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 Hoyle
IRN PXH01861
- (2323)CF1 Director (AR) (20 Nov 2013 to 9 Jan 2015)
Paul Hyde
IRN PXH01662
- (461)CF1 Director (AR) (20 Jun 2007 to 2 Mar 2012)
Paul James Godman
IRN PJG01219
- (354)CF1 Director (AR) (25 Mar 2008 to 21 Aug 2009)
Paul James Hunt
IRN PJH01328
- (2387)CF1 Director (AR) (9 Aug 2013 to 7 Mar 2014)
Paul James Rushton
IRN PJR01210
- (267)CF1 Director (AR) (11 Jun 2009 to 19 Apr 2010)
Paul James Young
IRN PJY01031
- (1512)CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)
Paul John Beaumont
IRN PJB01456
- (1772)CF1 Director (AR) (17 Dec 2008 to 23 Mar 2021)
Paul John Stokes
IRN PJS01338
- (853)CF1 Director (AR) (23 Jun 2008 to 23 Jun 2010)
Paul Jonathan Philpott
IRN PJP01121
- (250)SMF3 (AR) Executive Director function (since 9 Dec 2019)
- (1957)CF1 Director (AR) (18 Sep 2007 to 14 Feb 2011)
Paul Joseph Foster
IRN PJF01187
- (1046)CF1 Director (AR) (23 Dec 2013 to 7 Jan 2015)

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.