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.

Paul Gerald Barnard
IRN PGB01123
- (300)SMF3 (AR) Executive Director function (since 10 Jun 2024)
- (1979)CF1 Director (AR) (10 May 2024 to 10 Jun 2024)
Paul Gerard Fowler
IRN PGF01030
- (439)CF1 Director (AR) (26 Oct 2007 to 21 Nov 2010)
Paul Gerrard Parkinson
IRN PGP01026
- (1993)CF1 Director (AR) (1 Jan 2008 to 20 Feb 2013)
Paul Graham Huntington
IRN PGH01082
- (843)CF1 Director (AR) (31 Jan 2008 to 20 Apr 2009)
Paul Graham Wedgbury
IRN PGW01101
- (155)CF1 Director (AR) (since 9 Jun 2014)
Paul Greaves
IRN PXG01602
- (1213)CF1 Director (AR) (14 Jul 2011 to 29 Nov 2013)
Paul Harnett
IRN PXH01572
- (651)CF1 Director (AR) (17 Jan 2005 to 3 Nov 2009)
Paul Harris
IRN PXH01723
- (1392)CF1 Director (AR) (6 May 2009 to 16 Sep 2013)
Paul Henry Sawbridge
IRN SXP01756
- (120)CF1 Director (AR) (1 May 2009 to 14 May 2015)
Paul Horne Eunson
IRN PHE01022
- (411)CF1 Director (AR) (17 Dec 2007 to 26 Aug 2011)

Smaller firms operating under this firm's FCA authorisation.

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

4 days ago
controlled function added: (278)CF1 Director (AR)
4 days ago
controlled function added: (277)SMF3 (AR) Executive Director function
4 days ago
controlled function added: (276)CF1 Director (AR)
4 days ago
controlled function added: (275)SMF3 Executive Director
4 days ago
controlled function added: (274)SMF3 Executive Director
4 days ago
controlled function added: (273)SMF4 Chief Risk
4 days ago
controlled function added: (272)CF1 Director (AR)
4 days ago
controlled function added: (271)CF1 Director (AR)
4 days ago
controlled function added: (270)CF1 Director (AR)
4 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.