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.

James Haydn Skinner
IRN JHS01097
- (616)CF1 Director (AR) (3 Feb 2005 to 22 Mar 2007)
James Henry Parkin
IRN JHP01092
- (1170)CF1 Director (AR) (3 May 2012 to 18 Dec 2013)
James Jonathan Charles Rylatt
IRN JJR01074
- (2204)CF1 Director (AR) (13 Mar 2009 to 6 Jul 2016)
James Joseph Donnelly
IRN JJD01076
- (836)CF1 Director (AR) (29 Oct 2007 to 3 Jun 2014)
James Kenny Stark
IRN JKS01069
- (286)CF1 Director (AR) (17 Nov 2008 to 29 Jul 2011)
James Lawrence Joyce
IRN JLJ01031
- (495)CF4 Partner (AR) (7 Dec 2006 to 28 Jun 2007)
James Malcolm Charles Bird
IRN JMB01405
- (361)CF1 Director (AR) (9 Feb 2011 to 28 Sep 2012)
James Mark Charles Houghton
IRN JMH01245
- (1828)CF1 Director (AR) (9 Jun 2009 to 22 May 2026)
James Martin
IRN JXM03137
- (1680)CF1 Director (AR) (27 Feb 2013 to 10 Mar 2016)
James Maxfield
IRN JXM02248
- (741)CF1 Director (AR) (5 Mar 2012 to 13 Nov 2014)

Smaller firms operating under this firm's FCA authorisation.

Heritage (Leicester) Ltd (no longer appointed)
FRN 597928 · Appointed 25 Mar 2013 · Until 28 Mar 2013
Oakleafe Property Services Ltd (no longer appointed)
FRN 597757 · Appointed 21 Mar 2013 · Until 22 Jun 2015
Camco Property Services Limited (no longer appointed)
FRN 597833 · Appointed 21 Mar 2013 · Until 9 May 2013
Vanrooyen (Elite Prestige Supercars) Limited (no longer appointed)
FRN 597779 · Appointed 21 Mar 2013 · Until 3 Jan 2020
Glossop Caravans Limited (no longer appointed)
FRN 463555 · Appointed 12 Mar 2013 · Until 12 Aug 2025
Kite & Thomas Limited (no longer appointed)
FRN 597036 · Appointed 11 Mar 2013 · Until 1 Oct 2019
Key Home Solutions Limited (no longer appointed)
FRN 597027 · Appointed 11 Mar 2013 · Until 2 Jun 2016
Neath Coach Travel Ltd (no longer appointed)
FRN 596806 · Appointed 5 Mar 2013 · Until 1 Apr 2026
MMS (UK) Financial Ltd (no longer appointed)
FRN 596155 · Appointed 22 Feb 2013 · Until 7 Nov 2013
Dunwood Travel Limited (no longer appointed)
FRN 596171 · Appointed 22 Feb 2013 · Until 22 Mar 2022

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

9 hours ago
controlled function added: (308)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (307)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (306)SMF2 Chief Finance
9 hours ago
controlled function added: (305)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (304)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (303)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (302)SMF18 Other Overall Responsibility
9 hours ago
controlled function added: (301)SMF3 (AR) Executive Director function
9 hours ago
controlled function added: (300)SMF3 (AR) Executive Director function
9 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.