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.

Gordon John Wright
IRN GJW01131
- (1817)CF1 Director (AR) (29 Jul 2020 to 9 May 2023)
Gordon Mark Goodwin
IRN GMG01067
- (1106)CF1 Director (AR) (2 Jan 2013 to 21 Dec 2017)
Gordon Taylor
IRN GXT01239
- (612)CF1 Director (AR) (17 May 2005 to 8 Jul 2005)
Graeme Alexander Horne Fraser
IRN GAF01050
- (669)CF1 Director (AR) (16 Jan 2009 to 4 Aug 2009)
Graeme Burford
IRN GXB01799
- (2535)CF1 Director (AR) (24 Sep 2010 to 6 Dec 2011)
Graeme Ford Lawson Morrow
IRN GFM01052
- (311)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (2168)CF1 Director (AR) (23 Jul 2012 to 8 Dec 2019)
Graeme John Paterson
IRN GJP01094
- (921)CF1 Director (AR) (27 Jul 2006 to 1 Dec 2009)
Graham Alexander Humphries
IRN GAH01134
- (2043)CF1 Director (AR) (6 Jun 2008 to 27 Feb 2011)
Graham Cooper
IRN GXC01591
- (288)CF1 Director (AR) (26 Sep 2008 to 21 Nov 2016)
Graham Dale
IRN GXD01352
- (449)CF1 Director (AR) (10 Jul 2007 to 18 Oct 2011)

Smaller firms operating under this firm's FCA authorisation.

Mid Ulster Cars Ltd (no longer appointed)
FRN 558059 · Appointed 28 Jul 2011 · Until 1 Dec 2015
i-wonder aggregator services limited (no longer appointed)
FRN 557746 · Appointed 27 Jul 2011 · Until 31 Oct 2023
Duxford Service Station Limited (no longer appointed)
FRN 419613 · Appointed 25 Jul 2011 · Until 8 Jun 2018
Oak Tree Motor Homes Ltd (no longer appointed)
FRN 482583 · Appointed 20 Jul 2011 · Until 10 Aug 2012
T.J.Hamilton & Company Limited (no longer appointed)
FRN 555866 · Appointed 12 Jul 2011 · Until 1 Dec 2015
Northern View Caravans Limited (no longer appointed)
FRN 555865 · Appointed 12 Jul 2011 · Until 15 Aug 2012
ALLPROPERTYCLAIMS LIMITED (no longer appointed)
FRN 555551 · Appointed 8 Jul 2011 · Until 1 Dec 2014
First Call Trade Services Limited (no longer appointed)
FRN 554631 · Appointed 29 Jun 2011 · Until 29 Nov 2013
Age Concern Barnstaple & District (no longer appointed)
FRN 223592 · Appointed 21 Jun 2011 · Until 30 Apr 2012
Chris Variava Limited (no longer appointed)
FRN 552308 · Appointed 31 May 2011 · Until 8 Aug 2018

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

21 hours ago
controlled function added: (288)CF1 Director (AR)
21 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (285)CF1 Director (AR)
21 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
21 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (281)CF1 Director (AR)
21 hours ago
controlled function added: (280)CF1 Director (AR)
21 hours ago
controlled function added: (279)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.