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.

Michael John Jones
IRN MJJ01069
- (953)CF1 Director (AR) (16 Oct 2009 to 5 Aug 2010)
Michael John Maher
IRN MXM00810
- (1751)CF1 Director (AR) (11 Aug 2022 to 30 Jul 2025)
Michael John Negus
IRN MJN01093
- (1420)CF1 Director (AR) (4 Dec 2008 to 22 Dec 2010)
Michael John Oughton
IRN MJO01114
- (628)CF4 Partner (AR) (13 Apr 2005 to 1 Jul 2005)
Michael John Rudd
IRN MJR01298
- (660)CF1 Director (AR) (24 Mar 2010 to 24 Oct 2016)
Michael John Scutt
IRN MJS01504
- (203)CF4 Partner (AR) (16 Sep 2008 to 11 Jan 2010)
Michael John Tregoning
IRN MJT01180
- (825)CF4 Partner (AR) (24 Jun 2008 to 9 Jun 2011)
Michael Jonathan Cole
IRN MJC01593
- (1224)CF1 Director (AR) (11 Feb 2011 to 14 Oct 2015)
Michael Jonathan Robinson
IRN MJR01391
- (1969)CF1 Director (AR) (4 Aug 2010 to 10 Oct 2011)
Michael Latimer
IRN MXL01499
- (1669)CF1 Director (AR) (2 Aug 2006 to 27 Oct 2010)

Smaller firms operating under this firm's FCA authorisation.

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.