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.

Carl Llewelyn Cunnah
IRN CLC01053
- (151)CF1 Director (AR) (since 8 Jul 2020)
Carle-Anne Willis
IRN CXW01559
- (54)CF1 Director (AR) (11 Mar 2009 to 9 Dec 2011)
Carlos Bonixo
IRN CXB02132
- (1081)CF1 Director (AR) (30 Jul 2013 to 5 Aug 2015)
Carmel Alexander
IRN CXA01299
- (1427)CF3 Chief Executive (AR) (3 Feb 2009 to 25 Feb 2010)
Carol Ann France
IRN CAF01079
- (648)CF1 Director (AR) (7 Jun 2006 to 3 Jan 2007)
Carol Moret
IRN CXW01408
- (124)CF1 Director (AR) (30 Dec 2008 to 29 Oct 2009)
Caroline Louise Brown
IRN CLB01146
- (1018)CF1 Director (AR) (10 Sep 2015 to 5 Dec 2017)
Carolyn Elliott-Drysdale
IRN CXE01134
- (2422)SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Jan 2025)
- (2423)CF1 Director (AR) (11 Sep 2015 to 8 Dec 2019)
Catherine Elizabeth Merrison
IRN CEM01087
- (7)CF1 Director (AR) (28 Jan 2009 to 31 Dec 2010)
Catherine Sinclair
IRN CXS01764
- (1655)CF1 Director (AR) (2 Jan 2009 to 4 Nov 2019)

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.

18 hours ago
controlled function added: (298)CF1 Director (AR)
18 hours ago
controlled function added: (297)CF1 Director (AR)
18 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (295)CF1 Director (AR)
18 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
18 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (290)CF1 Director (AR)
18 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.