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.

Kenneth Alan Tempest
IRN KAT01029
- (704)CF1 Director (AR) (22 Jun 2007 to 10 Jun 2008)
Kenneth Alastair Cumming
IRN KAC01055
- (966)CF1 Director (AR) (25 Jan 2007 to 25 Feb 2008)
Kenneth Alexander MacLeod
IRN KAM01151
- (2209)CF1 Director (AR) (22 Oct 2008 to 13 Nov 2012)
Kenneth Baines
IRN KXB01759
- (1098)CF1 Director (AR) (6 Feb 2013 to 30 Jan 2014)
Kenneth Coulson Smith
IRN KCS01018
- (938)CF1 Director (AR) (23 May 2007 to 14 Mar 2019)
Kenneth James Lewis
IRN KJL01064
- (1937)CF1 Director (AR) (31 Dec 2008 to 14 Jan 2016)
Kenneth Phoenix
IRN KXP01306
- (1376)CF1 Director (AR) (15 Jan 2009 to 31 Dec 2010)
Kenneth Wynne Jones
IRN KWJ01011
- (198)CF1 Director (AR) (since 14 May 2009)
Kevin Abbs
IRN KXA01508
- (107)CF1 Director (AR) (since 23 Jul 2012)
Kevin Alfred David Murray
IRN KAM01116
- (158)CF1 Director (AR) (since 16 Oct 2013)

Smaller firms operating under this firm's FCA authorisation.

Guisborough Property Ltd (no longer appointed)
FRN 618458 · Appointed 26 Mar 2014 · Until 21 Jul 2016
Brilliant Insurance Services Limited (no longer appointed)
FRN 582443 · Appointed 24 Mar 2014 · Until 14 Oct 2015
A P T Lettings Limited (no longer appointed)
FRN 516161 · Appointed 17 Mar 2014 · Until 3 May 2016
Barley Moon Ltd (no longer appointed)
FRN 484082 · Appointed 13 Mar 2014 · Until 3 May 2016
Johnston-Hume Lettings Ltd (no longer appointed)
FRN 504814 · Appointed 10 Mar 2014 · Until 13 Oct 2015
Eclipse Developments (Scotland) Ltd (no longer appointed)
FRN 616551 · Appointed 3 Mar 2014 · Until 21 Jul 2016
Edge Properties Ltd (no longer appointed)
FRN 509742 · Appointed 3 Mar 2014 · Until 21 Jul 2016
John Andrew Brown (no longer appointed)
FRN 426739 · Appointed 26 Feb 2014 · Until 15 Jun 2017
Cityweb Limited (no longer appointed)
FRN 410709 · Appointed 19 Feb 2014 · Until 4 May 2016
Solmar Villas Limited (no longer appointed)
FRN 525124 · Appointed 19 Feb 2014 · Until 28 Jan 2015

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.