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.

David Frederick Wilson
IRN DFW01034
- (631)CF1 Director (AR) (24 Jan 2005 to 1 Apr 2005)
David Gareth Edward Roberts
IRN DGR01063
- (2331)CF1 Director (AR) (8 Aug 2006 to 18 Sep 2008)
David Geoffrey Kenny
IRN DGK01029
- (708)CF1 Director (AR) (11 May 2007 to 19 May 2008)
David George Blackshaw
IRN DGB01098
- (963)CF1 Director (AR) (8 Sep 2009 to 23 Oct 2014)
David George Fox
IRN DGF01031
- (668)CF1 Director (AR) (14 Oct 2013 to 30 May 2014)
David Graham Wemyss
IRN DXW00633
- (11)CF1 Director (AR) (since 24 Jul 2023)
David Green
IRN DXG01492
- (355)CF4 Partner (AR) (29 Oct 2007 to 3 Mar 2011)
David Guy Wilson
IRN DGW01078
- (1268)CF1 Director (AR) (29 Sep 2010 to 21 Mar 2011)
David Hainsworth
IRN DXH01591
- (760)CF1 Director (AR) (9 Apr 2011 to 26 Jan 2016)
David Hanson Averill
IRN DHA01012
- (808)CF1 Director (AR) (31 Jul 2006 to 16 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

G A Pacitti and A T Pacitti (no longer appointed)
FRN 506926 · Appointed 15 Sep 2009 · Until 8 Aug 2013
Milburn Motors Garages Limited (no longer appointed)
FRN 506793 · Appointed 11 Sep 2009 · Until 24 Aug 2010
Hesleden Limited (no longer appointed)
FRN 506794 · Appointed 11 Sep 2009 · Until 28 Oct 2014
FURNESS PARK LLP (no longer appointed)
FRN 506795 · Appointed 11 Sep 2009 · Until 11 Nov 2014
Woodford Lodge Consultants Ltd (no longer appointed)
FRN 506712 · Appointed 10 Sep 2009 · Until 29 May 2011
29 Heslington Road Management Company Ltd (no longer appointed)
FRN 506711 · Appointed 10 Sep 2009 · Until 26 Oct 2012
Douglas Paul (no longer appointed)
FRN 506717 · Appointed 10 Sep 2009 · Until 29 Oct 2025
Blackshaw's Garage (Alnwick) Limited (no longer appointed)
FRN 506615 · Appointed 8 Sep 2009 · Until 12 Feb 2015
BPL Trading Limited (no longer appointed)
FRN 506529 · Appointed 7 Sep 2009 · Until 26 Jul 2010
Group Travel Limited (no longer appointed)
FRN 506584 · Appointed 7 Sep 2009 · Until 14 Feb 2018

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.