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.

Darren John Bradford
IRN DXB26331
- (2349)CF1 Director (AR) (24 May 2021 to 3 Sep 2021)
Darren Leigh Cutler
IRN DLC01063
- (2267)CF4 Partner (AR) (12 Feb 2007 to 21 May 2013)
Darren Marsh
IRN DXM02618
- (1539)CF1 Director (AR) (15 Dec 2014 to 13 Oct 2020)
Darren Michael Bottomley
IRN DMB01221
- (302)CF1 Director (AR) (11 Aug 2008 to 15 Jun 2012)
Darren Neal Roebuck
IRN RXD01374
- (2492)CF1 Director (AR) (21 Feb 2011 to 10 Jan 2014)
Darren Quin
IRN DXQ01016
- (63)CF1 Director (AR) (10 Feb 2009 to 31 Dec 2010)
Darren Stanley Hall
IRN DSH01070
- (753)CF4 Partner (AR) (11 Jan 2007 to 17 Jan 2008)
Darren Thomas Francis Williams
IRN DTW01024
- (257)CF1 Director (AR) (9 Jul 2008 to 2 Dec 2013)
Darren Turner
IRN DXT01327
- (556)CF4 Partner (AR) (4 May 2006 to 3 Jan 2007)
Darren Woods
IRN DXW01641
- (2156)CF1 Director (AR) (13 Jun 2007 to 11 May 2011)

Smaller firms operating under this firm's FCA authorisation.

Blue Bell Wilmslow Ltd (no longer appointed)
FRN 411924 · Appointed 7 Aug 2009 · Until 1 Nov 2010
Lemon Insurance Building Ltd (no longer appointed)
FRN 504682 · Appointed 7 Aug 2009 · Until 19 Feb 2010
E-ssured Cars UK Ltd (no longer appointed)
FRN 504720 · Appointed 7 Aug 2009 · Until 14 Jan 2013
The Diesel Car Company Ltd (no longer appointed)
FRN 504612 · Appointed 6 Aug 2009 · Until 24 Aug 2011
Saltaire Motor Company Ltd (no longer appointed)
FRN 414725 · Appointed 6 Aug 2009 · Until 28 Feb 2012
Anglian Claim Specialist Ltd (no longer appointed)
FRN 504339 · Appointed 31 Jul 2009 · Until 9 Jun 2010
Shelbourne Motors Limited (no longer appointed)
FRN 504320 · Appointed 30 Jul 2009 · Until 1 Apr 2016
T O Thirkell (no longer appointed)
FRN 504259 · Appointed 29 Jul 2009 · Until 4 Jan 2011
NBC Management Ltd (no longer appointed)
FRN 504128 · Appointed 27 Jul 2009 · Until 10 Nov 2010
Stormont Truck & Van Limited (no longer appointed)
FRN 417552 · Appointed 27 Jul 2009 · Until 30 Jan 2014

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

19 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (306)SMF2 Chief Finance
19 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
19 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
19 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.