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.

Christopher Michael Kinsell
IRN CMK01038
- (906)CF1 Director (AR) (10 Sep 2007 to 5 Feb 2010)
Christopher Michael Marshall
IRN CMM01225
- (1679)CF1 Director (AR) (14 Sep 2018 to 15 Feb 2022)
Christopher Paul Herbert
IRN CPH01094
- (1370)CF1 Director (AR) (29 Dec 2008 to 3 Feb 2020)
Christopher Paul Hodgson
IRN CPH01073
- (935)CF1 Director (AR) (24 Apr 2007 to 4 Mar 2010)
Christopher Paul Irving
IRN CPI01003
- (908)CF1 Director (AR) (22 Sep 2009 to 25 May 2012)
Christopher Paul Sopp
IRN CPS01112
- (1017)CF1 Director (AR) (1 Dec 2015 to 10 Aug 2018)
Christopher Paul Waite
IRN CPW01093
- (1394)CF1 Director (AR) (29 Jan 2009 to 15 Nov 2012)
Christopher Paul Wood
IRN CXW18541
- (1477)CF1 Director (AR) (21 Aug 2019 to 10 Feb 2022)
Christopher Philip Smith
IRN CPS01081
- (2061)CF1 Director (AR) (20 Dec 2007 to 2 Nov 2009)
Christopher Raymond Vanderloo
IRN CRV01008
- (1177)CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

Lombard Travel (Stourport) Limited (no longer appointed)
FRN 499993 · Appointed 27 Apr 2009 · Until 31 Jul 2011
Property Care Building Solutions Ltd (no longer appointed)
FRN 499923 · Appointed 24 Apr 2009 · Until 9 Nov 2010
Astrum Maintenance Ltd (no longer appointed)
FRN 499773 · Appointed 22 Apr 2009 · Until 1 Feb 2011
Holiday Gateway Ltd (no longer appointed)
FRN 499726 · Appointed 21 Apr 2009 · Until 11 Feb 2010
USAirtours Holidays Ltd (no longer appointed)
FRN 499696 · Appointed 21 Apr 2009 · Until 8 Jan 2014
MARTIN DUCKWORTH LIMITED (no longer appointed)
FRN 499647 · Appointed 20 Apr 2009 · Until 30 Jul 2012
Gail Crump (no longer appointed)
FRN 499634 · Appointed 20 Apr 2009 · Until 12 Mar 2010
C.S.N.H. Ltd (no longer appointed)
FRN 499566 · Appointed 19 Apr 2009 · Until 30 Jun 2009
Lythgoe Motor Group Limited (no longer appointed)
FRN 499622 · Appointed 17 Apr 2009 · Until 1 Dec 2009
Centralswift Ltd (no longer appointed)
FRN 499619 · Appointed 17 Apr 2009 · Until 28 Feb 2010

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

18 hours ago
controlled function added: (268)CF1 Director (AR)
18 hours ago
controlled function added: (267)CF1 Director (AR)
18 hours ago
controlled function added: (266)CF1 Director (AR)
18 hours ago
controlled function added: (265)SMF1 Chief Executive
18 hours ago
controlled function added: (264)Responsible for Insurance Distribution
18 hours ago
controlled function added: (263)SMF7 Group Entity Senior Manager
18 hours ago
controlled function added: (262)SMF3 (AR) Executive Director function
18 hours ago
controlled function added: (261)SMF4 (AR) Partner function
18 hours ago
controlled function added: (260)SMF18 Other Overall Responsibility
18 hours ago
controlled function added: (259)CF1 Director (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.