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.

Andrew Paul Radiven
IRN APR01119
- CF1 Director (AR) (12 Aug 2014 to 28 Apr 2015)
Andrew Peter Harrison
IRN AXH17698
- CF1 Director (AR) (since 29 Jul 2019)
Andrew Peter James Donaldson
IRN AXD01656
- CF1 Director (AR) (5 Sep 2006 to 28 Mar 2008)
Andrew Peter Kirk
IRN APK01054
- CF1 Director (AR) (21 Jun 2007 to 4 Jun 2008)
Andrew Peter Merron
IRN APM01173
- CF1 Director (AR) (9 Mar 2009 to 19 Mar 2013)
Andrew Philip Simpson
IRN AXS01759
- CF1 Director (AR) (16 Jun 2005 to 4 May 2007)
Andrew Richard Newcombe
IRN ARN01026
- CF1 Director (AR) (28 Jan 2009 to 14 Aug 2015)
Andrew Storey
IRN AXS02131
- CF1 Director (AR) (26 Oct 2007 to 29 Oct 2008)
Andrew Terence Mahoney
IRN ATM01083
- CF1 Director (AR) (17 May 2017 to 31 Aug 2021)
Andrew Wheeler
IRN AXW01548
- CF1 Director (AR) (5 Dec 2006 to 13 Nov 2007)

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.