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.

Samantha Ridgway
IRN SXR01523
- (1640)CF1 Director (AR) (28 May 2009 to 15 Apr 2020)
Samuel Albert Keith Browne
IRN SAB01218
- (199)CF4 Partner (AR) (since 4 May 2021)
Samuel Charles Smith
IRN SCS01122
- (1345)CF1 Director (AR) (27 Feb 2017 to 10 Feb 2020)
Samuel Ian Warren Day
IRN SXD00982
- (224)CF1 Director (AR) (since 6 Jan 2026)
Samuel Neil Turner
IRN SXT00202
- (37)CF1 Director (AR) (since 25 Apr 2024)
Samuel Paul Ward
IRN SPW01105
- (1585)CF1 Director (AR) (30 Jul 2009 to 31 Aug 2018)
Sandeep Jethwa
IRN SXJ01481
- (1139)CF1 Director (AR) (16 Feb 2012 to 10 Aug 2012)
Sandip Patel
IRN SXP02058
- (1146)CF1 Director (AR) (4 Sep 2012 to 18 Aug 2015)
Sandra Dyer
IRN SXD01675
- (171)CF1 Director (AR) (5 Jan 2009 to 12 Jun 2012)
Sandra Florence Corkin-McCabe
IRN SFC01048
- (1687)CF1 Director (AR) (1 Dec 2008 to 1 Apr 2022)

Smaller firms operating under this firm's FCA authorisation.

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

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