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.

John Edward Woodrow
IRN JEW01083
- (2049)CF1 Director (AR) (30 Jun 2017 to 15 Apr 2020)
John Edwin Day
IRN JED01128
- (358)CF1 Director (AR) (24 Apr 2008 to 21 May 2008)
John Eric Ronald Kemp
IRN JEK01056
- (420)CF1 Director (AR) (27 Dec 2007 to 11 May 2009)
John Evitt
IRN JXE01299
- (1584)CF1 Director (AR) (27 Nov 2008 to 11 May 2022)
John Francis Dick McHugh
IRN JXM02566
- (1207)CF1 Director (AR) (17 Dec 2007 to 31 May 2011)
John Francis Tiernan
IRN JFT01036
- (2035)CF1 Director (AR) (22 Apr 2009 to 9 Jul 2015)
John Fraser Hudson
IRN JFH01053
- (200)CF1 Director (AR) (since 21 Jun 2022)
- (1449)CF1 Director (AR) (1 May 2012 to 27 Apr 2015)
John Frederick Lemon
IRN JFL01054
- (1362)CF1 Director (AR) (11 Aug 2009 to 19 Feb 2010)
John Gerard Mulholland
IRN JXM02246
- (1750)CF1 Director (AR) (3 Feb 2009 to 30 Jul 2025)
John Glancy
IRN JXG01594
- (858)CF1 Director (AR) (10 Dec 2007 to 19 Oct 2010)

Smaller firms operating under this firm's FCA authorisation.

Zands Limited (no longer appointed)
FRN 497621 · Appointed 26 Sep 2013 · Until 1 May 2016
Urwin (Oxford) Limited (no longer appointed)
FRN 468188 · Appointed 24 Sep 2013 · Until 21 Jul 2016
JH Cotswold Property Services Ltd (no longer appointed)
FRN 496242 · Appointed 23 Sep 2013 · Until 4 May 2016
Orca Project organisation and Delivery (Pod) Limited (no longer appointed)
FRN 607661 · Appointed 23 Sep 2013 · Until 17 Aug 2015
Askey & Sutcliffe Associates (Properties) Limited (no longer appointed)
FRN 607645 · Appointed 23 Sep 2013 · Until 3 May 2016
Silver Street Automotive Limited (no longer appointed)
FRN 607599 · Appointed 20 Sep 2013 · Until 14 Jul 2016
Prism Lettings Limited (no longer appointed)
FRN 607594 · Appointed 20 Sep 2013 · Until 1 May 2016
A.M.S Lettings Limited (no longer appointed)
FRN 607535 · Appointed 19 Sep 2013 · Until 16 Oct 2015
The Carriage Company Ltd (no longer appointed)
FRN 439737 · Appointed 19 Sep 2013 · Until 2 Jan 2015
M & B Solutions Limited (no longer appointed)
FRN 484517 · Appointed 19 Sep 2013 · 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.