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.

Emma Knowslon Roberts
IRN EXK01263
- (1084)CF1 Director (AR) (18 Jun 2013 to 8 Mar 2018)
Emma Louise Eales
IRN ELE01010
- (79)CF1 Director (AR) (since 12 Jan 2017)
Emma Louise Gouldstone
IRN EXG18713
- (1486)CF1 Director (AR) (20 Aug 2019 to 8 Dec 2022)
Emma Loulie Vaz
IRN EXV31233
- (1601)CF1 Director (AR) (24 Feb 2020 to 9 Mar 2026)
Endaf Howell Jones
IRN EHJ01008
- (1591)CF1 Director (AR) (13 Nov 2008 to 10 Dec 2021)
Eric David Cook
IRN EDC01015
- (514)CF1 Director (AR) (5 Oct 2006 to 3 Oct 2007)
Eric Graham Sharpen
IRN EGS01012
- (263)CF1 Director (AR) (13 Nov 2008 to 31 Dec 2009)
Eric Henderson
IRN EXH01201
- (588)CF1 Director (AR) (24 Mar 2006 to 22 Mar 2010)
Erica Joan Duggan
IRN EJD01045
- (1472)CF1 Director (AR) (19 Jan 2009 to 1 Sep 2017)
Erik Jan Vlek
IRN EJV01010
- (1149)CF1 Director (AR) (8 Jun 2012 to 9 Jul 2014)

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.

19 hours ago
controlled function added: (288)CF1 Director (AR)
19 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (285)CF1 Director (AR)
19 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
19 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
19 hours ago
controlled function added: (281)CF1 Director (AR)
19 hours ago
controlled function added: (280)CF1 Director (AR)
19 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.