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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Gavin Harper
IRN GXH01400
- (2278)CF1 Director (AR) (13 Jul 2007 to 7 Jul 2008)
Gavin Peter Billam
IRN GPB01076
- (746)CF1 Director (AR) (20 Jun 2008 to 5 Nov 2015)
Geetan Jessen
IRN GXJ00163
- (1880)CF1 Director (AR) (24 Sep 2024 to 25 Jul 2025)
Gennaro Clemente
IRN GXC01490
- (2432)CF1 Director (AR) (22 Jul 2005 to 10 Oct 2006)
Geoff Brown
IRN GXB01776
- (2082)CF1 Director (AR) (7 May 2010 to 24 Sep 2011)
Geoff Cole
IRN GXC01491
- (610)CF1 Director (AR) (3 Aug 2005 to 3 Jul 2006)
Geoffrey Douglas Head
IRN GXH00014
- (1665)CF1 Director (AR) (9 Mar 2021 to 8 Apr 2026)
Geoffrey Hodge
IRN GXH01498
- (516)CF1 Director (AR) (24 Oct 2006 to 23 Apr 2012)
Geoffrey James Hartley
IRN GJH01171
- (137)CF1 Director (AR) (23 Jan 2009 to 31 Dec 2010)
Geoffrey John Ward
IRN GJW01126
- (2498)CF1 Director (AR) (7 May 2008 to 7 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

Hitachi Capital (Uk) Plc (no longer appointed)
FRN 420814 · Appointed 16 Nov 2010 · Until 24 Apr 2015
Purple Travel Limited (no longer appointed)
FRN 534763 · Appointed 1 Nov 2010 · Until 31 Dec 2010
QCL Connex Limited (no longer appointed)
FRN 478836 · Appointed 29 Oct 2010 · Until 22 Sep 2015
Freeborn Garages Limited (no longer appointed)
FRN 423737 · Appointed 27 Oct 2010 · Until 1 Jul 2011
Johnsons (Henley) Limited (no longer appointed)
FRN 493135 · Appointed 25 Oct 2010 · Until 30 Jun 2020
Stephen Ellis Construction Cost Consultancy Ltd (no longer appointed)
FRN 534013 · Appointed 21 Oct 2010 · Until 1 Oct 2011
Alistair Fleming Limited (no longer appointed)
FRN 419614 · Appointed 20 Oct 2010 · Until 11 Apr 2018
SAS Financial Solutions Ltd (no longer appointed)
FRN 533503 · Appointed 14 Oct 2010 · Until 19 Oct 2010
SJL Cars Limited (no longer appointed)
FRN 533544 · Appointed 14 Oct 2010 · Until 1 Feb 2016
Anthony Charles Everett (no longer appointed)
FRN 533304 · Appointed 11 Oct 2010 · Until 1 Nov 2011

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

23 hours ago
controlled function added: (288)CF1 Director (AR)
23 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (285)CF1 Director (AR)
23 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
23 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (281)CF1 Director (AR)
23 hours ago
controlled function added: (280)CF1 Director (AR)
23 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.