Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Financial Page Ltd
623858
Failed
22 March 2017
--
Financial Page Ltd
623858
Failed
22 March 2017
--
Henderson Carter Associates Ltd
512016
Failed
22 March 2017
--
Henderson Carter Associates Ltd
512016
Failed
22 March 2017
--
SFIA Ltd
195657
Failed
22 March 2017
--
SFIA Ltd
195657
Failed
22 March 2017
--
Speers & Associates
401337
Failed
22 March 2017
--
Speers & Associates
401337
Failed
22 March 2017
--
Vanguard Wealth Management Ltd
570408
Failed
22 March 2017
--
Vanguard Wealth Management Ltd
570408
Failed
22 March 2017
--
West Midland Caravans Ltd
315539
Failed
22 March 2017
--
West Midland Caravans Ltd
315539
Failed
22 March 2017
--
Alan Hall, George Rainey and Robert Rhoades, formerly trading as ATA Financial Services
126023
Failed
06 March 2017
--
Alan Hall, George Rainey and Robert Rhoades, formerly trading as ATA Financial Services
126023
Failed
06 March 2017
--
Fehnert Financial Services Ltd
449819
Failed
28 February 2017
--
Fehnert Financial Services Ltd
449819
Failed
28 February 2017
--
Provincial Finance Company
310372
Failed
28 February 2017
--
Provincial Finance Company
310372
Failed
28 February 2017
--
Penfold Motors Ltd
308721
Failed
27 February 2017
--
Penfold Motors Ltd
308721
Failed
27 February 2017
--
R.R. Pandya, Esq
137201
Failed
27 February 2017
--
R.R. Pandya, Esq
137201
Failed
27 February 2017
--
Stephen Dockerty, formerly trading as Activate Financial Management
429810
Failed
27 February 2017
--
Stephen Dockerty, formerly trading as Activate Financial Management
429810
Failed
27 February 2017
--
Grahame Sharp Financial Services Ltd
413703
Failed
20 February 2017
--
Grahame Sharp Financial Services Ltd
413703
Failed
20 February 2017
--
JNF Capital Ltd
442252
Failed
20 February 2017
--
JNF Capital Ltd
442252
Failed
20 February 2017
--
Moneygate Wealth Management Ltd, formerly Beacon Asset Management Ltd
441648
Failed
20 February 2017
--
Moneygate Wealth Management Ltd, formerly Beacon Asset Management Ltd
441648
Failed
20 February 2017
--
Morgan Investments
195939
Failed
20 February 2017
--
Morgan Investments
195939
Failed
20 February 2017
--
Nu-Car Ltd
312092
Failed
20 February 2017
--
Nu-Car Ltd
312092
Failed
20 February 2017
--
South Wales Superbikes Ltd
312545
Failed
20 February 2017
--
South Wales Superbikes Ltd
312545
Failed
20 February 2017
--
Acorn Wealth Ltd
496716
Failed
17 February 2017
--
Acorn Wealth Ltd
496716
Failed
17 February 2017
--
M I Wealth Management Ltd
503007
Failed
17 February 2017
--
M I Wealth Management Ltd
503007
Failed
17 February 2017
--