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.

Jean Beech
IRN JXB02468
- CF4 Partner (AR) (3 Nov 2008 to 18 Jun 2010)
Jean-Philippe Michel Doumeng
IRN JMD01228
- CF1 Director (AR) (5 Dec 2021 to 22 Mar 2022)
Jean-Pierre Cecil Renaud
IRN JCR01131
- CF1 Director (AR) (15 Jun 2009 to 11 Mar 2010)
Jeewan Bungar
IRN JXB02421
- CF1 Director (AR) (12 Mar 2008 to 12 Jul 2011)
Jeff Tabb
IRN JAT01184
- CF1 Director (AR) (15 Mar 2016 to 5 Nov 2019)
Jeffery Alan Wilson
IRN JAW01293
- CF1 Director (AR) (26 Feb 2013 to 2 Feb 2024)
Jeffrey Alan Fairbotham
IRN JAF01135
- CF1 Director (AR) (26 Aug 2014 to 14 Jan 2015)
Jeffrey Alan Rush
IRN JAR01150
- CF1 Director (AR) (5 Sep 2011 to 21 Sep 2015)
Jeffrey Carne
IRN JXC02787
- SMF3 (AR) Executive Director function (1 Oct 2021 to 1 Dec 2023)
Jeffrey Edward Milburn
IRN JEM01190
- CF1 Director (AR) (26 Oct 2006 to 21 Oct 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.