Itc Compliance Limited

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.

Luke Joseph Yetman
IRN LXY00035
- (13)CF1 Director (AR) (since 4 May 2023)
Luke Michael Mezzone
IRN LXM02010
- (1890)SMF3 (AR) Executive Director function (9 Dec 2019 to 25 Aug 2023)
- (1891)CF1 Director (AR) (17 Oct 2016 to 8 Dec 2019)
Lyall Harper Reekie
IRN LHR01013
- (2021)CF1 Director (AR) (25 Feb 2010 to 18 Jul 2016)
Lynette Irene Barclay
IRN LIB00007
- (140)CF1 Director (AR) (30 Dec 2008 to 31 Dec 2010)
Lynn Brian McLean
IRN LBM01007
- (287)CF1 Director (AR) (14 Nov 2008 to 11 Jun 2010)
Lynn Watkiss
IRN LXW01275
- (1387)CF1 Director (AR) (18 Sep 2009 to 14 Aug 2019)
Magnus Agu
IRN MXA01958
- (1354)CF1 Director (AR) (6 Jul 2009 to 25 Nov 2009)
Malachy Joseph Barritt
IRN MJB01728
- (1133)CF1 Director (AR) (6 Jul 2012 to 3 Apr 2014)
Malcolm Charles Jarvis
IRN MCJ01058
- (1242)CF1 Director (AR) (19 Aug 2010 to 21 Jan 2011)
Malcolm Draycott
IRN MXD01826
- (124)CF4 Partner (AR) (since 31 Jan 2011)

Smaller firms operating under this firm's FCA authorisation.

Codeweavers Limited (no longer appointed)
FRN 929031 · Appointed 2 Jul 2020 · Until 29 Jul 2022
Newton Honda Limited (no longer appointed)
FRN 928774 · Appointed 30 Jun 2020 · Until 23 Feb 2024
Aprite (GB) Limited (no longer appointed)
FRN 927231 · Appointed 3 Jun 2020 · Until 24 Nov 2022
MG Motor UK Ltd (no longer appointed)
FRN 912666 · Appointed 22 May 2020 · Until 1 Dec 2022
FRESH MOTORS LTD (no longer appointed)
FRN 805375 · Appointed 15 Apr 2020 · Until 5 Nov 2021
Helston Garages Ltd (no longer appointed)
FRN 923325 · Appointed 26 Mar 2020 · Until 24 Apr 2023
Motorlet Limited (no longer appointed)
FRN 792679 · Appointed 17 Mar 2020 · Until 16 Feb 2024
IFAQS Ltd (no longer appointed)
FRN 525470 · Appointed 5 Feb 2020 · Until 6 May 2020
Blackbird Crossroads Motors Ltd (no longer appointed)
FRN 749462 · Appointed 28 Jan 2020 · Until 15 Sep 2020
Ryanair DAC (no longer appointed)
FRN 919172 · Appointed 8 Jan 2020 · Until 31 Dec 2021

Updates to this firm's record on the FCA register.

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.