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 Richard Johnson
IRN JRJ01055
- (1722)CF1 Director (AR) (29 Oct 2010 to 8 Jul 2020)
Jonathan Richard Mawdsley
IRN JRM01206
- (872)CF1 Director (AR) (12 Oct 2007 to 15 Feb 2010)
Jonathan Rogan
IRN JXR00728
- (1870)CF1 Director (AR) (6 Aug 2023 to 6 Feb 2026)
Jonathan Stephen Hobday
IRN JSH01180
- (1986)CF1 Director (AR) (9 Dec 2019 to 30 Sep 2024)
Jonathan Stuart Wakefield
IRN JSW01142
- (364)CF1 Director (AR) (13 May 2008 to 8 Oct 2010)
Jonathan Winston Hunt
IRN JWH01128
- (1627)CF1 Director (AR) (10 Feb 2009 to 20 Aug 2018)
Jonthan Henry Taylor
IRN JHT01040
- (30)CF1 Director (AR) (8 May 2009 to 7 Mar 2011)
Joseph Claudio Aquino
IRN JXA00496
- (2018)SMF3 (AR) Executive Director function (15 Feb 2023 to 3 Feb 2025)
Joseph Howard Pell
IRN JHP01070
- (2403)CF1 Director (AR) (6 Sep 2010 to 28 Apr 2014)
Joseph Macari
IRN JXM02884
- (1977)CF1 Director (AR) (18 Mar 2011 to 15 Jan 2015)

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.

21 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (306)SMF2 Chief Finance
21 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
21 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
21 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.