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.

Adam John Bailey
IRN AJB01651
- CF4 Partner (AR) (31 Jul 2008 to 2 Apr 2015)
Adam King
IRN AXK01702
- CF1 Director (AR) (23 Jun 2008 to 22 Sep 2009)
Adam Michael Simms
IRN AMS01285
- CF1 Director (AR) (17 Nov 2009 to 5 Jun 2015)
Adam Nicholls
IRN AXN01199
- CF1 Director (AR) (since 17 Feb 2025)
- CF1 Director (AR) (15 Jul 2009 to 1 Sep 2013)
Adam Pardini
IRN AXP01832
- CF1 Director (AR) (30 Dec 2008 to 2 Jul 2012)
Adam Peter Derbyshire
IRN APD01091
- CF1 Director (AR) (12 Apr 2013 to 11 Jan 2022)
Adrian Brian McGrath Kermode
IRN ABM01062
- CF1 Director (AR) (since 19 Nov 2007)
Adrian David Dolman
IRN ADD01048
- CF1 Director (AR) (22 Feb 2005 to 4 Jul 2008)
Adrian Duffy
IRN AXD01776
- CF1 Director (AR) (15 Jan 2025 to 6 Oct 2025)
Adrian Frederick Burke
IRN AFB01057
- CF1 Director (AR) (12 Jun 2025 to 4 Jul 2025)

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.