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.

Floyd Timms
IRN FXT01101
- SMF3 (AR) Executive Director function (25 Apr 2023 to 20 Mar 2025)
- CF1 Director (AR) (28 Jul 2010 to 24 Nov 2014)
Frances Haywood
IRN FXH01144
- CF1 Director (AR) (11 Feb 2008 to 23 Sep 2008)
Frances Mary Pelkey
IRN FMP01020
- CF1 Director (AR) (5 Jan 2009 to 31 Dec 2010)
Francis Donald McLeod
IRN FDM01013
- CF1 Director (AR) (8 Dec 2008 to 21 Jun 2010)
Francis Laud
IRN FXL01101
- CF1 Director (AR) (21 Feb 2013 to 13 Jul 2016)
Francis Martin Burdett-Coutts
IRN FMB01029
- CF1 Director (AR) (11 Dec 2008 to 15 Jun 2015)
Francisco Javier Perez Rios
IRN FJP01031
- CF4 Partner (AR) (27 Mar 2012 to 30 Mar 2015)
Frank Charles Hurst
IRN FCH01022
- CF1 Director (AR) (20 Jun 2014 to 11 Jun 2015)
Frank Hayes
IRN FXH01102
- CF1 Director (AR) (7 Jul 2006 to 2 Jul 2012)
Frank Mumberson
IRN FXM01239
- CF1 Director (AR) (25 Jun 2007 to 16 May 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.