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.

Atsuki Matsuzawa
IRN AXM01397
- CF1 Director (AR) (since 12 Jan 2023)
Audrey Haydon
IRN AXH01974
- CF1 Director (AR) (29 Dec 2008 to 10 Jan 2020)
Avril Margaret Read
IRN AMR01149
- CF1 Director (AR) (11 Dec 2008 to 21 Sep 2020)
BRIAN SAMUEL MELLON
IRN BSM01027
- CF1 Director (AR) (14 Feb 2019 to 10 Mar 2025)
Bailey Allen James Spencer
IRN BXS00608
- CF1 Director (AR) (since 1 Dec 2025)
Barbara-Jean Southmayd
IRN BXS00420
- SMF7 Group Entity Senior Manager (17 Jul 2023 to 7 Apr 2026)
Barber Nawaz
IRN BXN01156
- CF1 Director (AR) (19 Mar 2013 to 22 Jan 2015)
Barnaby Edward Geoffrey Baber
IRN BXB01365
- CF1 Director (AR) (18 Apr 2019 to 2 Oct 2020)
Barrie Glenn Smith
IRN BGS01048
- CF1 Director (AR) (12 Mar 2012 to 22 Jun 2015)
Barrie Jones
IRN BXJ01198
- CF1 Director (AR) (2 Sep 2011 to 30 Dec 2021)

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.