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.

Stephen Gavin Morana
IRN SGM01105
- (2109)SMF3 (AR) Executive Director function (30 Jun 2021 to 19 Jul 2023)
Stephen George Gillett
IRN SXG01483
- (583)CF1 Director (AR) (27 Sep 2006 to 5 Sep 2008)
Stephen Gilliam
IRN SXG01449
- (150)CF1 Director (AR) (since 5 May 2026)
Stephen Harpur
IRN SXH01616
- (965)CF4 Partner (AR) (26 Jun 2008 to 8 Oct 2009)
Stephen Henry Smith
IRN SHS01048
- (962)CF1 Director (AR) (13 Apr 2007 to 9 Jul 2014)
Stephen Hughes
IRN SXH01947
- (1426)CF1 Director (AR) (5 Dec 2008 to 20 Aug 2010)
Stephen James Aldridge
IRN SJA01134
- (2191)CF1 Director (AR) (17 Mar 2005 to 19 Feb 2008)
Stephen James Ellis
IRN SJE01095
- (720)CF1 Director (AR) (14 Aug 2008 to 15 Aug 2011)
Stephen James Smith
IRN SJS01248
- (2488)CF1 Director (AR) (23 Jan 2009 to 22 Aug 2011)
Stephen Jenkins
IRN SXJ01391
- (157)CF1 Director (AR) (8 May 2009 to 17 Jan 2012)

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.