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.

Ian Luckett
IRN IXL01114
- CF1 Director (AR) (4 Nov 2011 to 16 Jan 2019)
Ian Maurice Govier
IRN IXG01119
- CF1 Director (AR) (1 Sep 2015 to 20 Nov 2015)
Ian McInnes
IRN IXM01363
- CF1 Director (AR) (21 Nov 2012 to 18 Sep 2015)
Ian McKay Cleaver
IRN IMC01060
- CF1 Director (AR) (5 Dec 2008 to 1 Feb 2013)
Ian Michael Coates
IRN IMC01048
- CF1 Director (AR) (4 May 2022 to 5 Aug 2024)
Ian Michael Hobson
IRN IXH00063
- CF1 Director (AR) (20 Jan 2010 to 7 Sep 2010)
Ian Michael Holah
IRN IMH01051
- SMF3 (AR) Executive Director function (9 Dec 2019 to 3 May 2023)
- CF1 Director (AR) (23 Sep 2008 to 8 Dec 2019)
Ian Michael Redding
IRN IXR01109
- CF1 Director (AR) (since 15 May 2007)
Ian Mounch
IRN IXM01611
- CF1 Director (AR) (since 3 Jan 2023)
Ian Newton
IRN IXN01038
- CF4 Partner (AR) (23 Jul 2007 to 2 Jun 2008)

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.