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.

Martin Brian Russell
IRN MBR01031
- (129)CF1 Director (AR) (since 24 Jun 2021)
Martin Camplin
IRN MXC01891
- (2315)CF1 Director (AR) (27 Jan 2005 to 2 Jan 2007)
Martin Christopher Fisher
IRN MCF01061
- (131)CF1 Director (AR) (since 10 Oct 2025)
Martin Clarke
IRN MXC01851
- (786)CF1 Director (AR) (7 Apr 2009 to 29 Aug 2012)
Martin David Bennett
IRN MJB01589
- (491)CF1 Director (AR) (30 Sep 2010 to 3 Jun 2011)
Martin David Charlson
IRN MDC01120
- (1765)CF1 Director (AR) (1 Feb 2011 to 8 Jul 2020)
Martin David Thompson
IRN MXT00393
- (23)CF1 Director (AR) (since 28 Jul 2022)
Martin George Hemmerle
IRN MGH01128
- (2250)CF1 Director (AR) (10 Jan 2013 to 18 Aug 2015)
Martin Gerald Rees
IRN MGR01071
- (2032)CF1 Director (AR) (25 Sep 2007 to 6 Nov 2015)
Martin Hill
IRN MXH01000
- (266)CF1 Director (AR) (since 9 Aug 2023)
- (265)SMF1 Chief Executive (since 7 Jul 2023)
- (264)Responsible for Insurance Distribution (since 20 Jun 2023)

Smaller firms operating under this firm's FCA authorisation.

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

16 hours ago
controlled function added: (298)CF1 Director (AR)
16 hours ago
controlled function added: (297)CF1 Director (AR)
16 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (295)CF1 Director (AR)
16 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
16 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
16 hours ago
controlled function added: (290)CF1 Director (AR)
16 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.