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.

Jillian Jane Waite
IRN JJW01097
- (1494)CF4 Partner (AR) (29 Dec 2008 to 1 Mar 2010)
Jim Harvey
IRN JXH02067
- (466)CF1 Director (AR) (23 Mar 2007 to 2 Apr 2008)
Jo-Ann Samantha Tinson
IRN JST01033
- (794)CF1 Director (AR) (5 Mar 2008 to 17 Nov 2009)
Joanna Lynch
IRN JXL01730
- (22)CF1 Director (AR) (16 Jan 2009 to 11 Nov 2009)
Joanne Christine Bentley
IRN JCB01269
- (1393)CF3 Chief Executive (AR) (2 Apr 2009 to 31 Dec 2010)
Joanne Elisabeth Thomas
IRN JET01105
- (282)CF1 Director (AR) (6 Aug 2008 to 22 Jan 2009)
Joanne Jane Smith
IRN JXS00891
- (24)CF1 Director (AR) (since 24 Jul 2025)
Joanne Taylor
IRN JXT01631
- (1221)CF1 Director (AR) (4 Jan 2011 to 7 Jul 2011)
Joel David Berman
IRN JDB01269
- (1058)CF1 Director (AR) (30 Sep 2013 to 2 Feb 2016)
Johannes Jacobus Mangelaars
IRN JJM01306
- (1568)CF1 Director (AR) (21 Jul 2014 to 22 Mar 2016)

Smaller firms operating under this firm's FCA authorisation.

Shasonic Limited (no longer appointed)
FRN 600995 · Appointed 15 May 2013 · Until 11 Dec 2013
Victoria Park Motor Co. Limited (no longer appointed)
FRN 600941 · Appointed 14 May 2013 · Until 3 Feb 2026
Burgess Garage (Shetland) Unlimited (no longer appointed)
FRN 600923 · Appointed 13 May 2013 · Until 1 Aug 2016
Reactiv Home Limited (no longer appointed)
FRN 600904 · Appointed 10 May 2013 · Until 18 May 2017
Lovells Garage Limited (no longer appointed)
FRN 600839 · Appointed 9 May 2013 · Until 25 Aug 2015
John Roe (Hull) Limited (no longer appointed)
FRN 600598 · Appointed 8 May 2013 · Until 6 Oct 2022
Hull John Roe Limited (no longer appointed)
FRN 600590 · Appointed 7 May 2013 · Until 10 Jan 2023
Joblings (no longer appointed)
FRN 600568 · Appointed 7 May 2013 · Until 19 Oct 2015
Groundwork & Paving Solutions Limited (no longer appointed)
FRN 600452 · Appointed 1 May 2013 · Until 29 May 2014
HARRIS CAPITAL HOLDINGS LIMITED (no longer appointed)
FRN 600090 · Appointed 25 Apr 2013 · Until 19 May 2016

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.