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.

Luke Joseph Yetman
IRN LXY00035
- (13)CF1 Director (AR) (since 4 May 2023)
Luke Michael Mezzone
IRN LXM02010
- (1890)SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Aug 2023)
- (1891)CF1 Director (AR) (17 Oct 2016 to 8 Dec 2019)
Lyall Harper Reekie
IRN LHR01013
- (2021)CF1 Director (AR) (25 Feb 2010 to 18 Jul 2016)
Lynette Irene Barclay
IRN LIB00007
- (140)CF1 Director (AR) (30 Dec 2008 to 31 Dec 2010)
Lynn Brian McLean
IRN LBM01007
- (287)CF1 Director (AR) (14 Nov 2008 to 11 Jun 2010)
Lynn Watkiss
IRN LXW01275
- (1387)CF1 Director (AR) (18 Sep 2009 to 14 Aug 2019)
Magnus Agu
IRN MXA01958
- (1354)CF1 Director (AR) (6 Jul 2009 to 25 Nov 2009)
Malachy Joseph Barritt
IRN MJB01728
- (1133)CF1 Director (AR) (6 Jul 2012 to 3 Apr 2014)
Malcolm Charles Jarvis
IRN MCJ01058
- (1242)CF1 Director (AR) (19 Aug 2010 to 21 Jan 2011)
Malcolm Draycott
IRN MXD01826
- (124)CF4 Partner (AR) (since 31 Jan 2011)

Smaller firms operating under this firm's FCA authorisation.

Automotiv Holdings Limited (no longer appointed)
FRN 843596 · Appointed 6 Jun 2019 · Until 11 Feb 2022
Dani Motors Ltd (no longer appointed)
FRN 762744 · Appointed 20 May 2019 · Until 14 Jul 2020
Geo Collins (Engineers) Limited (no longer appointed)
FRN 841135 · Appointed 1 May 2019 · Until 17 Jan 2020
Clare James Automotive Limited (no longer appointed)
FRN 536096 · Appointed 26 Apr 2019 · Until 1 Jul 2019
The Brookside Garage (Anglesey) LTD (no longer appointed)
FRN 837092 · Appointed 19 Mar 2019 · Until 6 Oct 2025
Sell Your Car With Us Ltd (no longer appointed)
FRN 837219 · Appointed 19 Mar 2019 · Until 11 Sep 2019
The Used Car People.com Limited (no longer appointed)
FRN 833759 · Appointed 15 Feb 2019 · Until 4 Nov 2021
Business and Vehicle Finance Ltd (no longer appointed)
FRN 832396 · Appointed 30 Jan 2019 · Until 14 Aug 2020
TCAutostore Limited (no longer appointed)
FRN 827453 · Appointed 30 Nov 2018 · Until 13 Mar 2026
Barnard and Brough Limited (no longer appointed)
FRN 824771 · Appointed 1 Nov 2018 · Until 3 Jul 2023

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.