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
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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.

Harry Michael Hinkley
IRN HXH00175
- (20)CF1 Director (AR) (since 21 Oct 2022)
Harry Simon Gardner
IRN HXG01145
- (2075)CF1 Director (AR) (31 Dec 2007 to 14 Oct 2008)
Hassam Mushtaq
IRN HXM01511
- (1102)CF1 Director (AR) (25 Feb 2013 to 6 Nov 2014)
Haydn Thomas
IRN TXH01379
- (410)CF1 Director (AR) (16 Oct 2007 to 11 Jun 2008)
Hazel Wallace
IRN HXW01110
- (733)CF4 Partner (AR) (16 Nov 2007 to 30 Apr 2009)
Heather Jayne Fielding
IRN HJF01030
- (1703)CF1 Director (AR) (5 Dec 2008 to 1 Feb 2021)
Heidi Shackell
IRN HLS01035
- (2362)CF1 Director (AR) (11 Mar 2020 to 6 May 2020)
Helen Doyle
IRN HXD01144
- (1397)CF1 Director (AR) (16 Jan 2009 to 31 Dec 2010)
Helen Jane Beever
IRN HJB01058
- (457)CF1 Director (AR) (7 Aug 2007 to 1 Jun 2011)
Helen Mahood
IRN NJW01175
- (1049)CF1 Director (AR) (26 Mar 2012 to 28 Feb 2013)

Smaller firms operating under this firm's FCA authorisation.

Shephall Way Service Station Limited (no longer appointed)
FRN 578158 · Appointed 23 Mar 2012 · Until 27 Sep 2017
ACH Group Management Limited (no longer appointed)
FRN 578123 · Appointed 22 Mar 2012 · Until 11 Jun 2013
Holmes On Homes Limited (no longer appointed)
FRN 577484 · Appointed 16 Mar 2012 · Until 25 Apr 2012
Kiss Construction Limited (no longer appointed)
FRN 577432 · Appointed 15 Mar 2012 · Until 29 Aug 2013
Iberia Lineas Aereas de Espana Sociedad Anonima Operadora (no longer appointed)
FRN 577307 · Appointed 14 Mar 2012 · Until 22 Sep 2015
Raresupply Limited (no longer appointed)
FRN 577382 · Appointed 14 Mar 2012 · Until 10 Jan 2013
The Claims Consultancy (UK) Limted (no longer appointed)
FRN 577137 · Appointed 13 Mar 2012 · Until 14 Oct 2015
Skurrays Limited (no longer appointed)
FRN 577047 · Appointed 12 Mar 2012 · Until 24 Feb 2016
MG Sales Centre Limited (no longer appointed)
FRN 576852 · Appointed 8 Mar 2012 · Until 2 Sep 2019
Harwoods (Isle of Wight) limited (no longer appointed)
FRN 576715 · Appointed 7 Mar 2012 · Until 7 Mar 2014

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

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.