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.

David Kettell
IRN DXK01353
- CF1 Director (AR) (21 Aug 2009 to 14 Dec 2010)
David Leslie John Napier
IRN DLN01006
- CF1 Director (AR) (27 Sep 2006 to 10 Feb 2010)
David Logan
IRN DXL01447
- CF1 Director (AR) (19 Dec 2008 to 31 Dec 2010)
David Long
IRN DXL01773
- CF5 Director of Unincorporated Association (AR) (23 May 2016 to 23 Feb 2023)
David M M Gilbertson
IRN DMG01092
- CF1 Director (AR) (4 Dec 2008 to 22 Aug 2012)
David Mark Hearnshaw
IRN DXH00879
- CF1 Director (AR) (since 3 Jan 2025)
David Mark Radcliffe
IRN DMR01138
- CF1 Director (AR) (since 4 Apr 2025)
- SMF3 (AR) Executive Director function (13 Apr 2021 to 26 Jul 2021)
- CF1 Director (AR) (10 Aug 2012 to 8 Dec 2019)
David Matthew Jackson
IRN DXJ11582
- CF1 Director (AR) (18 Feb 2019 to 26 May 2020)
David Matthew Wilkinson
IRN DMW01174
- CF1 Director (AR) (23 May 2007 to 22 Sep 2011)
David Maundrell
IRN DXM02725
- CF1 Director (AR) (since 29 Mar 2022)

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.