ITC Compliance Ltd
ITC Compliance Ltd is a financial services company authorised and regulated by the Financial Conduct Authority (FCA). They provide compliance solutions to help businesses meet regulatory requirements.
- Regulatory advice
- Compliance solutions
- Financial services consulting
Locations
Digital Popularity
Social Media
Company Details
ITC Compliance Ltd is operated by ITC Compliance Limited and is a Active company incorporated on 21 August 2003 with the registered office located in London, City of London. ITC Compliance Limited was registered 22 years ago.
Status
Active
Size
Small
Directors
7
Age
22 years old
Employees
46
Turnover
Unreported
Total Assets
£4.91M
Cash in Bank
£3.93M
Total Liabilities
-£1.02M
Teams
37
22
9
9
7
7
3
PA To Chief Executive • Joined Jan 2015
Pa To CEO
Lead Developer • Joined Apr 2021
Test Lead • Joined Jul 2024
NED And Chairman Of The Risk Committee SMF10 • Joined Jun 2019
Sales Operations Lead • Joined Apr 2024
Account Manager • Joined Jan 2011
Finance Manager • Joined Nov 2024
Compliance Manager • Joined Oct 2024
Financial Director • Joined Aug 2024
PA To Chief Executive • Joined Jan 2015
Pa To CEO
Lead Developer • Joined Apr 2021
Test Lead • Joined Jul 2024
Sales Operations Lead • Joined Apr 2024
Finance Manager • Joined Nov 2024
Compliance Manager • Joined Oct 2024
Financial Director • Joined Aug 2024
Managing Director • Joined Jun 2023
Operations Director • Joined Sep 2024
Account Manager • Joined Jan 2011
Finance Manager • Joined Nov 2024
Financial Director • Joined Aug 2024
Finance Officer
RISK OFFICER • Joined Aug 2024
RISK OFFICER • Joined Sep 2021
Senior Compliance Officer
Risk & Compliance Officer • Joined May 2019
Financial Auditor
Sales Operations Lead • Joined Apr 2024
Account Manager • Joined Jan 2011
Regional Account Manager • Joined Oct 2019
REGIONAL SALES MANAGER • Joined Dec 2021
National Sales Manager
Business Development Manager
Regional Account Manager • Joined Jun 2022
Sales Support Officer • Joined Apr 2019
Customer Service Officer • Joined May 2024
Senior Software Engineer • Joined Apr 2019
Test Lead • Joined Jul 2024
Director Of IT • Joined Aug 2024
Web Developer • Joined Feb 2018
Web Developer • Joined Jan 2022
Frontend Developer • Joined Jan 2024
Data Analyst
Compliance Manager • Joined Oct 2024
Head Of Compliance • Joined Apr 2022
Compliance Officer • Joined May 2024
Compliance Officer • Joined Jun 2022
Compliance Officer • Joined Feb 2012
Compliance Team Leader
Risk & Compliance Officer • Joined May 2019
NED And Chairman Of The Risk Committee SMF10 • Joined Jun 2019
Oversight Director • Joined May 2015
Oversight Co-ordinator • Joined Aug 2023
View 37 members