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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Antonio Coppola
IRN AXC01742
- (2079)CF1 Director (AR) (18 Nov 2005 to 27 Nov 2007)
Antonio Hurshid
IRN AXH02110
- (228)CF1 Director (AR) (since 1 Dec 2025)
Antonio Sciascia
IRN AXS16876
- (47)CF1 Director (AR) (since 4 Jul 2019)
Antony Charles Goodier
IRN ACG01099
- (301)CF1 Director (AR) (5 Nov 2008 to 20 May 2016)
Antony Michael Denton
IRN AMD01220
- (102)CF1 Director (AR) (since 17 Aug 2014)
- (1610)CF1 Director (AR) (9 Sep 2013 to 16 Aug 2014)
Antony Wise
IRN AXW01752
- (266)CF1 Director (AR) (10 Oct 2008 to 17 May 2016)
Antti Osmo Sakari Ritvonen
IRN AOR01009
- (1208)CF1 Director (AR) (10 Jun 2011 to 25 Jul 2011)
Archibald David Morrison
IRN ADM01169
- (856)CF1 Director (AR) (13 Jan 2011 to 28 Dec 2017)
Archibald Donald Maclean
IRN ADM01264
- (2345)CF1 Director (AR) (3 Mar 2014 to 29 Aug 2019)
Arran J Bangham
IRN AJB01518
- (1954)CF1 Director (AR) (6 Aug 2012 to 30 Nov 2015)

Smaller firms operating under this firm's FCA authorisation.

Jonathan McDonnell-Rogers (no longer appointed)
FRN 495589 · Appointed 27 Jan 2009 · Until 1 Sep 2010
Holiday Click Ltd (no longer appointed)
FRN 495482 · Appointed 26 Jan 2009 · Until 15 Oct 2010
Roberts Coaches Limited (no longer appointed)
FRN 495273 · Appointed 23 Jan 2009 · Until 23 Aug 2018
Wallasey Motorcycles Ltd (no longer appointed)
FRN 495283 · Appointed 23 Jan 2009 · Until 22 Aug 2011
Sonia Fitzpatrick (no longer appointed)
FRN 495272 · Appointed 23 Jan 2009 · Until 13 Nov 2021
Arrow Travel (no longer appointed)
FRN 495271 · Appointed 23 Jan 2009 · Until 24 Jan 2023
Barnes Worldwide Travel Ltd (no longer appointed)
FRN 495274 · Appointed 23 Jan 2009 · Until 16 Apr 2021
Yeomans Canyon Travel Limited (no longer appointed)
FRN 495107 · Appointed 22 Jan 2009 · Until 31 Jan 2025
Lees Holidays Limited (no longer appointed)
FRN 495109 · Appointed 22 Jan 2009 · Until 7 Aug 2012
Sunclub International Ltd (no longer appointed)
FRN 495108 · Appointed 22 Jan 2009 · Until 4 Feb 2012

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

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