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.

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.

Beacon Travel Service Worldchoice Ltd (no longer appointed)
FRN 494791 · Appointed 6 Nov 2013 · Until 30 Jun 2020
Martin & Co (UK) Ltd (no longer appointed)
FRN 600099 · Appointed 5 Nov 2013 · Until 21 Jul 2016
Gane & Marshall International Limited (no longer appointed)
FRN 491342 · Appointed 5 Nov 2013 · Until 28 Feb 2020
Brunlea Travel (no longer appointed)
FRN 494529 · Appointed 4 Nov 2013 · Until 30 Jun 2020
HG Lettings Limited (no longer appointed)
FRN 585063 · Appointed 4 Nov 2013 · Until 4 May 2016
Broach Hill Garage Limited (no longer appointed)
FRN 476705 · Appointed 4 Nov 2013 · Until 4 Oct 2022
Departure Lounge Travel Limited (no longer appointed)
FRN 516701 · Appointed 1 Nov 2013 · Until 8 Jun 2017
Destiny (Yorkshire) Limited (no longer appointed)
FRN 609571 · Appointed 1 Nov 2013 · Until 24 Aug 2015
Sovereign Travel Limited (no longer appointed)
FRN 517039 · Appointed 1 Nov 2013 · Until 10 Dec 2013
Northampton Travel Services Limited (no longer appointed)
FRN 609548 · Appointed 1 Nov 2013 · Until 30 Jun 2020

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

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.