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 James Perry
IRN CJP01130
- (818)CF1 Director (AR) (4 Mar 2011 to 30 Apr 2012)
Christopher James Turner
IRN CJT01178
- (92)CF1 Director (AR) (since 10 Feb 2020)
- (1535)CF1 Director (AR) (27 Oct 2015 to 24 Jul 2019)
Christopher Jeffrey Simms
IRN CJS01349
- (1131)CF1 Director (AR) (31 Oct 2012 to 6 Mar 2015)
Christopher John Bennett
IRN CJB01407
- (1234)CF1 Director (AR) (7 Jan 2011 to 31 May 2012)
Christopher John Carr
IRN CJC01330
- (60)CF1 Director (AR) (since 27 Apr 2021)
- (1708)SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Apr 2021)
- (1709)CF1 Director (AR) (16 Feb 2018 to 8 Dec 2019)
Christopher John Fountain
IRN CJF01127
- (2238)CF1 Director (AR) (29 Aug 2008 to 19 Nov 2009)
Christopher John Gilpin
IRN CXG01308
- (414)CF1 Director (AR) (10 Dec 2007 to 17 Mar 2010)
Christopher John Leech
IRN CJL01134
- (643)CF1 Director (AR) (17 Jan 2005 to 14 Oct 2005)
Christopher John Lodge
IRN CJL01156
- (208)CF1 Director (AR) (5 Nov 2008 to 11 Feb 2014)
Christopher John Newman
IRN CJN01052
- (463)CF1 Director (AR) (23 Aug 2011 to 18 Aug 2016)

Smaller firms operating under this firm's FCA authorisation.

One Call Property Services Ltd (no longer appointed)
FRN 499462 · Appointed 16 Apr 2009 · Until 12 Jun 2014
Racing International Limited (no longer appointed)
FRN 499358 · Appointed 15 Apr 2009 · Until 28 Jan 2012
Brathay Exploration Group Trust Limited (no longer appointed)
FRN 499247 · Appointed 9 Apr 2009 · Until 28 Sep 2010
Glen Henderson Limited (no longer appointed)
FRN 435444 · Appointed 9 Apr 2009 · Until 12 Mar 2012
Waltham Travel Ltd (no longer appointed)
FRN 496833 · Appointed 9 Apr 2009 · Until 17 Sep 2020
Dicta Ltd (no longer appointed)
FRN 499230 · Appointed 9 Apr 2009 · Until 2 Mar 2010
Barnsley Honda Ltd (no longer appointed)
FRN 499185 · Appointed 8 Apr 2009 · Until 9 Mar 2016
Fiveways Motorcycle Centre Ltd (no longer appointed)
FRN 499225 · Appointed 8 Apr 2009 · Until 8 May 2011
Wansbeck Property Services Ltd (no longer appointed)
FRN 499187 · Appointed 8 Apr 2009 · Until 28 May 2010
Carstins Ltd (no longer appointed)
FRN 499076 · Appointed 7 Apr 2009 · Until 29 Aug 2012

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

16 hours ago
controlled function added: (298)CF1 Director (AR)
16 hours ago
controlled function added: (297)CF1 Director (AR)
16 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (295)CF1 Director (AR)
16 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
16 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (290)CF1 Director (AR)
16 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.