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.

Arthur Desmond Alexander
IRN ADA01038
- (229)CF1 Director (AR) (17 Nov 2008 to 31 Mar 2015)
Ashish Jobanputra
IRN AXJ01431
- (112)CF1 Director (AR) (since 19 Jan 2017)
- (1877)CF1 Director (AR) (16 Aug 2010 to 10 Sep 2011)
Ashley Chapman
IRN AXC01754
- (1677)CF1 Director (AR) (29 Jul 2010 to 1 Jun 2015)
Ashley Passant
IRN AXP01035
- (243)CF1 Director (AR) (since 18 Oct 2024)
Ashley Russell Gowing
IRN ARG01117
- (262)CF1 Director (AR) (3 Dec 2008 to 24 Dec 2009)
Ashley Ward Andrew
IRN AWA01019
- (2513)CF1 Director (AR) (4 Dec 2020 to 11 Jun 2021)
Ashur John Isaac
IRN AJI01018
- (635)CF7 Sole Trader (AR) (18 Feb 2005 to 21 Jul 2005)
Asif Iqbal
IRN AXI01442
- (2500)SMF3 (AR) Executive Director function (6 Apr 2023 to 16 Jul 2025)
Asif Shakur
IRN AXS02135
- (2516)CF7 Sole Trader (AR) (17 Jan 2005 to 1 Apr 2005)
Aslam Khan Bin Farilkullah
IRN AKF01045
- (1093)CF1 Director (AR) (25 Jun 2013 to 18 Sep 2015)

Smaller firms operating under this firm's FCA authorisation.

Ultimate Destinations UK Ltd (no longer appointed)
FRN 494554 · Appointed 14 Jan 2009 · Until 31 Dec 2010
Usit NI Ltd (no longer appointed)
FRN 494557 · Appointed 14 Jan 2009 · Until 12 Aug 2010
Warsop Motor Company Limited (no longer appointed)
FRN 494653 · Appointed 14 Jan 2009 · Until 3 Nov 2017
John Morris Motors Ltd (no longer appointed)
FRN 494216 · Appointed 7 Jan 2009 · Until 14 Mar 2012
Greenbank Holidays Limited (no longer appointed)
FRN 494214 · Appointed 7 Jan 2009 · Until 13 Oct 2020
K & B Travel Limited (no longer appointed)
FRN 494183 · Appointed 6 Jan 2009 · Until 17 May 2016
Alan Rogers Travel Limited (no longer appointed)
FRN 494097 · Appointed 2 Jan 2009 · Until 11 Jan 2016
Michael Langan (no longer appointed)
FRN 493620 · Appointed 1 Jan 2009 · Until 2 Apr 2015
Planet Earth Travel Insurance Services Ltd (no longer appointed)
FRN 494010 · Appointed 31 Dec 2008 · Until 29 Jan 2016
West Riding Motor Group Ltd (no longer appointed)
FRN 494008 · Appointed 31 Dec 2008 · Until 1 Dec 2012

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

11 hours ago
controlled function added: (298)CF1 Director (AR)
11 hours ago
controlled function added: (297)CF1 Director (AR)
11 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (295)CF1 Director (AR)
11 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
11 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
11 hours ago
controlled function added: (290)CF1 Director (AR)
11 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.