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.

Douglas Grier Fisher
IRN DGF01043
- (2196)CF1 Director (AR) (21 Sep 2012 to 18 Aug 2015)
Douglas John Hislop
IRN DJH01440
- (1385)CF1 Director (AR) (2 Jun 2009 to 1 May 2011)
Douglas John Russ
IRN DXR01433
- (717)CF1 Director (AR) (13 Oct 2008 to 3 May 2013)
Douglas McCarthy
IRN DXM02146
- (269)CF1 Director (AR) (26 Nov 2008 to 12 Nov 2009)
Douglas Simpson Gray
IRN DSG01044
- (1526)CF1 Director (AR) (8 Feb 2008 to 16 Jul 2025)
Douglas Terence William Thornhill
IRN DTT01021
- (1576)CF1 Director (AR) (5 Jan 2009 to 6 Sep 2016)
Duncan Campbell Neil Macpherson
IRN DCM01151
- (319)CF1 Director (AR) (2 Oct 2008 to 14 Nov 2011)
Duncan Curtis Betts
IRN DCB01170
- (1756)CF1 Director (AR) (1 Oct 2012 to 12 Mar 2024)
Duncan Paul
IRN DXP01697
- (1236)CF1 Director (AR) (10 Jan 2011 to 17 Jan 2012)
Duncan Paul Shephard
IRN DPS01146
- (2000)CF1 Director (AR) (12 May 2010 to 16 May 2012)

Smaller firms operating under this firm's FCA authorisation.

Reliance Garage (Ryedale) Limited (no longer appointed)
FRN 529841 · Appointed 17 Aug 2010 · Until 18 Oct 2012
Shirlaws Ltd (no longer appointed)
FRN 428451 · Appointed 16 Aug 2010 · Until 19 Mar 2012
Brickman Yale Limited (no longer appointed)
FRN 412872 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Barnett Ross Insurance Services Limited (no longer appointed)
FRN 439306 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Ecosse Motorcycles Ltd (no longer appointed)
FRN 446527 · Appointed 13 Aug 2010 · Until 18 Dec 2012
Reed Business Information Limited (no longer appointed)
FRN 529669 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Alba Travel (Inverness) Limited (no longer appointed)
FRN 495885 · Appointed 11 Aug 2010 · Until 19 Jul 2012
Gold! Business Direct Limited (no longer appointed)
FRN 529468 · Appointed 11 Aug 2010 · Until 12 Jul 2012
Longley Park Motors Ltd (no longer appointed)
FRN 529418 · Appointed 11 Aug 2010 · Until 7 Feb 2012
Wavertree Car Centre (no longer appointed)
FRN 529315 · Appointed 10 Aug 2010 · Until 1 Jul 2011

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.