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.

Norman Martin Murrish
IRN MXM01983
- (2103)CF1 Director (AR) (8 Jul 2013 to 4 Nov 2019)
Norman Taylor
IRN NXT01211
- (184)CF1 Director (AR) (12 Nov 2013 to 28 Jan 2016)
Odette Darnell
IRN OXS01074
- (2291)CF1 Director (AR) (4 Nov 2013 to 31 May 2017)
Olive Rebecca Mary King
IRN ORK01004
- (218)CF1 Director (AR) (24 Oct 2008 to 27 Oct 2015)
Oliver John Herbin Dimbylow
IRN OJD01014
- (98)CF1 Director (AR) (since 11 May 2020)
- (1572)CF1 Director (AR) (10 Jun 2014 to 16 Jan 2017)
Oryst Lonhyn Bojko
IRN OLB01005
- (314)CF4 Partner (AR) (16 Oct 2008 to 2 Mar 2010)
Owen McGahan
IRN OXM01040
- (803)CF1 Director (AR) (14 Mar 2006 to 12 Jun 2013)
Pamela Burn
IRN PXB01968
- (970)CF1 Director (AR) (30 Dec 2009 to 9 May 2012)
Parminder Rai
IRN PXR01626
- (1063)CF1 Director (AR) (16 Aug 2013 to 16 Apr 2015)
Patric Marc Gaudini
IRN PMG01096
- (275)CF1 Director (AR) (30 Oct 2008 to 4 Mar 2010)

Smaller firms operating under this firm's FCA authorisation.

Landlord Appliance Protection Limited (no longer appointed)
FRN 630206 · Appointed 14 Aug 2014 · Until 22 Jul 2015
Marshall Roebuck Limited (no longer appointed)
FRN 630151 · Appointed 13 Aug 2014 · Until 16 Sep 2016
Williams Motor Co. Limited (no longer appointed)
FRN 630082 · Appointed 12 Aug 2014 · Until 7 Jun 2017
JMJ Cliffson Building Solutions Limited (no longer appointed)
FRN 607447 · Appointed 7 Aug 2014 · Until 15 Jul 2015
Jamjar Direct Ltd (no longer appointed)
FRN 628998 · Appointed 25 Jul 2014 · Until 13 May 2015
Six Futures Ltd (no longer appointed)
FRN 628941 · Appointed 24 Jul 2014 · Until 1 May 2016
Autopoint (no longer appointed)
FRN 627726 · Appointed 8 Jul 2014 · Until 1 Nov 2016
G Campbell Limited (no longer appointed)
FRN 501426 · Appointed 4 Jul 2014 · Until 21 Jul 2016
Simpsons (Preston) Limited (no longer appointed)
FRN 458212 · Appointed 1 Jul 2014 · Until 7 Apr 2015
Mehta Brothers UK Limited (no longer appointed)
FRN 626961 · Appointed 30 Jun 2014 · Until 27 Nov 2019

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.