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.

Neil Stanley Bennett
IRN NSB01066
- (128)CF1 Director (AR) (since 10 Jul 2023)
Neil Steen
IRN NXS01403
- (142)CF1 Director (AR) (since 7 Jun 2021)
Neil Thomas McIntyre
IRN NTM01022
- (499)CF1 Director (AR) (16 Oct 2006 to 2 Sep 2008)
Neil Williams
IRN NXW01344
- (1508)CF1 Director (AR) (16 Feb 2016 to 18 May 2021)
Nesta Elizabeth Shedden Gilliland
IRN NEG01029
- (1157)CF1 Director (AR) (20 Aug 2012 to 12 Nov 2013)
Neville Andrew Spencer
IRN NAS01096
- (714)CF1 Director (AR) (1 Sep 2009 to 21 Jun 2011)
Neville John Goddard
IRN NJG01123
- (538)CF1 Director (AR) (27 Nov 2006 to 11 Jun 2007)
Niall Hugh Reginald Hooper
IRN NXH86947
- (248)CF1 Director (AR) (since 27 Oct 2025)
Niall McCamphill
IRN NXM01692
- (1103)CF1 Director (AR) (17 Dec 2012 to 17 Aug 2014)
Nicholas Anthony Crabtree
IRN NAC01083
- (1919)CF1 Director (AR) (14 Jun 2007 to 15 Sep 2009)

Smaller firms operating under this firm's FCA authorisation.

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

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