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.

Christine Anne New
IRN CAN01040
- (285)CF1 Director (AR) (19 Nov 2008 to 1 Oct 2011)
Christine Elizabeth Skinner
IRN CES01089
- (1066)CF1 Director (AR) (12 Jul 2013 to 25 Aug 2015)
Christine Lightfoot
IRN CXL01374
- (209)CF1 Director (AR) (7 Nov 2008 to 14 Jan 2011)
Christine Thornes
IRN CXT01353
- (238)CF1 Director (AR) (27 Nov 2008 to 19 May 2016)
Christophe Pingard
IRN CXP12094
- (992)CF1 Director (AR) (20 Mar 2019 to 13 Nov 2019)
Christopher Adam Pinkney
IRN CAP01146
- (2347)CF1 Director (AR) (4 Apr 2014 to 12 Oct 2015)
Christopher Alec Tickner
IRN CXT01276
- (1674)CF1 Director (AR) (21 Jan 2013 to 30 Mar 2015)
Christopher Allington
IRN CXA01208
- (785)CF1 Director (AR) (1 Oct 2009 to 24 Aug 2010)
Christopher Anthony Davis
IRN CXD01385
- (2215)CF1 Director (AR) (20 Jun 2012 to 4 Jul 2016)
- (2214)CF3 Chief Executive (AR) (7 May 2012 to 29 May 2012)
Christopher Bentley
IRN CXB01638
- (2093)CF1 Director (AR) (12 Mar 2008 to 17 Feb 2011)

Smaller firms operating under this firm's FCA authorisation.

Lombard Travel (Stourport) Limited (no longer appointed)
FRN 499993 · Appointed 27 Apr 2009 · Until 31 Jul 2011
Property Care Building Solutions Ltd (no longer appointed)
FRN 499923 · Appointed 24 Apr 2009 · Until 9 Nov 2010
Astrum Maintenance Ltd (no longer appointed)
FRN 499773 · Appointed 22 Apr 2009 · Until 1 Feb 2011
Holiday Gateway Ltd (no longer appointed)
FRN 499726 · Appointed 21 Apr 2009 · Until 11 Feb 2010
USAirtours Holidays Ltd (no longer appointed)
FRN 499696 · Appointed 21 Apr 2009 · Until 8 Jan 2014
MARTIN DUCKWORTH LIMITED (no longer appointed)
FRN 499647 · Appointed 20 Apr 2009 · Until 30 Jul 2012
Gail Crump (no longer appointed)
FRN 499634 · Appointed 20 Apr 2009 · Until 12 Mar 2010
C.S.N.H. Ltd (no longer appointed)
FRN 499566 · Appointed 19 Apr 2009 · Until 30 Jun 2009
Lythgoe Motor Group Limited (no longer appointed)
FRN 499622 · Appointed 17 Apr 2009 · Until 1 Dec 2009
Centralswift Ltd (no longer appointed)
FRN 499619 · Appointed 17 Apr 2009 · Until 28 Feb 2010

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.