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.

Lisa Caroline Ford
IRN LCF01025
- (1097)CF1 Director (AR) (9 Apr 2013 to 24 Oct 2014)
Lisa Ferris-Edwards
IRN LXF01403
- (1652)CF1 Director (AR) (8 Aug 2018 to 24 Jun 2022)
Lisa Hopkins
IRN LXH00610
- (2009)SMF18 Other Overall Responsibility (21 May 2025 to 10 Apr 2026)
- (2010)[FCA CF] Significant management (17 Feb 2025 to 26 Jun 2025)
Lisa Palmer
IRN LXP01283
- (201)CF1 Director (AR) (13 Nov 2008 to 13 Aug 2012)
Liz Mcveigh
IRN LXM01490
- (1730)CF4 Partner (AR) (16 Jan 2009 to 22 Apr 2021)
Llinos Marlin Lloyd
IRN LML01034
- (186)CF1 Director (AR) (since 18 Nov 2015)
Lorna Ann Mackenzie
IRN LAM01114
- (1866)CF1 Director (AR) (25 Aug 2010 to 31 Mar 2014)
Lorna Jayne Hoyland
IRN LJH01119
- (413)CF1 Director (AR) (17 Dec 2007 to 30 Apr 2013)
Louis Jones
IRN LXJ01120
- (125)CF1 Director (AR) (since 1 Apr 2022)
- (1492)CF1 Director (AR) (19 Feb 2016 to 1 Aug 2019)
Louisa Caroline Grant Morgan
IRN LCM01041
- (1372)CF1 Director (AR) (5 Dec 2008 to 17 Dec 2012)

Smaller firms operating under this firm's FCA authorisation.

Guisborough Property Ltd (no longer appointed)
FRN 618458 · Appointed 26 Mar 2014 · Until 21 Jul 2016
Brilliant Insurance Services Limited (no longer appointed)
FRN 582443 · Appointed 24 Mar 2014 · Until 14 Oct 2015
A P T Lettings Limited (no longer appointed)
FRN 516161 · Appointed 17 Mar 2014 · Until 3 May 2016
Barley Moon Ltd (no longer appointed)
FRN 484082 · Appointed 13 Mar 2014 · Until 3 May 2016
Johnston-Hume Lettings Ltd (no longer appointed)
FRN 504814 · Appointed 10 Mar 2014 · Until 13 Oct 2015
Eclipse Developments (Scotland) Ltd (no longer appointed)
FRN 616551 · Appointed 3 Mar 2014 · Until 21 Jul 2016
Edge Properties Ltd (no longer appointed)
FRN 509742 · Appointed 3 Mar 2014 · Until 21 Jul 2016
John Andrew Brown (no longer appointed)
FRN 426739 · Appointed 26 Feb 2014 · Until 15 Jun 2017
Cityweb Limited (no longer appointed)
FRN 410709 · Appointed 19 Feb 2014 · Until 4 May 2016
Solmar Villas Limited (no longer appointed)
FRN 525124 · Appointed 19 Feb 2014 · Until 28 Jan 2015

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.