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.

Aaron Brys Davies
IRN ABD01022
- (2170)CF1 Director (AR) (23 Sep 2011 to 10 Jul 2015)
- (2169)CF4 Partner (AR) (18 Jul 2007 to 12 Sep 2011)
Aaron Carl Perks
IRN ACP01130
- (1319)CF1 Director (AR) (28 Aug 2009 to 12 Feb 2015)
Aaron Wilson
IRN AXW01761
- (1501)CF1 Director (AR) (9 Dec 2010 to 31 Dec 2010)
- (1500)CF4 Partner (AR) (15 Jan 2009 to 3 Dec 2010)
Abir Burhan
IRN AXB02455
- (1381)CF1 Director (AR) (1 Jun 2009 to 3 Nov 2011)
Adam Christopher Newman
IRN ACN01039
- (1981)CF1 Director (AR) (20 Jan 2011 to 15 Feb 2019)
Adam Cotham
IRN AXC01898
- (986)CF1 Director (AR) (26 Oct 2007 to 24 Jun 2008)
Adam George Dobson
IRN AGD01050
- (719)CF1 Director (AR) (17 Feb 2012 to 21 Nov 2012)
Adam George Richardson
IRN AGR01043
- (1805)CF1 Director (AR) (22 Feb 2010 to 13 Mar 2026)
Adam Grieve
IRN AXG00929
- (1)CF1 Director (AR) (since 6 Sep 2024)
Adam James Hyslop
IRN AJH01637
- (2435)CF1 Director (AR) (25 Jan 2020 to 17 Aug 2023)

Smaller firms operating under this firm's FCA authorisation.

Planet Cruise Limited (no longer appointed)
FRN 496361 · Appointed 13 Feb 2009 · Until 1 Apr 2009
Mohamed Sadiq (no longer appointed)
FRN 496363 · Appointed 13 Feb 2009 · Until 8 Jan 2010
Suzanne Smith (no longer appointed)
FRN 496310 · Appointed 12 Feb 2009 · Until 31 Dec 2010
A & A Administration Limited (no longer appointed)
FRN 496262 · Appointed 11 Feb 2009 · Until 4 Mar 2015
William Sim & Son (no longer appointed)
FRN 496263 · Appointed 11 Feb 2009 · Until 25 Sep 2019
H.G.BRYER & SONS LIMITED (no longer appointed)
FRN 496234 · Appointed 10 Feb 2009 · Until 6 Feb 2021
Flightline Essex Ltd (no longer appointed)
FRN 496211 · Appointed 10 Feb 2009 · Until 4 Oct 2012
Passport to the Sun (no longer appointed)
FRN 496037 · Appointed 7 Feb 2009 · Until 31 Dec 2010
First Capital Finance Ltd (no longer appointed)
FRN 495931 · Appointed 4 Feb 2009 · Until 16 Dec 2010
H G & I A Head (no longer appointed)
FRN 495950 · Appointed 4 Feb 2009 · Until 1 Jul 2011

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

4 days ago
controlled function added: (288)CF1 Director (AR)
4 days ago
controlled function added: (287)SMF3 (AR) Executive Director function
4 days ago
controlled function added: (286)SMF3 (AR) Executive Director function
4 days ago
controlled function added: (285)CF1 Director (AR)
4 days ago
controlled function added: (284)SMF18 Other Overall Responsibility
4 days ago
controlled function added: (283)SMF3 (AR) Executive Director function
4 days ago
controlled function added: (282)SMF3 (AR) Executive Director function
4 days ago
controlled function added: (281)CF1 Director (AR)
4 days ago
controlled function added: (280)CF1 Director (AR)
4 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.