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.

Andrea Margaret Gibson
IRN AMG01231
- CF1 Director (AR) (15 Mar 2013 to 1 Apr 2026)
Andreas Poulakas
IRN AXP01867
- CF1 Director (AR) (22 Jul 2009 to 31 Jan 2012)
Andrew Allan Bickerstaffe
IRN AAB01106
- CF4 Partner (AR) (3 Dec 2008 to 29 Apr 2019)
Andrew Bowden Leyshon
IRN ABL01017
- SMF3 (AR) Executive Director function (since 9 Dec 2019)
- CF1 Director (AR) (21 Apr 2008 to 8 Dec 2019)
Andrew Carr Tulip
IRN ACT01070
- CF1 Director (AR) (12 Nov 2007 to 18 Sep 2008)
Andrew Chapman
IRN AXC01969
- CF1 Director (AR) (22 Feb 2007 to 22 Aug 2008)
Andrew Charles Blanks
IRN ACB01193
- CF1 Director (AR) (7 Aug 2006 to 18 Sep 2006)
Andrew Charles Leadbetter
IRN ACL01110
- CF1 Director (AR) (31 Oct 2018 to 23 Aug 2019)
Andrew Coleman
IRN AXC03331
- CF1 Director (AR) (26 Mar 2018 to 30 Mar 2022)
Andrew Cotton
IRN AXC02772
- CF1 Director (AR) (5 Feb 2015 to 5 Jul 2018)

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.