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.

Mark Foster Hughes
IRN MFH01057
- (448)CF1 Director (AR) (22 Jun 2007 to 29 Dec 2009)
Mark Francis Edwards Wilkins
IRN MFW01062
- (1770)CF1 Director (AR) (13 Sep 2012 to 25 Aug 2015)
Mark Frederick Sopp
IRN MFS01047
- (920)CF1 Director (AR) (4 Feb 2013 to 16 May 2019)
Mark Garith Hamblin
IRN MGH01110
- (1876)CF1 Director (AR) (17 Dec 2007 to 20 Nov 2008)
Mark George Wood
IRN MGW01097
- (217)CF1 Director (AR) (1 Dec 2008 to 16 May 2014)
Mark Hodgkiss
IRN MXH01919
- (2233)CF1 Director (AR) (8 Dec 2006 to 12 Feb 2010)
Mark Howarth
IRN MXH03206
- (999)CF1 Director (AR) (27 Feb 2018 to 16 Aug 2018)
Mark I'Anson
IRN MXI01110
- (591)CF1 Director (AR) (9 Aug 2006 to 8 Jan 2008)
Mark James Duncan
IRN MJD01350
- (1978)CF1 Director (AR) (5 Feb 2008 to 2 Sep 2008)
Mark John Cockburn
IRN MJC01338
- (981)CF1 Director (AR) (28 Oct 2014 to 3 Jan 2020)

Smaller firms operating under this firm's FCA authorisation.

Landlord Appliance Protection Limited (no longer appointed)
FRN 630206 · Appointed 14 Aug 2014 · Until 22 Jul 2015
Marshall Roebuck Limited (no longer appointed)
FRN 630151 · Appointed 13 Aug 2014 · Until 16 Sep 2016
Williams Motor Co. Limited (no longer appointed)
FRN 630082 · Appointed 12 Aug 2014 · Until 7 Jun 2017
JMJ Cliffson Building Solutions Limited (no longer appointed)
FRN 607447 · Appointed 7 Aug 2014 · Until 15 Jul 2015
Jamjar Direct Ltd (no longer appointed)
FRN 628998 · Appointed 25 Jul 2014 · Until 13 May 2015
Six Futures Ltd (no longer appointed)
FRN 628941 · Appointed 24 Jul 2014 · Until 1 May 2016
Autopoint (no longer appointed)
FRN 627726 · Appointed 8 Jul 2014 · Until 1 Nov 2016
G Campbell Limited (no longer appointed)
FRN 501426 · Appointed 4 Jul 2014 · Until 21 Jul 2016
Simpsons (Preston) Limited (no longer appointed)
FRN 458212 · Appointed 1 Jul 2014 · Until 7 Apr 2015
Mehta Brothers UK Limited (no longer appointed)
FRN 626961 · Appointed 30 Jun 2014 · Until 27 Nov 2019

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

2 days ago
controlled function added: (298)CF1 Director (AR)
2 days ago
controlled function added: (297)CF1 Director (AR)
2 days ago
controlled function added: (296)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (295)CF1 Director (AR)
2 days ago
controlled function added: (294)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (293)SMF10 Chair of the Risk Committee
2 days ago
controlled function added: (292)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (291)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (290)CF1 Director (AR)
2 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.