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.

Michael Terrence Baldry
IRN MTB01102
- (1027)CF1 Director (AR) (3 Nov 2016 to 30 Jul 2018)
Michael Thomas Dodds
IRN MTD01036
- (467)CF1 Director (AR) (20 Jul 2010 to 21 Nov 2012)
Michael Thompson
IRN MXT01429
- (666)CF1 Director (AR) (9 Aug 2007 to 5 Mar 2009)
Michael Webb
IRN MXW01785
- (378)CF1 Director (AR) (11 Feb 2008 to 11 Nov 2010)
Michael William Grainger
IRN MWG01031
- (840)CF1 Director (AR) (9 Oct 2007 to 19 Jan 2010)
Michael William Phillips
IRN MWP01093
- (1012)CF1 Director (AR) (11 Apr 2016 to 5 Nov 2019)
Michail Kouveliotis
IRN MXK02070
- (1176)CF1 Director (AR) (6 Mar 2012 to 17 Sep 2015)
Michal Jerzy Kleszcz
IRN MJK01170
- (1100)CF1 Director (AR) (31 Jan 2013 to 4 Jun 2014)
Micheal John Messingham
IRN MJM01339
- (913)CF1 Director (AR) (18 Sep 2006 to 19 Sep 2008)
Michelle Ann Gallagher
IRN MAG01159
- (533)CF1 Director (AR) (3 Nov 2008 to 17 Feb 2011)

Smaller firms operating under this firm's FCA authorisation.

Williams Motor Co (Holdings) Ltd (no longer appointed)
FRN 412069 · Appointed 1 Oct 2015 · Until 2 Jan 2021
Rush Insurance Services Limited (no longer appointed)
FRN 503666 · Appointed 24 Sep 2015 · Until 4 May 2016
Frederick Thomas Williams (no longer appointed)
FRN 493165 · Appointed 9 Sep 2015 · Until 7 Nov 2024
John Roe (Motor Sales) Limited (no longer appointed)
FRN 713070 · Appointed 6 Aug 2015 · Until 10 Jan 2023
Pat Kirk Limited (no longer appointed)
FRN 712321 · Appointed 31 Jul 2015 · Until 8 Jan 2025
Scunthorpe John Roe Limited (no longer appointed)
FRN 704341 · Appointed 1 Jun 2015 · Until 6 Oct 2022
Marriotts Motors (Sales) Limited (no longer appointed)
FRN 689302 · Appointed 27 Apr 2015 · Until 8 Jun 2018
Steve Hopewell Holdings Limited (no longer appointed)
FRN 688612 · Appointed 23 Apr 2015 · Until 29 Mar 2023
Fairfield Garage ( Leigh on Sea ) Limited (no longer appointed)
FRN 458632 · Appointed 15 Apr 2015 · Until 22 Mar 2023
Dingles Motor Group Limited (no longer appointed)
FRN 586505 · Appointed 15 Apr 2015 · Until 2 Oct 2017

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

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