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.

Gavin Peter Billam
IRN GPB01076
- CF1 Director (AR) (20 Jun 2008 to 5 Nov 2015)
Geetan Jessen
IRN GXJ00163
- CF1 Director (AR) (24 Sep 2024 to 25 Jul 2025)
Gennaro Clemente
IRN GXC01490
- CF1 Director (AR) (22 Jul 2005 to 10 Oct 2006)
Geoff Brown
IRN GXB01776
- CF1 Director (AR) (7 May 2010 to 24 Sep 2011)
Geoff Cole
IRN GXC01491
- CF1 Director (AR) (3 Aug 2005 to 3 Jul 2006)
Geoffrey Douglas Head
IRN GXH00014
- CF1 Director (AR) (9 Mar 2021 to 8 Apr 2026)
Geoffrey Hodge
IRN GXH01498
- CF1 Director (AR) (24 Oct 2006 to 23 Apr 2012)
Geoffrey James Hartley
IRN GJH01171
- CF1 Director (AR) (23 Jan 2009 to 31 Dec 2010)
Geoffrey John Ward
IRN GJW01126
- CF1 Director (AR) (7 May 2008 to 7 Feb 2013)
Geoffrey Kite
IRN GXK01149
- CF1 Director (AR) (27 Mar 2013 to 10 Sep 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.