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.

Graham Davison
IRN GXD01361
- (397)CF1 Director (AR) (15 Apr 2009 to 19 Jan 2011)
Graham Donoghue
IRN GXD01402
- (117)CF1 Director (AR) (since 6 Jun 2024)
Graham Frederick Boyes
IRN GFB01038
- (1900)CF1 Director (AR) (14 Aug 2006 to 11 Aug 2010)
Graham Hill
IRN GXH01513
- (2120)CF1 Director (AR) (30 May 2007 to 25 Jun 2015)
Graham John Dudley
IRN GJD01066
- (1558)CF1 Director (AR) (25 Oct 2013 to 2 Jan 2015)
Graham John Prosser
IRN GJP01093
- (330)CF1 Director (AR) (8 Dec 2008 to 20 May 2010)
Graham Joyce
IRN GXJ01136
- (252)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2157)CF1 Director (AR) (18 Nov 2005 to 8 Dec 2019)
Graham Keith Jones
IRN GKJ01012
- (2242)CF1 Director (AR) (20 Oct 2006 to 17 Aug 2017)
Graham Kevin Hale
IRN GKH01027
- (1094)CF1 Director (AR) (22 May 2013 to 13 Sep 2015)
Graham Martin Dacre
IRN GMD01054
- (727)CF1 Director (AR) (28 Jun 2006 to 26 Jan 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.

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.