AUTOMOTIVE COMPLIANCE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
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- · This permission is limited to credit broking for the purposes of or in connection with the sale or hire of motor vehicles or supply of related services to a customer.
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity and limited to debt adjusting in relation to existing credit arrangements on vehicles traded.
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity and limited to debt counselling in relation to existing credit arrangements on vehicles traded.
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Daniel Sacco
IRN DXS01719
- CF1 Director (AR) (since 11 Sep 2009)
Danielle Haydon
IRN DXH01938
- CF1 Director (AR) (2 Jul 2013 to 21 Jul 2014)
Darran Paul McDade
IRN DXM01026
- CF1 Director (AR) (since 27 Feb 2024)
Darren Michael Ashworth
IRN DMA01064
- SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Apr 2025)
- CF1 Director (AR) (23 Mar 2012 to 8 Dec 2019)
Darren Paul Jones
IRN DPJ01039
- CF1 Director (AR) (16 Apr 2014 to 14 Feb 2017)
Darren Thomason
IRN DXT01458
- CF1 Director (AR) (24 May 2011 to 4 Feb 2016)
David Alan Gray
IRN DAG01133
- CF1 Director (AR) (30 Jan 2015 to 15 Jun 2021)
David Alan Pearson
IRN DAP01128
- CF1 Director (AR) (1 Apr 2010 to 9 Jun 2014)
David Alison
IRN DXA01797
- CF1 Director (AR) (21 Mar 2013 to 27 Jul 2017)
David Boler
IRN DXB02725
- CF1 Director (AR) (9 Jan 2018 to 30 Jul 2018)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.