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.

Christopher Booth
IRN CXB01883
- (2092)CF1 Director (AR) (11 Aug 2009 to 2 Mar 2010)
Christopher Clark Pattison
IRN CCP01040
- (297)CF1 Director (AR) (28 Oct 2008 to 21 Feb 2011)
Christopher David Perkis
IRN CDP01043
- (305)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2281)CF1 Director (AR) (29 Jul 2010 to 8 Dec 2019)
Christopher David Sheraton Thompson
IRN CDT01050
- (1343)CF1 Director (AR) (25 Jun 2009 to 3 Jun 2011)
Christopher David Wiseman
IRN CXW26542
- (2343)SMF3 (AR) Executive Director function (8 Sep 2021 to 16 Oct 2025)
Christopher Dennis Emslie
IRN CDE01023
- (2290)CF1 Director (AR) (3 Apr 2009 to 11 Aug 2010)
Christopher Geoffrey Gostage
IRN CGG01022
- (2087)CF1 Director (AR) (9 Apr 2021 to 4 May 2023)
Christopher Green
IRN CXG01331
- (689)CF1 Director (AR) (8 Sep 2006 to 8 Jan 2018)
Christopher James Kojak Eccles
IRN CJE01096
- (87)CF1 Director (AR) (since 12 Feb 2016)
Christopher James Macmillan
IRN CJM01325
- (515)CF1 Director (AR) (16 Aug 2006 to 8 Mar 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.