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.

Nicholas Howard Newton
IRN NHN01003
- (228)CF1 Director (AR) (5 Nov 2008 to 30 Apr 2013)
Nicholas Ian Dunn
IRN NID01007
- (1276)CF1 Director (AR) (8 Sep 2010 to 15 Sep 2010)
Nicholas James Jordan
IRN NJJ01029
- (2300)CF1 Director (AR) (13 Dec 2006 to 10 Jan 2013)
Nicholas Jason Deyong
IRN NJD01124
- (123)CF1 Director (AR) (since 2 Dec 2008)
Nicholas John Cook
IRN NJC01251
- (1030)CF1 Director (AR) (13 Jan 2015 to 16 May 2019)
Nicholas John Ellis
IRN NJE01055
- (1155)CF1 Director (AR) (15 Feb 2013 to 14 May 2013)
Nicholas Julian Dyer Vosper
IRN NXV00023
- (2163)CF1 Director (AR) (9 Jul 2025 to 4 Sep 2025)
Nicholas Liddiard
IRN NXL01126
- (614)CF4 Partner (AR) (15 Mar 2005 to 31 Jan 2006)
Nicholas Paul Hopewell
IRN NPH01075
- (1351)CF1 Director (AR) (3 Nov 2009 to 24 Feb 2011)
Nicholas Peter White
IRN NPW01056
- (1873)CF1 Director (AR) (18 May 2022 to 26 Apr 2024)

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.