ITC COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

04874285

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/08/2024

Termination of appointment of Greg Balderston as a director on 2024-08-23

View PDF (1 pages)

19/07/2024

Termination of appointment of Deborah Louise Smith as a director on 2024-07-19

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

13/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

14/07/2023

Appointment of Mr. Martin Roy Hill as a director on 2023-07-10

View PDF (2 pages)

05/06/2023

Termination of appointment of Matthew John Dyer as a director on 2023-06-05

View PDF (1 pages)

14/02/2023

Director's details changed for Mr John David King on 2023-02-15

View PDF (2 pages)

07/02/2023

Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 2023-02-08

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
5.40M
-
0.00
3.63M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew John Dyer	Director	21/08/2003 - 05/06/2023	24
Smith, Deborah Louise	Director	01/07/2008 - 19/07/2024	4
Lewis, Jason Peter	Director	29/01/2020 - Present	-
Hulin, Marc Stuart	Director	11/09/2021 - Present	4
Scarrett, Nicholas	Director	01/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ITC COMPLIANCE LIMITED

ITC COMPLIANCE LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 20 Fenchurch Street, 5th Floor, London EC3M 3BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITC COMPLIANCE LIMITED?

ITC COMPLIANCE LIMITED is currently Active. It was registered on 21/08/2003 .

Where is ITC COMPLIANCE LIMITED located?

ITC COMPLIANCE LIMITED is registered at 20 Fenchurch Street, 5th Floor, London EC3M 3BY.

What does ITC COMPLIANCE LIMITED do?

ITC COMPLIANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ITC COMPLIANCE LIMITED?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-12-31.