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.

James Snell
IRN JXS04087
- (284)SMF18 Other Overall Responsibility (since 15 Jan 2025)
James Tannahill
IRN JXT01414
- (267)CF1 Director (AR) (since 14 Oct 2015)
James Thom Gladstone Mackenzie
IRN JTM01093
- (78)CF1 Director (AR) (since 23 Aug 2024)
James Todd
IRN JXT01412
- (2502)CF1 Director (AR) (21 Aug 2012 to 10 Nov 2014)
James Wallace Manson
IRN JWM01105
- (157)CF1 Director (AR) (since 20 Sep 2021)
- (1752)SMF3 (AR) Executive Director function (9 Dec 2019 to 20 Sep 2021)
- (1753)CF1 Director (AR) (25 Sep 2013 to 8 Dec 2019)
James William Rafferty
IRN JWR01094
- (1024)CF1 Director (7 Jul 2015 to 1 Dec 2015)
- (1023)CF1 Director (AR) (7 Jul 2015 to 10 Mar 2016)
James Wiltshire Ewart
IRN JWE01028
- (2112)CF4 Partner (AR) (17 Jun 2010 to 16 Aug 2012)
Jamie Hamilton Crowther
IRN JHC01149
- (2441)CF1 Director (AR) (1 Nov 2022 to 18 Jul 2023)
Jamie Powell
IRN JXP01696
- (493)CF1 Director (AR) (28 Feb 2007 to 23 Jun 2008)
Jamie Ross Dalgliesh
IRN JRD01101
- (769)CF4 Partner (AR) (16 Dec 2010 to 6 Apr 2012)
- (770)CF1 Director (AR) (27 Apr 2007 to 14 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

Assured Remedial Services Limited (no longer appointed)
FRN 595078 · Appointed 28 Jan 2013 · Until 4 Aug 2014
Pinpoint (Call Solutions) Limited (no longer appointed)
FRN 585714 · Appointed 24 Jan 2013 · Until 5 Feb 2014
Ashford Orbital Limited (no longer appointed)
FRN 497898 · Appointed 23 Jan 2013 · Until 23 Jan 2013
Ward Textile Machinery Limited (no longer appointed)
FRN 594446 · Appointed 17 Jan 2013 · Until 30 Jan 2014
Triangle of Chesterfield Limited (no longer appointed)
FRN 594180 · Appointed 11 Jan 2013 · Until 12 Jun 2015
Allam Motor Services Limited (no longer appointed)
FRN 594172 · Appointed 11 Jan 2013 · Until 11 Mar 2025
PG Motors Limited (no longer appointed)
FRN 594157 · Appointed 11 Jan 2013 · Until 4 Mar 2021
T & C Cars Limited (no longer appointed)
FRN 593783 · Appointed 7 Jan 2013 · Until 9 Apr 2015
Station Garage Kilgetty Limited (no longer appointed)
FRN 593555 · Appointed 28 Dec 2012 · Until 4 Jul 2019
H.B.H Woolacotts Limited (no longer appointed)
FRN 593371 · Appointed 21 Dec 2012 · Until 23 Nov 2015

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.