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.

Anthony John Hargreaves
IRN AJH01425
- CF1 Director (AR) (8 Apr 2009 to 7 Feb 2014)
Anthony John Kinch
IRN AXK00785
- CF1 Director (AR) (7 Dec 2023 to 11 Feb 2025)
Anthony John Raffaini
IRN AJR01333
- CF4 Partner (AR) (27 Nov 2013 to 28 Oct 2014)
Anthony John Whitehead
IRN AJW01452
- CF1 Director (AR) (25 Oct 2007 to 19 Jun 2008)
Anthony Kevin Ruddle
IRN AKR01029
- SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Oct 2024)
- CF1 Director (AR) (25 Jan 2018 to 8 Dec 2019)
Anthony Mann
IRN AXM02655
- CF1 Director (AR) (4 Dec 2008 to 6 May 2022)
Anthony Michael O'Shea
IRN AMO01022
- CF1 Director (AR) (since 19 Apr 2012)
- CF1 Director (AR) (11 Dec 2006 to 5 Mar 2012)
Anthony Moore
IRN AXM02553
- CF1 Director (AR) (26 Feb 2008 to 28 Oct 2008)
Anthony Nastri
IRN AXN01285
- CF1 Director (AR) (17 Apr 2008 to 19 May 2008)
Anthony Patrick Martin
IRN APM01134
- CF1 Director (AR) (since 9 Jun 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.