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.

Luke Joseph Yetman
IRN LXY00035
- (13)CF1 Director (AR) (since 4 May 2023)
Luke Michael Mezzone
IRN LXM02010
- (1890)SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Aug 2023)
- (1891)CF1 Director (AR) (17 Oct 2016 to 8 Dec 2019)
Lyall Harper Reekie
IRN LHR01013
- (2021)CF1 Director (AR) (25 Feb 2010 to 18 Jul 2016)
Lynette Irene Barclay
IRN LIB00007
- (140)CF1 Director (AR) (30 Dec 2008 to 31 Dec 2010)
Lynn Brian McLean
IRN LBM01007
- (287)CF1 Director (AR) (14 Nov 2008 to 11 Jun 2010)
Lynn Watkiss
IRN LXW01275
- (1387)CF1 Director (AR) (18 Sep 2009 to 14 Aug 2019)
Magnus Agu
IRN MXA01958
- (1354)CF1 Director (AR) (6 Jul 2009 to 25 Nov 2009)
Malachy Joseph Barritt
IRN MJB01728
- (1133)CF1 Director (AR) (6 Jul 2012 to 3 Apr 2014)
Malcolm Charles Jarvis
IRN MCJ01058
- (1242)CF1 Director (AR) (19 Aug 2010 to 21 Jan 2011)
Malcolm Draycott
IRN MXD01826
- (124)CF4 Partner (AR) (since 31 Jan 2011)

Smaller firms operating under this firm's FCA authorisation.

SHEPHALL WAY SERVICE STATION LIMITED (no longer appointed)
FRN 801597 · Appointed 9 May 2018 · Until 29 Oct 2019
Hylton of Worcester Limited (no longer appointed)
FRN 498049 · Appointed 3 May 2018 · Until 15 May 2018
Bells Commercial Ltd (no longer appointed)
FRN 581016 · Appointed 2 May 2018 · Until 23 May 2023
Peter Vardy Porsche Perth Limited (no longer appointed)
FRN 807985 · Appointed 1 May 2018 · Until 17 Jun 2019
M Hasnain & Co Limited (no longer appointed)
FRN 805011 · Appointed 26 Mar 2018 · Until 15 Apr 2019
Eagle Automotive Ltd (no longer appointed)
FRN 590396 · Appointed 26 Mar 2018 · Until 4 Dec 2019
A&M Car Sales Limited (no longer appointed)
FRN 802756 · Appointed 26 Feb 2018 · Until 19 Jan 2020
JCT600 (Yorkshire) Ltd (no longer appointed)
FRN 802651 · Appointed 23 Feb 2018 · Until 22 Feb 2022
Denis Evans (no longer appointed)
FRN 799750 · Appointed 26 Jan 2018 · Until 16 Apr 2019
Avalon Motor Co Limited (no longer appointed)
FRN 799285 · Appointed 23 Jan 2018 · Until 4 Oct 2024

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

20 hours ago
controlled function added: (288)CF1 Director (AR)
20 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (285)CF1 Director (AR)
20 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
20 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (281)CF1 Director (AR)
20 hours ago
controlled function added: (280)CF1 Director (AR)
20 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.