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.

Kirstine Jane Bowman
IRN KJB01153
- (91)CF1 Director (AR) (5 Jan 2009 to 8 Dec 2009)
Kris Edmund Birdsall
IRN KEB01034
- (644)CF1 Director (AR) (28 Jan 2008 to 2 May 2008)
Kristen Ann Burton
IRN KAB01139
- (1117)CF1 Director (AR) (4 Jul 2012 to 9 Feb 2015)
Kristian Benham
IRN KXB01765
- (1076)CF1 Director (AR) (21 May 2013 to 24 Oct 2014)
Kristofer Alyn Hood
IRN KXH00497
- (1875)CF1 Director (AR) (9 Jan 2025 to 26 Feb 2025)
Kurt Stache
IRN KXS01785
- (1195)CF1 Director (AR) (25 Jul 2011 to 15 Mar 2013)
Lalitkumar Kantilal Patel
IRN LKP01017
- (1300)CF1 Director (AR) (23 Nov 2012 to 24 Sep 2013)
Larry David Wood
IRN LDW01020
- (1682)CF1 Director (AR) (25 Jan 2010 to 31 Jan 2013)
Lash Saranna
IRN LXS01263
- (971)CF1 Director (AR) (5 Dec 2008 to 11 Jul 2011)
Laura Louise Taylor
IRN LLT01010
- (47)CF1 Director (AR) (21 Oct 2009 to 30 Nov 2010)

Smaller firms operating under this firm's FCA authorisation.

S Cropley & Co Ltd (no longer appointed)
FRN 652571 · Appointed 31 Oct 2014 · Until 5 Apr 2022
Edgar Simpson and Sons Limited (no longer appointed)
FRN 649135 · Appointed 8 Oct 2014 · Until 2 Apr 2015
Logitravel Limited (no longer appointed)
FRN 646664 · Appointed 16 Sep 2014 · Until 23 Mar 2015
Taylor Barton Ins Services Ltd (no longer appointed)
FRN 646628 · Appointed 15 Sep 2014 · Until 23 Sep 2014
Contact Centre 33 Ltd (no longer appointed)
FRN 631812 · Appointed 10 Sep 2014 · Until 31 May 2016
John Wilding Limited (no longer appointed)
FRN 631645 · Appointed 8 Sep 2014 · Until 7 Apr 2016
Leven Cars Group Limited (no longer appointed)
FRN 631374 · Appointed 3 Sep 2014 · Until 16 Jan 2020
Edinburgh Coach Lines Ltd (no longer appointed)
FRN 605101 · Appointed 3 Sep 2014 · Until 2 Dec 2014
BlueBell (Crewe) Limited (no longer appointed)
FRN 413282 · Appointed 2 Sep 2014 · Until 19 Sep 2016
Parrys International Tours Limited (no longer appointed)
FRN 631103 · Appointed 29 Aug 2014 · Until 29 Nov 2019

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

19 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (306)SMF2 Chief Finance
19 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
19 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
19 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.