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.

Philip Oldroyd
IRN PXO01172
- (1490)CF1 Director (AR) (8 Apr 2009 to 8 May 2015)
Philip Robert Hamilton
IRN PRH01119
- (181)CF1 Director (AR) (since 10 Apr 2024)
Philip Samuel Davidson
IRN PSD01044
- (2223)SMF3 (AR) Executive Director function (9 Dec 2019 to 15 Oct 2025)
- (2224)CF1 Director (AR) (10 Jul 2008 to 8 Dec 2019)
Philip Scott
IRN PXS02019
- (1335)CF1 Director (AR) (10 Dec 2009 to 14 Mar 2012)
Philip Scott
IRN PXS01860
- (473)CF1 Director (AR) (30 Mar 2007 to 17 Mar 2008)
Philip Scott Christie
IRN PSC01089
- (87)CF4 Partner (AR) (22 Dec 2008 to 31 Dec 2010)
Philip Stott
IRN PDS01193
- (1897)CF1 Director (AR) (23 Apr 2015 to 14 Jan 2016)
Philip Victor Jerome
IRN PVJ00008
- (1867)CF1 Director (AR) (5 Jun 2023 to 2 Sep 2024)
Philip Westwood
IRN PXW01675
- (1668)CF1 Director (AR) (8 Mar 2013 to 22 Mar 2022)
Philip Wright
IRN PXW01502
- (984)CF1 Director (AR) (12 Feb 2007 to 8 Jun 2009)
- (983)CF7 Sole Trader (AR) (5 Jan 2006 to 12 Feb 2007)

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.