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.

Ioan Gwilym Harries
IRN IXH00210
- CF1 Director (AR) (since 3 Feb 2026)
Irfan Khalid
IRN IXK01282
- CF1 Director (AR) (since 3 Oct 2025)
Isla Bisset
IRN IXB01425
- CF1 Director (AR) (5 Dec 2021 to 19 Dec 2023)
Ivan Alexander Louis Donn
IRN IXD00016
- CF1 Director (AR) (11 Nov 2020 to 27 Jun 2025)
JOSEPH CHARLES LOMAS
IRN JCL01131
- CF1 Director (AR) (14 Mar 2011 to 23 Aug 2012)
Jack Arthur Sims
IRN JXS26017
- CF1 Director (AR) (since 14 Feb 2020)
Jacob George Rhodes
IRN JGR01066
- CF1 Director (AR) (since 22 Apr 2016)
Jacqueline Anita Bailey
IRN JAB01571
- CF1 Director (AR) (24 Mar 2015 to 27 Feb 2024)
- CF4 Partner (AR) (23 Feb 2015 to 27 Feb 2024)
Jacqueline Verdier
IRN JXV01189
- CF1 Director (AR) (25 Feb 2013 to 27 Apr 2017)
Jagjeet Virdee
IRN JXV01258
- CF1 Director (AR) (7 Jul 2022 to 7 Oct 2025)

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.