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.

Glenn Guthrie
IRN GXG01256
- CF1 Director (AR) (22 Feb 2005 to 8 May 2005)
Glenn Joseph Shaw
IRN GJS01172
- CF1 Director (AR) (15 Mar 2012 to 25 Feb 2022)
Glenn Robert Bruce Pitzer
IRN GRP01063
- CF1 Director (AR) (3 Jul 2023 to 7 Nov 2023)
- SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Jul 2023)
Glenn William Turner
IRN GWT01037
- CF1 Director (AR) (17 Dec 2008 to 13 Dec 2015)
Glyn Marriott
IRN GXM01556
- CF1 Director (AR) (25 Sep 2008 to 1 Oct 2009)
Gnanapragasm Mario Kumar
IRN GMK01035
- CF1 Director (AR) (13 Jul 2011 to 1 Dec 2014)
Gordon Alexander Hardie
IRN GAH01110
- CF1 Director (AR) (9 Jul 2007 to 28 Jul 2008)
Gordon Fergus Halley
IRN GFH01017
- CF1 Director (AR) (10 Jun 2010 to 21 Jun 2012)
Gordon John Wright
IRN GJW01131
- CF1 Director (AR) (29 Jul 2020 to 9 May 2023)
Gordon Mark Goodwin
IRN GMG01067
- CF1 Director (AR) (2 Jan 2013 to 21 Dec 2017)

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.