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.

Claire Kelsall
IRN CXK00092
- CF1 Director (AR) (since 13 Aug 2024)
Claire Margaret MacDonald
IRN CMM01194
- CF1 Director (AR) (4 Jul 2013 to 4 Jan 2019)
Claire Mckenna
IRN CXM02185
- CF1 Director (AR) (19 Nov 2021 to 23 Nov 2024)
Claire Vivienne Webb
IRN CVW01015
- CF1 Director (AR) (18 Dec 2008 to 31 Dec 2010)
Clare Brigid Gane
IRN CBG01033
- CF1 Director (AR) (18 Nov 2013 to 28 Feb 2020)
Clifford Steven Palmer
IRN CSP01067
- CF1 Director (AR) (8 May 2015 to 13 Dec 2017)
Clive Anthony Morgan Griffin
IRN AXG01618
- CF1 Director (AR) (15 May 2006 to 22 May 2008)
Clive Brook
IRN CXB01795
- CF1 Director (AR) (6 Feb 2008 to 30 Sep 2018)
Clive Edward Jelf
IRN CEJ01040
- CF1 Director (AR) (19 Aug 2014 to 8 Jul 2015)
Clive Henry Eglinton
IRN CHE01008
- CF1 Director (AR) (29 Dec 2008 to 27 Sep 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.