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.

Daniel Carmichael
IRN DXC00905
- (1839)CF1 Director (AR) (23 Jul 2025 to 13 Apr 2026)
Daniel Charles Spencer
IRN DXS01717
- (2237)CF1 Director (AR) (16 May 2007 to 8 May 2008)
Daniel Daly
IRN DXD01303
- (2462)CF3 Chief Executive (AR) (25 Feb 2009 to 17 Mar 2016)
Daniel David Lugsden
IRN DDL01016
- (93)CF1 Director (AR) (28 Jan 2009 to 31 Dec 2010)
Daniel Feld
IRN DXF01502
- (99)CF1 Director (AR) (since 28 Mar 2025)
Daniel George Gregorious
IRN DXG80965
- (1632)CF1 Director (AR) (29 May 2020 to 1 Dec 2022)
Daniel Harding
IRN DXH01731
- (315)CF1 Director (AR) (28 Apr 2008 to 6 Aug 2008)
Daniel Lee Oldfield
IRN DLO01012
- (632)CF1 Director (AR) (18 Feb 2005 to 20 Feb 2007)
Daniel Lee Stone
IRN DLS01101
- (1266)CF1 Director (AR) (13 Mar 2015 to 10 Sep 2019)
Daniel Pass
IRN DXP01916
- (271)CF1 Director (AR) (since 14 May 2026)

Smaller firms operating under this firm's FCA authorisation.

Sports Tours Limited (no longer appointed)
FRN 492178 · Appointed 1 Jun 2009 · Until 17 Jul 2018
Cornelius Charter Services Limited (no longer appointed)
FRN 501681 · Appointed 28 May 2009 · Until 27 Jan 2011
Chris Sellers Ltd (no longer appointed)
FRN 501662 · Appointed 28 May 2009 · Until 14 Jun 2010
P.J. Nicholls Limited (no longer appointed)
FRN 501655 · Appointed 28 May 2009 · Until 1 Sep 2013
Jim Walton (Penrith) Ltd (no longer appointed)
FRN 501611 · Appointed 27 May 2009 · Until 24 Mar 2015
John Harrison (Lowdham) Limited (no longer appointed)
FRN 404249 · Appointed 27 May 2009 · Until 12 Mar 2024
EVS Trading Ltd (no longer appointed)
FRN 501588 · Appointed 27 May 2009 · Until 1 May 2011
Riscc Online Limited (no longer appointed)
FRN 501584 · Appointed 26 May 2009 · Until 1 Jun 2012
Protours Isle of Man Ltd (no longer appointed)
FRN 501496 · Appointed 22 May 2009 · Until 2 Sep 2009
IKB (Travel & Tours) Limited (no longer appointed)
FRN 501497 · Appointed 22 May 2009 · Until 3 Nov 2011

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

20 hours ago
controlled function added: (298)CF1 Director (AR)
20 hours ago
controlled function added: (297)CF1 Director (AR)
20 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (295)CF1 Director (AR)
20 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
20 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (290)CF1 Director (AR)
20 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.