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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Anthony Paul Bowker
IRN APB01185
- (1241)CF1 Director (AR) (6 Jul 2009 to 4 Jan 2011)
Anthony Richard Tomson
IRN ART01074
- (775)CF4 Partner (AR) (20 Sep 2007 to 2 Jun 2010)
Anthony Salt
IRN AXS02041
- (2296)SMF4 (AR) Partner function (18 Oct 2023 to 16 Jul 2025)
Anthony Steve Wilson
IRN ASW01067
- (554)CF1 Director (AR) (25 Jun 2013 to 28 Apr 2014)
Anthony Summersgill
IRN AXS02007
- (208)CF1 Director (AR) (since 29 Apr 2022)
Anthony Travers Jefferies
IRN ATJ01015
- (684)CF1 Director (AR) (6 Aug 2009 to 28 Feb 2012)
Anthony Walsh
IRN AXW01763
- (1365)CF1 Director (AR) (22 Jan 2009 to 31 Dec 2010)
Anthony Whitehorn
IRN AXW02026
- (2350)SMF3 (AR) Executive Director function (9 Dec 2019 to 7 Dec 2020)
- (2351)CF1 Director (AR) (26 Jun 2014 to 8 Dec 2019)
Anthony Wickins
IRN AJW01525
- (1085)CF1 Director (AR) (9 Dec 2011 to 15 Feb 2016)
Anton Karl John Szulc
IRN AKS01067
- (1997)SMF3 (AR) Executive Director function (9 Dec 2019 to 14 Jun 2022)
- (1998)CF1 Director (AR) (24 Jun 2008 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

SKILLS MOTOR COACHES LIMITED (no longer appointed)
FRN 493517 · Appointed 23 Dec 2008 · Until 12 Dec 2011
Ulster Travel Limited (no longer appointed)
FRN 493509 · Appointed 23 Dec 2008 · Until 8 Sep 2021
Lesley Moitie (no longer appointed)
FRN 493520 · Appointed 23 Dec 2008 · Until 31 Dec 2010
Tameside Travel (no longer appointed)
FRN 493532 · Appointed 23 Dec 2008 · Until 31 Dec 2010
Carefree Travel (no longer appointed)
FRN 493516 · Appointed 23 Dec 2008 · Until 13 Jun 2023
The Travel Centre Southampton University Students Union (no longer appointed)
FRN 493521 · Appointed 23 Dec 2008 · Until 23 Oct 2010
Philippa Smith (no longer appointed)
FRN 426653 · Appointed 22 Dec 2008 · Until 31 Dec 2010
Middleton Garage Limited (no longer appointed)
FRN 493503 · Appointed 22 Dec 2008 · Until 8 Nov 2024
Neil Henderson (no longer appointed)
FRN 493343 · Appointed 22 Dec 2008 · Until 31 Dec 2010
Breaksearch Ltd (no longer appointed)
FRN 493364 · Appointed 22 Dec 2008 · Until 15 Sep 2009

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

23 hours ago
controlled function added: (288)CF1 Director (AR)
23 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (285)CF1 Director (AR)
23 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
23 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
23 hours ago
controlled function added: (281)CF1 Director (AR)
23 hours ago
controlled function added: (280)CF1 Director (AR)
23 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.