Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Highpoint Trustees Ltd, formerly Citadel Trustees Ltd
485414
Failed
18 May 2021
Investments
Highpoint Trustees Ltd, formerly Citadel Trustees Ltd
485414
Failed
18 May 2021
Investments
IFA Home Counties Ltd
488819
Failed
17 May 2021
Pensions
IFA Home Counties Ltd
488819
Failed
17 May 2021
Pensions
Knight Wealth Management Services Ltd
466629
Failed
07 May 2021
Investments
Knight Wealth Management Services Ltd
466629
Failed
07 May 2021
Investments
Sovereign Wealth Advisory Ltd
603333
Failed
07 May 2021
Pensions
Sovereign Wealth Advisory Ltd
603333
Failed
07 May 2021
Pensions
Wrightway Financial Consultants Ltd
208752
Failed
07 May 2021
Pensions
Wrightway Financial Consultants Ltd
208752
Failed
07 May 2021
Pensions
Bartholomew Hawkins Ltd, trading as Turris Port Wealth Management Ltd
489590
Failed
26 March 2021
Pensions
Bartholomew Hawkins Ltd, trading as Turris Port Wealth Management Ltd
489590
Failed
26 March 2021
Pensions
Blakemore Wealth Management Ltd
581179
Failed
26 March 2021
Investments
Blakemore Wealth Management Ltd
581179
Failed
26 March 2021
Investments
British Credit Trust Holdings Ltd
312122
Failed
25 March 2021
Insurance
British Credit Trust Holdings Ltd
312122
Failed
25 March 2021
Insurance
DK Consulting Ltd, formerly Plan65 Ltd trading as Davidson Rae Financial Management
573597
Failed
25 March 2021
Pensions
DK Consulting Ltd, formerly Plan65 Ltd trading as Davidson Rae Financial Management
573597
Failed
25 March 2021
Pensions
Estate Matters Financial Ltd, trading as Pension Matters
472900
Failed
25 March 2021
Pensions
Estate Matters Financial Ltd, trading as Pension Matters
472900
Failed
25 March 2021
Pensions
Mansion Park Ltd, trading as Mansion Park Scotland, David Head MPL, Michael J Alexander
209313
Failed
23 March 2021
Pensions
Mansion Park Ltd, trading as Mansion Park Scotland, David Head MPL, Michael J Alexander
209313
Failed
23 March 2021
Pensions
Active Finance (Scotland) Ltd
609259
Failed
22 March 2021
Pensions
Active Finance (Scotland) Ltd
609259
Failed
22 March 2021
Pensions
Crossbrook Insurance Brokers Ltd
565493
Failed
22 March 2021
Insurance
Crossbrook Insurance Brokers Ltd
565493
Failed
22 March 2021
Insurance
Solicitors Financial Services (Central Scotland) Ltd, trading as Equity Financial Services
232377
Failed
22 March 2021
Pensions, Investments
Solicitors Financial Services (Central Scotland) Ltd, trading as Equity Financial Services
232377
Failed
22 March 2021
Pensions, Investments
Raedex Consortium Ltd
668924
Under investigation
16 March 2021
Investments
Raedex Consortium Ltd
668924
Under investigation
16 March 2021
Investments
Hyde Financial Management Ltd, formerly Imperial Wealth Management Ltd
501271
Failed
15 March 2021
Pensions, Investments
Hyde Financial Management Ltd, formerly Imperial Wealth Management Ltd
501271
Failed
15 March 2021
Pensions, Investments
Pentagon (UK) Ltd, trading as MoneySaveSolutions.com, Eurodebt Financial Services
308066
Failed
03 March 2021
Debt Management
Pentagon (UK) Ltd, trading as MoneySaveSolutions.com, Eurodebt Financial Services
308066
Failed
03 March 2021
Debt Management
Pioneer Mutual Credit Union Ltd
213761
Failed
03 March 2021
--
Pioneer Mutual Credit Union Ltd
213761
Failed
03 March 2021
--
John Coldwell Pensions & Investments Ltd, formerly Prophecy Pensions and Investments Ltd
434114
Failed
23 February 2021
Pensions, Insurance, Investments
John Coldwell Pensions & Investments Ltd, formerly Prophecy Pensions and Investments Ltd
434114
Failed
23 February 2021
Pensions, Insurance, Investments
Tennyson Property Investments Ltd
TPI
Under investigation
22 February 2021
--
Tennyson Property Investments Ltd
TPI
Under investigation
22 February 2021
--