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.

Paul Stuart Brayley
IRN PSB01068
- (1602)CF1 Director (AR) (5 Mar 2020 to 1 Jul 2024)
Paul Tanner
IRN PXT01538
- (83)CF1 Director (AR) (since 19 Aug 2022)
Paul Targett
IRN PXT01397
- (1749)CF1 Director (AR) (28 Nov 2008 to 18 Oct 2012)
Paul Tregear
IRN PXT01279
- (2316)CF1 Director (AR) (14 Mar 2007 to 1 Jul 2014)
Paul Truscott
IRN PXT01270
- (891)CF1 Director (AR) (3 Jun 2011 to 31 Mar 2016)
Paul Turner
IRN PXT01393
- (313)CF1 Director (AR) (28 Oct 2008 to 30 Dec 2016)
Paul Vincent Foley
IRN PVF00003
- (338)CF1 Director (AR) (14 Dec 2007 to 15 Jan 2009)
Paul Wayne Jones
IRN PWJ01028
- (2263)CF1 Director (AR) (5 Dec 2006 to 23 Sep 2009)
Paul Winfield
IRN PXW01529
- (480)CF1 Director (AR) (12 Feb 2007 to 1 Dec 2016)
Paul Xerri
IRN PXX01000
- (1434)CF1 Director (AR) (29 Dec 2008 to 4 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

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.