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.

Jennifer Mary Shelbourn
IRN JMS01384
- (1)CF1 Director (AR) (29 Dec 2008 to 19 Nov 2018)
Jennifer Shail
IRN JXS02743
- (2173)CF1 Director (AR) (13 Jun 2012 to 4 Nov 2014)
Jennifer Teresa Allan
IRN JTA01024
- (379)CF1 Director (AR) (5 Nov 2007 to 7 Jan 2010)
Jenson Green
IRN JXG01603
- (1990)SMF4 (AR) Partner function (9 Dec 2019 to 29 Oct 2025)
- (1991)CF4 Partner (AR) (17 Sep 2009 to 8 Dec 2019)
Jeremy Alexander Brown
IRN JAB01358
- (1473)CF1 Director (AR) (9 May 2018 to 23 May 2023)
Jeremy Charles Ebdon
IRN JCE01040
- (2094)CF1 Director (AR) (17 Dec 2007 to 16 Jun 2014)
Jeremy Cross
IRN JXC00103
- (1702)CF1 Director (AR) (20 Oct 2020 to 7 Aug 2024)
Jeremy David Page
IRN JDP01142
- (281)CF1 Director (AR) (since 14 Feb 2025)
Jeremy John Hewer Griffiths
IRN JJG01064
- (2480)SMF3 (AR) Executive Director function (9 Dec 2019 to 1 Jun 2023)
- (2481)CF1 Director (AR) (23 Sep 2015 to 8 Dec 2019)
Jeremy Peck
IRN JXP01548
- (958)CF1 Director (AR) (17 Nov 2011 to 6 Mar 2015)

Smaller firms operating under this firm's FCA authorisation.

Rams Letting Ltd (no longer appointed)
FRN 607141 · Appointed 10 Sep 2013 · Until 21 Jul 2016
Franky Limited (no longer appointed)
FRN 527954 · Appointed 10 Sep 2013 · Until 21 Jul 2016
DR Letting Ltd (no longer appointed)
FRN 507339 · Appointed 5 Sep 2013 · Until 4 May 2016
HCS Lettings Ltd (no longer appointed)
FRN 606940 · Appointed 5 Sep 2013 · Until 4 May 2016
D F Letting Limited (no longer appointed)
FRN 442067 · Appointed 4 Sep 2013 · Until 4 May 2016
MJB Property Management Limited (no longer appointed)
FRN 606856 · Appointed 4 Sep 2013 · Until 1 May 2016
Charchris Homes Limited (no longer appointed)
FRN 606799 · Appointed 3 Sep 2013 · Until 3 May 2016
Status Lettings Limited (no longer appointed)
FRN 606777 · Appointed 2 Sep 2013 · Until 21 Jul 2016
Miresh Property Company Limited (no longer appointed)
FRN 606774 · Appointed 2 Sep 2013 · Until 1 May 2016
RKH Property Management Limited (no longer appointed)
FRN 454048 · Appointed 2 Sep 2013 · Until 1 May 2016

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.