Itc Compliance Limited

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.

Simon John Leader
IRN SJL01206
- (2453)CF1 Director (AR) (4 Nov 2010 to 1 Feb 2016)
Simon John Morgan
IRN SJM01373
- (969)CF1 Director (AR) (21 Aug 2009 to 2 Mar 2011)
Simon Juniper
IRN SXJ01443
- (1247)CF4 Partner (AR) (25 Jan 2011 to 14 Mar 2013)
Simon Lee Dearn
IRN SLD01083
- (1510)CF1 Director (AR) (4 May 2021 to 29 Sep 2025)
Simon McLaughlin
IRN SXM25415
- (1561)CF1 Director (AR) (29 Nov 2023 to 22 Jan 2026)
Simon Michael Barrass
IRN SMB01180
- (1667)CF1 Director (AR) (15 Jun 2007 to 23 May 2022)
Simon Michael Jonathon Newman
IRN SMN01031
- (2154)CF1 Director (AR) (19 May 2008 to 23 Nov 2011)
Simon Nicholas Grylls
IRN SNG01015
- (295)CF1 Director (AR) (since 4 Nov 2014)
Simon Nicholas Pinkstone
IRN SNP01026
- (276)CF1 Director (AR) (since 30 Jul 2012)
Simon Nicklaus Coley
IRN SNC01056
- (286)SMF3 (AR) Executive Director function (since 11 Nov 2024)
- (2393)CF1 Director (AR) (9 Apr 2021 to 11 Nov 2024)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

2 weeks ago
trading name added: Travel Compliance
2 weeks ago
trading name added: Petscover
2 weeks ago
trading name added: carhireexcess.insure
2 weeks ago
trading name added: Autonomy Lettings
2 weeks ago
trading name added: Autonomy
2 weeks ago
trading name added: Autocomply
2 weeks ago
controlled function added: (312)SMF3 (AR) Executive Director function
2 weeks ago
controlled function added: (311)SMF3 (AR) Executive Director function
2 weeks ago
controlled function added: (310)CF1 Director (AR)
2 weeks ago
controlled function added: (309)SMF3 (AR) Executive Director function

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.