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.

Mark Nicholas Holden
IRN MNH01025
- CF3 Chief Executive (AR) (7 Aug 2006 to 12 Sep 2008)
- CF1 Director (AR) (7 Aug 2006 to 12 Sep 2008)
Mark Osborne
IRN MXO01242
- CF1 Director (AR) (8 Dec 2005 to 25 Apr 2007)
Mark Pardoe
IRN MXP01946
- CF1 Director (AR) (since 16 Oct 2025)
Mark Paul Yarwood
IRN MPY01002
- CF1 Director (AR) (since 25 Sep 2006)
Mark Poole
IRN MRP01155
- CF1 Director (AR) (30 Apr 2013 to 4 Jul 2016)
Mark Pugh-Jones
IRN MXP01605
- CF1 Director (AR) (since 22 Mar 2024)
Mark Ramsden
IRN MXR01570
- CF1 Director (AR) (19 Jan 2005 to 26 Jan 2006)
Mark Raymond Ford
IRN MRF01062
- CF1 Director (AR) (13 Sep 2007 to 25 Jun 2008)
Mark Richard Thomas Pearson
IRN MRP01125
- CF1 Director (AR) (18 Sep 2007 to 2 Feb 2009)
Mark Richardson
IRN MXR01730
- CF1 Director (AR) (19 Feb 2008 to 15 Sep 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.