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.

Martin Thomas Hill
IRN MTH01060
- CF1 Director (AR) (31 Jul 2008 to 29 Jan 2010)
Martin Timothy Bugeja
IRN MTB01077
- CF1 Director (AR) (28 Oct 2009 to 24 Apr 2012)
Martin Vincent Butler
IRN MXB01080
- CF1 Director (AR) (since 21 Nov 2025)
- CF1 Director (AR) (29 Sep 2025 to 14 Oct 2025)
Martin Wells
IRN MXW01834
- CF1 Director (AR) (19 Mar 2009 to 21 Jan 2011)
Martin West
IRN MXW01699
- CF1 Director (AR) (22 Mar 2006 to 6 Nov 2006)
Martin Zahra
IRN MXZ01104
- CF1 Director (AR) (15 Dec 2008 to 30 Jan 2015)
- CF3 Chief Executive (AR) (9 Dec 2008 to 31 Jan 2013)
Martinus Anthony Portelli
IRN MAP01236
- CF1 Director (AR) (15 Nov 2006 to 20 Nov 2007)
Martyn Christopher Reakes
IRN MCR01080
- CF4 Partner (AR) (10 Aug 2012 to 27 Jan 2015)
Martyn Earle Turnbull
IRN MET01051
- CF1 Director (AR) (14 Nov 2013 to 11 Jun 2015)
Martyn Edward Christopher Hoare
IRN MEH01126
- CF1 Director (AR) (9 Dec 2008 to 26 Mar 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.