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.

Adrian Wilson
IRN AXW01664
- CF1 Director (AR) (26 Jun 2006 to 6 Nov 2009)
Affezel Adam
IRN AXA02273
- CF1 Director (AR) (18 Feb 2011 to 6 Aug 2013)
Afshin Payravi
IRN AXP02203
- CF1 Director (AR) (15 Jul 2013 to 24 Aug 2015)
Agathangelos Agathangelou
IRN AXA02801
- CF1 Director (AR) (12 Nov 2013 to 29 Jul 2015)
Aidan Coghlan
IRN AXC02123
- CF1 Director (AR) (16 Jan 2009 to 12 Aug 2010)
Aidan Jewitt
IRN AXJ01563
- CF1 Director (AR) (23 May 2013 to 1 Mar 2016)
Ajinder Bains
IRN BXA01412
- CF1 Director (AR) (13 Jun 2013 to 24 Oct 2014)
Akis Kyprianou
IRN AXK01889
- CF1 Director (AR) (27 May 2010 to 28 Jul 2011)
Alan Bonson
IRN AXB02390
- CF1 Director (AR) (6 Oct 2008 to 14 Mar 2017)
Alan Charles Clenshaw
IRN ACC01137
- CF1 Director (AR) (11 Sep 2008 to 30 Oct 2015)

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.