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.

John Nicholas English
IRN JNE01017
- (1612)CF1 Director (AR) (8 Dec 2008 to 15 Nov 2018)
John Nicholas Poraj Wilczynski
IRN JNP01031
- (806)CF1 Director (AR) (29 Jun 2012 to 30 Aug 2016)
John Nicholls
IRN JXN01199
- (876)CF1 Director (AR) (18 Aug 2008 to 9 Jul 2015)
John O'Hanlon
IRN JXO01559
- (64)CF1 Director (AR) (since 9 Nov 2017)
John P Armitage
IRN JPA01042
- (176)CF1 Director (AR) (since 19 Mar 2010)
John Patrick Butler
IRN JXB01319
- (14)CF1 Director (AR) (since 27 Apr 2023)
John Patrick Crummie
IRN JPC01211
- (1390)CF1 Director (AR) (8 Dec 2008 to 16 May 2014)
John Patrick Devlin
IRN JPD01112
- (718)CF1 Director (AR) (5 Apr 2011 to 25 May 2012)
John Paul Brearley
IRN JPB01213
- (2404)CF1 Director (AR) (1 Apr 2008 to 17 Apr 2008)
John Paul Tippell
IRN JPT01071
- (624)CF7 Sole Trader (AR) (14 Apr 2005 to 10 Aug 2005)

Smaller firms operating under this firm's FCA authorisation.

Dawling Travel Limited (no longer appointed)
FRN 427426 · Appointed 1 Nov 2013 · Until 28 May 2017
TURNBULLS (YORK) LIMITED (no longer appointed)
FRN 476360 · Appointed 1 Nov 2013 · Until 13 Nov 2015
Anemone Travel & Holidays Limited (no longer appointed)
FRN 491356 · Appointed 31 Oct 2013 · Until 31 Jul 2015
Edwin Doran's Travel World Limited (no longer appointed)
FRN 427444 · Appointed 30 Oct 2013 · Until 15 Sep 2014
Kinver Travel Centre Limited (no longer appointed)
FRN 427414 · Appointed 30 Oct 2013 · Until 21 Sep 2020
Jaa Property Services Limited (no longer appointed)
FRN 609468 · Appointed 30 Oct 2013 · Until 21 Jul 2016
Kiwi Travel Limited (no longer appointed)
FRN 427416 · Appointed 30 Oct 2013 · Until 15 Sep 2016
Grace Travel Limited (no longer appointed)
FRN 427472 · Appointed 30 Oct 2013 · Until 7 Apr 2015
M Stuart Travel Limited (no longer appointed)
FRN 492360 · Appointed 30 Oct 2013 · Until 26 Sep 2018
Dalton Travel Dunmow (no longer appointed)
FRN 507561 · Appointed 29 Oct 2013 · Until 12 Jun 2015

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

17 hours ago
controlled function added: (288)CF1 Director (AR)
17 hours ago
controlled function added: (287)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (286)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (285)CF1 Director (AR)
17 hours ago
controlled function added: (284)SMF18 Other Overall Responsibility
17 hours ago
controlled function added: (283)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (282)SMF3 (AR) Executive Director function
17 hours ago
controlled function added: (281)CF1 Director (AR)
17 hours ago
controlled function added: (280)CF1 Director (AR)
17 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.