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.

Brian Micheal Hart
IRN BMH01034
- (1748)CF4 Partner (AR) (18 Jun 2007 to 3 Dec 2025)
Brian Savage
IRN BXS01735
- (2216)CF1 Director (AR) (29 Oct 2012 to 8 Jan 2016)
Brian Searle
IRN BXS01464
- (2226)CF1 Director (AR) (6 Mar 2007 to 13 Sep 2013)
Brian Sutherland Potter
IRN BSP01021
- (1428)CF1 Director (AR) (16 Aug 2010 to 19 Jul 2012)
Brian William Athol Ritchie
IRN BWR01027
- (2384)CF1 Director (AR) (24 Sep 2014 to 26 Jan 2018)
Brian William Baxter
IRN BWB01021
- (2011)CF1 Director (AR) (3 Mar 2010 to 19 Aug 2019)
Brian Williamson
IRN BXW01297
- (446)CF1 Director (AR) (4 Jul 2007 to 1 Nov 2008)
Brian Young
IRN BXY01038
- (1778)CF1 Director (AR) (2 Jan 2009 to 26 Sep 2014)
Bryan Easton
IRN BXE01086
- (1787)CF1 Director (AR) (27 Apr 2021 to 7 Jul 2022)
- (1786)SMF3 (AR) Executive Director function (13 Mar 2020 to 27 Apr 2021)
Bryan Nigel Stacpoole
IRN BNS00001
- (991)CF1 Director (AR) (24 Jun 2008 to 29 Dec 2011)

Smaller firms operating under this firm's FCA authorisation.

Just A Holiday Company Ltd (no longer appointed)
FRN 494912 · Appointed 21 Jan 2009 · Until 31 Dec 2010
Direct Call Services UK Ltd (no longer appointed)
FRN 494910 · Appointed 21 Jan 2009 · Until 9 Oct 2009
Skybird Travel Limited (no longer appointed)
FRN 494914 · Appointed 21 Jan 2009 · Until 5 May 2011
The Holiday Shop (Banners) Ltd (no longer appointed)
FRN 494868 · Appointed 20 Jan 2009 · Until 31 Dec 2010
Peninsula Asset Finance Limited (no longer appointed)
FRN 494852 · Appointed 20 Jan 2009 · Until 7 Apr 2010
Bright Travel Limited (no longer appointed)
FRN 494853 · Appointed 20 Jan 2009 · Until 22 Feb 2010
Global Vacations Ltd (no longer appointed)
FRN 494846 · Appointed 19 Jan 2009 · Until 31 Dec 2010
TKKLR Ltd (no longer appointed)
FRN 494793 · Appointed 19 Jan 2009 · Until 11 Aug 2010
Home or Away Holiday Shop Ltd (no longer appointed)
FRN 494790 · Appointed 19 Jan 2009 · Until 31 Dec 2010
New Horizons Travel (no longer appointed)
FRN 426689 · Appointed 19 Jan 2009 · Until 31 Dec 2010

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.