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.

Mark Andrew Latham
IRN MAL01165
- CF1 Director (AR) (3 Oct 2007 to 4 Sep 2009)
Mark Andrew Peter Owen
IRN MAO01056
- CF1 Director (AR) (24 Oct 2006 to 10 Jul 2018)
Mark Andrew Willis
IRN MAW01254
- CF1 Director (AR) (16 Jun 2009 to 8 Sep 2010)
Mark Andrew Wolstenholme
IRN MAW01290
- CF1 Director (AR) (26 Feb 2009 to 20 Aug 2010)
Mark Anthony Lewis
IRN MAL01172
- CF1 Director (AR) (3 Dec 2008 to 30 Mar 2015)
Mark Anthony Robinson
IRN MAR01206
- CF1 Director (AR) (25 Jan 2008 to 28 Jul 2010)
Mark Antony Stevens
IRN MXS00735
- CF1 Director (AR) (since 5 Apr 2022)
Mark Bartley Stevens
IRN MBS01066
- CF1 Director (AR) (21 Apr 2008 to 14 May 2010)
Mark Beach
IRN MXB02499
- CF1 Director (AR) (17 Apr 2009 to 1 Dec 2009)
Mark Brannan Goldsack
IRN MBG01027
- CF1 Director (AR) (19 Apr 2012 to 24 Aug 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.