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.

Naresh Mehta
IRN NXM01334
- (1851)CF1 Director (AR) (14 Jul 2014 to 10 Oct 2014)
- (1850)CF4 Partner (AR) (7 Dec 2011 to 19 Feb 2016)
Narinder Kumar
IRN NXK01135
- (1831)CF1 Director (AR) (4 Apr 2008 to 8 Oct 2020)
Natasha Nancy Khanna
IRN NXK00143
- (1777)CF1 Director (AR) (20 Dec 2021 to 1 Jun 2023)
Nathan James Raymond Chapman
IRN NXC00511
- (219)CF1 Director (AR) (since 30 Jan 2026)
Nathan Leonard Beldom
IRN NLB01032
- (374)CF1 Director (AR) (20 Mar 2008 to 5 Aug 2009)
Nayim Miah
IRN NXM00699
- (225)CF1 Director (AR) (since 15 Jan 2026)
Neal Anthony Gibson
IRN NAG01033
- (308)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2241)CF1 Director (AR) (16 Aug 2007 to 8 Dec 2019)
Neil Andrew Harting
IRN NAH01070
- (674)CF1 Director (AR) (28 Jan 2011 to 21 Sep 2016)
Neil Bates
IRN NXB01314
- (2335)CF4 Partner (AR) (1 Apr 2008 to 18 Aug 2011)
Neil Beadle
IRN NXB01394
- (496)CF1 Director (AR) (10 Jan 2007 to 12 Jun 2008)

Smaller firms operating under this firm's FCA authorisation.

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

22 hours ago
controlled function added: (298)CF1 Director (AR)
22 hours ago
controlled function added: (297)CF1 Director (AR)
22 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (295)CF1 Director (AR)
22 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
22 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (290)CF1 Director (AR)
22 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.