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.

Graham Peter Hogg
IRN GPH01053
- CF1 Director (AR) (19 Feb 2007 to 28 Apr 2008)
Graham Riggall
IRN GXR01301
- CF1 Director (AR) (12 Apr 2006 to 15 Jun 2010)
Graham Roy Heathman
IRN GRH01107
- CF2 Non Executive Director (AR) (31 May 2007 to 20 Jul 2009)
Graham Stanley
IRN GXS01719
- CF1 Director (AR) (1 Dec 2008 to 2 Sep 2009)
Graham Vanassche
IRN GXV01073
- CF1 Director (AR) (since 8 Nov 2011)
Graham Wallace Greenwood
IRN GWG01032
- CF1 Director (AR) (7 Oct 2013 to 16 Jul 2015)
Graham William Chuter
IRN GWC01057
- CF1 Director (AR) (13 Feb 2009 to 7 Jan 2010)
Graham leslie Slack
IRN GLS01070
- CF1 Director (AR) (31 Oct 2008 to 10 Nov 2016)
Grant McCrory
IRN GXM01636
- CF1 Director (AR) (7 Nov 2005 to 4 Jan 2007)
Greg Balderston
IRN GXB19630
- SMF3 Executive Director (9 Dec 2019 to 23 Aug 2024)
- CF1 Director (27 Nov 2019 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.