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.

Antonio Coppola
IRN AXC01742
- CF1 Director (AR) (18 Nov 2005 to 27 Nov 2007)
Antonio Hurshid
IRN AXH02110
- CF1 Director (AR) (since 1 Dec 2025)
Antonio Sciascia
IRN AXS16876
- CF1 Director (AR) (since 4 Jul 2019)
Antony Charles Goodier
IRN ACG01099
- CF1 Director (AR) (5 Nov 2008 to 20 May 2016)
Antony Michael Denton
IRN AMD01220
- CF1 Director (AR) (since 17 Aug 2014)
- CF1 Director (AR) (9 Sep 2013 to 16 Aug 2014)
Antony Wise
IRN AXW01752
- CF1 Director (AR) (10 Oct 2008 to 17 May 2016)
Antti Osmo Sakari Ritvonen
IRN AOR01009
- CF1 Director (AR) (10 Jun 2011 to 25 Jul 2011)
Archibald David Morrison
IRN ADM01169
- CF1 Director (AR) (13 Jan 2011 to 28 Dec 2017)
Archibald Donald Maclean
IRN ADM01264
- CF1 Director (AR) (3 Mar 2014 to 29 Aug 2019)
Arran J Bangham
IRN AJB01518
- CF1 Director (AR) (6 Aug 2012 to 30 Nov 2015)

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.