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.

Nicholas Anthony Scott
IRN NXS10220
- (2426)SMF3 (AR) Executive Director function (30 Jun 2023 to 7 Nov 2024)
Nicholas Baker
IRN NXB01303
- (915)CF1 Director (AR) (10 Jan 2007 to 4 Jan 2008)
Nicholas Charles Pearce
IRN NXP01236
- (139)CF1 Director (AR) (since 18 May 2020)
Nicholas Charles Williams
IRN NCW01039
- (1600)CF1 Director (AR) (15 Apr 2025 to 10 Jul 2025)
Nicholas Charles Wright
IRN NCW01038
- (2270)CF1 Director (AR) (19 Jan 2009 to 1 Dec 2012)
Nicholas Charlton Evans
IRN NCE01016
- (1504)CF1 Director (AR) (1 Apr 2009 to 17 Nov 2023)
Nicholas Edward Bishop Seymour
IRN NES01025
- (1406)CF1 Director (AR) (30 Jul 2009 to 8 Nov 2010)
Nicholas George Allen
IRN NGA01016
- (61)CF1 Director (AR) (since 29 Jan 2018)
Nicholas Graham Wilmott
IRN NGW01039
- (307)CF1 Director (AR) (28 Feb 2008 to 17 Mar 2008)
Nicholas Guy Allen
IRN NXA00267
- (12)CF1 Director (AR) (since 16 May 2023)

Smaller firms operating under this firm's FCA authorisation.

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

2 days ago
trading name added: Travel Compliance
2 days ago
trading name added: Petscover
2 days ago
trading name added: carhireexcess.insure
2 days ago
trading name added: Autonomy Lettings
2 days ago
trading name added: Autonomy
2 days ago
trading name added: Autocomply
2 days ago
controlled function added: (312)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (311)SMF3 (AR) Executive Director function
2 days ago
controlled function added: (310)CF1 Director (AR)
2 days ago
controlled function added: (309)SMF3 (AR) Executive Director function

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.