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.

Matthew Charles Clear
IRN MCC01112
- CF1 Director (AR) (9 Jan 2008 to 8 Jul 2009)
Matthew Charles Ward
IRN MCW01122
- CF1 Director (AR) (8 Mar 2011 to 30 Mar 2015)
Matthew Craig Ruddle
IRN MXR00220
- SMF3 (AR) Executive Director function (25 May 2022 to 16 Jul 2025)
Matthew Craig Webb
IRN MCW01107
- CF1 Director (AR) (12 Oct 2007 to 19 May 2008)
Matthew Dyer
IRN MXD01537
- CF1 Director (AR) (27 Sep 2021 to 28 May 2023)
- SMF1 Chief Executive (9 Dec 2019 to 28 May 2023)
- Responsible for Insurance Distribution (1 Oct 2018 to 28 May 2023)
- CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
- CF13 Finance (14 Jan 2005 to 31 Oct 2007)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF11 Money Laundering Reporting (14 Jan 2005 to 14 Aug 2019)
- CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
- CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
Matthew Evan
IRN MXE01356
- CF1 Director (AR) (3 Apr 2009 to 13 Apr 2011)
Matthew French
IRN MXF00287
- CF1 Director (AR) (since 20 Feb 2023)
Matthew Greig
IRN MXG01581
- CF1 Director (AR) (31 Dec 2007 to 30 Jul 2014)
Matthew Hall
IRN MXH25335
- CF1 Director (AR) (since 9 Feb 2021)
Matthew Holcombe
IRN MXH00743
- CF1 Director (AR) (since 29 Mar 2022)

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.