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.

Kevin Allan Miller
IRN KAM01191
- (103)CF1 Director (AR) (since 9 Feb 2021)
Kevin Anthony Kearle
IRN KAK01051
- (1167)CF1 Director (AR) (23 Apr 2012 to 13 Feb 2013)
Kevin Anthony Steele
IRN KAS01108
- (522)CF1 Director (AR) (8 Dec 2006 to 6 Aug 2008)
Kevin Bateman
IRN KXB01592
- (179)CF1 Director (AR) (7 Jan 2009 to 4 Nov 2011)
Kevin Brown
IRN KXB01695
- (1194)CF1 Director (AR) (6 Oct 2011 to 30 Mar 2015)
Kevin Butler
IRN KXB01425
- (2359)CF1 Director (AR) (27 Jan 2011 to 4 Apr 2019)
Kevin Cassimer George Slack
IRN KCS01021
- (247)CF1 Director (AR) (since 18 May 2012)
Kevin Clark
IRN KXC01284
- (484)CF4 Partner (AR) (8 Mar 2007 to 4 Jul 2007)
Kevin David Neesam
IRN KXN01087
- (2219)CF1 Director (AR) (6 Jul 2015 to 28 Sep 2015)
- (2218)CF4 Partner (AR) (12 Aug 2008 to 7 Jul 2015)
Kevin Edmund Lamb
IRN KEL01027
- (980)CF1 Director (AR) (23 Oct 2006 to 12 Nov 2009)

Smaller firms operating under this firm's FCA authorisation.

The Association of Royal Navy Officers (no longer appointed)
FRN 733924 · Appointed 26 Jan 2016 · Until 29 Feb 2016
Thurlby Motors Ltd (no longer appointed)
FRN 733468 · Appointed 25 Jan 2016 · Until 3 Apr 2018
Carco Limited (no longer appointed)
FRN 732847 · Appointed 20 Jan 2016 · Until 4 Jul 2025
Northern Star Travel Ltd (no longer appointed)
FRN 732288 · Appointed 18 Jan 2016 · Until 1 Nov 2021
Dunecht Garage Limited (no longer appointed)
FRN 726916 · Appointed 26 Nov 2015 · Until 28 Feb 2017
Town Centre Garage (Sunderland) Limited (no longer appointed)
FRN 726630 · Appointed 25 Nov 2015 · Until 15 Feb 2022
Perkins Garages Limited (no longer appointed)
FRN 726721 · Appointed 25 Nov 2015 · Until 16 May 2019
Orchard Cars Limited (no longer appointed)
FRN 725514 · Appointed 13 Nov 2015 · Until 1 Sep 2018
Cars of Swanwick Limited (no longer appointed)
FRN 483317 · Appointed 26 Oct 2015 · Until 13 Aug 2019
Southern (Merthyr) Limited (no longer appointed)
FRN 719197 · Appointed 5 Oct 2015 · Until 6 Oct 2022

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

14 hours ago
controlled function added: (298)CF1 Director (AR)
14 hours ago
controlled function added: (297)CF1 Director (AR)
14 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
14 hours ago
controlled function added: (295)CF1 Director (AR)
14 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
14 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
14 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
14 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
14 hours ago
controlled function added: (290)CF1 Director (AR)
14 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.