR) (14 Aug 2008 to 3 Feb 2009)
Derek Andrew Porter
IRN DAP01146
- (2399)CF1 Director (AR) (27 May 2010 to 20 Jan 2011)

Smaller firms operating under this firm's FCA authorisation.

B S Bikes Limited (no longer appointed)
FRN 518384 · Appointed 23 Feb 2010 · Until 28 Sep 2012
J. Richardson & Sons Limited (no longer appointed)
FRN 404241 · Appointed 19 Feb 2010 · Until 13 Mar 2026
PARAMOUNT TRAVEL (LEEDS) LIMITED (no longer appointed)
FRN 493665 · Appointed 18 Feb 2010 · Until 12 Dec 2014
Ashleys Mazda & Peugeot (no longer appointed)
FRN 518060 · Appointed 16 Feb 2010 · Until 31 Dec 2012
Travel up Limited (no longer appointed)
FRN 517904 · Appointed 15 Feb 2010 · Until 13 Apr 2015
Acumen Insurance Services Limited (no longer appointed)
FRN 423859 · Appointed 12 Feb 2010 · Until 9 Jun 2015
Ashton Bridge Services Ltd (no longer appointed)
FRN 517857 · Appointed 12 Feb 2010 · Until 12 Jul 2011
Winter Refurbishment Ltd (no longer appointed)
FRN 517755 · Appointed 11 Feb 2010 · Until 23 Aug 2011
Target Property Solutions Ltd (no longer appointed)
FRN 517425 · Appointed 5 Feb 2010 · Until 4 Nov 2013
Thriftway Travel Limited (no longer appointed)
FRN 492190 · Appointed 5 Feb 2010 · Until 19 Oct 2023

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.