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 Richard Rogers
IRN PRR01060
- (1044)CF1 Director (AR) (22 Jan 2014 to 28 Jul 2015)
Paul Richard Stubbs
IRN PRS01195
- (1172)CF1 Director (AR) (4 May 2012 to 20 Dec 2013)
Paul Richards
IRN PXR01479
- (1970)CF1 Director (AR) (8 Feb 2008 to 27 Jul 2010)
Paul Robert Bennett
IRN PRB01145
- (638)CF1 Director (AR) (1 Apr 2005 to 28 Jun 2005)
Paul Robert Stone
IRN PRS01209
- (1015)CF1 Director (AR) (18 Feb 2016 to 13 Dec 2018)
Paul Ronald Jobling
IRN PRJ01036
- (907)CF4 Partner (AR) (9 May 2013 to 12 Oct 2015)
Paul Ronald Mallon
IRN PRM01153
- (1438)CF1 Director (AR) (9 Dec 2010 to 10 Mar 2022)
Paul Scott Howarth
IRN PSH01082
- (1402)CF1 Director (AR) (18 Dec 2008 to 7 Sep 2009)
Paul Semple
IRN PXS01963
- (1413)CF1 Director (AR) (22 Dec 2008 to 21 Feb 2013)
Paul Stuart Bennett
IRN PSB01094
- (1314)CF1 Director (AR) (27 Oct 2009 to 13 Feb 2018)

Smaller firms operating under this firm's FCA authorisation.

B M Holdings Limited
FRN 600221 · Appointed 26 Apr 2013
Portgroom limited
FRN 542124 · Appointed 1 Apr 2013
W.P. Lewis & Son (Greenfield Garage) Limited
FRN 595961 · Appointed 18 Feb 2013
Wokingham Road Motor Company (Reading) Limited
FRN 594796 · Appointed 23 Jan 2013
Tracks of Exeter Limited
FRN 593181 · Appointed 19 Dec 2012
Car Time Motor Company UK Limited
FRN 589312 · Appointed 5 Oct 2012
Hawkins (Berkeley Vale Motors) Limited
FRN 527542 · Appointed 1 Oct 2012
Pinkstone Cars Limited
FRN 584632 · Appointed 13 Jul 2012
C.R. Morrow Limited
FRN 584343 · Appointed 6 Jul 2012
Crayford & Abbs Limited
FRN 584318 · Appointed 6 Jul 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.