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.

Barry Brettell
IRN BXB01272
- CF1 Director (AR) (23 Oct 2006 to 17 Sep 2010)
Barry Douglas Holt
IRN BDH01027
- CF1 Director (AR) (24 Aug 2009 to 1 Nov 2010)
Barry Fergus Tweddle
IRN BFT01005
- CF1 Director (AR) (5 Aug 2010 to 16 May 2012)
Barry Joughin
IRN BXJ01123
- CF1 Director (AR) (14 Dec 2007 to 1 Mar 2010)
Barry Vincent Petricca
IRN PXB01725
- CF1 Director (AR) (4 Jan 2008 to 20 Mar 2009)
Barry William Ray
IRN BWR01024
- CF1 Director (AR) (12 Nov 2007 to 22 Dec 2010)
Ben Urbani
IRN BXU01014
- CF1 Director (AR) (18 May 2006 to 14 Sep 2006)
Bence Kozma
IRN BXK00231
- [FCA CF] Significant management (11 Apr 2025 to 19 Sep 2025)
Beniamino Ernesto Santino Mangiante
IRN BEM01025
- CF1 Director (AR) (since 2 Jul 2008)
Benjamin Andrew Warwick Smith
IRN BXS00412
- CF1 Director (AR) (3 May 2023 to 2 Feb 2024)

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.