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Companies House/London/Company profile

ITC COMPLIANCE LIMITED

Active
04874285·incorporated 2003-08-21

ITC COMPLIANCE LIMITED is an active UK private limited company, incorporated on 21 August 2003 at Companies House (number 04874285; OpenRegistry canonical ID GB-04874285-itc-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-21
Registered Address
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

ITC COMPLIANCE LIMITED has 1 person with significant control on file:

  • Itc Compliance Grp Limited (England And Wales reg. 09318123). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Matthew John Dyer born 1973 resident in England, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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