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.

Alison Grace Moore
IRN MXA01928
- (119)CF1 Director (AR) (since 19 Sep 2016)
Alistair David Lee Packwood
IRN ADP01096
- (2352)CF1 Director (AR) (3 Dec 2014 to 6 Jan 2026)
Alistair Mackay Fleming
IRN AMF01080
- (675)CF1 Director (AR) (7 Dec 2010 to 9 Jul 2015)
Alistair Moffat
IRN AXM02661
- (101)CF1 Director (AR) (18 Dec 2008 to 7 Jan 2011)
Alistair Oglivie Inglis
IRN AOI01004
- (1810)CF1 Director (AR) (23 Nov 2007 to 26 Sep 2024)
Alistair Sholto Telford
IRN AXT01548
- (243)CF1 Director (AR) (26 Nov 2008 to 8 Apr 2010)
Alix Jane Tatham
IRN AJT01217
- (569)CF1 Director (AR) (26 Jun 2006 to 20 Jan 2007)
Alkan Tahsin Hassan
IRN ATH01037
- (2544)CF1 Director (AR) (8 Jan 2007 to 8 Jan 2008)
Allan Alexander Irvine
IRN AXI01091
- (2027)CF1 Director (AR) (1 Dec 2008 to 16 Jun 2015)
Allan George Otley
IRN AGO01012
- (2232)CF1 Director (AR) (29 Jul 2024 to 4 Sep 2025)

Smaller firms operating under this firm's FCA authorisation.

John Gill Limited (no longer appointed)
FRN 493094 · Appointed 17 Dec 2008 · Until 25 Jun 2012
Mistral European Holidays Ltd (no longer appointed)
FRN 493089 · Appointed 17 Dec 2008 · Until 28 May 2015
Chartman Ltd (no longer appointed)
FRN 493092 · Appointed 17 Dec 2008 · Until 12 Nov 2010
Alona Travel (no longer appointed)
FRN 493093 · Appointed 17 Dec 2008 · Until 31 Dec 2010
Andrew Cousins (no longer appointed)
FRN 493003 · Appointed 16 Dec 2008 · Until 10 Mar 2023
Dennis Pounder Travel Limited (no longer appointed)
FRN 493004 · Appointed 16 Dec 2008 · Until 15 Jun 2010
Greatdays Holiday Services Limited (no longer appointed)
FRN 493061 · Appointed 16 Dec 2008 · Until 25 Mar 2021
Meadway Travel Ltd (no longer appointed)
FRN 427397 · Appointed 15 Dec 2008 · Until 13 Jan 2009
24Drtravel Insurance Services Ltd (no longer appointed)
FRN 492941 · Appointed 15 Dec 2008 · Until 1 May 2010
The Holiday Travel Club Limited (no longer appointed)
FRN 492939 · Appointed 15 Dec 2008 · Until 12 Feb 2015

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

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.