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.

Lisa Caroline Ford
IRN LCF01025
- (1097)CF1 Director (AR) (9 Apr 2013 to 24 Oct 2014)
Lisa Ferris-Edwards
IRN LXF01403
- (1652)CF1 Director (AR) (8 Aug 2018 to 24 Jun 2022)
Lisa Hopkins
IRN LXH00610
- (2009)SMF18 Other Overall Responsibility (21 May 2025 to 10 Apr 2026)
- (2010)[FCA CF] Significant management (17 Feb 2025 to 26 Jun 2025)
Lisa Palmer
IRN LXP01283
- (201)CF1 Director (AR) (13 Nov 2008 to 13 Aug 2012)
Liz Mcveigh
IRN LXM01490
- (1730)CF4 Partner (AR) (16 Jan 2009 to 22 Apr 2021)
Llinos Marlin Lloyd
IRN LML01034
- (186)CF1 Director (AR) (since 18 Nov 2015)
Lorna Ann Mackenzie
IRN LAM01114
- (1866)CF1 Director (AR) (25 Aug 2010 to 31 Mar 2014)
Lorna Jayne Hoyland
IRN LJH01119
- (413)CF1 Director (AR) (17 Dec 2007 to 30 Apr 2013)
Louis Jones
IRN LXJ01120
- (125)CF1 Director (AR) (since 1 Apr 2022)
- (1492)CF1 Director (AR) (19 Feb 2016 to 1 Aug 2019)
Louisa Caroline Grant Morgan
IRN LCM01041
- (1372)CF1 Director (AR) (5 Dec 2008 to 17 Dec 2012)

Smaller firms operating under this firm's FCA authorisation.

HHGL Limited (no longer appointed)
FRN 738438 · Appointed 28 Nov 2016 · Until 11 Feb 2020
Motorline (Broad Oak) Limited (no longer appointed)
FRN 763097 · Appointed 31 Oct 2016 · Until 6 Oct 2023
Abacus Motor Company Limited (no longer appointed)
FRN 692804 · Appointed 25 Oct 2016 · Until 30 Jul 2018
Sevenoaks Motor Company Limited (no longer appointed)
FRN 762489 · Appointed 24 Oct 2016 · Until 29 Jan 2019
Dekra Automotive Limited (no longer appointed)
FRN 762311 · Appointed 20 Oct 2016 · Until 18 Mar 2020
Southport Motor Cycle Centre Limited (no longer appointed)
FRN 414724 · Appointed 7 Oct 2016 · Until 21 Feb 2018
Nova Tours Ltd (no longer appointed)
FRN 759448 · Appointed 30 Sep 2016 · Until 29 Apr 2020
Drivers Of Prestatyn Ltd (no longer appointed)
FRN 404264 · Appointed 31 May 2016 · Until 1 May 2024
Hitachi Capital (Uk) Plc (no longer appointed)
FRN 420814 · Appointed 29 Apr 2016 · Until 18 Oct 2017
Cherished Property Ltd (no longer appointed)
FRN 743332 · Appointed 22 Apr 2016 · Until 21 Jul 2016

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

20 hours ago
controlled function added: (298)CF1 Director (AR)
20 hours ago
controlled function added: (297)CF1 Director (AR)
20 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (295)CF1 Director (AR)
20 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
20 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (290)CF1 Director (AR)
20 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.