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.

KATHELYN EVELYN CLIFFORD
IRN KXC00453
- (235)CF1 Director (AR) (since 31 Jul 2025)
Kabir Ahmed
IRN KXA01414
- (2538)CF1 Director (AR) (15 Feb 2011 to 6 Jan 2015)
Kai Rockliffe
IRN KXR01245
- (2295)CF4 Partner (AR) (5 Mar 2007 to 5 May 2009)
Kamran Arif
IRN KXA01569
- (1083)CF1 Director (AR) (20 Nov 2013 to 25 Aug 2015)
Kamran Saleem
IRN SXK02959
- (998)CF1 Director (AR) (28 Mar 2018 to 10 Apr 2019)
Kane Bruce Pirie
IRN KXP01221
- (711)CF1 Director (AR) (8 Dec 2008 to 21 Jan 2009)
Karen Anderson
IRN KXA01337
- (2421)CF1 Director (AR) (20 Jan 2010 to 15 Jun 2010)
Karen Ann Mullins
IRN KAM01209
- (1478)CF1 Director (AR) (19 Nov 2019 to 19 Jan 2021)
Karen Anne Hill
IRN KAH01087
- (479)CF4 Partner (AR) (25 Oct 2006 to 11 Jan 2007)
Karen Edwards
IRN KXE01098
- (281)CF1 Director (AR) (10 Sep 2008 to 28 Jul 2010)

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.

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.