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.

Ian Dailey
IRN IXD01109
- (865)CF1 Director (AR) (18 Jun 2007 to 13 May 2009)
Ian Daniel Fletcher
IRN IDF01022
- (592)CF1 Director (AR) (3 Apr 2008 to 13 Jul 2012)
Ian David Hamilton
IRN IDH01043
- (471)CF1 Director (AR) (3 Sep 2007 to 28 Jul 2008)
Ian David Simmonds
IRN IDS01057
- (1119)CF1 Director (AR) (21 Jun 2012 to 19 Sep 2015)
Ian David Thomas
IRN IDT01023
- (1101)CF1 Director (AR) (17 May 2013 to 29 May 2014)
Ian Easton Purves
IRN IEP01007
- (855)CF1 Director (AR) (3 Feb 2011 to 10 Nov 2014)
Ian Fraser Vickers
IRN IFV01001
- (1528)CF1 Director (AR) (21 May 2007 to 8 Dec 2016)
Ian Grieve
IRN IXG01120
- (183)CF1 Director (AR) (since 11 Jan 2008)
Ian Guy Campbell Wolstencroft
IRN IGW01030
- (1128)CF1 Director (AR) (18 Sep 2012 to 19 Mar 2014)
Ian Hall
IRN IXH01243
- (36)CF1 Director (AR) (29 Jun 2009 to 24 Apr 2012)

Smaller firms operating under this firm's FCA authorisation.

Shephall Way Service Station Limited (no longer appointed)
FRN 578158 · Appointed 23 Mar 2012 · Until 27 Sep 2017
ACH Group Management Limited (no longer appointed)
FRN 578123 · Appointed 22 Mar 2012 · Until 11 Jun 2013
Holmes On Homes Limited (no longer appointed)
FRN 577484 · Appointed 16 Mar 2012 · Until 25 Apr 2012
Kiss Construction Limited (no longer appointed)
FRN 577432 · Appointed 15 Mar 2012 · Until 29 Aug 2013
Iberia Lineas Aereas de Espana Sociedad Anonima Operadora (no longer appointed)
FRN 577307 · Appointed 14 Mar 2012 · Until 22 Sep 2015
Raresupply Limited (no longer appointed)
FRN 577382 · Appointed 14 Mar 2012 · Until 10 Jan 2013
The Claims Consultancy (UK) Limted (no longer appointed)
FRN 577137 · Appointed 13 Mar 2012 · Until 14 Oct 2015
Skurrays Limited (no longer appointed)
FRN 577047 · Appointed 12 Mar 2012 · Until 24 Feb 2016
MG Sales Centre Limited (no longer appointed)
FRN 576852 · Appointed 8 Mar 2012 · Until 2 Sep 2019
Harwoods (Isle of Wight) limited (no longer appointed)
FRN 576715 · Appointed 7 Mar 2012 · Until 7 Mar 2014

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

2 days ago
controlled function added: (278)CF1 Director (AR)
2 days ago
controlled function added: (277)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (276)CF1 Director (AR)
2 days ago
controlled function added: (275)SMF3 Executive Director
2 days ago
controlled function added: (274)SMF3 Executive Director
2 days ago
controlled function added: (273)SMF4 Chief Risk
2 days ago
controlled function added: (272)CF1 Director (AR)
2 days ago
controlled function added: (271)CF1 Director (AR)
2 days ago
controlled function added: (270)CF1 Director (AR)
2 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.