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.

Michael William Grainger
IRN MWG01031
- CF1 Director (AR) (9 Oct 2007 to 19 Jan 2010)
Michael William Phillips
IRN MWP01093
- CF1 Director (AR) (11 Apr 2016 to 5 Nov 2019)
Michail Kouveliotis
IRN MXK02070
- CF1 Director (AR) (6 Mar 2012 to 17 Sep 2015)
Michal Jerzy Kleszcz
IRN MJK01170
- CF1 Director (AR) (31 Jan 2013 to 4 Jun 2014)
Micheal John Messingham
IRN MJM01339
- CF1 Director (AR) (18 Sep 2006 to 19 Sep 2008)
Michelle Ann Gallagher
IRN MAG01159
- CF1 Director (AR) (3 Nov 2008 to 17 Feb 2011)
Michelle Elizabeth Robsonmacquarrie
IRN MER01076
- CF4 Partner (AR) (22 Dec 2008 to 31 Dec 2010)
Michelle Louise Oliver
IRN MLP01060
- CF1 Director (AR) (31 Oct 2013 to 21 Sep 2020)
Michelle Susan Bennett
IRN MSB01133
- CF1 Director (AR) (9 Feb 2007 to 3 Jun 2011)
Miguel Henales Arrom
IRN MXH02672
- CF4 Partner (AR) (5 Feb 2015 to 17 Sep 2015)

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.