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.

Astrit Bala
IRN AXB03358
- CF1 Director (AR) (5 Aug 2021 to 25 Apr 2024)
Bala Waran
IRN BXW01391
- CF1 Director (AR) (18 Nov 2022 to 24 Feb 2023)
Baqer Raza
IRN BXR01441
- CF1 Director (AR) (21 Jan 2021 to 29 Mar 2021)
Barnaby George Sturgess
IRN BGS01050
- CF4 Partner (AR) (since 28 Apr 2015)
- CF1 Director (AR) (since 16 May 2013)
Barry Stephen Parker
IRN BSP01013
- CF1 Director (AR) (16 May 2015 to 20 Nov 2023)
Ben David Short
IRN BXS00474
- CF1 Director (AR) (since 8 Apr 2024)
Ben Winslow
IRN BXW01435
- CF1 Director (AR) (since 21 Aug 2019)
Benjamin Alan Lawson
IRN BAL01044
- CF1 Director (AR) (since 30 Oct 2024)
Benjamin David Wright
IRN BXW00210
- CF1 Director (AR) (since 7 Jul 2022)
Benjamin James Archer
IRN BXA00165
- CF1 Director (AR) (since 17 Aug 2022)

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.