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.

Allan Johnson
IRN AXJ01410
- (1302)CF1 Director (AR) (1 Dec 2009 to 21 Jan 2010)
Allan McGinness
IRN AXM02113
- (950)CF1 Director (AR) (16 Mar 2007 to 1 Feb 2010)
Allan Nicoll
IRN AXN01205
- (1069)CF1 Director (AR) (24 May 2013 to 28 Sep 2017)
Allan Ronald Walker
IRN ARW01204
- (21)CF1 Director (AR) (28 Jan 2009 to 28 Aug 2009)
Allan Shaun Ashford
IRN ASA01095
- (17)CF1 Director (AR) (15 Dec 2008 to 13 Jan 2009)
Allan Thomas Lambert
IRN ATL01046
- (1016)CF1 Director (AR) (3 Feb 2016 to 8 Mar 2019)
Allan Trevor Humphries
IRN ATH01045
- (550)CF4 Partner (AR) (7 Aug 2006 to 15 May 2008)
Alun Charles Kitts
IRN ACK01017
- (2365)CF1 Director (AR) (28 Jan 2008 to 2 Aug 2016)
Aman Uppal
IRN AXU01120
- (1114)CF1 Director (AR) (8 Oct 2012 to 13 Jun 2014)
Amanda Jane Arnold
IRN AJA01184
- (138)CF1 Director (AR) (10 Dec 2008 to 12 Sep 2010)

Smaller firms operating under this firm's FCA authorisation.

World Travel Centre Limited (no longer appointed)
FRN 427382 · Appointed 1 Dec 2008 · Until 16 May 2016
Woods Reisen Limited (no longer appointed)
FRN 492185 · Appointed 1 Dec 2008 · Until 6 Jul 2018
Daniel Foskett (no longer appointed)
FRN 478237 · Appointed 1 Dec 2008 · Until 1 May 2010
Frank Elliott (no longer appointed)
FRN 492110 · Appointed 28 Nov 2008 · Until 7 Dec 2017
Spa Coaches (no longer appointed)
FRN 492104 · Appointed 28 Nov 2008 · Until 7 Dec 2009
R. G. Jamieson & Son (no longer appointed)
FRN 492099 · Appointed 28 Nov 2008 · Until 31 Jan 2019
Mark Wye (no longer appointed)
FRN 492116 · Appointed 28 Nov 2008 · Until 5 Feb 2021
Sunisle.co.uk Ltd (no longer appointed)
FRN 492103 · Appointed 28 Nov 2008 · Until 2 Nov 2010
The UK Holiday Group Limited (no longer appointed)
FRN 492102 · Appointed 28 Nov 2008 · Until 29 Jul 2021
JG Theatre Club (no longer appointed)
FRN 492114 · Appointed 28 Nov 2008 · Until 17 Sep 2024

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

3 days ago
controlled function added: (288)CF1 Director (AR)
3 days ago
controlled function added: (287)SMF3 (AR) Executive Director function
3 days ago
controlled function added: (286)SMF3 (AR) Executive Director function
3 days ago
controlled function added: (285)CF1 Director (AR)
3 days ago
controlled function added: (284)SMF18 Other Overall Responsibility
3 days ago
controlled function added: (283)SMF3 (AR) Executive Director function
3 days ago
controlled function added: (282)SMF3 (AR) Executive Director function
3 days ago
controlled function added: (281)CF1 Director (AR)
3 days ago
controlled function added: (280)CF1 Director (AR)
3 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.