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.

Andrew William Daniel Longden
IRN AWL01050
- CF1 Director (AR) (16 Dec 2013 to 31 Mar 2015)
Andrew William Walmsley
IRN AWW01060
- CF1 Director (AR) (15 Dec 2009 to 17 Aug 2015)
Andrew Williams
IRN AXW01560
- CF1 Director (AR) (7 Oct 2008 to 17 Dec 2009)
Andrew Woodhall
IRN AXW02078
- CF1 Director (AR) (31 May 2017 to 2 Jul 2024)
Andy Cuss
IRN AXC01776
- CF1 Director (AR) (23 Feb 2007 to 12 Feb 2010)
Anees Samsudin Nenshi
IRN AXN01195
- CF1 Director (AR) (18 Dec 2007 to 9 Aug 2012)
Angela Gabrielle Lucas
IRN AGL01054
- CF1 Director (AR) (21 Jan 2009 to 31 Dec 2010)
Angela Good
IRN AXG02426
- CF1 Director (AR) (15 Apr 2019 to 3 Oct 2022)
Angela Mary Langan
IRN AXL01640
- CF1 Director (AR) (21 Aug 2009 to 19 Jul 2010)
Angela Rose Godfrey
IRN ARG01146
- SMF3 (AR) Executive Director function (9 Dec 2019 to 19 Jan 2020)
- CF1 Director (AR) (21 Mar 2018 to 8 Dec 2019)

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.