Itc Compliance Limited

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 Dailey
IRN IXD01109
- (865)CF1 Director (AR) (18 Jun 2007 to 13 May 2009)
Ian Daniel Fletcher
IRN IDF01022
- (592)CF1 Director (AR) (3 Apr 2008 to 13 Jul 2012)
Ian David Hamilton
IRN IDH01043
- (471)CF1 Director (AR) (3 Sep 2007 to 28 Jul 2008)
Ian David Simmonds
IRN IDS01057
- (1119)CF1 Director (AR) (21 Jun 2012 to 19 Sep 2015)
Ian David Thomas
IRN IDT01023
- (1101)CF1 Director (AR) (17 May 2013 to 29 May 2014)
Ian Easton Purves
IRN IEP01007
- (855)CF1 Director (AR) (3 Feb 2011 to 10 Nov 2014)
Ian Fraser Vickers
IRN IFV01001
- (1528)CF1 Director (AR) (21 May 2007 to 8 Dec 2016)
Ian Grieve
IRN IXG01120
- (183)CF1 Director (AR) (since 11 Jan 2008)
Ian Guy Campbell Wolstencroft
IRN IGW01030
- (1128)CF1 Director (AR) (18 Sep 2012 to 19 Mar 2014)
Ian Hall
IRN IXH01243
- (36)CF1 Director (AR) (29 Jun 2009 to 24 Apr 2012)

Smaller firms operating under this firm's FCA authorisation.

Coverplus Leeds Ltd (no longer appointed)
FRN 582448 · Appointed 6 Jun 2012 · Until 28 Aug 2012
Somerset County Cars Limited (no longer appointed)
FRN 582452 · Appointed 6 Jun 2012 · Until 9 Apr 2015
Centurion Claims Management Ltd (no longer appointed)
FRN 582313 · Appointed 31 May 2012 · Until 8 Jun 2015
Building and Restoration Project Services Ltd (no longer appointed)
FRN 582051 · Appointed 28 May 2012 · Until 14 Oct 2013
Loan & Finance Solutions Limited (no longer appointed)
FRN 581976 · Appointed 25 May 2012 · Until 3 Nov 2014
Birnam Autopoint (no longer appointed)
FRN 467020 · Appointed 24 May 2012 · Until 18 Nov 2014
WTH (UK) LIMITED (no longer appointed)
FRN 581846 · Appointed 23 May 2012 · Until 3 Apr 2014
Travix Travel UK Limited (no longer appointed)
FRN 581750 · Appointed 22 May 2012 · Until 23 Mar 2016
Pentagon (Nottingham) Limited (no longer appointed)
FRN 581765 · Appointed 22 May 2012 · Until 30 Nov 2013
Restore the High Street Limited (no longer appointed)
FRN 581740 · Appointed 22 May 2012 · Until 25 Jul 2013

Updates to this firm's record on the FCA register.

21 hours ago
trading name added: Travel Compliance
21 hours ago
trading name added: Petscover
21 hours ago
trading name added: carhireexcess.insure
21 hours ago
trading name added: Autonomy Lettings
21 hours ago
trading name added: Autonomy
21 hours ago
trading name added: Autocomply
21 hours ago
controlled function added: (312)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (311)SMF3 (AR) Executive Director function
21 hours ago
controlled function added: (310)CF1 Director (AR)
21 hours ago
controlled function added: (309)SMF3 (AR) Executive Director function

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.