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.

Martin Brian Russell
IRN MBR01031
- (129)CF1 Director (AR) (since 24 Jun 2021)
Martin Camplin
IRN MXC01891
- (2315)CF1 Director (AR) (27 Jan 2005 to 2 Jan 2007)
Martin Christopher Fisher
IRN MCF01061
- (131)CF1 Director (AR) (since 10 Oct 2025)
Martin Clarke
IRN MXC01851
- (786)CF1 Director (AR) (7 Apr 2009 to 29 Aug 2012)
Martin David Bennett
IRN MJB01589
- (491)CF1 Director (AR) (30 Sep 2010 to 3 Jun 2011)
Martin David Charlson
IRN MDC01120
- (1765)CF1 Director (AR) (1 Feb 2011 to 8 Jul 2020)
Martin David Thompson
IRN MXT00393
- (23)CF1 Director (AR) (since 28 Jul 2022)
Martin George Hemmerle
IRN MGH01128
- (2250)CF1 Director (AR) (10 Jan 2013 to 18 Aug 2015)
Martin Gerald Rees
IRN MGR01071
- (2032)CF1 Director (AR) (25 Sep 2007 to 6 Nov 2015)
Martin Hill
IRN MXH01000
- (266)CF1 Director (AR) (since 9 Aug 2023)
- (265)SMF1 Chief Executive (since 7 Jul 2023)
- (264)Responsible for Insurance Distribution (since 20 Jun 2023)

Smaller firms operating under this firm's FCA authorisation.

Holdcroft Nissan Ltd (no longer appointed)
FRN 455506 · Appointed 28 Mar 2025 · Until 23 Jun 2025
Worleys Group Ltd (no longer appointed)
FRN 1028462 · Appointed 2 Mar 2025 · Until 14 Apr 2025
Northern Star Travel Ltd (no longer appointed)
FRN 732288 · Appointed 15 Jan 2025 · Until 6 Oct 2025
KAH FINANCE Ltd (no longer appointed)
FRN 1023186 · Appointed 9 Jan 2025 · Until 26 Feb 2025
TRIP AIR TICKETING (UK) LIMITED (no longer appointed)
FRN 843823 · Appointed 11 Sep 2024 · Until 6 Jan 2026
LetsLease Car Leasing Limited (no longer appointed)
FRN 1018385 · Appointed 23 Aug 2024 · Until 10 Dec 2024
Zap Loans Limited (no longer appointed)
FRN 1016153 · Appointed 29 Jul 2024 · Until 4 Sep 2025
Vanstation Retail Group Ltd (no longer appointed)
FRN 1010344 · Appointed 17 Apr 2024 · Until 15 May 2024
CENTRAL CONTRACTS (S.O.T.) LIMITED (no longer appointed)
FRN 1003890 · Appointed 21 Feb 2024 · Until 26 Jun 2025
Simply Insure Group Limited (no longer appointed)
FRN 1006022 · Appointed 7 Dec 2023 · Until 11 Feb 2025

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.