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.

Benjamin Colas
IRN BXC01148
- (1663)CF1 Director (AR) (10 Dec 2021 to 31 Mar 2022)
Benjamin James Duckworth
IRN BJD01075
- (114)CF1 Director (AR) (since 6 Mar 2025)
- (1820)CF1 Director (AR) (20 Apr 2009 to 30 Jul 2012)
Benjamin John Roberts
IRN BXR00018
- (1920)[FCA CF] Significant management (9 Dec 2019 to 14 Apr 2022)
Benjamin Keith Jones
IRN BKJ00003
- (2477)CF1 Director (AR) (11 Sep 2007 to 22 May 2017)
Bernie Fegan
IRN BXF01133
- (440)CF1 Director (AR) (17 Apr 2007 to 27 Feb 2013)
Bert Andersson
IRN BXA01476
- (1028)Responsible for Insurance Mediation (22 Jan 2015 to 5 Nov 2015)
- (1029)CF1 Director (AR) (22 Jan 2015 to 24 Oct 2016)
Beryl Jane Coward
IRN BJC01083
- (2129)CF1 Director (AR) (18 Nov 2014 to 24 Jul 2015)
Bharat Dave
IRN BXD01374
- (1122)CF1 Director (AR) (17 Oct 2012 to 11 Apr 2013)
Bhupendra Maganbhai Patel
IRN BMP01041
- (1065)CF1 Director (AR) (29 Aug 2013 to 18 Aug 2015)
Billy Dolphin Haslam
IRN BXH00425
- (226)CF1 Director (AR) (since 4 Dec 2025)

Smaller firms operating under this firm's FCA authorisation.

Knightsbridge Cars Ltd (no longer appointed)
FRN 495891 · Appointed 2 Feb 2009 · Until 26 Feb 2010
Blade Motor Group Limited (no longer appointed)
FRN 495894 · Appointed 2 Feb 2009 · Until 11 Mar 2014
Sulkham Dale (no longer appointed)
FRN 495777 · Appointed 30 Jan 2009 · Until 31 Dec 2010
Contemporary Travel Solutions Ltd (no longer appointed)
FRN 495782 · Appointed 30 Jan 2009 · Until 31 Dec 2010
Car - Finity Ltd (no longer appointed)
FRN 495852 · Appointed 30 Jan 2009 · Until 25 Apr 2012
Polesworth Garage Limited (no longer appointed)
FRN 495750 · Appointed 29 Jan 2009 · Until 22 Sep 2015
Buttercrane Travel Ltd (no longer appointed)
FRN 495707 · Appointed 28 Jan 2009 · Until 28 Aug 2009
Alba Tours Limited (no longer appointed)
FRN 495708 · Appointed 28 Jan 2009 · Until 29 Apr 2019
Dickens of Wrexham Limited (no longer appointed)
FRN 495726 · Appointed 28 Jan 2009 · Until 14 Aug 2015
David Wightman (no longer appointed)
FRN 495588 · Appointed 27 Jan 2009 · Until 31 Dec 2010

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

20 hours ago
controlled function added: (268)CF1 Director (AR)
20 hours ago
controlled function added: (267)CF1 Director (AR)
20 hours ago
controlled function added: (266)CF1 Director (AR)
20 hours ago
controlled function added: (265)SMF1 Chief Executive
20 hours ago
controlled function added: (264)Responsible for Insurance Distribution
20 hours ago
controlled function added: (263)SMF7 Group Entity Senior Manager
20 hours ago
controlled function added: (262)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (261)SMF4 (AR) Partner function
20 hours ago
controlled function added: (260)SMF18 Other Overall Responsibility
20 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.