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.

Neil Anthony Smedley
IRN NAS01086
- CF1 Director (AR) (28 Sep 2009 to 25 Mar 2015)
Neil Edward Simpson
IRN NES01018
- CF1 Director (AR) (since 11 Sep 2019)
Neil Graham Crowden
IRN NGC01033
- CF1 Director (AR) (since 16 Jan 2013)
Neil Mossman
IRN NXM01310
- CF1 Director (AR) (4 Sep 2009 to 1 Jul 2011)
Neil Peter White
IRN NPW01054
- CF1 Director (AR) (since 20 Nov 2017)
Neil Sellers
IRN NXS02335
- CF1 Director (AR) (15 Sep 2017 to 23 Nov 2018)
Neil Steen
IRN NXS01403
- CF1 Director (AR) (1 Jul 2011 to 14 May 2021)
Neil Williams
IRN NXW01344
- CF1 Director (AR) (since 3 Nov 2022)
Neophytos Neophytou
IRN NXN00068
- CF1 Director (AR) (11 Jan 2022 to 28 Aug 2024)
Neville Williams
IRN NXW01292
- CF1 Director (AR) (4 Apr 2013 to 13 Feb 2015)

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.