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.

Andrew Keith Pallett
IRN AKP01034
- (2299)CF1 Director (AR) (17 Feb 2009 to 27 Feb 2015)
Andrew Kenneth Jones
IRN AKJ01018
- (844)CF1 Director (AR) (10 May 2012 to 27 Nov 2018)
Andrew Kirkley
IRN AXK01432
- (788)CF1 Director (AR) (24 Sep 2010 to 12 Apr 2016)
Andrew Lawrence Tullie
IRN ALT01052
- (2063)CF4 Partner (AR) (19 Nov 2014 to 12 Jun 2015)
- (2064)CF1 Director (AR) (10 Jul 2009 to 3 Feb 2025)
Andrew Lawson Ogg
IRN ALO01016
- (73)CF1 Director (AR) (9 Apr 2009 to 12 Mar 2012)
Andrew Mallory
IRN AXM33830
- (42)CF1 Director (AR) (since 2 Mar 2020)
Andrew Marcus Barne
IRN AMB01220
- (744)CF4 Partner (AR) (26 May 2010 to 11 Sep 2012)
Andrew Mark Thomas
IRN AMT01144
- (1169)CF1 Director (AR) (11 May 2012 to 11 Feb 2014)
Andrew Martin Edmiston
IRN AME01041
- (2353)CF1 Director (AR) (22 Feb 2010 to 19 Sep 2014)
Andrew McCarthy
IRN AXM02662
- (1417)CF1 Director (AR) (31 Dec 2010 to 14 Jun 2019)
- (1416)CF4 Partner (AR) (18 Dec 2008 to 30 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

John Gill Limited (no longer appointed)
FRN 493094 · Appointed 17 Dec 2008 · Until 25 Jun 2012
Mistral European Holidays Ltd (no longer appointed)
FRN 493089 · Appointed 17 Dec 2008 · Until 28 May 2015
Chartman Ltd (no longer appointed)
FRN 493092 · Appointed 17 Dec 2008 · Until 12 Nov 2010
Alona Travel (no longer appointed)
FRN 493093 · Appointed 17 Dec 2008 · Until 31 Dec 2010
Andrew Cousins (no longer appointed)
FRN 493003 · Appointed 16 Dec 2008 · Until 10 Mar 2023
Dennis Pounder Travel Limited (no longer appointed)
FRN 493004 · Appointed 16 Dec 2008 · Until 15 Jun 2010
Greatdays Holiday Services Limited (no longer appointed)
FRN 493061 · Appointed 16 Dec 2008 · Until 25 Mar 2021
Meadway Travel Ltd (no longer appointed)
FRN 427397 · Appointed 15 Dec 2008 · Until 13 Jan 2009
24Drtravel Insurance Services Ltd (no longer appointed)
FRN 492941 · Appointed 15 Dec 2008 · Until 1 May 2010
The Holiday Travel Club Limited (no longer appointed)
FRN 492939 · Appointed 15 Dec 2008 · Until 12 Feb 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.