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.

Albert Edward Busby
IRN AEB01085
- (710)CF4 Partner (AR) (31 Jul 2006 to 13 Jul 2007)
Albert John Whurr
IRN AJW01397
- (685)CF1 Director (AR) (31 Mar 2009 to 23 Nov 2010)
Alberto Emillio Cidale
IRN AEC01087
- (1032)CF1 Director (AR) (1 Oct 2014 to 17 Mar 2015)
Alejandro Vigaray Plaza
IRN AXV00136
- (21)CF1 Director (AR) (since 15 Nov 2024)
Alessandro Petazzi
IRN AXP01156
- (232)CF3 Chief Executive (AR) (since 24 Jun 2025)
Alex Harris
IRN AXH01727
- (630)CF1 Director (AR) (26 Jan 2005 to 1 Jan 2006)
Alex Taylor
IRN AXT01383
- (743)CF1 Director (AR) (8 Jan 2007 to 29 Apr 2008)
Alexa Helen Robson
IRN AHS01082
- (1070)CF1 Director (AR) (16 Dec 2010 to 12 Mar 2014)
Alexander Edward Alan Bell
IRN AEB01121
- (1205)CF1 Director (AR) (21 Apr 2011 to 25 May 2012)
Alexander Edward Chesterman
IRN AEC01097
- (1479)CF1 Director (AR) (6 Jan 2020 to 1 Jun 2023)

Smaller firms operating under this firm's FCA authorisation.

Silver Star Coach Holidays Ltd (no longer appointed)
FRN 492940 · Appointed 15 Dec 2008 · Until 17 Oct 2011
Interaction Worldwide Limited (no longer appointed)
FRN 492844 · Appointed 12 Dec 2008 · Until 23 May 2018
The Event Business Ltd (no longer appointed)
FRN 492847 · Appointed 12 Dec 2008 · Until 19 Oct 2011
Island Getaways Ltd (no longer appointed)
FRN 492846 · Appointed 12 Dec 2008 · Until 2 Dec 2014
Travelworld Vacations Limited (no longer appointed)
FRN 492848 · Appointed 12 Dec 2008 · Until 23 May 2018
Australian Pacific Touring Ltd (no longer appointed)
FRN 492843 · Appointed 12 Dec 2008 · Until 3 Nov 2011
Hoverland Travel Centre Ltd (no longer appointed)
FRN 492817 · Appointed 11 Dec 2008 · Until 10 Mar 2009
Jewels Tours Ltd (no longer appointed)
FRN 492816 · Appointed 11 Dec 2008 · Until 2 Nov 2021
Sailing Holidays Limited (no longer appointed)
FRN 492818 · Appointed 11 Dec 2008 · Until 17 Jun 2015
Bryan Somers Travel Limited (no longer appointed)
FRN 427218 · Appointed 11 Dec 2008 · Until 4 Nov 2014

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

21 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (306)SMF2 Chief Finance
21 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
21 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
21 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.