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.

Kevin Stewart Hedges
IRN KXH01344
- (1924)CF1 Director (AR) (21 Jan 2009 to 19 Sep 2015)
Kevin Warburton
IRN KXW01353
- (347)CF2 Non Executive Director (AR) (20 Dec 2007 to 25 Apr 2017)
Kieran Martin Delaney
IRN KMD01062
- (2210)CF1 Director (AR) (27 Jun 2012 to 5 Jun 2015)
Kieran Martin O'Doherty
IRN KMO01015
- (1725)CF1 Director (AR) (30 Dec 2008 to 10 Mar 2020)
Kieran McAuley
IRN KXM01572
- (393)CF1 Director (AR) (5 Nov 2007 to 18 Dec 2008)
Kim Hookway
IRN KXH01463
- (221)CF1 Director (AR) (24 Oct 2008 to 1 Jul 2010)
Kimberley Marshall
IRN KAH01114
- (1166)CF1 Director (AR) (1 May 2012 to 1 May 2014)
Kirk Andrews
IRN KXA00001
- (211)CF1 Director (AR) (since 23 Jun 2022)
- (1822)CF1 Director (AR) (1 Feb 2008 to 23 Feb 2016)
Kirk Herbert
IRN KXH01443
- (2108)CF1 Director (AR) (14 Apr 2008 to 26 Jun 2019)
Kirk William Jones
IRN KWJ01015
- (96)CF1 Director (AR) (4 Dec 2008 to 14 Feb 2019)

Smaller firms operating under this firm's FCA authorisation.

Millred Limited (no longer appointed)
FRN 624103 · Appointed 27 May 2014 · Until 15 Sep 2016
Mr Property (Essex) Limited (no longer appointed)
FRN 623694 · Appointed 19 May 2014 · Until 1 May 2016
Nesco Trade LLP (no longer appointed)
FRN 623637 · Appointed 16 May 2014 · Until 7 Apr 2015
Sinclair-Rojas Limited (no longer appointed)
FRN 411371 · Appointed 12 May 2014 · Until 21 Jul 2016
Steven Eagell (Northampton) Limited (no longer appointed)
FRN 623011 · Appointed 9 May 2014 · Until 10 Jul 2014
Easytravel (Malvern) Limited (no longer appointed)
FRN 622681 · Appointed 6 May 2014 · Until 10 Jan 2019
Avereco (Basingstoke) Limited (no longer appointed)
FRN 488654 · Appointed 24 Apr 2014 · Until 21 Jul 2016
R H Stanley (no longer appointed)
FRN 493030 · Appointed 14 Apr 2014 · Until 4 Apr 2019
Guardsnow Limited (no longer appointed)
FRN 427247 · Appointed 3 Apr 2014 · Until 2 Apr 2016
T.G. Fisheries Ltd (no longer appointed)
FRN 455715 · Appointed 1 Apr 2014 · Until 21 Jul 2016

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

18 hours ago
controlled function added: (288)CF1 Director (AR)
18 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (285)CF1 Director (AR)
18 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
18 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (281)CF1 Director (AR)
18 hours ago
controlled function added: (280)CF1 Director (AR)
18 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.