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 George Allen
IRN AXA01550
- CF1 Director (AR) (5 Mar 2008 to 5 Feb 2009)
Andrew George Paine
IRN AGP01061
- CF1 Director (AR) (1 Dec 2015 to 20 May 2019)
Andrew Ian Matthew Iveson
IRN AXI00134
- CF1 Director (AR) (since 25 Apr 2023)
Andrew Ian Walkingshaw
IRN AIW01015
- CF1 Director (AR) (26 Oct 2007 to 18 Jun 2024)
Andrew Iliffe
IRN AXI01128
- CF1 Director (AR) (11 Apr 2007 to 1 Sep 2008)
Andrew James Lloyd
IRN AJL01236
- CF1 Director (AR) (31 Mar 2009 to 4 Jun 2009)
Andrew James Shelly
IRN AJS01565
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (1 Jul 2013 to 8 Dec 2019)
Andrew James Winham
IRN AXW00784
- CF1 Director (AR) (since 24 Jul 2023)
Andrew John Barrett
IRN AJB01521
- CF1 Director (AR) (3 Apr 2020 to 24 Mar 2023)
Andrew John Bolton
IRN AJB01612
- CF1 Director (AR) (13 Feb 2008 to 25 Feb 2009)

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.