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.

Amanda Jane Teresa Fletcher
IRN AJF01213
- CF1 Director (AR) (23 Jun 2009 to 26 Mar 2012)
Amanda Matthews
IRN AXM02665
- CF1 Director (AR) (29 Dec 2008 to 31 Dec 2010)
Amarjit Kaur Pooni
IRN AKP01042
- CF1 Director (AR) (26 Jan 2009 to 5 May 2011)
Amarjit Singh-Bhatti
IRN AXS02650
- CF1 Director (AR) (24 Jun 2009 to 11 Jun 2010)
Amerjit Pachu
IRN AXP01837
- CF1 Director (AR) (22 Jan 2009 to 31 Dec 2010)
Amy Jane Churchyard
IRN AJC01620
- CF1 Director (AR) (2 Dec 2016 to 10 Jun 2024)
Anca Alexandra Strugariu
IRN AAS01097
- CF1 Director (AR) (since 6 Mar 2026)
Andre Waszczyszyn
IRN AXW01578
- CF1 Director (AR) (23 Jan 2007 to 19 Oct 2009)
- CF4 Partner (AR) (23 Jan 2007 to 19 Oct 2009)
Andrea Antonnicola
IRN AXA02096
- CF1 Director (AR) (30 Nov 2009 to 16 Sep 2011)
Andrea Linda King
IRN ALK01056
- CF1 Director (AR) (24 Apr 2012 to 7 Jun 2013)

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.