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 Edward Lyons
IRN KEL01030
- (198)CF1 Director (AR) (29 Dec 2008 to 15 Sep 2009)
Kevin French
IRN KXF01167
- (456)CF1 Director (AR) (18 Jun 2007 to 29 Jan 2009)
Kevin Gedny
IRN KXG01377
- (1140)CF1 Director (AR) (10 May 2012 to 5 Dec 2014)
Kevin Griffin
IRN KXG01211
- (956)CF1 Director (AR) (13 Aug 2007 to 30 Mar 2015)
Kevin Huynh
IRN KXH01478
- (75)CF1 Director (AR) (30 Mar 2009 to 18 Dec 2013)
Kevin John Edwards
IRN KXE01086
- (395)CF1 Director (AR) (5 Feb 2008 to 13 Jan 2009)
Kevin Lynch
IRN KXL01490
- (68)CF1 Director (AR) (since 5 Jun 2023)
Kevin McCloskey
IRN KXM01570
- (391)CF1 Director (AR) (14 Nov 2007 to 15 Sep 2008)
Kevin Montague
IRN KXM01443
- (2195)CF1 Director (AR) (11 Nov 2009 to 12 Nov 2010)
Kevin Paul Khanna
IRN KPK01023
- (1513)CF1 Director (AR) (23 Apr 2021 to 17 Jan 2022)

Smaller firms operating under this firm's FCA authorisation.

Sun Pier Limited (no longer appointed)
FRN 411685 · Appointed 17 Dec 2013 · Until 3 May 2016
Mac-Meister Ltd (no longer appointed)
FRN 611623 · Appointed 13 Dec 2013 · Until 21 Jul 2016
KG Lettings Limited (no longer appointed)
FRN 476487 · Appointed 13 Dec 2013 · Until 4 May 2016
Higgins Lettings Limited (no longer appointed)
FRN 611523 · Appointed 11 Dec 2013 · Until 4 May 2016
Forte Freehold Management Limited (no longer appointed)
FRN 611541 · Appointed 11 Dec 2013 · Until 7 Jan 2015
LD Property Rentals Limited (no longer appointed)
FRN 611515 · Appointed 11 Dec 2013 · Until 1 May 2016
Orton Properties Ltd (no longer appointed)
FRN 466484 · Appointed 11 Dec 2013 · Until 4 May 2016
Steve Chadwick Residential Lettings Limited (no longer appointed)
FRN 611205 · Appointed 3 Dec 2013 · Until 1 May 2016
Autostrada Limited (no longer appointed)
FRN 611183 · Appointed 3 Dec 2013 · Until 8 Apr 2015
Direct Traveller Limited (no longer appointed)
FRN 496190 · Appointed 2 Dec 2013 · Until 30 Jun 2020

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.