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.

Matthew Greig
IRN MXG01581
- (661)CF1 Director (AR) (31 Dec 2007 to 30 Jul 2014)
Matthew Hall
IRN MXH25335
- (44)CF1 Director (AR) (since 9 Feb 2021)
Matthew Holcombe
IRN MXH00743
- (30)CF1 Director (AR) (since 29 Mar 2022)
Matthew James Alcock
IRN MJA01135
- (2479)CF1 Director (AR) (8 Feb 2007 to 20 May 2009)
Matthew James Cocks
IRN MXC00758
- (260)SMF18 Other Overall Responsibility (since 15 Jan 2025)
- (2066)[FCA CF] Significant management (7 Jun 2022 to 15 Jan 2025)
Matthew James Dolan
IRN MJD01395
- (1199)CF1 Director (AR) (29 Jul 2011 to 2 Dec 2013)
Matthew James Hall
IRN MJH01515
- (2207)CF1 Director (AR) (23 Nov 2006 to 3 May 2010)
Matthew Jason Retter
IRN MJR01371
- (1706)CF1 Director (AR) (23 Mar 2017 to 21 Dec 2021)
Matthew John Roper
IRN MJR01419
- (1110)CF1 Director (AR) (11 Jun 2012 to 25 Jul 2013)
Matthew Johnson
IRN MXJ01354
- (2213)CF1 Director (AR) (17 Feb 2009 to 26 Feb 2010)

Smaller firms operating under this firm's FCA authorisation.

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

22 hours ago
controlled function added: (288)CF1 Director (AR)
22 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (285)CF1 Director (AR)
22 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
22 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (281)CF1 Director (AR)
22 hours ago
controlled function added: (280)CF1 Director (AR)
22 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.