AUTOMOTIVE COMPLIANCE LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Factory44 Alfred StreetGloucesterGloucestershireGL1 4DDUNITED KINGDOM- Phone
- +4401452671570
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Complaints Contact
The Factory44 Alfred StreetGloucesterGloucestershireGL1 4DDUNITED KINGDOM- Phone
- +4401452671570
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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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.
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Derek George Gordon
IRN DGG01060
- CF1 Director (AR) (21 Dec 2017 to 21 May 2021)
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Dina Mary Christine Hatch
IRN DMH01147
- CF1 Director (AR) (22 Sep 2009 to 1 Jul 2020)
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Dominic Charles Threlfall
IRN DCT01036
- CF1 Director (AR) (16 Jul 2012 to 29 Jul 2024)
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Donald Cumming Rutherford
IRN DXR01412
- CF1 Director (AR) (9 Apr 2015 to 31 May 2016)
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Donna Day
IRN DXD01623
- CF1 Director (AR) (20 Feb 2014 to 7 Jul 2014)
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Duncan Froude
IRN DXF01577
- CF1 Director (AR) (since 9 Aug 2023)
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Edgar Paul Ager
IRN EPA01006
- [FCA CF] Significant management (since 9 Dec 2019)
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Edmund John Marson
IRN EJM01091
- CF1 Director (27 Jun 2022 to 7 Jan 2025)
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Edward Bentley
IRN EXB01250
- CF1 Director (AR) (since 19 Dec 2024)
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Edward James Chalke
IRN EJC01065
- CF1 Director (AR) (6 Jun 2016 to 30 Apr 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Shelbourne Motors (Newry) Limited (no longer appointed)
FRN 912854 · Appointed 1 Feb 2021 · Until 23 Apr 2024
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Shelbourne Motors (Nissan) Limited (no longer appointed)
FRN 677213 · Appointed 26 Jan 2021 · Until 23 Apr 2024
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Booths Of Ditton Limited (no longer appointed)
FRN 404497 · Appointed 13 Jan 2021 · Until 30 Apr 2022
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Jim Reid Vehicle Sales Limited (no longer appointed)
FRN 462765 · Appointed 14 Dec 2020 · Until 1 Apr 2023
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Masters of Beckenham Ltd (no longer appointed)
FRN 940040 · Appointed 2 Dec 2020 · Until 11 May 2022
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TMT MOTOR COMPANY (UK) LIMITED (no longer appointed)
FRN 941160 · Appointed 26 Nov 2020 · Until 30 Mar 2021
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Olympic Cars (Stroud) Limited (no longer appointed)
FRN 404502 · Appointed 20 Nov 2020 · Until 19 Feb 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.