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.

Geoffrey Pearson
IRN GXP01289
- CF1 Director (AR) (10 Mar 2005 to 15 Mar 2006)
George Allen Clowes
IRN GAC01120
- CF4 Partner (AR) (2 Oct 2008 to 11 Jan 2022)
George Antony Brown
IRN GAB01137
- CF1 Director (AR) (since 29 Sep 2023)
- CF1 Director (AR) (4 Feb 2010 to 26 Nov 2010)
George Clyne
IRN GXC01456
- CF1 Director (AR) (12 Dec 2007 to 3 Sep 2014)
George Ernest Bradley
IRN GEB01057
- CF1 Director (AR) (4 Mar 2011 to 1 Jan 2013)
George Praxitelis Koumi
IRN GPK01022
- CF1 Director (AR) (4 Feb 2010 to 15 Jun 2017)
George Richard Smith
IRN GRS01118
- CF1 Director (AR) (17 Aug 2006 to 18 May 2010)
George Robert Lima
IRN GXL01310
- CF1 Director (AR) (22 Mar 2006 to 1 Oct 2007)
Georgina Valerie Wood
IRN GXW00371
- CF1 Director (AR) (since 6 Aug 2024)
Gerald Keith Staddon
IRN GKS01028
- CF1 Director (AR) (21 Nov 2008 to 28 May 2013)

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.