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.

Peter Anthony Fenn
IRN PAF01116
- (1522)CF1 Director (AR) (26 Nov 2008 to 18 Feb 2016)
Peter Avery
IRN PXA01251
- (894)CF1 Director (AR) (31 Jul 2013 to 6 Oct 2016)
Peter Bernard Durbin
IRN PXD01422
- (261)CF1 Director (AR) (21 Nov 2008 to 16 Apr 2013)
Peter Bowden
IRN PXB02145
- (2211)CF1 Director (AR) (7 Nov 2012 to 18 Aug 2015)
Peter Brian Johnson
IRN PBJ01015
- (483)CF1 Director (AR) (27 Jun 2008 to 8 Jul 2008)
Peter Charles Jenkins
IRN PCJ01025
- (196)CF1 Director (AR) (since 12 Aug 2024)
- (1801)CF1 Director (AR) (8 May 2006 to 29 Oct 2015)
Peter Charles Smith
IRN PCS01099
- (1617)CF1 Director (AR) (14 Mar 2013 to 20 May 2025)
Peter Damian Carey
IRN PDC01124
- (459)CF1 Director (AR) (25 Feb 2011 to 26 Mar 2011)
Peter David Williams
IRN PDW01115
- (104)CF1 Director (AR) (since 11 Aug 2023)
Peter Davies
IRN PXD01748
- (1121)CF4 Partner (AR) (19 Nov 2012 to 5 Aug 2015)

Smaller firms operating under this firm's FCA authorisation.

Automotiv Holdings Limited (no longer appointed)
FRN 843596 · Appointed 6 Jun 2019 · Until 11 Feb 2022
Dani Motors Ltd (no longer appointed)
FRN 762744 · Appointed 20 May 2019 · Until 14 Jul 2020
Geo Collins (Engineers) Limited (no longer appointed)
FRN 841135 · Appointed 1 May 2019 · Until 17 Jan 2020
Clare James Automotive Limited (no longer appointed)
FRN 536096 · Appointed 26 Apr 2019 · Until 1 Jul 2019
The Brookside Garage (Anglesey) LTD (no longer appointed)
FRN 837092 · Appointed 19 Mar 2019 · Until 6 Oct 2025
Sell Your Car With Us Ltd (no longer appointed)
FRN 837219 · Appointed 19 Mar 2019 · Until 11 Sep 2019
The Used Car People.com Limited (no longer appointed)
FRN 833759 · Appointed 15 Feb 2019 · Until 4 Nov 2021
Business and Vehicle Finance Ltd (no longer appointed)
FRN 832396 · Appointed 30 Jan 2019 · Until 14 Aug 2020
TCAutostore Limited (no longer appointed)
FRN 827453 · Appointed 30 Nov 2018 · Until 13 Mar 2026
Barnard and Brough Limited (no longer appointed)
FRN 824771 · Appointed 1 Nov 2018 · Until 3 Jul 2023

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.