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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Paul Michael Ashcroft
IRN PMA01055
- (262)SMF3 (AR) Executive Director function (since 29 Apr 2024)
- (261)SMF4 (AR) Partner function (since 15 Jun 2022)
Paul Michael Rigby
IRN PMR01104
- (1447)CF1 Director (AR) (13 May 2010 to 28 May 2019)
Paul Philip Hinchliffe
IRN PPH01029
- (1087)CF1 Director (AR) (16 May 2013 to 5 Feb 2014)
Paul Phillip Noble
IRN PPN00004
- (2074)CF1 Director (AR) (6 Apr 2010 to 30 Jul 2011)
Paul Philpott
IRN PXP01409
- (1864)CF1 Director (AR) (20 Nov 2013 to 8 Jul 2020)
Paul Quinn
IRN PXQ01013
- (1685)CF1 Director (AR) (28 Feb 2007 to 9 Jul 2008)
Paul Raymond Cox
IRN PRC01148
- (295)CF1 Director (AR) (14 Nov 2008 to 27 Aug 2009)
Paul Rayson
IRN PXR01453
- (2202)CF1 Director (AR) (24 Oct 2006 to 23 Jan 2008)
Paul Rhodes
IRN PXR01662
- (94)CF1 Director (AR) (since 26 Oct 2023)
Paul Richard Boyce
IRN PRB01138
- (2065)CF1 Director (AR) (28 Nov 2006 to 1 Sep 2009)

Smaller firms operating under this firm's FCA authorisation.

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

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