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.

Fiona Susan Widdowson
IRN FSW01007
- (1011)CF1 Director (AR) (6 May 2016 to 13 Nov 2016)
Floyd Timms
IRN FXT01101
- (2529)SMF3 (AR) Executive Director function (25 Apr 2023 to 20 Mar 2025)
- (2530)CF1 Director (AR) (28 Jul 2010 to 24 Nov 2014)
Frances Haywood
IRN FXH01144
- (348)CF1 Director (AR) (11 Feb 2008 to 23 Sep 2008)
Frances Mary Pelkey
IRN FMP01020
- (58)CF1 Director (AR) (5 Jan 2009 to 31 Dec 2010)
Francis Donald McLeod
IRN FDM01013
- (164)CF1 Director (AR) (8 Dec 2008 to 21 Jun 2010)
Francis Laud
IRN FXL01101
- (460)CF1 Director (AR) (21 Feb 2013 to 13 Jul 2016)
Francis Martin Burdett-Coutts
IRN FMB01029
- (1363)CF1 Director (AR) (11 Dec 2008 to 15 Jun 2015)
Francisco Javier Perez Rios
IRN FJP01031
- (1136)CF4 Partner (AR) (27 Mar 2012 to 30 Mar 2015)
Frank Charles Hurst
IRN FCH01022
- (1074)CF1 Director (AR) (20 Jun 2014 to 11 Jun 2015)
Frank Hayes
IRN FXH01102
- (1707)CF1 Director (AR) (7 Jul 2006 to 2 Jul 2012)

Smaller firms operating under this firm's FCA authorisation.

Reliance Garage (Ryedale) Limited (no longer appointed)
FRN 529841 · Appointed 17 Aug 2010 · Until 18 Oct 2012
Shirlaws Ltd (no longer appointed)
FRN 428451 · Appointed 16 Aug 2010 · Until 19 Mar 2012
Brickman Yale Limited (no longer appointed)
FRN 412872 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Barnett Ross Insurance Services Limited (no longer appointed)
FRN 439306 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Ecosse Motorcycles Ltd (no longer appointed)
FRN 446527 · Appointed 13 Aug 2010 · Until 18 Dec 2012
Reed Business Information Limited (no longer appointed)
FRN 529669 · Appointed 13 Aug 2010 · Until 23 Nov 2015
Alba Travel (Inverness) Limited (no longer appointed)
FRN 495885 · Appointed 11 Aug 2010 · Until 19 Jul 2012
Gold! Business Direct Limited (no longer appointed)
FRN 529468 · Appointed 11 Aug 2010 · Until 12 Jul 2012
Longley Park Motors Ltd (no longer appointed)
FRN 529418 · Appointed 11 Aug 2010 · Until 7 Feb 2012
Wavertree Car Centre (no longer appointed)
FRN 529315 · Appointed 10 Aug 2010 · Until 1 Jul 2011

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

22 hours ago
controlled function added: (278)CF1 Director (AR)
22 hours ago
controlled function added: (277)SMF3 (AR) Executive Director function
22 hours ago
controlled function added: (276)CF1 Director (AR)
22 hours ago
controlled function added: (275)SMF3 Executive Director
22 hours ago
controlled function added: (274)SMF3 Executive Director
22 hours ago
controlled function added: (273)SMF4 Chief Risk
22 hours ago
controlled function added: (272)CF1 Director (AR)
22 hours ago
controlled function added: (271)CF1 Director (AR)
22 hours ago
controlled function added: (270)CF1 Director (AR)
22 hours ago
controlled function added: (269)CF4 Partner (AR)

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.