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.

Alexander Keith Roads
IRN AKR01030
- CF1 Director (AR) (28 Oct 2008 to 8 Oct 2021)
Alexander Patrick Paterson
IRN APP01072
- CF1 Director (AR) (1 Aug 2011 to 12 Sep 2011)
Alexander Robert Underwood
IRN ARU00005
- CF1 Director (AR) (27 Oct 2016 to 13 Nov 2019)
Alexander Stoyanov
IRN AXS02570
- CF1 Director (AR) (13 Nov 2008 to 11 May 2022)
Alexander William Hugh Powel
IRN AXP02740
- CF1 Director (AR) (since 7 Feb 2026)
Alexis Orton
IRN AXO01278
- CF1 Director (AR) (1 Apr 2009 to 12 Aug 2009)
Ali Jabir
IRN AXJ01246
- CF1 Director (AR) (17 Jan 2006 to 4 Aug 2010)
Ali Ravat
IRN AXR01594
- CF1 Director (AR) (14 Apr 2010 to 13 Oct 2011)
Alicia Jane Bratton
IRN AJB01666
- CF1 Director (AR) (16 Jan 2009 to 6 Sep 2011)
Alison Emily Baynham
IRN AEF01034
- CF1 Director (AR) (14 Nov 2013 to 26 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.