Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Sequence Financial Management Ltd, trading as Sequence Pension Solutions, Moneybrain Robo-Advice
528196
Failed
29 January 2021
Pensions, Insurance, Investments
Sequence Financial Management Ltd, trading as Sequence Pension Solutions, Moneybrain Robo-Advice
528196
Failed
29 January 2021
Pensions, Insurance, Investments
Prometheus Insurance Company Ltd, formerly Tradewise Insurance Company Ltd
207638
Failed
27 January 2021
Insurance
Prometheus Insurance Company Ltd, formerly Tradewise Insurance Company Ltd
207638
Failed
27 January 2021
Insurance
Liberty Sipp Limited t/a Liberty Pensions
476409
Failed
25 January 2021
Pensions
Liberty Sipp Limited t/a Liberty Pensions
476409
Failed
25 January 2021
Pensions
Red Kite Finance Ltd formerly Thorpe Park Finance Ltd
451882
Failed
25 January 2021
Insurance
Red Kite Finance Ltd formerly Thorpe Park Finance Ltd
451882
Failed
25 January 2021
Insurance
RHT Financial Services Ltd
230738
Failed
20 January 2021
Pensions
RHT Financial Services Ltd
230738
Failed
20 January 2021
Pensions
Grosvenor Financial Consultants Ltd, formerly Decormore Ltd
230573
Failed
14 January 2021
--
Grosvenor Financial Consultants Ltd, formerly Decormore Ltd
230573
Failed
14 January 2021
--
Pembrokeshire Mortgage Centre Ltd, trading as County Financial Consultants
479220
Failed
14 January 2021
Pensions, PPI Claims
Pembrokeshire Mortgage Centre Ltd, trading as County Financial Consultants
479220
Failed
14 January 2021
Pensions, PPI Claims
Atlas Travel Insurance Services Ltd
314698
Failed
11 January 2021
Insurance
Atlas Travel Insurance Services Ltd
314698
Failed
11 January 2021
Insurance
Copia Wealth Management Ltd
605906
Under investigation
06 January 2021
Pensions
Copia Wealth Management Ltd
605906
Under investigation
06 January 2021
Pensions
Inspired Wealth Ltd
542091
Failed
05 January 2021
--
Inspired Wealth Ltd
542091
Failed
05 January 2021
--
Planet Pensions S.R.O., previously Square Mile Financial Services S.R.O.
PP
Failed
04 January 2021
Pensions
Planet Pensions S.R.O., previously Square Mile Financial Services S.R.O.
PP
Failed
04 January 2021
Pensions
Ober Private Clients Ltd
706215
Failed
22 December 2020
Investments
Ober Private Clients Ltd
706215
Failed
22 December 2020
Investments
Horbury Bridge Garages Ltd
315045
Failed
17 December 2020
Insurance
Horbury Bridge Garages Ltd
315045
Failed
17 December 2020
Insurance
Optimus Wealth Management Ltd, formerly Howard & Co (Mortgages) Ltd, Panayi Ltd
432564
Failed
17 December 2020
Pensions, Insurance, Investments
Optimus Wealth Management Ltd, formerly Howard & Co (Mortgages) Ltd, Panayi Ltd
432564
Failed
17 December 2020
Pensions, Insurance, Investments
Walker Woodhead Financial Planning Ltd, formerly Walker Financial Planning Ltd
401158
Failed
14 December 2020
Pensions
Walker Woodhead Financial Planning Ltd, formerly Walker Financial Planning Ltd
401158
Failed
14 December 2020
Pensions
Earthworm Ltd
797051
Failed
01 December 2020
Investments
Earthworm Ltd
797051
Failed
01 December 2020
Investments
Barnbeck Ltd, trading as Brecks Saab
312552
Failed
26 November 2020
PPI Claims
Barnbeck Ltd, trading as Brecks Saab
312552
Failed
26 November 2020
PPI Claims
Dexia PAM Ltd, formerly Pembroke Asset Management Ltd trading as Day Hartley & Pembroke Ltd
116383
Failed
26 November 2020
Endowments, Home Finance
Dexia PAM Ltd, formerly Pembroke Asset Management Ltd trading as Day Hartley & Pembroke Ltd
116383
Failed
26 November 2020
Endowments, Home Finance
Direct Market Touch Ltd
490521
Failed
26 November 2020
Investments
Direct Market Touch Ltd
490521
Failed
26 November 2020
Investments
Fiducia Wealth Solutions Ltd, formerly Regen Investments Ltd
646975
Failed
26 November 2020
Pensions, Investments
Fiducia Wealth Solutions Ltd, formerly Regen Investments Ltd
646975
Failed
26 November 2020
Pensions, Investments