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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Peter Russell Jackson
IRN PRJ01051
- (2533)CF1 Director (AR) (26 Feb 2008 to 8 Sep 2008)
Peter Samuel McMinn
IRN PSM01109
- (1592)CF1 Director (AR) (13 Nov 2008 to 29 Mar 2011)
Peter Scott
IRN PXS01975
- (145)CF1 Director (AR) (16 Mar 2009 to 28 Jul 2010)
Peter Stojanov
IRN PXS01641
- (1448)CF1 Director (AR) (20 May 2010 to 1 Sep 2020)
Peter Taylor
IRN PXT01360
- (509)CF1 Director (AR) (15 Mar 2007 to 9 Jul 2009)
Peter Timothy Martin
IRN PTM01049
- (1175)CF1 Director (AR) (1 Dec 2011 to 12 Sep 2013)
Peter Waddell
IRN PXW01476
- (2320)CF1 Director (AR) (14 Jan 2005 to 22 Sep 2008)
Peter Watts
IRN PXW01488
- (606)CF1 Director (AR) (14 Jun 2005 to 3 Apr 2007)
Peter Wheatcroft
IRN PXW01901
- (296)SMF3 (AR) Executive Director function (since 18 Jun 2021)
Peter Wheeldon Parkin
IRN PWP01030
- (1190)CF1 Director (AR) (3 May 2012 to 18 Dec 2013)

Smaller firms operating under this firm's FCA authorisation.

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

6 days ago
controlled function added: (278)CF1 Director (AR)
6 days ago
controlled function added: (277)SMF3 (AR) Executive Director function
6 days ago
controlled function added: (276)CF1 Director (AR)
6 days ago
controlled function added: (275)SMF3 Executive Director
6 days ago
controlled function added: (274)SMF3 Executive Director
6 days ago
controlled function added: (273)SMF4 Chief Risk
6 days ago
controlled function added: (272)CF1 Director (AR)
6 days ago
controlled function added: (271)CF1 Director (AR)
6 days ago
controlled function added: (270)CF1 Director (AR)
6 days 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.