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.

Philip John Wilkinson
IRN PJW01305
- (1328)CF1 Director (AR) (21 Apr 2010 to 28 Mar 2012)
Philip John Winter
IRN PJW01306
- (1333)CF1 Director (AR) (26 Feb 2010 to 23 Aug 2011)
Philip Laurence Baker
IRN PLB01083
- (1298)CF1 Director (AR) (21 Dec 2009 to 17 Jan 2014)
Philip Mark Gardner
IRN PMG01075
- (1833)CF1 Director (AR) (15 Aug 2025 to 3 Feb 2026)
Philip Martyn Cue
IRN PXC01619
- (1788)CF1 Director (AR) (1 Dec 2015 to 18 May 2026)
Philip Maurice Hughes
IRN PXH01506
- (1650)CF1 Director (AR) (6 Jun 2007 to 10 Mar 2016)
Philip Morgan
IRN PXM02328
- (2274)CF1 Director (AR) (1 Mar 2013 to 5 May 2014)
Philip Neil Hutchby
IRN PNH01035
- (1898)CF1 Director (AR) (29 Aug 2008 to 7 May 2014)
Philip Neil Whiting
IRN PNW01032
- (432)CF1 Director (AR) (11 Jan 2008 to 27 Nov 2008)
Philip Nicholas Reason
IRN PNR01034
- (942)CF1 Director (AR) (17 Apr 2009 to 11 Apr 2017)

Smaller firms operating under this firm's FCA authorisation.

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

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