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.

Derek George Gordon
IRN DGG01060
- CF1 Director (AR) (21 Dec 2017 to 21 May 2021)
Dina Mary Christine Hatch
IRN DMH01147
- CF1 Director (AR) (22 Sep 2009 to 1 Jul 2020)
Dominic Charles Threlfall
IRN DCT01036
- CF1 Director (AR) (16 Jul 2012 to 29 Jul 2024)
Donald Cumming Rutherford
IRN DXR01412
- CF1 Director (AR) (9 Apr 2015 to 31 May 2016)
Donna Day
IRN DXD01623
- CF1 Director (AR) (20 Feb 2014 to 7 Jul 2014)
Duncan Froude
IRN DXF01577
- CF1 Director (AR) (since 9 Aug 2023)
Edgar Paul Ager
IRN EPA01006
- [FCA CF] Significant management (since 9 Dec 2019)
Edmund John Marson
IRN EJM01091
- CF1 Director (27 Jun 2022 to 7 Jan 2025)
Edward Bentley
IRN EXB01250
- CF1 Director (AR) (since 19 Dec 2024)
Edward James Chalke
IRN EJC01065
- CF1 Director (AR) (6 Jun 2016 to 30 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.