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.

Jonathan Barber
IRN JXB02496
- (1373)CF1 Director (AR) (29 Jan 2009 to 28 Jul 2010)
Jonathan Bischoff
IRN JXB02109
- (2239)CF1 Director (AR) (25 Oct 2007 to 31 May 2014)
Jonathan Bryan
IRN JXB02541
- (1799)CF1 Director (AR) (19 Sep 2018 to 8 Jul 2020)
Jonathan Charles Roland
IRN JCR00032
- (1785)CF1 Director (AR) (25 Feb 2008 to 11 Jan 2010)
Jonathan Cooper
IRN JXC00470
- (1736)CF1 Director (AR) (11 Sep 2024 to 6 Jan 2026)
Jonathan David Wilshire
IRN JDW01178
- (1217)CF1 Director (AR) (27 Jan 2011 to 30 Nov 2014)
Jonathan Herman
IRN JXH01868
- (2205)CF1 Director (AR) (12 Mar 2009 to 21 Nov 2013)
Jonathan Hudson
IRN JXH02062
- (1923)CF1 Director (AR) (21 Feb 2007 to 8 Feb 2013)
Jonathan Lawes
IRN JXL02176
- (2501)CF1 Director (AR) (5 May 2016 to 16 Oct 2017)
Jonathan Leslie Gates
IRN JLG01062
- (2334)CF1 Director (AR) (11 Dec 2006 to 10 Jun 2015)

Smaller firms operating under this firm's FCA authorisation.

Oliver Daniel Ltd (no longer appointed)
FRN 500276 · Appointed 11 Oct 2013 · Until 1 May 2016
Dart Lettings Ltd (no longer appointed)
FRN 608694 · Appointed 11 Oct 2013 · Until 4 May 2016
ECP Lettings Limited (no longer appointed)
FRN 608696 · Appointed 11 Oct 2013 · Until 4 May 2016
Sunset Travel Limited (no longer appointed)
FRN 576870 · Appointed 10 Oct 2013 · Until 29 Jan 2016
Clayton's of Mansfield Limited (no longer appointed)
FRN 608507 · Appointed 9 Oct 2013 · Until 15 Oct 2018
Glover Enterprises LLP (no longer appointed)
FRN 463001 · Appointed 8 Oct 2013 · Until 4 May 2016
Buscar Lettings Limited (no longer appointed)
FRN 608078 · Appointed 2 Oct 2013 · Until 3 May 2016
Marncroft Limited (no longer appointed)
FRN 458712 · Appointed 1 Oct 2013 · Until 14 Oct 2015
Loose Properties Ltd (no longer appointed)
FRN 481722 · Appointed 1 Oct 2013 · Until 21 Jul 2016
KMST Limited (no longer appointed)
FRN 411728 · Appointed 1 Oct 2013 · Until 4 May 2016

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

20 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (306)SMF2 Chief Finance
20 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
20 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
20 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.