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.

Hady Habib Laba
IRN HHL01012
- CF1 Director (AR) (27 May 2011 to 9 Sep 2012)
Hamish Kaumaya
IRN HXK01310
- CF1 Director (AR) (5 Nov 2013 to 28 Jan 2016)
Hao Wang
IRN HXW01171
- CF1 Director (AR) (21 Mar 2012 to 12 Sep 2019)
Hardatar Sohi
IRN HXS01736
- SMF3 (AR) Executive Director function (10 Feb 2020 to 15 Sep 2020)
Harjeet Singh Jolly
IRN HSJ01009
- CF1 Director (AR) (28 Dec 2007 to 5 Nov 2008)
Haroone Rashid
IRN HXR01113
- CF1 Director (AR) (7 Jul 2005 to 23 Oct 2008)
Harriet Jane Boyle
IRN HJB01089
- CF1 Director (AR) (14 Mar 2017 to 29 Jul 2021)
Harry Feeney
IRN HXF01066
- CF1 Director (AR) (19 Jul 2012 to 22 Jul 2019)
Harry Michael Hinkley
IRN HXH00175
- CF1 Director (AR) (since 21 Oct 2022)
Harry Simon Gardner
IRN HXG01145
- CF1 Director (AR) (31 Dec 2007 to 14 Oct 2008)

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.