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.

Karen Lesley Murphy
IRN KLM01066
- (29)CF1 Director (AR) (28 Jan 2009 to 9 Jul 2015)
Karen Lesley Smith
IRN KLS01039
- (270)CF1 Director (AR) (since 11 Jul 2025)
- (2030)CF1 Director (AR) (15 Oct 2007 to 3 Jan 2014)
Karen Leslie Stewart
IRN KLS01056
- (152)CF1 Director (AR) (17 Dec 2008 to 26 Sep 2016)
Karen Loraine Robbins
IRN KLR01026
- (2141)CF1 Director (AR) (9 Aug 2010 to 30 Mar 2015)
Karen Patterson
IRN KXP01481
- (1570)CF1 Director (AR) (3 Jul 2014 to 1 Feb 2024)
Karen Susan Green
IRN KSG01033
- (89)CF1 Director (AR) (2 Mar 2009 to 31 Dec 2010)
Karen Walton
IRN KXW01370
- (199)CF1 Director (AR) (19 Dec 2008 to 22 Mar 2010)
Karim Paul Nakhla
IRN KPN01003
- (167)CF1 Director (AR) (15 Aug 2008 to 27 Mar 2013)
Karl Berisford-Ince
IRN KXB01640
- (1274)CF1 Director (AR) (21 May 2010 to 27 Apr 2012)
Karl Broad
IRN KXB01620
- (1781)CF1 Director (AR) (27 Oct 2009 to 20 Sep 2018)

Smaller firms operating under this firm's FCA authorisation.

Colin Bryan (no longer appointed)
FRN 459075 · Appointed 23 Jan 2014 · Until 19 Sep 2018
Realtor Limited (no longer appointed)
FRN 613456 · Appointed 23 Jan 2014 · Until 1 May 2016
Silver Fox Property Management Limited (no longer appointed)
FRN 410811 · Appointed 23 Jan 2014 · Until 21 Jul 2016
Arrow Automotive Limited (no longer appointed)
FRN 541014 · Appointed 20 Jan 2014 · Until 30 Jul 2015
Leonard Ellis (no longer appointed)
FRN 511856 · Appointed 17 Jan 2014 · Until 30 Jun 2020
Kayak Software (UK) Limited (no longer appointed)
FRN 613207 · Appointed 15 Jan 2014 · Until 31 Dec 2017
Black Box Developments Limited (no longer appointed)
FRN 416063 · Appointed 14 Jan 2014 · Until 21 Jul 2016
Gwyliau Seren Arian Cyf (no longer appointed)
FRN 613168 · Appointed 14 Jan 2014 · Until 16 Dec 2014
Newden Property Services Limited (no longer appointed)
FRN 453050 · Appointed 14 Jan 2014 · Until 1 May 2016
S J Davies Estates Ltd (no longer appointed)
FRN 517917 · Appointed 13 Jan 2014 · Until 21 Jul 2016

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

2 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (306)SMF2 Chief Finance
2 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
2 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
2 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
2 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.