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.

Leonard John Hallows
IRN LJH01117
- (1733)CF1 Director (AR) (15 Jan 2007 to 24 Mar 2026)
Leonie Joy Dykes
IRN LXS00053
- (990)CF1 Director (AR) (16 Oct 2006 to 9 Aug 2008)
Lesley Ann Fidell
IRN LAF01050
- (123)CF1 Director (AR) (16 Jan 2009 to 10 May 2012)
Lesley Corner
IRN LXC01428
- (251)CF1 Director (AR) (21 Nov 2008 to 29 Aug 2012)
Lesley Jane Millar
IRN LJM01145
- (107)CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
Leslie Andrew Williams
IRN LAW01069
- (250)CF1 Director (AR) (3 Dec 2008 to 3 Aug 2012)
Leslie Baines
IRN LXB01665
- (1108)CF1 Director (AR) (5 Feb 2013 to 30 Jan 2014)
Leslie John Patrick
IRN LXP01203
- (749)CF1 Director (AR) (14 Jan 2009 to 1 Nov 2017)
Liam Francis Kelly
IRN LFK01003
- (627)CF1 Director (AR) (22 Feb 2005 to 12 Jan 2006)
Liam Johnson
IRN LXJ00218
- (238)CF1 Director (AR) (since 31 Dec 2024)

Smaller firms operating under this firm's FCA authorisation.

Travelsure Coaches Limited (no longer appointed)
FRN 626112 · Appointed 19 Jun 2014 · Until 5 Feb 2024
Red Ensign Properties Limited (no longer appointed)
FRN 626117 · Appointed 19 Jun 2014 · Until 21 Jul 2016
Buckley Tours Limited (no longer appointed)
FRN 492363 · Appointed 9 Jun 2014 · Until 20 Nov 2018
Fishpal Ltd (no longer appointed)
FRN 624946 · Appointed 4 Jun 2014 · Until 28 Dec 2019
Five Acres Limited (no longer appointed)
FRN 406864 · Appointed 2 Jun 2014 · Until 18 Aug 2020
Bellingers (Abingdon) Limited (no longer appointed)
FRN 407100 · Appointed 31 May 2014 · Until 19 Jan 2017
Callow Marsh Limited (no longer appointed)
FRN 406862 · Appointed 30 May 2014 · Until 17 Jul 2020
Farrel Management Limited (no longer appointed)
FRN 468814 · Appointed 29 May 2014 · Until 4 May 2016
Cheshire Buildings and Repair Services Ltd (no longer appointed)
FRN 607418 · Appointed 29 May 2014 · Until 11 Jun 2015
Turners of Erlestoke Limited (no longer appointed)
FRN 624287 · Appointed 29 May 2014 · Until 17 Mar 2022

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

13 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (306)SMF2 Chief Finance
13 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
13 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
13 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
13 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.