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.

Jonathan Leslie Gordon Ross
IRN JXR01575
- (1808)CF1 Director (AR) (19 Aug 2010 to 13 Sep 2015)
Jonathan Mark Edward Williams
IRN JMW01242
- (2140)CF1 Director (AR) (28 Jun 2007 to 22 Sep 2009)
Jonathan Mark Jones
IRN JMJ01049
- (291)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2371)CF1 Director (AR) (28 Nov 2016 to 8 Dec 2019)
Jonathan Mark Scott
IRN JMS01289
- (180)CF1 Director (AR) (since 30 Oct 2023)
Jonathan Mark Slatter
IRN JMS01385
- (1634)CF1 Director (AR) (24 Feb 2009 to 7 Jun 2018)
Jonathan Michael Edward Talbott
IRN JXT09892
- (2424)SMF3 (AR) Executive Director function (9 Dec 2019 to 12 Dec 2025)
- (2425)CF1 Director (AR) (3 Jan 2019 to 8 Dec 2019)
Jonathan Michael Taylor
IRN JMT01144
- (2385)CF1 Director (AR) (14 May 2018 to 5 Nov 2019)
Jonathan Michael Willis
IRN JJW01086
- (2124)CF1 Director (AR) (19 Jun 2007 to 1 Dec 2010)
Jonathan Moritz
IRN JXM03626
- (2461)SMF3 (AR) Executive Director function (1 Oct 2024 to 9 Feb 2026)
Jonathan Paul White
IRN JPW01174
- (212)CF1 Director (AR) (2 Sep 2008 to 26 Apr 2011)

Smaller firms operating under this firm's FCA authorisation.

S. Hurst Limited (no longer appointed)
FRN 412981 · Appointed 1 Oct 2013 · Until 1 May 2016
A & N Lettings Limited (no longer appointed)
FRN 471788 · Appointed 30 Sep 2013 · Until 3 May 2016
Glamorgan Property Services Ltd (no longer appointed)
FRN 489691 · Appointed 30 Sep 2013 · Until 21 Jul 2016
David Fox Limited (no longer appointed)
FRN 424345 · Appointed 30 Sep 2013 · Until 30 May 2014
B C Lettings Ltd (no longer appointed)
FRN 540010 · Appointed 30 Sep 2013 · Until 21 Jul 2016
ADL Lettings Limited (no longer appointed)
FRN 607814 · Appointed 27 Sep 2013 · Until 3 May 2016
Forestcove Properties Limited (no longer appointed)
FRN 459848 · Appointed 27 Sep 2013 · Until 21 Jul 2016
ReeceRyan Limited (no longer appointed)
FRN 411733 · Appointed 27 Sep 2013 · Until 21 Jul 2016
Angel Business Solutions Limited (no longer appointed)
FRN 489362 · Appointed 26 Sep 2013 · Until 3 May 2016
Yes Lets! (London) Limited (no longer appointed)
FRN 522880 · Appointed 26 Sep 2013 · 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.