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.

Gary Mccurdy
IRN GXM01722
- (441)CF1 Director (AR) (31 Dec 2007 to 8 Jan 2009)
Gary Peter Bartelings
IRN GPB01100
- (1389)CF1 Director (AR) (18 Dec 2008 to 3 Nov 2011)
Gary Reavely
IRN GXR01384
- (1349)CF1 Director (AR) (27 Jul 2009 to 31 Dec 2010)
Gary Richard Froggatt
IRN GRF01044
- (1086)CF1 Director (AR) (14 May 2013 to 5 Feb 2014)
Gary Rose
IRN GXR01535
- (292)SMF3 (AR) Executive Director function (since 30 Mar 2020)
Gary Speakman
IRN GXS01680
- (383)CF1 Director (AR) (21 Dec 2017 to 29 Jul 2019)
Gary Stephens
IRN GXS01537
- (2506)CF1 Director (AR) (28 Jan 2005 to 12 Feb 2007)
Gary Wayne Lee
IRN GWL01028
- (402)CF1 Director (AR) (14 Jan 2008 to 1 Dec 2008)
Gavin Briggs-Price
IRN GXB02066
- (81)CF1 Director (AR) (since 13 Aug 2024)
Gavin Courtenay Leach
IRN GCL01020
- (2449)CF1 Director (AR) (12 Mar 2008 to 23 Apr 2008)

Smaller firms operating under this firm's FCA authorisation.

Aequitas Automotive Limited (no longer appointed)
FRN 541186 · Appointed 8 Feb 2011 · Until 14 Feb 2013
G. Parry Home Improvements Limited (no longer appointed)
FRN 541150 · Appointed 8 Feb 2011 · Until 29 Aug 2013
Deminos Ltd (no longer appointed)
FRN 541175 · Appointed 8 Feb 2011 · Until 21 Oct 2014
Total Refund Ltd (no longer appointed)
FRN 540948 · Appointed 4 Feb 2011 · Until 4 May 2011
W.A.K Enterprise Limited (no longer appointed)
FRN 540987 · Appointed 4 Feb 2011 · Until 15 Jan 2015
Debt Claims Plus Ltd (no longer appointed)
FRN 540957 · Appointed 4 Feb 2011 · Until 6 Aug 2013
Fogem Insure Limited (no longer appointed)
FRN 540512 · Appointed 31 Jan 2011 · Until 28 Sep 2012
Cathedral Motor Company Limited (no longer appointed)
FRN 540538 · Appointed 31 Jan 2011 · Until 29 Feb 2016
Concept (N.W.C) LTD (no longer appointed)
FRN 540163 · Appointed 26 Jan 2011 · Until 24 May 2012
PRATT & GELSTHORPE, LIMITED (no longer appointed)
FRN 404259 · Appointed 26 Jan 2011 · Until 28 Oct 2016

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

20 hours ago
controlled function added: (288)CF1 Director (AR)
20 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (285)CF1 Director (AR)
20 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
20 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (281)CF1 Director (AR)
20 hours ago
controlled function added: (280)CF1 Director (AR)
20 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.