Itc Compliance Limited

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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.

Christopher Richard Smith
IRN CRS01116
- CF1 Director (AR) (18 Jul 2008 to 21 Apr 2009)
Christopher Robin Goforth
IRN CRG01060
- CF1 Director (AR) (25 Apr 2008 to 23 Sep 2008)
Christopher Ronald Linney
IRN CRL01047
- CF1 Director (AR) (26 Jun 2007 to 14 Feb 2008)
Christopher Roy Pidcock
IRN CRP01039
- CF1 Director (AR) (20 Nov 2007 to 26 Aug 2009)
Christopher Variava
IRN CXV01066
- CF1 Director (AR) (14 Jun 2011 to 8 Mar 2018)
Christopher Vilkas
IRN CXV01164
- SMF3 (AR) Executive Director function (9 Dec 2019 to 21 Jan 2020)
- CF1 Director (AR) (19 Feb 2016 to 8 Dec 2019)
Christopher Whitehouse
IRN CXW01514
- CF1 Director (AR) (18 Jul 2007 to 1 Apr 2008)
Christopher William Robert Hayden
IRN CWH01040
- CF1 Director (AR) (8 Jul 2016 to 1 Sep 2016)
Ciaran Russell
IRN CXR01291
- CF4 Partner (AR) (27 Feb 2012 to 29 Sep 2015)
Claire Elizabeth Maith
IRN CEM01102
- CF1 Director (AR) (17 Feb 2012 to 20 Nov 2018)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

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.