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 Adams Halliday
IRN JAH01310
- (773)CF4 Partner (AR) (7 Nov 2007 to 1 Aug 2017)
John Albert Doran
IRN JAD01281
- (2298)CF1 Director (AR) (20 Jan 2009 to 7 Apr 2010)
John Alexander Hawco
IRN JAH01297
- (1921)SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Feb 2024)
- (1922)CF1 Director (AR) (24 Jul 2013 to 8 Dec 2019)
John Alexander Robertson
IRN JAR01149
- (1934)CF1 Director (AR) (27 Jul 2012 to 13 Sep 2013)
John Alistair L Russell
IRN JAR01136
- (2337)CF1 Director (AR) (16 Nov 2007 to 29 Jul 2016)
John Allan Parker
IRN JAP01175
- (679)CF4 Partner (AR) (16 Feb 2010 to 31 Dec 2012)
John Andrew George Hartshorne
IRN JAH01342
- (562)CF1 Director (AR) (18 Dec 2008 to 12 Nov 2010)
John Andrews
IRN JXA01621
- (1306)CF1 Director (AR) (12 Feb 2010 to 12 Jul 2011)
John Anthony Lucas
IRN JAL01185
- (641)CF1 Director (AR) (6 Aug 2008 to 31 Oct 2008)
John Barr
IRN JXB02309
- (2259)CF1 Director (AR) (27 Feb 2008 to 29 Oct 2009)

Smaller firms operating under this firm's FCA authorisation.

Shasonic Galleria Limited (no longer appointed)
FRN 600015 · Appointed 24 Apr 2013 · Until 21 May 2014
The UK Marketing Database Limited (no longer appointed)
FRN 599206 · Appointed 12 Apr 2013 · Until 11 Jun 2014
Quotemegogo Ltd (no longer appointed)
FRN 599181 · Appointed 12 Apr 2013 · Until 24 Jun 2014
Money Smart Finance Limited (no longer appointed)
FRN 599227 · Appointed 12 Apr 2013 · Until 24 Oct 2014
Central Motors (Chard) Limited (no longer appointed)
FRN 599117 · Appointed 11 Apr 2013 · Until 4 Sep 2022
Peter Vardy Landrover Limited (no longer appointed)
FRN 598933 · Appointed 9 Apr 2013 · Until 12 Jun 2015
FA Twilly Limited (no longer appointed)
FRN 598823 · Appointed 8 Apr 2013 · Until 24 Aug 2015
Denbury Diesels Limited (no longer appointed)
FRN 598747 · Appointed 5 Apr 2013 · Until 29 Jul 2016
Spirit Motor Holdings Limited (no longer appointed)
FRN 543243 · Appointed 1 Apr 2013 · Until 31 Dec 2021
John Roe (no longer appointed)
FRN 598240 · Appointed 28 Mar 2013 · Until 24 Nov 2015

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.