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.

Jeffrey Carne
IRN JXC02787
- (1505)SMF3 (AR) Executive Director function (1 Oct 2021 to 1 Dec 2023)
Jeffrey Edward Milburn
IRN JEM01190
- (948)CF1 Director (AR) (26 Oct 2006 to 21 Oct 2009)
Jeffrey Frank Allam
IRN JFA01020
- (1451)CF1 Director (AR) (28 Jan 2013 to 11 Mar 2025)
Jeffrey Gray
IRN JXG01569
- (2277)CF1 Director (AR) (26 Feb 2009 to 22 Jul 2009)
Jeffrey Lee Eisenberg
IRN JLE01025
- (521)CF1 Director (AR) (12 Jan 2007 to 17 Apr 2008)
Jeffrey Marston
IRN JXM02667
- (1409)CF1 Director (AR) (22 Jan 2009 to 5 Aug 2014)
Jeffrey Neil Hawkins
IRN JNH01056
- (784)CF3 Chief Executive (AR) (5 Apr 2011 to 30 Apr 2012)
Jeffrey Thomas
IRN JXT01484
- (1569)CF1 Director (AR) (19 Jun 2023 to 27 May 2025)
Jennefer Colloff
IRN JXC03440
- (231)CF1 Director (AR) (since 12 Sep 2025)
Jennifer Louise West
IRN JLW01133
- (90)CF1 Director (AR) (13 Feb 2009 to 20 Apr 2009)

Smaller firms operating under this firm's FCA authorisation.

Shasonic Galleria Limited (no longer appointed)
FRN 600015 · Appointed 24 Apr 2013 · Until 21 May 2014
The UK Marketing Database Limited (no longer appointed)
FRN 599206 · Appointed 12 Apr 2013 · Until 11 Jun 2014
Quotemegogo Ltd (no longer appointed)
FRN 599181 · Appointed 12 Apr 2013 · Until 24 Jun 2014
Money Smart Finance Limited (no longer appointed)
FRN 599227 · Appointed 12 Apr 2013 · Until 24 Oct 2014
Central Motors (Chard) Limited (no longer appointed)
FRN 599117 · Appointed 11 Apr 2013 · Until 4 Sep 2022
Peter Vardy Landrover Limited (no longer appointed)
FRN 598933 · Appointed 9 Apr 2013 · Until 12 Jun 2015
FA Twilly Limited (no longer appointed)
FRN 598823 · Appointed 8 Apr 2013 · Until 24 Aug 2015
Denbury Diesels Limited (no longer appointed)
FRN 598747 · Appointed 5 Apr 2013 · Until 29 Jul 2016
Spirit Motor Holdings Limited (no longer appointed)
FRN 543243 · Appointed 1 Apr 2013 · Until 31 Dec 2021
John Roe (no longer appointed)
FRN 598240 · Appointed 28 Mar 2013 · Until 24 Nov 2015

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

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