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.

Kevin Anthony Steele
IRN KAS01108
- CF1 Director (AR) (8 Dec 2006 to 6 Aug 2008)
Kevin Bateman
IRN KXB01592
- CF1 Director (AR) (7 Jan 2009 to 4 Nov 2011)
Kevin Brown
IRN KXB01695
- CF1 Director (AR) (6 Oct 2011 to 30 Mar 2015)
Kevin Butler
IRN KXB01425
- CF1 Director (AR) (1 Oct 2008 to 11 Jun 2010)
Kevin Cassimer George Slack
IRN KCS01021
- CF1 Director (AR) (since 18 May 2012)
Kevin Clark
IRN KXC01284
- CF4 Partner (AR) (8 Mar 2007 to 4 Jul 2007)
Kevin David Neesam
IRN KXN01087
- CF1 Director (AR) (6 Jul 2015 to 28 Sep 2015)
- CF4 Partner (AR) (12 Aug 2008 to 7 Jul 2015)
Kevin Edmund Lamb
IRN KEL01027
- CF1 Director (AR) (23 Oct 2006 to 12 Nov 2009)
Kevin Edward Lyons
IRN KEL01030
- CF1 Director (AR) (29 Dec 2008 to 15 Sep 2009)
Kevin French
IRN KXF01167
- CF1 Director (AR) (18 Jun 2007 to 29 Jan 2009)

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.