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.

Matthew Jonathan Vere Charlton
IRN MJC01570
- (1310)CF1 Director (AR) (16 Nov 2009 to 17 Apr 2015)
Matthew Lewis Ashby
IRN MXA01704
- (2307)CF4 Partner (AR) (1 Oct 2007 to 27 Jun 2008)
Matthew Simon Tanner
IRN MST01093
- (996)CF1 Director (AR) (21 May 2018 to 2 Dec 2019)
Matthew Simon Walker
IRN MXW00849
- (4)CF1 Director (AR) (since 30 Jul 2024)
Matthew William Hawkins
IRN MWH01047
- (898)CF1 Director (AR) (6 May 2008 to 2 Nov 2009)
Maureen MacArthur
IRN MXM02420
- (225)CF4 Partner (AR) (28 Nov 2008 to 7 Dec 2009)
Max Antony Lines
IRN MAL01240
- (1003)CF1 Director (AR) (22 Jun 2017 to 31 Jan 2019)
Max Foster
IRN MXF01779
- (1043)CF1 Director (AR) (28 May 2014 to 9 Mar 2018)
Max William McCarthy
IRN MXM16231
- (1475)CF1 Director (AR) (21 Jun 2019 to 24 Jan 2023)
Melanie Hafner
IRN MXH02065
- (1594)CF1 Director (AR) (18 Dec 2008 to 15 Nov 2021)

Smaller firms operating under this firm's FCA authorisation.

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

17 hours ago
controlled function added: (298)CF1 Director (AR)
17 hours ago
controlled function added: (297)CF1 Director (AR)
17 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (295)CF1 Director (AR)
17 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
17 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (290)CF1 Director (AR)
17 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.