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.

Grant McCrory
IRN GXM01636
- (2164)CF1 Director (AR) (7 Nov 2005 to 4 Jan 2007)
Greg Balderston
IRN GXB19630
- (2411)SMF3 Executive Director (9 Dec 2019 to 23 Aug 2024)
- (2412)CF1 Director (27 Nov 2019 to 8 Dec 2019)
Greg Jones
IRN GXJ01139
- (593)CF1 Director (AR) (6 Apr 2006 to 14 Apr 2008)
Greg Lockhart
IRN GXL01376
- (126)CF1 Director (AR) (27 Apr 2009 to 4 Jan 2011)
Greg Powell
IRN GXP01394
- (39)CF4 Partner (AR) (11 Dec 2008 to 11 Jun 2010)
Gregor Telford
IRN GXT01242
- (135)CF1 Director (AR) (since 8 Apr 2021)
Gregory Brendan O'Gorman
IRN GXO27094
- (1596)CF1 Director (AR) (14 Jan 2020 to 30 Dec 2021)
Gregory Charles Mitchell
IRN GCM01078
- (303)SMF3 (AR) Executive Director function (since 20 Dec 2019)
Gregory Michael Taylor
IRN GMT01063
- (1507)CF1 Director (AR) (17 Jan 2025 to 4 Dec 2025)
Gregory Miles James
IRN GMJ01048
- (2531)CF1 Director (AR) (31 Mar 2011 to 13 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

Hitachi Capital Vehicle Solutions Ltd (no longer appointed)
FRN 544904 · Appointed 7 Apr 2011 · Until 4 Apr 2016
Northgate Garage (Canterbury) Limited (no longer appointed)
FRN 403988 · Appointed 6 Apr 2011 · Until 4 Jun 2020
WhipCar Ltd (no longer appointed)
FRN 544756 · Appointed 5 Apr 2011 · Until 30 Apr 2012
Team Telemarketing Limited (no longer appointed)
FRN 544740 · Appointed 4 Apr 2011 · Until 23 Aug 2012
Jermyn Motor Group Limited (no longer appointed)
FRN 544713 · Appointed 4 Apr 2011 · Until 8 Jan 2019
David Ian Limited (no longer appointed)
FRN 544728 · Appointed 4 Apr 2011 · Until 16 Feb 2016
LMC of Farnham Ltd (no longer appointed)
FRN 544539 · Appointed 31 Mar 2011 · Until 1 Mar 2021
Rapid Assistance Ltd (no longer appointed)
FRN 544475 · Appointed 30 Mar 2011 · Until 12 Sep 2011
Peninsula Partnership Limited (no longer appointed)
FRN 544379 · Appointed 29 Mar 2011 · Until 3 Aug 2020
Age Concern Exmouth & District (no longer appointed)
FRN 415153 · Appointed 29 Mar 2011 · Until 30 Apr 2012

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.