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.

Dean Garland
IRN DXG01489
- (2131)CF1 Director (AR) (19 Jul 2007 to 26 Jun 2008)
Dean Michael Bridge
IRN DMB01214
- (2490)CF1 Director (AR) (7 Jan 2008 to 1 Jul 2009)
Dean Paul Hyde
IRN DPH01111
- (2116)CF1 Director (AR) (24 Feb 2012 to 2 Aug 2016)
Dean Robert Hemmings
IRN DRH01124
- (2069)CF1 Director (AR) (1 Jun 2009 to 12 Nov 2009)
Deborah Ann Hollis
IRN DAH01264
- (61)CF1 Director (AR) (15 Jul 2009 to 7 Jan 2010)
Deborah Louise Smith
IRN DXS01981
- (2472)SMF2 Chief Finance (9 Dec 2019 to 18 Jul 2024)
- (2470)SMF24 Chief Operations (9 Dec 2019 to 18 Jul 2024)
- (2471)SMF3 Executive Director (9 Dec 2019 to 18 Jul 2024)
- (2473)CF1 Director (19 Nov 2008 to 8 Dec 2019)
Deborah Mary Eales
IRN DME01039
- (1371)CF4 Partner (AR) (4 Dec 2008 to 17 May 2018)
Deborah Mary Skinner
IRN DMS01247
- (1388)CF4 Partner (AR) (17 Dec 2008 to 13 Feb 2020)
Deborah Mottram
IRN DXM02157
- (23)CF1 Director (AR) (16 Jan 2009 to 1 Mar 2013)
Deborah Rebecca King
IRN DRK01057
- (1616)CF1 Director (AR) (21 Nov 2013 to 6 Jun 2017)

Smaller firms operating under this firm's FCA authorisation.

CONCEPT BUILDING REPAIR LTD (no longer appointed)
FRN 516401 · Appointed 18 Jan 2010 · Until 10 Aug 2015
C. & A. Cumbo (Garage & Car Sales) Limited (no longer appointed)
FRN 516179 · Appointed 13 Jan 2010 · Until 21 Oct 2011
Newmarket Garage (Bannockburn) Limited (no longer appointed)
FRN 515988 · Appointed 8 Jan 2010 · Until 20 Jul 2015
St.Leonards Motors Limited (no longer appointed)
FRN 515998 · Appointed 8 Jan 2010 · Until 18 Jul 2024
Provincewide U.S Motorcycles Ltd (no longer appointed)
FRN 515872 · Appointed 7 Jan 2010 · Until 31 Jan 2012
HUMMING BIRD MOTORS LIMITED (no longer appointed)
FRN 515873 · Appointed 7 Jan 2010 · Until 31 Jan 2013
Really Great Cruises Ltd (no longer appointed)
FRN 515686 · Appointed 5 Jan 2010 · Until 31 Dec 2010
Shona Thorne (no longer appointed)
FRN 515687 · Appointed 5 Jan 2010 · Until 31 Dec 2010
Copelands Tours (Stoke on Trent) Ltd (no longer appointed)
FRN 494302 · Appointed 30 Dec 2009 · Until 9 May 2012
Anderson Tours Limited (no longer appointed)
FRN 491549 · Appointed 30 Dec 2009 · Until 6 Jul 2016

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.