Itc Compliance Limited

Reference number: 313486

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Apex Automotive Systems

Company details

From the company's Companies House record.

Company number
04874285
Company status
Active
Company type
Private limited company
Incorporated
21 August 2003 (22 years old)
Registered office
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
John David King Director Apr 1965 12 Nov 2019
Nicholas Scarrett Director Jun 1972 1 Dec 2019
Jason Peter Lewis Director Mar 1971 29 Jan 2020
Marc Stuart Hulin Director Mar 1972 11 Sep 2021
Martin Roy Hill Director Sep 1966 10 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (12 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt Administration
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 6 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Autocomply
  • Autonomy
  • Autonomy Lettings
  • carhireexcess.insure
  • Petscover
  • Travel Compliance

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Common questions

Frequently asked questions

Is Itc Compliance Limited FCA authorised?
Yes, Itc Compliance Limited (FRN 313486) is authorised by the FCA to carry out regulated activities.
Is my money safe with Itc Compliance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Itc Compliance to the Financial Ombudsman Service, free of charge.
Is Itc Compliance a scam or clone?
Itc Compliance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Itc Compliance's Firm Reference Number (FRN)?
Itc Compliance's FRN is 313486. You can verify it on the FCA register.