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.

Alan Pattinson
IRN AXP02351
- CF1 Director (AR) (since 11 Jun 2021)
Alan Payne
IRN AXP01794
- CF1 Director (AR) (19 Jun 2008 to 22 Jul 2009)
Alan Pursey
IRN AXP01572
- CF1 Director (AR) (27 Feb 2012 to 1 Jul 2016)
Alan Ratcliffe
IRN AXR02009
- CF1 Director (AR) (9 Dec 2010 to 15 Jul 2013)
Alan Rowson Pugh
IRN ARP01105
- CF1 Director (AR) (17 Jul 2008 to 10 Jun 2015)
Alan Roy Ernest Armstrong
IRN ARA01073
- CF4 Partner (AR) (5 Nov 2013 to 26 Jun 2020)
Alan Thompson
IRN AXT01369
- CF4 Partner (AR) (4 Mar 2008 to 15 Jan 2012)
- CF1 Director (AR) (22 Feb 2007 to 3 Mar 2008)
Alan William Brunskill
IRN AWB01088
- CF1 Director (AR) (19 Oct 2006 to 15 Jun 2010)
Alastair Scrimgeour
IRN AXS02014
- CF1 Director (AR) (2 Jan 2008 to 16 Jul 2025)
Albert Crowl
IRN AXC02690
- CF4 Partner (AR) (16 Jul 2014 to 1 Nov 2016)

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.