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.

Andrew John Burroughes
IRN AJB01670
- CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
Andrew John Dickson
IRN AJD01384
- CF1 Director (AR) (since 14 Jun 2021)
- CF1 Director (AR) (4 Feb 2015 to 3 Mar 2017)
Andrew John Ford
IRN AXF01348
- CF1 Director (AR) (15 May 2008 to 12 Feb 2009)
Andrew John Marven
IRN AXM02205
- CF1 Director (AR) (29 Jan 2009 to 18 Sep 2015)
Andrew John Pulfrey
IRN AJP01359
- CF4 Partner (AR) (30 Apr 2009 to 27 Nov 2010)
Andrew John Richmond
IRN AJR01332
- CF1 Director (AR) (26 Nov 2008 to 13 Jun 2012)
Andrew John Robbins
IRN AJR01323
- CF1 Director (AR) (since 13 Jun 2022)
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (2 Sep 2010 to 8 Dec 2019)
Andrew John Sheehan
IRN AJS01459
- CF1 Director (AR) (29 Sep 2006 to 4 Nov 2010)
Andrew Johnston
IRN AXJ01283
- CF4 Partner (AR) (1 Feb 2005 to 12 Jan 2006)
Andrew Jon May
IRN AJM01813
- CF1 Director (AR) (20 Aug 2018 to 7 Jun 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.