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.

Adrian George Haylett
IRN AGH01119
- CF1 Director (AR) (26 Jun 2008 to 25 May 2017)
Adrian Grant Smith
IRN AGS01143
- CF1 Director (AR) (2 Oct 2009 to 14 Mar 2012)
Adrian John Bloodworth
IRN AJB01522
- CF1 Director (AR) (23 Jan 2008 to 10 Feb 2010)
Adrian Pearce
IRN AXP01814
- CF1 Director (AR) (10 Oct 2008 to 9 Feb 2009)
Adrian Peter Day
IRN APD01100
- CF4 Partner (AR) (21 Dec 2007 to 15 Nov 2010)
Adrian Peter Hutchings
IRN APH01144
- CF1 Director (AR) (9 Oct 2007 to 18 Jan 2008)
Adrian Russell Edwards
IRN ARE01035
- CF1 Director (AR) (13 Jun 2013 to 17 Sep 2019)
Adrian Snook
IRN AXS03735
- CF1 Director (AR) (since 25 Mar 2021)
Adrian Thomas Durr
IRN ATD01021
- CF1 Director (AR) (4 Feb 2009 to 28 Aug 2009)
Adrian Williams
IRN AXW01903
- SMF3 (AR) Executive Director function (9 Dec 2019 to 24 Oct 2024)
- CF1 Director (AR) (7 Nov 2011 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.