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.

Samantha Jayne Davies
IRN SXD00831
- CF1 Director (AR) (since 6 Nov 2024)
Samantha Jayne Hender-Parkinson
IRN SXH00932
- CF1 Director (AR) (since 22 Feb 2023)
Samuel Jonathan Nobes
IRN SXN00211
- CF1 Director (AR) (since 29 Jan 2026)
Samuel Luscombe
IRN SXL00503
- CF1 Director (AR) (since 30 Sep 2022)
Samuel Paul Ward
IRN SPW01105
- CF1 Director (AR) (since 9 Mar 2021)
Sandeep Pranjivan Modi
IRN SXM01324
- CF1 Director (AR) (since 3 Apr 2023)
Sarah Patricia Hale
IRN SPH01199
- CF1 Director (AR) (12 Jun 2015 to 30 Apr 2021)
Satvinder Singh Nijjar
IRN SXN01500
- CF1 Director (AR) (15 Nov 2017 to 4 Oct 2018)
Scott David Stoneham
IRN SDS01091
- CF1 Director (AR) (17 Nov 2020 to 28 Apr 2023)
Scott Jeffs
IRN SXJ01572
- CF1 Director (AR) (since 10 Apr 2024)

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.