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.

Julian Paul Peake
IRN JPP01079
- (698)CF2 Non Executive Director (AR) (17 Jan 2005 to 1 May 2005)
Julian Spencer Cole
IRN JSC01103
- (852)CF1 Director (AR) (10 Mar 2008 to 24 Aug 2011)
Julianna Kya Garwood
IRN JXG00025
- (1699)CF1 Director (AR) (7 Oct 2020 to 19 May 2023)
Julie Anne Remmington
IRN JAR01235
- (1112)CF1 Director (AR) (23 Oct 2012 to 3 Feb 2016)
Julie Bentley
IRN JXB02354
- (450)CF1 Director (AR) (26 Jun 2007 to 20 Dec 2007)
Julie Blake
IRN JXB02624
- (1264)CF1 Director (AR) (4 Mar 2014 to 28 Jan 2015)
Julie Cockin
IRN JXC02172
- (430)CF1 Director (AR) (4 Jan 2008 to 20 Apr 2009)
Julie Kirby
IRN JXK01428
- (1727)CF1 Director (AR) (24 Oct 2008 to 28 Nov 2022)
Julie McPhee
IRN JXM02650
- (2354)CF1 Director (AR) (26 Nov 2008 to 1 Nov 2013)
Julie Overton
IRN JXO01297
- (1400)CF4 Partner (AR) (29 Dec 2008 to 25 Jan 2017)

Smaller firms operating under this firm's FCA authorisation.

Dawling Travel Limited (no longer appointed)
FRN 427426 · Appointed 1 Nov 2013 · Until 28 May 2017
TURNBULLS (YORK) LIMITED (no longer appointed)
FRN 476360 · Appointed 1 Nov 2013 · Until 13 Nov 2015
Anemone Travel & Holidays Limited (no longer appointed)
FRN 491356 · Appointed 31 Oct 2013 · Until 31 Jul 2015
Edwin Doran's Travel World Limited (no longer appointed)
FRN 427444 · Appointed 30 Oct 2013 · Until 15 Sep 2014
Kinver Travel Centre Limited (no longer appointed)
FRN 427414 · Appointed 30 Oct 2013 · Until 21 Sep 2020
Jaa Property Services Limited (no longer appointed)
FRN 609468 · Appointed 30 Oct 2013 · Until 21 Jul 2016
Kiwi Travel Limited (no longer appointed)
FRN 427416 · Appointed 30 Oct 2013 · Until 15 Sep 2016
Grace Travel Limited (no longer appointed)
FRN 427472 · Appointed 30 Oct 2013 · Until 7 Apr 2015
M Stuart Travel Limited (no longer appointed)
FRN 492360 · Appointed 30 Oct 2013 · Until 26 Sep 2018
Dalton Travel Dunmow (no longer appointed)
FRN 507561 · Appointed 29 Oct 2013 · Until 12 Jun 2015

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.