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.

Marianne Wanstall
IRN MXW02452
- (1609)CF1 Director (AR) (30 Aug 2018 to 30 Apr 2025)
Maribel Lopez
IRN MXL01775
- (1293)CF1 Director (AR) (5 Nov 2013 to 10 Dec 2013)
Marie Crone
IRN CMM01167
- (1519)CF4 Partner (AR) (28 Nov 2008 to 17 Feb 2016)
Marie Gallagher
IRN MXG01767
- (165)CF1 Director (AR) (2 Dec 2008 to 14 Jun 2019)
Marie-Helene Sawle
IRN MXS02309
- (542)CF1 Director (AR) (14 Feb 2007 to 29 Jul 2014)
Marisa Jane Whittingham
IRN MJW01514
- (1396)CF1 Director (AR) (23 Jan 2009 to 22 Feb 2010)
Mariyam Ferreira
IRN MXF01839
- (2444)CF1 Director (AR) (24 Oct 2019 to 14 Jul 2020)
Mark Alan Usher
IRN MAU01012
- (737)CF1 Director (AR) (16 Apr 2009 to 12 Jun 2014)
Mark Alexander McKenna
IRN MAM01343
- (109)CF1 Director (AR) (since 5 May 2021)
- (1842)SMF3 (AR) Executive Director function (9 Dec 2019 to 5 May 2021)
- (1843)CF1 Director (AR) (13 Jul 2011 to 8 Dec 2019)
Mark Alistair Seeley
IRN MAS01404
- (210)CF1 Director (AR) (18 Aug 2008 to 30 Oct 2009)

Smaller firms operating under this firm's FCA authorisation.

Sycamore Motorcycles (Wolverhampton) Ltd (no longer appointed)
FRN 988926 · Appointed 16 Dec 2022 · Until 4 Sep 2023
AWR Automotive UK Limited (no longer appointed)
FRN 981722 · Appointed 25 Aug 2022 · Until 11 Sep 2024
Kineholme Garage Limited (no longer appointed)
FRN 544889 · Appointed 20 May 2022 · Until 25 Sep 2025
Snap Automotive Limited (no longer appointed)
FRN 974908 · Appointed 29 Apr 2022 · Until 11 Jan 2024
Wheelers Chipping Norton Limited (no longer appointed)
FRN 973981 · Appointed 12 Apr 2022 · Until 12 Dec 2023
Avalon Motor Company South West Limited (no longer appointed)
FRN 973306 · Appointed 1 Apr 2022 · Until 22 Apr 2022
DAM GROUP UK LTD (no longer appointed)
FRN 937558 · Appointed 27 Mar 2022 · Until 16 Feb 2023
Tangelo Motor Company Limited (no longer appointed)
FRN 972690 · Appointed 23 Mar 2022 · Until 18 Apr 2024
P.N. Sharpe Limited (no longer appointed)
FRN 503226 · Appointed 9 Mar 2022 · Until 26 Apr 2024
Constitution Motors Limited (no longer appointed)
FRN 971049 · Appointed 3 Mar 2022 · Until 6 Aug 2024

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

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