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.

James Haydn Skinner
IRN JHS01097
- (616)CF1 Director (AR) (3 Feb 2005 to 22 Mar 2007)
James Henry Parkin
IRN JHP01092
- (1170)CF1 Director (AR) (3 May 2012 to 18 Dec 2013)
James Jonathan Charles Rylatt
IRN JJR01074
- (2204)CF1 Director (AR) (13 Mar 2009 to 6 Jul 2016)
James Joseph Donnelly
IRN JJD01076
- (836)CF1 Director (AR) (29 Oct 2007 to 3 Jun 2014)
James Kenny Stark
IRN JKS01069
- (286)CF1 Director (AR) (17 Nov 2008 to 29 Jul 2011)
James Lawrence Joyce
IRN JLJ01031
- (495)CF4 Partner (AR) (7 Dec 2006 to 28 Jun 2007)
James Malcolm Charles Bird
IRN JMB01405
- (361)CF1 Director (AR) (9 Feb 2011 to 28 Sep 2012)
James Mark Charles Houghton
IRN JMH01245
- (1828)CF1 Director (AR) (9 Jun 2009 to 22 May 2026)
James Martin
IRN JXM03137
- (1680)CF1 Director (AR) (27 Feb 2013 to 10 Mar 2016)
James Maxfield
IRN JXM02248
- (741)CF1 Director (AR) (5 Mar 2012 to 13 Nov 2014)

Smaller firms operating under this firm's FCA authorisation.

Moka Plumbing and Heating Ltd (no longer appointed)
FRN 589495 · Appointed 9 Oct 2012 · Until 3 Mar 2014
Home 365 Ltd (no longer appointed)
FRN 589309 · Appointed 5 Oct 2012 · Until 1 May 2013
Autowest Cars Limited (no longer appointed)
FRN 489511 · Appointed 2 Oct 2012 · Until 3 Mar 2016
Victor Electronics Limited (no longer appointed)
FRN 588964 · Appointed 28 Sep 2012 · Until 11 Apr 2013
Hargreaves Garages (Kendal) Ltd (no longer appointed)
FRN 472106 · Appointed 26 Sep 2012 · Until 18 Oct 2012
Arrus Knoble Limited (no longer appointed)
FRN 588730 · Appointed 25 Sep 2012 · Until 24 Aug 2015
L & S Copcutt & Son (no longer appointed)
FRN 588703 · Appointed 24 Sep 2012 · Until 12 Jun 2018
Sona (London) Ltd (no longer appointed)
FRN 588668 · Appointed 21 Sep 2012 · Until 13 Jun 2014
Willo Ltd (no longer appointed)
FRN 588448 · Appointed 19 Sep 2012 · Until 17 Jul 2013
JR Digital Ltd (no longer appointed)
FRN 588429 · Appointed 19 Sep 2012 · Until 19 Oct 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.