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.

Jeremy Philip Matthew Chapman
IRN JPC01193
- (417)CF1 Director (AR) (18 Sep 2007 to 6 Jul 2010)
Jeremy Robert Sarson
IRN JRS01217
- (862)CF1 Director (AR) (25 Oct 2007 to 15 Jan 2010)
Jerome Charles Rayner
IRN JCR01128
- (370)CF1 Director (AR) (14 Mar 2008 to 27 Oct 2009)
Jes Paine
IRN JXP01773
- (192)CF1 Director (AR) (17 Dec 2008 to 19 Feb 2010)
Jessica Ann Bryer
IRN JAB01486
- (1779)CF1 Director (AR) (20 Oct 2009 to 9 Feb 2021)
Jessica Rachael Thomas
IRN JRE01079
- (110)CF1 Director (AR) (since 2 Jan 2018)
Jessica Rae Finch
IRN JRF01104
- (1174)CF1 Director (AR) (13 Dec 2011 to 31 Jul 2013)
Jill Leggate
IRN JXL01661
- (431)CF1 Director (AR) (30 Apr 2007 to 3 Oct 2007)
Jill Louise Mitchell
IRN JLG01083
- (10)CF1 Director (AR) (11 Dec 2008 to 31 Dec 2010)
Jillian Cowan
IRN JXC02245
- (170)CF1 Director (AR) (17 Feb 2009 to 31 Aug 2012)

Smaller firms operating under this firm's FCA authorisation.

Trelawny Citroen Limited (no longer appointed)
FRN 603041 · Appointed 25 Jun 2013 · Until 4 Nov 2019
The Landlord Hub Limited (no longer appointed)
FRN 603052 · Appointed 25 Jun 2013 · Until 21 Jul 2016
Eclipse Breaks Limited (no longer appointed)
FRN 602874 · Appointed 21 Jun 2013 · Until 3 Jan 2019
Minerva Bath Ltd (no longer appointed)
FRN 602661 · Appointed 18 Jun 2013 · Until 27 Apr 2017
Concept Building Claims Management Ltd (no longer appointed)
FRN 602415 · Appointed 11 Jun 2013 · Until 28 Apr 2014
Slaters of Abergele Limited (no longer appointed)
FRN 601854 · Appointed 29 May 2013 · Until 29 Jul 2015
A R Edwards Limited (no longer appointed)
FRN 601624 · Appointed 24 May 2013 · Until 10 Sep 2019
Coverwide Ltd (no longer appointed)
FRN 601612 · Appointed 24 May 2013 · Until 16 Oct 2013
Gold Shield Limited (no longer appointed)
FRN 601650 · Appointed 24 May 2013 · Until 24 Oct 2014
Shasonic Limited (no longer appointed)
FRN 600995 · Appointed 15 May 2013 · Until 11 Dec 2013

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.