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 Michael Bell
IRN AMB01326
- CF1 Director (AR) (11 Jun 2010 to 27 Sep 2018)
Andrew Michael Murray
IRN AMM01095
- CF1 Director (AR) (22 Feb 2010 to 5 Jun 2015)
Andrew Michael Stanley
IRN AMS01286
- CF1 Director (AR) (4 Apr 2007 to 16 Aug 2015)
Andrew Miller
IRN AXM04643
- CF1 Director (AR) (since 19 Dec 2022)
- CF4 Partner (AR) (since 27 Jun 2017)
Andrew Montgomery
IRN AXM02898
- CF1 Director (AR) (18 Aug 2010 to 12 Jul 2012)
Andrew O' Dua
IRN AXO01407
- CF1 Director (AR) (2 Apr 2012 to 11 Jun 2013)
Andrew Oldfield
IRN AXO01639
- CF1 Director (AR) (15 Dec 2017 to 10 May 2022)
Andrew Oliver Lewis Kirkham
IRN AXK00476
- CF1 Director (AR) (since 9 Dec 2023)
Andrew Paul Crisp
IRN APC01133
- SMF3 (AR) Executive Director function (9 Dec 2019 to 17 Oct 2020)
- CF1 Director (AR) (2 Jul 2018 to 8 Dec 2019)
Andrew Paul Mortimer
IRN APM01174
- CF1 Director (AR) (1 May 2009 to 15 Dec 2011)

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.