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.

Ian Mounch
IRN IXM01611
- (62)CF1 Director (AR) (since 3 Jan 2023)
Ian Newton
IRN IXN01038
- (469)CF4 Partner (AR) (23 Jul 2007 to 2 Jun 2008)
Ian Robert Vodden
IRN IXV00051
- (221)CF1 Director (AR) (since 8 Jan 2026)
Ian Roy Entwistle
IRN IRE01018
- (82)CF1 Director (AR) (since 29 Apr 2021)
Ian Stuart Norton
IRN ISN00002
- (780)CF1 Director (AR) (1 May 2007 to 31 Oct 2008)
Ian William Thirlwall
IRN IWT01009
- (1411)CF1 Director (AR) (27 Jan 2009 to 4 Feb 2012)
Ian William White
IRN IWW01011
- (188)CF1 Director (AR) (since 20 Aug 2012)
Ian Wright
IRN IXW01167
- (60)CF1 Director (AR) (2 Apr 2009 to 26 Dec 2009)
Ibttsam Ul Hamid
IRN IUH01003
- (1053)CF1 Director (AR) (8 Aug 2013 to 23 Jun 2014)
Imelda Parker
IRN IXP01085
- (809)CF1 Director (AR) (3 Oct 2011 to 20 Sep 2017)

Smaller firms operating under this firm's FCA authorisation.

GREENHOUS COMMERCIALS LIMITED (no longer appointed)
FRN 579138 · Appointed 5 Apr 2012 · Until 14 Mar 2016
Racing International Limited (no longer appointed)
FRN 499358 · Appointed 3 Apr 2012 · Until 3 Jan 2019
Corkills Auto Italia Ltd (no longer appointed)
FRN 578728 · Appointed 2 Apr 2012 · Until 20 Jan 2014
Rapidinsure.Co.Uk Ltd (no longer appointed)
FRN 416343 · Appointed 2 Apr 2012 · Until 21 Aug 2017
Goldsack Project Services Ltd (no longer appointed)
FRN 578727 · Appointed 2 Apr 2012 · Until 24 Aug 2015
MXN Construction Limited (no longer appointed)
FRN 578764 · Appointed 2 Apr 2012 · Until 20 May 2014
Answers Now Limited (no longer appointed)
FRN 578640 · Appointed 30 Mar 2012 · Until 9 Apr 2015
Hylton of Worcester Limited (no longer appointed)
FRN 498049 · Appointed 30 Mar 2012 · Until 2 May 2018
Yorkshire Style Limited (no longer appointed)
FRN 578375 · Appointed 27 Mar 2012 · Until 14 Aug 2013
W.Davis & Sons,(Sevenoaks)Limited (no longer appointed)
FRN 578381 · Appointed 27 Mar 2012 · Until 31 Oct 2017

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

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