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.

James McGuire
IRN JXM02239
- (2486)CF1 Director (AR) (7 Dec 2006 to 20 Nov 2008)
James McNiven McIntyre
IRN JMM01254
- (1661)CF4 Partner (AR) (15 Feb 2021 to 2 Sep 2024)
James McSorely
IRN JXM02687
- (70)CF1 Director (AR) (18 Mar 2009 to 18 Nov 2010)
James Pak
IRN JXP01764
- (1626)CF4 Partner (AR) (12 Sep 2008 to 29 Nov 2021)
James Patrick Moore
IRN JPM01249
- (652)CF1 Director (AR) (7 Apr 2009 to 24 Sep 2012)
James Pearson
IRN JXP01125
- (288)CF1 Director (AR) (since 22 Jan 2026)
James Richard Barrington Smith
IRN JRS01320
- (89)CF1 Director (AR) (since 9 Jan 2015)
James Robert Stephen Hopkins
IRN JRH01241
- (331)CF1 Director (AR) (21 Jul 2008 to 16 Feb 2009)
James Slater
IRN JXS02718
- (2132)CF1 Director (AR) (6 Mar 2012 to 17 May 2013)
James Smith
IRN JXS02033
- (658)CF7 Sole Trader (AR) (21 Jan 2005 to 21 Apr 2005)

Smaller firms operating under this firm's FCA authorisation.

Assured Remedial Services Limited (no longer appointed)
FRN 595078 · Appointed 28 Jan 2013 · Until 4 Aug 2014
Pinpoint (Call Solutions) Limited (no longer appointed)
FRN 585714 · Appointed 24 Jan 2013 · Until 5 Feb 2014
Ashford Orbital Limited (no longer appointed)
FRN 497898 · Appointed 23 Jan 2013 · Until 23 Jan 2013
Ward Textile Machinery Limited (no longer appointed)
FRN 594446 · Appointed 17 Jan 2013 · Until 30 Jan 2014
Triangle of Chesterfield Limited (no longer appointed)
FRN 594180 · Appointed 11 Jan 2013 · Until 12 Jun 2015
Allam Motor Services Limited (no longer appointed)
FRN 594172 · Appointed 11 Jan 2013 · Until 11 Mar 2025
PG Motors Limited (no longer appointed)
FRN 594157 · Appointed 11 Jan 2013 · Until 4 Mar 2021
T & C Cars Limited (no longer appointed)
FRN 593783 · Appointed 7 Jan 2013 · Until 9 Apr 2015
Station Garage Kilgetty Limited (no longer appointed)
FRN 593555 · Appointed 28 Dec 2012 · Until 4 Jul 2019
H.B.H Woolacotts Limited (no longer appointed)
FRN 593371 · Appointed 21 Dec 2012 · Until 23 Nov 2015

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.