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.

Mark Foster Hughes
IRN MFH01057
- (448)CF1 Director (AR) (22 Jun 2007 to 29 Dec 2009)
Mark Francis Edwards Wilkins
IRN MFW01062
- (1770)CF1 Director (AR) (13 Sep 2012 to 25 Aug 2015)
Mark Frederick Sopp
IRN MFS01047
- (920)CF1 Director (AR) (4 Feb 2013 to 16 May 2019)
Mark Garith Hamblin
IRN MGH01110
- (1876)CF1 Director (AR) (17 Dec 2007 to 20 Nov 2008)
Mark George Wood
IRN MGW01097
- (217)CF1 Director (AR) (1 Dec 2008 to 16 May 2014)
Mark Hodgkiss
IRN MXH01919
- (2233)CF1 Director (AR) (8 Dec 2006 to 12 Feb 2010)
Mark Howarth
IRN MXH03206
- (999)CF1 Director (AR) (27 Feb 2018 to 16 Aug 2018)
Mark I'Anson
IRN MXI01110
- (591)CF1 Director (AR) (9 Aug 2006 to 8 Jan 2008)
Mark James Duncan
IRN MJD01350
- (1978)CF1 Director (AR) (5 Feb 2008 to 2 Sep 2008)
Mark John Cockburn
IRN MJC01338
- (981)CF1 Director (AR) (28 Oct 2014 to 3 Jan 2020)

Smaller firms operating under this firm's FCA authorisation.

Scott Motor Company Ltd (no longer appointed)
FRN 749509 · Appointed 19 Jun 2023 · Until 8 Nov 2024
Ashridge Vehicles Ltd (no longer appointed)
FRN 501222 · Appointed 8 Jun 2023 · Until 4 Dec 2025
Seafield Motors (Inverness) Ltd (no longer appointed)
FRN 478338 · Appointed 8 Jun 2023 · Until 12 Jan 2026
UKCaravans4Hire.com Limited (no longer appointed)
FRN 997580 · Appointed 8 Jun 2023 · Until 11 Nov 2025
Meridian Vehicle Solutions Limited (no longer appointed)
FRN 922156 · Appointed 30 May 2023 · Until 4 Sep 2024
Helston Garages Ltd (no longer appointed)
FRN 923325 · Appointed 18 May 2023 · Until 9 Aug 2023
Tradex Bristol Limited (no longer appointed)
FRN 449258 · Appointed 18 May 2023 · Until 27 May 2025
Buckinghamshire Mazda Limited (no longer appointed)
FRN 528129 · Appointed 27 Feb 2023 · Until 20 Mar 2025
ACar 2 Go Ltd (no longer appointed)
FRN 602315 · Appointed 15 Feb 2023 · Until 4 Feb 2025
Your Car Supermarket ltd (no longer appointed)
FRN 989642 · Appointed 9 Jan 2023 · Until 23 May 2024

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.