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.

Angela Shepherd
IRN AXS00010
- SMF3 (AR) Executive Director function (13 Apr 2021 to 13 Jun 2023)
Angelos Agathangelou
IRN AXA01956
- CF1 Director (AR) (13 Nov 2008 to 25 Jun 2012)
Angus Courtney Newton
IRN ACN01021
- CF1 Director (AR) (7 Jul 2020 to 23 Feb 2024)
Angus John Mellen
IRN AJM01592
- CF1 Director (AR) (11 Jul 2007 to 10 Jul 2008)
Angus John Wakeford
IRN AJW01611
- CF1 Director (AR) (3 Nov 2018 to 3 Apr 2023)
Angus MacDonald Keith
IRN AMK01068
- CF1 Director (AR) (since 7 Sep 2022)
Angus Neil McSporran
IRN ANM01053
- CF1 Director (AR) (29 Dec 2008 to 29 Oct 2010)
Anita Helen Jenkins
IRN AHJ01026
- CF1 Director (AR) (16 Nov 2011 to 1 Apr 2015)
Ann Cowe
IRN AXC01791
- CF1 Director (AR) (29 Sep 2008 to 17 Oct 2008)
Ann Elizabeth Pickin
IRN AEH01085
- CF1 Director (AR) (2 Oct 2008 to 20 Apr 2017)

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.