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.

Charles Rohan Ravindra De Alwis
IRN CRD01095
- (285)CF1 Director (AR) (since 16 Nov 2023)
Charles Stephen Milne
IRN CSM01062
- (184)CF1 Director (AR) (since 12 Mar 2007)
Charles William Barker
IRN CWB01074
- (241)CF1 Director (AR) (25 Nov 2008 to 15 Apr 2011)
Charlie Steele
IRN CXS01766
- (37)CF4 Partner (AR) (15 Jan 2009 to 28 Mar 2011)
Charlotte Emma Greaves
IRN CEG01062
- (163)CF1 Director (AR) (12 Dec 2008 to 29 Sep 2010)
Chirag Praful Savani
IRN CXS01050
- (230)CF1 Director (AR) (since 5 Feb 2026)
- (1825)CF1 Director (AR) (10 Oct 2025 to 16 Jan 2026)
Chloe Ellen Brown
IRN CXB01087
- (244)[FCA CF] Significant management (since 1 Jun 2025)
Chris Brown
IRN CXB01856
- (1375)CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
Chris Hunsley
IRN CXH01788
- (1740)CF1 Director (AR) (26 Jun 2012 to 2 Apr 2026)
Chris Walker
IRN CXW01808
- (255)CF1 Director (AR) (since 3 Nov 2022)

Smaller firms operating under this firm's FCA authorisation.

Planet Cruise Limited (no longer appointed)
FRN 496361 · Appointed 13 Feb 2009 · Until 1 Apr 2009
Mohamed Sadiq (no longer appointed)
FRN 496363 · Appointed 13 Feb 2009 · Until 8 Jan 2010
Suzanne Smith (no longer appointed)
FRN 496310 · Appointed 12 Feb 2009 · Until 31 Dec 2010
A & A Administration Limited (no longer appointed)
FRN 496262 · Appointed 11 Feb 2009 · Until 4 Mar 2015
William Sim & Son (no longer appointed)
FRN 496263 · Appointed 11 Feb 2009 · Until 25 Sep 2019
H.G.BRYER & SONS LIMITED (no longer appointed)
FRN 496234 · Appointed 10 Feb 2009 · Until 6 Feb 2021
Flightline Essex Ltd (no longer appointed)
FRN 496211 · Appointed 10 Feb 2009 · Until 4 Oct 2012
Passport to the Sun (no longer appointed)
FRN 496037 · Appointed 7 Feb 2009 · Until 31 Dec 2010
First Capital Finance Ltd (no longer appointed)
FRN 495931 · Appointed 4 Feb 2009 · Until 16 Dec 2010
H G & I A Head (no longer appointed)
FRN 495950 · Appointed 4 Feb 2009 · Until 1 Jul 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.