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.

John Graham Goodfellow
IRN JGG01029
- (972)CF1 Director (AR) (29 May 2012 to 8 Feb 2013)
John Gray Robertson
IRN JGR01057
- (1255)CF4 Partner (AR) (12 Aug 2010 to 5 Oct 2018)
John Halestrap
IRN JXH01878
- (156)CF1 Director (AR) (since 9 Aug 2016)
John Hodgkinson
IRN JXH02013
- (555)CF1 Director (AR) (5 Jun 2006 to 25 Jun 2007)
John Holt
IRN JXH02279
- (1245)CF1 Director (AR) (28 Jun 2010 to 31 Dec 2010)
John Hunt
IRN JXH01820
- (944)CF1 Director (AR) (18 Apr 2011 to 28 Apr 2016)
John James Morgan
IRN JJM01223
- (130)CF1 Director (AR) (since 15 May 2023)
John James O'Brien
IRN JJO01026
- (982)CF1 Director (AR) (13 Jul 2011 to 28 Mar 2012)
John Joseph Boardman
IRN JJB01138
- (871)CF1 Director (AR) (9 Jun 2011 to 2 Nov 2018)
John Joseph McManus
IRN JJM01167
- (973)CF1 Director (AR) (25 Oct 2006 to 29 Jul 2010)

Smaller firms operating under this firm's FCA authorisation.

Taylor Barron Limited (no longer appointed)
FRN 553688 · Appointed 16 Sep 2013 · Until 1 May 2016
Colchester Property Management Limited (no longer appointed)
FRN 412432 · Appointed 12 Sep 2013 · Until 21 Jul 2016
1st Lettings (Yorkshire) Limited (no longer appointed)
FRN 484219 · Appointed 11 Sep 2013 · Until 21 Jul 2016
Ipswich Property Management Ltd (no longer appointed)
FRN 499480 · Appointed 11 Sep 2013 · Until 21 Jul 2016
R&D Griffiths (Property Management) Limited (no longer appointed)
FRN 478765 · Appointed 11 Sep 2013 · Until 1 May 2016
DS Greenside Management Ltd (no longer appointed)
FRN 607217 · Appointed 11 Sep 2013 · Until 21 Jul 2016
Jack Loggin Lettings Ltd (no longer appointed)
FRN 607219 · Appointed 11 Sep 2013 · Until 21 Jul 2016
Frost Residential Lettings Ltd (no longer appointed)
FRN 497610 · Appointed 10 Sep 2013 · Until 21 Jul 2016
Franky Limited (no longer appointed)
FRN 527954 · Appointed 10 Sep 2013 · Until 21 Jul 2016
Harris and Sampson Limited (no longer appointed)
FRN 607153 · Appointed 10 Sep 2013 · Until 4 May 2016

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

20 hours ago
controlled function added: (258)CF1 Director (AR)
20 hours ago
controlled function added: (257)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (256)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (255)CF1 Director (AR)
20 hours ago
controlled function added: (254)CF1 Director (AR)
20 hours ago
controlled function added: (253)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (252)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (251)CF1 Director (AR)
20 hours ago
controlled function added: (250)SMF3 (AR) Executive Director function
20 hours ago
controlled function added: (249)SMF9 Chair of the Governing Body

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.