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.

John David Orr Eakin
IRN JDE01032
- (194)CF1 Director (AR) (since 2 Feb 2011)
John Dawling
IRN JXD01882
- (148)CF1 Director (AR) (18 Nov 2013 to 28 May 2017)
John Dennis Hunnisett
IRN JXH00139
- (1798)CF1 Director (AR) (27 Jan 2010 to 3 May 2022)
John Derek Burton
IRN JDB01184
- (2333)CF1 Director (AR) (28 Feb 2011 to 18 Nov 2013)
John Derrick Glover
IRN JDG01086
- (513)CF1 Director (AR) (9 Mar 2007 to 18 Apr 2007)
John Dickson
IRN JXD01725
- (1580)CF1 Director (AR) (17 Sep 2008 to 25 Feb 2022)
John Douglas Surtees
IRN JDS01238
- (1499)CF1 Director (AR) (24 Apr 2015 to 1 Oct 2018)
John Dunlop Kennedy
IRN JDK01049
- (750)CF1 Director (AR) (9 Aug 2007 to 20 Feb 2008)
John Edward Morse
IRN JEM01203
- (621)CF1 Director (AR) (21 May 2008 to 1 Oct 2009)
John Edward Radcliffe
IRN JXR00373
- (2182)SMF3 (AR) Executive Director function (6 Jul 2021 to 15 Sep 2025)

Smaller firms operating under this firm's FCA authorisation.

Pralong Limited (no longer appointed)
FRN 606094 · Appointed 16 Aug 2013 · Until 16 Sep 2016
CENTRESTYLE 1 LIMITED (no longer appointed)
FRN 605955 · Appointed 15 Aug 2013 · Until 19 Oct 2015
Concept Solutions Bristol Limited (no longer appointed)
FRN 605634 · Appointed 8 Aug 2013 · Until 24 Aug 2015
BCR Specialist Ltd (no longer appointed)
FRN 605107 · Appointed 2 Aug 2013 · Until 20 Apr 2015
Cleveland Travel Limited (no longer appointed)
FRN 605171 · Appointed 1 Aug 2013 · Until 23 May 2016
E.W. Pinchbeck & Sons Limited (no longer appointed)
FRN 605156 · Appointed 31 Jul 2013 · Until 17 Jun 2019
Scunthorpe John Roe (no longer appointed)
FRN 605128 · Appointed 31 Jul 2013 · Until 10 Nov 2015
First Plus Insurance Services Limited (no longer appointed)
FRN 605079 · Appointed 29 Jul 2013 · Until 23 Jun 2014
Ticketscript Limited (no longer appointed)
FRN 604737 · Appointed 23 Jul 2013 · Until 16 Jun 2014
Peter Vardy Porsche Limited (no longer appointed)
FRN 604785 · Appointed 23 Jul 2013 · Until 17 Jun 2019

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

19 hours ago
controlled function added: (298)CF1 Director (AR)
19 hours ago
controlled function added: (297)CF1 Director (AR)
19 hours ago
controlled function added: (296)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (295)CF1 Director (AR)
19 hours ago
controlled function added: (294)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (293)SMF10 Chair of the Risk Committee
19 hours ago
controlled function added: (292)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (291)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (290)CF1 Director (AR)
19 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.