OpenCompanies

ITC Compliance Limited

Company number
04874285
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2003
Nature of business
Activities of insurance agents and brokers
Corporate group
Fortegra Europe Limited (6 companies)

Registered office

20 Fenchurch Street
5th Floor
London
EC3M 3BY

Officers

NameRoleAppointedResigned
HILL, Martin Roy, Mr. Director 10 Jul 2023
HULIN, Marc Stuart Director 11 Sep 2021
LEWIS, Jason Peter Director 29 Jan 2020
SCARRETT, Nicholas Director 1 Dec 2019
KING, John David, Mr. Director 12 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Matthew John Dyer Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Itc Compliance Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,606,002 £4,419,678 46
31 Dec 2024 £3,891,087 £3,926,738 43
31 Dec 2023 £6,818,020 £3,746,520 42
31 Dec 2022 £5,429,131 £2,780,831 42
31 Jul 2021 £5,395,980 £3,632,844 45
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 £1,883,616 £2,152,164 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Owned by

ITC Compliance Limited → ITC Compliance Grp Limited → Fortegra Europe Limited

Directors’ other companies

Companies at the same address

Data