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.

Juliet Herbert
IRN JGH01140
- CF1 Director (AR) (10 Dec 2013 to 10 Nov 2017)
Julius Otto Grunow
IRN JOG01008
- CF1 Director (AR) (15 Mar 2013 to 19 Sep 2014)
Justin David Kracke
IRN JDK01059
- CF1 Director (AR) (since 25 Oct 2017)
- CF1 Director (AR) (29 Dec 2011 to 1 May 2014)
Justin Ford
IRN JXF01542
- CF1 Director (AR) (9 Sep 2008 to 1 Dec 2009)
Justin Hamilton
IRN JXH03055
- CF1 Director (AR) (since 23 Feb 2018)
Justin John Charles Hartley
IRN JJH01160
- CF1 Director (AR) (10 May 2010 to 24 Feb 2011)
Justin Peter Taylor
IRN JPT01112
- CF1 Director (AR) (since 17 May 2018)
Justin Simon O'Connell
IRN JXO00166
- CF1 Director (AR) (since 24 Mar 2022)
KATHELYN EVELYN CLIFFORD
IRN KXC00453
- CF1 Director (AR) (since 31 Jul 2025)
Kabir Ahmed
IRN KXA01414
- CF1 Director (AR) (15 Feb 2011 to 6 Jan 2015)

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.