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.

Cordelia Louise Lazarus-Keene
IRN CLL01034
- (422)CF4 Partner (AR) (10 Oct 2007 to 1 Oct 2008)
Costa Nicolaou
IRN CXN01154
- (500)CF1 Director (AR) (1 Feb 2007 to 18 Sep 2007)
Courtney Veale
IRN CXV00115
- (246)[FCA CF] Significant management (since 17 Feb 2025)
Craig Coulthard Siddall
IRN CXC01663
- (371)CF1 Director (AR) (27 Jun 2008 to 2 Jun 2009)
Craig Council
IRN CXC01702
- (2038)CF4 Partner (AR) (10 Jun 2009 to 7 Mar 2012)
Craig Crosland
IRN CXC01595
- (544)CF1 Director (AR) (28 Nov 2006 to 21 Jan 2008)
Craig Fry
IRN CXF01281
- (132)CF1 Director (AR) (8 Dec 2008 to 17 Oct 2011)
Craig James Rutherford
IRN CJR01150
- (517)CF1 Director (AR) (29 Feb 2008 to 16 Sep 2009)
Craig Porteous
IRN CXP01440
- (360)CF1 Director (AR) (24 Jan 2014 to 16 Dec 2014)
Craig Richard Dee
IRN CXD01316
- (1974)CF1 Director (AR) (20 Dec 2007 to 19 Nov 2009)

Smaller firms operating under this firm's FCA authorisation.

Sports Tours Limited (no longer appointed)
FRN 492178 · Appointed 1 Jun 2009 · Until 17 Jul 2018
Cornelius Charter Services Limited (no longer appointed)
FRN 501681 · Appointed 28 May 2009 · Until 27 Jan 2011
Chris Sellers Ltd (no longer appointed)
FRN 501662 · Appointed 28 May 2009 · Until 14 Jun 2010
P.J. Nicholls Limited (no longer appointed)
FRN 501655 · Appointed 28 May 2009 · Until 1 Sep 2013
Jim Walton (Penrith) Ltd (no longer appointed)
FRN 501611 · Appointed 27 May 2009 · Until 24 Mar 2015
John Harrison (Lowdham) Limited (no longer appointed)
FRN 404249 · Appointed 27 May 2009 · Until 12 Mar 2024
EVS Trading Ltd (no longer appointed)
FRN 501588 · Appointed 27 May 2009 · Until 1 May 2011
Riscc Online Limited (no longer appointed)
FRN 501584 · Appointed 26 May 2009 · Until 1 Jun 2012
Protours Isle of Man Ltd (no longer appointed)
FRN 501496 · Appointed 22 May 2009 · Until 2 Sep 2009
IKB (Travel & Tours) Limited (no longer appointed)
FRN 501497 · Appointed 22 May 2009 · Until 3 Nov 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.