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.

Anthony Paul Bowker
IRN APB01185
- CF1 Director (AR) (6 Jul 2009 to 4 Jan 2011)
Anthony Richard Tomson
IRN ART01074
- CF4 Partner (AR) (20 Sep 2007 to 2 Jun 2010)
Anthony Salt
IRN AXS02041
- SMF4 (AR) Partner function (18 Oct 2023 to 16 Jul 2025)
Anthony Steve Wilson
IRN ASW01067
- CF1 Director (AR) (25 Jun 2013 to 28 Apr 2014)
Anthony Summersgill
IRN AXS02007
- CF1 Director (AR) (since 29 Apr 2022)
Anthony Travers Jefferies
IRN ATJ01015
- CF1 Director (AR) (6 Aug 2009 to 28 Feb 2012)
Anthony Walsh
IRN AXW01763
- CF1 Director (AR) (22 Jan 2009 to 31 Dec 2010)
Anthony Whitehorn
IRN AXW02026
- SMF3 (AR) Executive Director function (9 Dec 2019 to 7 Dec 2020)
- CF1 Director (AR) (26 Jun 2014 to 8 Dec 2019)
Anthony Wickins
IRN AJW01525
- CF1 Director (AR) (9 Dec 2011 to 15 Feb 2016)
Anton Karl John Szulc
IRN AKS01067
- SMF3 (AR) Executive Director function (9 Dec 2019 to 14 Jun 2022)
- CF1 Director (AR) (24 Jun 2008 to 8 Dec 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.