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.

Bobbie Bhogal
IRN BXB01568
- CF1 Director (AR) (15 Jul 2013 to 25 Jun 2015)
Bradley Noble
IRN BXN01082
- CF1 Director (AR) (23 Sep 2010 to 20 Dec 2012)
Bradley Stoker
IRN BXS01376
- CF4 Partner (AR) (11 Sep 2009 to 4 Nov 2014)
Brendan Gerard Daly
IRN BXD01442
- CF1 Director (AR) (since 6 Apr 2016)
Brendan McGill
IRN BXM01498
- CF4 Partner (AR) (4 Oct 2007 to 26 Jan 2009)
Brett Charles Duke
IRN BCD01027
- SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Apr 2024)
- CF1 Director (AR) (11 Feb 2013 to 8 Dec 2019)
Brian Bishop
IRN BXB01386
- CF1 Director (AR) (17 Dec 2008 to 31 Dec 2010)
Brian Christopher Holt
IRN BCH01045
- CF1 Director (AR) (29 Nov 2021 to 7 Feb 2022)
- SMF3 (AR) Executive Director function (9 Dec 2019 to 29 Nov 2021)
Brian George Cook
IRN BGC01019
- CF1 Director (AR) (26 Nov 2008 to 30 Mar 2013)
Brian Glendinning Hampson
IRN BXH01247
- CF1 Director (AR) (22 Dec 2015 to 20 Apr 2018)

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.