Itc Compliance Limited

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.

Peter Julyan Brookes
IRN PJB01532
- (1899)CF1 Director (AR) (17 Sep 2014 to 6 Sep 2016)
Peter Kenneth Brown
IRN PKB01034
- (729)CF1 Director (AR) (6 Mar 2012 to 21 Sep 2017)
Peter Kim Burden
IRN PKB01045
- (234)CF1 Director (AR) (28 Nov 2008 to 6 Aug 2014)
Peter Leung
IRN PXL01465
- (1327)CF1 Director (AR) (10 Sep 2009 to 26 Jul 2010)
Peter List
IRN PXL01346
- (792)CF1 Director (AR) (6 Feb 2008 to 23 Sep 2009)
Peter Mark Collins
IRN PMC01166
- (1932)CF1 Director (AR) (11 Mar 2009 to 30 Nov 2016)
Peter Michael Weightman
IRN PMW01151
- (1386)CF1 Director (AR) (21 Aug 2009 to 11 Oct 2010)
Peter Moffitt Crawford Little
IRN PML01056
- (793)CF1 Director (AR) (15 May 2009 to 4 Dec 2018)
Peter Phillip Sullivan
IRN PPS01026
- (485)CF1 Director (AR) (16 Mar 2007 to 9 Dec 2010)
Peter Robert Morgan
IRN PRM01140
- (510)CF1 Director (AR) (10 Mar 2008 to 28 Nov 2018)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

5 days ago
trading name added: Travel Compliance
5 days ago
trading name added: Petscover
5 days ago
trading name added: carhireexcess.insure
5 days ago
trading name added: Autonomy Lettings
5 days ago
trading name added: Autonomy
5 days ago
trading name added: Autocomply
5 days ago
controlled function added: (312)SMF3 (AR) Executive Director function
5 days ago
controlled function added: (311)SMF3 (AR) Executive Director function
5 days ago
controlled function added: (310)CF1 Director (AR)
5 days ago
controlled function added: (309)SMF3 (AR) Executive Director function

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.