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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Jacqueline Verdier
IRN JXV01189
- (2495)CF1 Director (AR) (16 Feb 2011 to 14 Feb 2013)
Jake Charles Jelleyman
IRN JXJ00363
- (1878)CF1 Director (AR) (23 Aug 2024 to 22 Nov 2024)
James Ackrill
IRN JXA01573
- (1353)CF1 Director (AR) (14 Aug 2009 to 27 Jul 2012)
James Alexander Lawrie
IRN JAL01173
- (776)CF1 Director (AR) (13 Apr 2007 to 5 Jan 2018)
James Anthony Mullins
IRN JAM01349
- (2179)CF1 Director (AR) (18 Aug 2008 to 31 Jul 2011)
James Anthony Shehan
IRN JAS01365
- (608)CF7 Sole Trader (AR) (31 Aug 2005 to 26 Sep 2006)
James Bown
IRN JWB01163
- (1196)CF1 Director (AR) (4 Oct 2006 to 20 Oct 2011)
James Brocklehurst
IRN JXB02403
- (406)CF4 Partner (AR) (14 Jan 2008 to 23 Oct 2010)
James Christopher Boyce
IRN JCB00022
- (1962)CF1 Director (AR) (13 Nov 2012 to 19 Mar 2019)
James Condon
IRN JXC02236
- (9)CF1 Director (AR) (23 Dec 2008 to 5 Nov 2009)

Smaller firms operating under this firm's FCA authorisation.

Bognor Motors Leasing Limited (no longer appointed)
FRN 571235 · Appointed 15 Dec 2011 · Until 1 May 2014
Godfrey Stacey (no longer appointed)
FRN 570371 · Appointed 5 Dec 2011 · Until 6 Mar 2026
Simonstone (South West) Limited (no longer appointed)
FRN 404336 · Appointed 1 Dec 2011 · Until 20 Nov 2019
Cardiff Building & Restorations Limited (no longer appointed)
FRN 569920 · Appointed 29 Nov 2011 · Until 31 Jul 2013
Simonstone (Bristol) Limited (no longer appointed)
FRN 404337 · Appointed 29 Nov 2011 · Until 9 Mar 2020
Rivervale Cars Limited (no longer appointed)
FRN 569528 · Appointed 23 Nov 2011 · Until 4 Jul 2016
Voyage Prive UK Limited (no longer appointed)
FRN 569146 · Appointed 18 Nov 2011 · Until 22 May 2013
CARS R US ABERDARE LTD (no longer appointed)
FRN 568974 · Appointed 16 Nov 2011 · Until 30 Dec 2011
John Parker & Son Limited (no longer appointed)
FRN 568394 · Appointed 9 Nov 2011 · Until 10 Apr 2019
Alaib Limited (no longer appointed)
FRN 568263 · Appointed 8 Nov 2011 · Until 31 Jan 2012

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.