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.

Derek White
IRN DXW01631
- (437)CF1 Director (AR) (21 Mar 2007 to 23 Nov 2009)
Derek Wray
IRN DXW01700
- (248)CF1 Director (AR) (25 Nov 2008 to 17 Jul 2017)
Dermot Mark Halpin
IRN DMH01192
- (1271)CF3 Chief Executive (AR) (14 Sep 2010 to 24 Mar 2011)
Desmond Goss
IRN DXG01395
- (811)CF1 Director (AR) (2 Sep 2009 to 12 Mar 2013)
Desmond James Dolan
IRN DJD01242
- (63)CF1 Director (AR) (since 23 Sep 2017)
Desmond Patrick Conway
IRN DPC01122
- (1838)CF1 Director (AR) (14 Oct 2011 to 9 Feb 2026)
Diana Louise Britton
IRN DLB01111
- (1204)CF1 Director (AR) (5 May 2011 to 5 Jul 2011)
Diane Maria Fletcher
IRN DMF01090
- (1031)CF1 Director (AR) (1 Oct 2014 to 7 Jan 2015)
Diane Robinson
IRN DXR01587
- (1340)CF1 Director (AR) (14 Aug 2009 to 24 Aug 2011)
Dighton Edwards
IRN DXE01147
- (2380)CF1 Director (AR) (23 Jan 2007 to 20 Aug 2009)

Smaller firms operating under this firm's FCA authorisation.

Finchley Car Centre Ltd (no longer appointed)
FRN 511605 · Appointed 3 Nov 2009 · Until 12 Nov 2010
HBDC Ltd (no longer appointed)
FRN 511174 · Appointed 27 Oct 2009 · Until 15 Mar 2011
HHSC Ltd (no longer appointed)
FRN 511173 · Appointed 27 Oct 2009 · Until 15 Mar 2011
K&R Auto Services Limited (no longer appointed)
FRN 511172 · Appointed 27 Oct 2009 · Until 20 Sep 2018
Sunspot Tours Limited (no longer appointed)
FRN 488129 · Appointed 26 Oct 2009 · Until 7 Jun 2013
Manor Oak (HMG) Ltd (no longer appointed)
FRN 510155 · Appointed 21 Oct 2009 · Until 18 Feb 2010
BAN Construction Ltd (no longer appointed)
FRN 510141 · Appointed 21 Oct 2009 · Until 30 Nov 2010
Claydon Management Ltd (no longer appointed)
FRN 510114 · Appointed 20 Oct 2009 · Until 11 May 2011
OSV Limited (no longer appointed)
FRN 459881 · Appointed 20 Oct 2009 · Until 12 Apr 2016
Greers of Antrim (no longer appointed)
FRN 510023 · Appointed 19 Oct 2009 · Until 27 Jan 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.