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.

Anthony David Creswicke Williams
IRN ADW01105
- CF1 Director (AR) (3 Aug 2007 to 28 May 2010)
Anthony Derek Boyd
IRN ADB01211
- CF1 Director (AR) (16 Apr 2010 to 1 Dec 2012)
Anthony Edward Rockingham
IRN AER01049
- CF1 Director (AR) (5 Jan 2009 to 25 Jun 2012)
Anthony George Brooks
IRN AGB01114
- CF1 Director (AR) (16 Apr 2009 to 9 Jan 2015)
Anthony Gidman
IRN AXG01908
- CF4 Partner (AR) (27 Jan 2009 to 31 Dec 2010)
Anthony Gothold
IRN AXG01896
- CF1 Director (AR) (3 Dec 2008 to 26 Nov 2021)
Anthony Graham Lock
IRN AGL01057
- CF1 Director (AR) (12 Sep 2011 to 23 Feb 2021)
Anthony James Kidger
IRN AJK01190
- CF1 Director (AR) (25 Apr 2013 to 24 Jun 2014)
Anthony John Charles Betts
IRN AJB01707
- CF1 Director (AR) (10 Jun 2010 to 6 Sep 2013)
Anthony John David Sheridan
IRN AJS01540
- CF1 Director (AR) (15 Dec 2008 to 1 May 2010)

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.