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.

Brian Hardie
IRN BXH01241
- CF1 Director (AR) (11 May 2007 to 28 Jul 2011)
Brian Hawley
IRN BXH01327
- CF1 Director (AR) (18 Mar 2008 to 4 Jun 2009)
Brian Hilton
IRN BXH01245
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (10 Oct 2011 to 8 Dec 2019)
Brian John Collier
IRN BJC01081
- CF1 Director (AR) (22 Sep 2006 to 15 Aug 2012)
Brian John Scott
IRN BJS01144
- CF1 Director (AR) (23 Jun 2015 to 20 May 2016)
Brian John Trigg
IRN BJT01059
- CF1 Director (AR) (25 Sep 2006 to 2 Oct 2007)
Brian Joseph Hurrell
IRN BJH01126
- CF1 Director (AR) (29 Dec 2008 to 17 Jun 2010)
Brian Laing
IRN BXL01148
- SMF3 (AR) Executive Director function (9 Dec 2019 to 12 Aug 2025)
- CF1 Director (AR) (12 Feb 2007 to 5 Mar 2013)
Brian Marriott
IRN BXM01418
- CF1 Director (AR) (6 May 2015 to 7 Jun 2018)
Brian McGillion
IRN BXM01424
- CF1 Director (AR) (15 Jan 2007 to 6 Jul 2012)

Smaller firms operating under this firm's FCA authorisation.

Pentagon (Oldham) Limited (no longer appointed)
FRN 523447 · Appointed 6 May 2010 · Until 30 Nov 2013
Concept Car Credit Ltd (no longer appointed)
FRN 523426 · Appointed 6 May 2010 · Until 26 Jan 2011
Paul Rigby Limited (no longer appointed)
FRN 523468 · Appointed 6 May 2010 · Until 29 May 2019
Vehicle and Asset Finance Limited (no longer appointed)
FRN 523470 · Appointed 6 May 2010 · Until 16 May 2012
North West Financial Solutions (UK) Ltd (no longer appointed)
FRN 523386 · Appointed 5 May 2010 · Until 24 Feb 2011
Brenwood Motor Company (no longer appointed)
FRN 523100 · Appointed 28 Apr 2010 · Until 13 Nov 2015
Ripon Farm Services Ltd (no longer appointed)
FRN 522973 · Appointed 27 Apr 2010 · Until 24 Sep 2011
J Edgar & Son Limited (no longer appointed)
FRN 522916 · Appointed 26 Apr 2010 · Until 10 Apr 2015
City West Commercials Ltd (no longer appointed)
FRN 522734 · Appointed 23 Apr 2010 · Until 21 Nov 2012
Vertu Motors (Pity Me) Limited (no longer appointed)
FRN 522739 · Appointed 23 Apr 2010 · Until 22 Aug 2011

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.