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.

Glen Anthony Hopkinson
IRN GAH01148
- (1884)CF1 Director (AR) (14 Dec 2010 to 30 Sep 2020)
Glen Richard Obee
IRN GRO01008
- (845)CF1 Director (AR) (18 Dec 2012 to 30 Aug 2016)
Glenn Guthrie
IRN GXG01256
- (2517)CF1 Director (AR) (22 Feb 2005 to 8 May 2005)
Glenn Joseph Shaw
IRN GJS01172
- (1771)CF1 Director (AR) (15 Mar 2012 to 25 Feb 2022)
Glenn Robert Bruce Pitzer
IRN GRP01063
- (2147)CF1 Director (AR) (3 Jul 2023 to 7 Nov 2023)
- (2146)SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Jul 2023)
Glenn William Turner
IRN GWT01037
- (53)CF1 Director (AR) (17 Dec 2008 to 13 Dec 2015)
Glyn Marriott
IRN GXM01556
- (2475)CF1 Director (AR) (25 Sep 2008 to 1 Oct 2009)
Gnanapragasm Mario Kumar
IRN GMK01035
- (2020)CF1 Director (AR) (13 Jul 2011 to 1 Dec 2014)
Gordon Alexander Hardie
IRN GAH01110
- (847)CF1 Director (AR) (9 Jul 2007 to 28 Jul 2008)
Gordon Fergus Halley
IRN GFH01017
- (734)CF1 Director (AR) (10 Jun 2010 to 21 Jun 2012)

Smaller firms operating under this firm's FCA authorisation.

Peninsula Partnership Limited (no longer appointed)
FRN 544379 · Appointed 29 Mar 2011 · Until 3 Aug 2020
Townpark Motor Company Limited (no longer appointed)
FRN 404498 · Appointed 28 Mar 2011 · Until 25 May 2012
PAM HR Solutions Limited (no longer appointed)
FRN 544320 · Appointed 28 Mar 2011 · Until 13 Apr 2011
Scania Finance Great Britain Limited (no longer appointed)
FRN 441166 · Appointed 25 Mar 2011 · Until 1 Dec 2016
GWCC Ltd (no longer appointed)
FRN 544135 · Appointed 23 Mar 2011 · Until 4 Apr 2012
Age Concern (Eastbourne) Ltd (no longer appointed)
FRN 415135 · Appointed 21 Mar 2011 · Until 30 Apr 2012
Age Concern Hampshire (no longer appointed)
FRN 415158 · Appointed 18 Mar 2011 · Until 30 Apr 2012
Money Made Simple (UK) Ltd (no longer appointed)
FRN 543368 · Appointed 18 Mar 2011 · Until 23 Oct 2013
Cellcom Communications Ltd (no longer appointed)
FRN 543308 · Appointed 17 Mar 2011 · Until 13 Feb 2013
Gardx Protection Ltd (no longer appointed)
FRN 543297 · Appointed 17 Mar 2011 · Until 31 Aug 2016

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

21 hours ago
controlled function added: (298)CF1 Director (AR)
21 hours ago
controlled function added: (297)CF1 Director (AR)
21 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (295)CF1 Director (AR)
21 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
21 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (290)CF1 Director (AR)
21 hours ago
controlled function added: (289)SMF3 (AR) Executive Director function

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.