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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Brian Micheal Hart
IRN BMH01034
- (1748)CF4 Partner (AR) (18 Jun 2007 to 3 Dec 2025)
Brian Savage
IRN BXS01735
- (2216)CF1 Director (AR) (29 Oct 2012 to 8 Jan 2016)
Brian Searle
IRN BXS01464
- (2226)CF1 Director (AR) (6 Mar 2007 to 13 Sep 2013)
Brian Sutherland Potter
IRN BSP01021
- (1428)CF1 Director (AR) (16 Aug 2010 to 19 Jul 2012)
Brian William Athol Ritchie
IRN BWR01027
- (2384)CF1 Director (AR) (24 Sep 2014 to 26 Jan 2018)
Brian William Baxter
IRN BWB01021
- (2011)CF1 Director (AR) (3 Mar 2010 to 19 Aug 2019)
Brian Williamson
IRN BXW01297
- (446)CF1 Director (AR) (4 Jul 2007 to 1 Nov 2008)
Brian Young
IRN BXY01038
- (1778)CF1 Director (AR) (2 Jan 2009 to 26 Sep 2014)
Bryan Easton
IRN BXE01086
- (1787)CF1 Director (AR) (27 Apr 2021 to 7 Jul 2022)
- (1786)SMF3 (AR) Executive Director function (13 Mar 2020 to 27 Apr 2021)
Bryan Nigel Stacpoole
IRN BNS00001
- (991)CF1 Director (AR) (24 Jun 2008 to 29 Dec 2011)

Smaller firms operating under this firm's FCA authorisation.

Cleveland Auto Park Services Ltd (no longer appointed)
FRN 498054 · Appointed 19 Mar 2009 · Until 21 Jan 2011
Concept Building Managers (Insurance Claims) Ltd (no longer appointed)
FRN 497956 · Appointed 18 Mar 2009 · Until 26 Dec 2009
Hylton of Worcester Limited (no longer appointed)
FRN 498049 · Appointed 18 Mar 2009 · Until 4 Aug 2010
Gabriel & Associates Ltd (no longer appointed)
FRN 498044 · Appointed 18 Mar 2009 · Until 28 Apr 2011
Hylton Group Limited (no longer appointed)
FRN 498045 · Appointed 18 Mar 2009 · Until 25 Jul 2018
SMILES AND MILES LIMITED (no longer appointed)
FRN 496558 · Appointed 18 Mar 2009 · Until 4 Dec 2010
North Property Limited (no longer appointed)
FRN 498043 · Appointed 18 Mar 2009 · Until 10 Jun 2010
TravelOptions Ltd (no longer appointed)
FRN 497856 · Appointed 17 Mar 2009 · Until 19 Nov 2010
RYLATT AUTOMOTIVE LIMITED (no longer appointed)
FRN 497607 · Appointed 12 Mar 2009 · Until 6 Jul 2016
R W Chenery (no longer appointed)
FRN 497315 · Appointed 12 Mar 2009 · Until 10 May 2010

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.