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.

Domenico Esposito
IRN DXE01328
- (1006)CF1 Director (AR) (28 Oct 2016 to 29 Jan 2019)
Dominic Edward Cadge
IRN DEC01057
- (171)CF1 Director (AR) (since 13 Oct 2015)
- (1564)CF1 Director (AR) (7 Apr 2010 to 5 Aug 2015)
Dominic Hickman
IRN DXH00790
- (1885)CF1 Director (AR) (17 Apr 2024 to 14 May 2024)
Dominic Joseph Feltham
IRN DJF01220
- (1039)CF1 Director (AR) (28 Jul 2014 to 13 Sep 2015)
Dominic Stewart Avery
IRN DSA01043
- (77)CF1 Director (AR) (since 9 Jun 2022)
- (1497)SMF3 (AR) Executive Director function (9 Dec 2019 to 9 Jun 2022)
- (1498)CF1 Director (AR) (5 Oct 2016 to 8 Dec 2019)
Donald Cochrane Every
IRN DXE01148
- (1672)CF1 Director (AR) (2 Jun 2025 to 11 Jul 2025)
- (1671)SMF3 (AR) Executive Director function (9 Dec 2019 to 2 Jun 2025)
Donald Cumming Rutherford
IRN DXR01412
- (2366)CF1 Director (AR) (13 Oct 2010 to 18 Mar 2015)
Donato Ricciardi
IRN DXR01446
- (2508)SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Sep 2022)
- (2509)CF1 Director (AR) (24 Apr 2013 to 8 Dec 2019)
Dorothy Blane
IRN DXB01979
- (200)CF1 Director (AR) (8 Dec 2008 to 16 Aug 2010)
Dorothy Mary Moon
IRN DMM01155
- (304)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2374)CF1 Director (AR) (13 Mar 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Charles Warner Ltd (no longer appointed)
FRN 521402 · Appointed 30 Mar 2010 · Until 1 May 2012
QED Property Solutions Ltd (no longer appointed)
FRN 521280 · Appointed 29 Mar 2010 · Until 2 Oct 2012
L&S Travel Solutions Limited (no longer appointed)
FRN 520802 · Appointed 19 Mar 2010 · Until 31 Dec 2010
Vanwise Group Ltd (no longer appointed)
FRN 520805 · Appointed 19 Mar 2010 · Until 16 Jun 2014
Advantage Motor Group Limited (no longer appointed)
FRN 520395 · Appointed 16 Mar 2010 · Until 28 Oct 2015
Martha Anne Moffett (no longer appointed)
FRN 520293 · Appointed 16 Mar 2010 · Until 29 May 2014
Premier Autocentres Limited (no longer appointed)
FRN 520132 · Appointed 12 Mar 2010 · Until 3 Nov 2016
Timewells Travel Limited (no longer appointed)
FRN 519743 · Appointed 10 Mar 2010 · Until 18 Oct 2017
Dogtag Limited (no longer appointed)
FRN 519661 · Appointed 9 Mar 2010 · Until 27 Jan 2016
Ross Peter Kenyon (no longer appointed)
FRN 519601 · Appointed 8 Mar 2010 · Until 29 Dec 2010

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

23 hours ago
controlled function added: (298)CF1 Director (AR)
23 hours ago
controlled function added: (297)CF1 Director (AR)
23 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (295)CF1 Director (AR)
23 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
23 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (290)CF1 Director (AR)
23 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.