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.

Calderdale Building Services Ltd (no longer appointed)
FRN 533100 · Appointed 7 Oct 2010 · Until 15 Mar 2011
APT Building Repairs Limited (no longer appointed)
FRN 533000 · Appointed 6 Oct 2010 · Until 5 Apr 2012
Motor Zone (Bristol) Limited (no longer appointed)
FRN 533087 · Appointed 6 Oct 2010 · Until 30 Mar 2012
Fine Cars (Lee on Solent) Limited (no longer appointed)
FRN 532902 · Appointed 5 Oct 2010 · Until 11 Apr 2024
Societe Air France (no longer appointed)
FRN 532649 · Appointed 30 Sep 2010 · Until 6 Dec 2016
Crystal Motor Group Limited (no longer appointed)
FRN 532460 · Appointed 27 Sep 2010 · Until 14 Jul 2016
Focus Underwriting Solutions Ltd (no longer appointed)
FRN 532418 · Appointed 27 Sep 2010 · Until 30 Jun 2011
Merlin Management 2010 Ltd (no longer appointed)
FRN 532010 · Appointed 22 Sep 2010 · Until 1 May 2012
Dow Storey Limited (no longer appointed)
FRN 532022 · Appointed 22 Sep 2010 · Until 23 Mar 2015
Driven Leasing & Finance Ltd (no longer appointed)
FRN 531926 · Appointed 20 Sep 2010 · Until 30 Dec 2010

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

22 hours ago
controlled function added: (288)CF1 Director (AR)
22 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (285)CF1 Director (AR)
22 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
22 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (281)CF1 Director (AR)
22 hours ago
controlled function added: (280)CF1 Director (AR)
22 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.