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.

Robert Steven Fountain
IRN RSF01039
- (101)CF1 Director (AR) (since 15 Jan 2025)
- (1605)CF1 Director (AR) (23 Jul 2013 to 18 Jan 2016)
Robert Thomas Tam
IRN RXT19444
- (1509)CF1 Director (AR) (30 Aug 2019 to 3 Jan 2020)
Robert William Breuilly
IRN RWB01132
- (2304)CF1 Director (AR) (20 Oct 2008 to 12 May 2010)
Robert William David Langton
IRN RWL01048
- (547)CF1 Director (AR) (5 Mar 2008 to 8 Jun 2010)
Robert William Deal
IRN RXD01334
- (2528)CF1 Director (AR) (9 Aug 2016 to 15 Nov 2018)
Robin David Timms
IRN RDT01052
- (1754)CF1 Director (AR) (15 Sep 2008 to 25 May 2011)
Robin Douglas Cook
IRN RDC01082
- (1485)CF1 Director (AR) (18 Feb 2016 to 13 Jun 2025)
Robin Gerald Irvine
IRN RXI01036
- (797)CF1 Director (AR) (30 Jan 2008 to 15 Jul 2013)
Robin John Gozzett
IRN RXG01337
- (1824)CF1 Director (AR) (18 Jul 2007 to 2 Apr 2015)
Robin Keith Crossley
IRN RKC01038
- (1051)CF4 Partner (AR) (21 Nov 2013 to 11 May 2015)

Smaller firms operating under this firm's FCA authorisation.

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

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