Itc Compliance Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · Limited to consumer hire not secured on land
Consumer Hire Servicing
Show 1 limitation Hide limitations
- · 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.

Ian Robert Vodden
IRN IXV00051
- CF1 Director (AR) (since 8 Jan 2026)
Ian Roy Entwistle
IRN IRE01018
- CF1 Director (AR) (since 29 Apr 2021)
Ian Stuart Norton
IRN ISN00002
- CF1 Director (AR) (1 May 2007 to 31 Oct 2008)
Ian William Thirlwall
IRN IWT01009
- CF1 Director (AR) (27 Jan 2009 to 4 Feb 2012)
Ian William White
IRN IWW01011
- CF1 Director (AR) (since 20 Aug 2012)
Ian Wright
IRN IXW01167
- CF1 Director (AR) (2 Apr 2009 to 26 Dec 2009)
Ibttsam Ul Hamid
IRN IUH01003
- CF1 Director (AR) (8 Aug 2013 to 23 Jun 2014)
Imelda Parker
IRN IXP01085
- CF1 Director (AR) (3 Oct 2011 to 20 Sep 2017)
Imtiaz Ahmed
IRN IXA01209
- CF1 Director (AR) (17 Jan 2011 to 4 Nov 2011)
Iris Agnes Matthews
IRN IAM01068
- CF1 Director (AR) (24 Nov 2008 to 28 Feb 2012)

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.