Itc Compliance Limited

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.

Elaine Ann Jones
IRN EAJ01020
- (849)CF3 Chief Executive (AR) (5 Apr 2011 to 30 Apr 2012)
Elaine Barnes
IRN EXB01366
- (26)CF4 Partner (AR) (10 Dec 2008 to 14 Nov 2010)
Elaine Fox Gaughan
IRN EFG01010
- (1514)CF4 Partner (AR) (29 Dec 2008 to 31 Dec 2010)
Elfyn William Thomas
IRN EWT01009
- (16)CF1 Director (AR) (15 Dec 2008 to 17 Oct 2011)
Eliott Samuel Cohen
IRN ESC01029
- (1056)CF1 Director (AR) (26 Nov 2013 to 3 Apr 2017)
Elizabeth Ann Morgan
IRN AXM02155
- (2496)CF1 Director (AR) (26 Oct 2015 to 6 Oct 2022)
Elizabeth Audrey Kirby
IRN EAK01024
- (94)CF1 Director (AR) (19 Jan 2009 to 9 Nov 2016)
Elizabeth Clare Kennedy
IRN EXK00039
- (1705)CF1 Director (AR) (7 Sep 2022 to 1 Jun 2023)
Elizabeth Jane Pay
IRN EJP01042
- (1774)CF1 Director (AR) (5 Dec 2012 to 1 Sep 2020)
Elizabeth Mary Allen
IRN EMA01026
- (294)CF1 Director (AR) (19 Nov 2008 to 13 Dec 2010)

Smaller firms operating under this firm's FCA authorisation.

Mervyn Stewart Limited (no longer appointed)
FRN 524594 · Appointed 24 May 2010 · Until 24 Feb 2025
Turbocentre Car Sales Ltd (no longer appointed)
FRN 524627 · Appointed 24 May 2010 · Until 26 Mar 2013
Glynn Andrews Car Sales Ltd (no longer appointed)
FRN 524015 · Appointed 17 May 2010 · Until 2 Feb 2012
Gateshead College (BQ) Travel Limited (no longer appointed)
FRN 523873 · Appointed 14 May 2010 · Until 31 Dec 2010
R A Creamer & Son Ltd (no longer appointed)
FRN 523904 · Appointed 14 May 2010 · Until 28 Sep 2012
Trade Car Sales (Nottingham) Ltd (no longer appointed)
FRN 523937 · Appointed 14 May 2010 · Until 22 Sep 2011
Dream Holidays Ltd (no longer appointed)
FRN 523874 · Appointed 14 May 2010 · Until 28 Jul 2011
Trinity Motors of Hinckley Ltd (no longer appointed)
FRN 467635 · Appointed 13 May 2010 · Until 17 Jan 2012
B I Building Solutions Ltd (no longer appointed)
FRN 523848 · Appointed 13 May 2010 · Until 27 Apr 2012
I. Stojanov & Sons Limited (no longer appointed)
FRN 523615 · Appointed 11 May 2010 · Until 31 Aug 2020

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

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.