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.

Bryn Griffiths
IRN BXG01341
- CF1 Director (AR) (8 Mar 2013 to 8 Aug 2015)
Bryn Jones
IRN BXJ01128
- CF1 Director (AR) (6 Jun 2016 to 29 Apr 2020)
Bushra Ashraf
IRN BXA01321
- CF1 Director (AR) (29 Mar 2011 to 23 Oct 2013)
CHRISTOPHER DAVID GREENHALL
IRN CXG00402
- CF1 Director (AR) (since 28 Mar 2025)
CRAIG BURGER
IRN CXB01951
- CF1 Director (AR) (24 Aug 2010 to 22 Sep 2011)
Calogero Cumbo
IRN CXC01449
- CF1 Director (AR) (13 Jan 2010 to 21 Oct 2011)
Calum Murray
IRN CXM01617
- CF1 Director (AR) (1 Mar 2007 to 24 Aug 2012)
Can Deniz
IRN CXD01470
- CF1 Director (AR) (29 Dec 2008 to 8 Dec 2010)
Carl Bruce
IRN CXB01837
- CF1 Director (AR) (8 Oct 2008 to 2 Jun 2014)
Carl Keith Baldwin
IRN CKB01029
- SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jul 2022)
- CF1 Director (AR) (16 May 2015 to 8 Dec 2019)

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.