Itc Compliance Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

John Halestrap
IRN JXH01878
- CF1 Director (AR) (since 9 Aug 2016)
John Hodgkinson
IRN JXH02013
- CF1 Director (AR) (5 Jun 2006 to 25 Jun 2007)
John Holt
IRN JXH02279
- CF1 Director (AR) (28 Jun 2010 to 31 Dec 2010)
John Hunt
IRN JXH01820
- CF1 Director (AR) (18 Apr 2011 to 28 Apr 2016)
John James Morgan
IRN JJM01223
- CF1 Director (AR) (since 15 May 2023)
John James O'Brien
IRN JJO01026
- CF1 Director (AR) (13 Jul 2011 to 28 Mar 2012)
John Joseph Boardman
IRN JJB01138
- CF1 Director (AR) (9 Jun 2011 to 2 Nov 2018)
John Joseph McManus
IRN JJM01167
- CF1 Director (AR) (25 Oct 2006 to 29 Jul 2010)
John Joseph William Donnelly
IRN JJD01100
- CF1 Director (AR) (18 Dec 2008 to 7 May 2009)
John Kerr (Jnr)
IRN JXK01335
- CF1 Director (AR) (26 Jan 2007 to 2 May 2008)

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.