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.

Morgan Alexander Clarke
IRN MAC01331
- (1445)CF1 Director (AR) (17 Aug 2010 to 22 Aug 2012)
Muir Mackay
IRN MXM01959
- (187)CF1 Director (AR) (since 11 Nov 2022)
- (1645)CF1 Director (AR) (8 Mar 2007 to 4 Apr 2022)
Mukesh Sharma
IRN MXS02515
- (1611)CF1 Director (AR) (1 Dec 2008 to 23 Nov 2009)
Murtaza Allibhai
IRN MXA02514
- (2152)SMF3 (AR) Executive Director function (9 Dec 2019 to 9 Jan 2023)
- (2153)CF1 Director (AR) (10 May 2012 to 8 Dec 2019)
Myles Andrew Cunliffe
IRN MAC01288
- (2313)CF1 Director (AR) (12 Oct 2007 to 13 Oct 2008)
NEIL MCGAWLEY
IRN NXM01320
- (154)CF1 Director (AR) (since 20 Dec 2023)
Naciye Itir Sokmen
IRN NIS01008
- (160)CF1 Director (AR) (15 Nov 2013 to 28 Oct 2014)
Nadeem Siddiq
IRN NXS01576
- (104)CF1 Director (AR) (24 Mar 2009 to 27 Jun 2013)
Naomi Draycott
IRN NXD01221
- (343)CF1 Director (AR) (27 Dec 2007 to 29 Aug 2008)
Narendra Shah
IRN NXS01808
- (2303)CF1 Director (AR) (16 May 2013 to 21 May 2014)

Smaller firms operating under this firm's FCA authorisation.

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.