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 Anthony Coleman
IRN DAC01237
- (580)CF1 Director (AR) (11 Jul 2006 to 8 Aug 2007)
David Anthony Davies
IRN DAD01110
- (1337)CF1 Director (AR) (1 Apr 2010 to 2 Oct 2012)
David Anthony Graham
IRN DAG01170
- (1562)CF4 Partner (AR) (3 Feb 2009 to 24 Jan 2023)
David Anthony Pugh-Jones
IRN DAP01123
- (814)CF1 Director (AR) (7 Apr 2006 to 11 May 2009)
David Anthony Southcott
IRN DAS01298
- (1738)CF1 Director (AR) (7 Jan 2009 to 16 May 2022)
David Arthur Raggett
IRN DAR01191
- (477)CF1 Director (AR) (10 Jul 2013 to 9 Sep 2014)
David Billison
IRN DXB02817
- (58)CF1 Director (AR) (since 20 May 2025)
David Bland
IRN DXB02067
- (1267)CF1 Director (AR) (4 Oct 2010 to 11 Feb 2011)
David Bourne
IRN DXB02094
- (1906)CF1 Director (AR) (28 Mar 2011 to 10 Apr 2013)
David Boyd
IRN DXB01701
- (197)CF1 Director (AR) (since 16 May 2018)

Smaller firms operating under this firm's FCA authorisation.

Oceanic Travel Ltd (no longer appointed)
FRN 504019 · Appointed 23 Jul 2009 · Until 31 Dec 2010
Silverstone Motorsport Ltd (no longer appointed)
FRN 504020 · Appointed 23 Jul 2009 · Until 20 Jan 2014
Dews Motor Group Limited (no longer appointed)
FRN 504025 · Appointed 23 Jul 2009 · Until 16 Mar 2016
Composite Building Solutions Ltd (no longer appointed)
FRN 503916 · Appointed 21 Jul 2009 · Until 29 Oct 2010
Clive Hamilton Motors Ltd (no longer appointed)
FRN 503948 · Appointed 21 Jul 2009 · Until 28 Dec 2010
Triangle Property Services (London) Limited (no longer appointed)
FRN 503907 · Appointed 20 Jul 2009 · Until 31 Jan 2012
Shahid Hussain (no longer appointed)
FRN 503901 · Appointed 20 Jul 2009 · Until 8 Feb 2010
Gina Louise Scott (no longer appointed)
FRN 503620 · Appointed 17 Jul 2009 · Until 31 Dec 2010
A&H Building Solutions Limited (no longer appointed)
FRN 503720 · Appointed 16 Jul 2009 · Until 19 Feb 2010
Rodney Cole (Cookstown ) Ltd (no longer appointed)
FRN 503674 · Appointed 15 Jul 2009 · Until 15 Dec 2011

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

19 hours ago
controlled function added: (298)CF1 Director (AR)
19 hours ago
controlled function added: (297)CF1 Director (AR)
19 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (295)CF1 Director (AR)
19 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
19 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (290)CF1 Director (AR)
19 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.