Itc Compliance Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Christopher Michael Kinsell
IRN CMK01038
- CF1 Director (AR) (10 Sep 2007 to 5 Feb 2010)
Christopher Michael Marshall
IRN CMM01225
- CF1 Director (AR) (14 Sep 2018 to 15 Feb 2022)
Christopher Paul Herbert
IRN CPH01094
- CF1 Director (AR) (29 Dec 2008 to 3 Feb 2020)
Christopher Paul Hodgson
IRN CPH01073
- CF1 Director (AR) (24 Apr 2007 to 4 Mar 2010)
Christopher Paul Irving
IRN CPI01003
- CF1 Director (AR) (22 Sep 2009 to 25 May 2012)
Christopher Paul Sopp
IRN CPS01112
- CF1 Director (AR) (1 Dec 2015 to 10 Aug 2018)
Christopher Paul Waite
IRN CPW01093
- CF1 Director (AR) (29 Jan 2009 to 15 Nov 2012)
Christopher Paul Wood
IRN CXW18541
- CF1 Director (AR) (21 Aug 2019 to 10 Feb 2022)
Christopher Philip Smith
IRN CPS01081
- CF1 Director (AR) (20 Dec 2007 to 2 Nov 2009)
Christopher Raymond Vanderloo
IRN CRV01008
- CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)

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.