AUTOMOTIVE COMPLIANCE LIMITED

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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
Show 1 limitation Hide limitations
- · 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.

Simon Charles Beckett
IRN SXB01872
- CF1 Director (AR) (30 Jun 2021 to 28 Jan 2025)
Simon Christopher Parker
IRN SCP01108
- CF1 Director (AR) (since 26 May 2023)
Simon David Alick Miskin
IRN SXM08016
- CF1 Director (AR) (since 9 Sep 2020)
Simon David Lawrence
IRN SDL01050
- CF1 Director (AR) (5 Apr 2018 to 14 Jun 2021)
Simon David Moulton
IRN SDM01101
- CF1 Director (AR) (20 Apr 2012 to 18 Dec 2012)
Simon Derek Villanueva
IRN SDV00009
- CF1 Director (AR) (since 26 Jun 2019)
Simon James Murphy
IRN SJM01532
- CF1 Director (AR) (3 May 2011 to 25 Aug 2011)
Simon James Upton
IRN SXU08620
- CF1 Director (AR) (26 Nov 2018 to 27 Jun 2025)
Simon Richard Collis
IRN SXC06101
- CF1 Director (AR) (15 May 2009 to 24 Jan 2020)
Simon Robert Allan MacConachie
IRN SRM01228
- CF1 Director (AR) (since 23 Nov 2017)

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.