Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
--
Sterling Pension Management Ltd, formerly F E Wright (Pensions & Financial Planning) Ltd
114862
Failed
12 February 2021
Pensions, Insurance, Investments
Sterling Pension Management Ltd, formerly F E Wright (Pensions & Financial Planning) Ltd
114862
Failed
12 February 2021
Pensions, Insurance, Investments
Universal Capital Markets Ltd, trading as Nexus Capital Ltd, Aspire Trade Ltd
490611
Failed
12 February 2021
Pensions, Insurance, Investments
Universal Capital Markets Ltd, trading as Nexus Capital Ltd, Aspire Trade Ltd
490611
Failed
12 February 2021
Pensions, Insurance, Investments
Gardner Massey Wright IFA Ltd, trading as Eskdene Associates
463349
Failed
29 January 2021
Pensions, Insurance, Investments
Gardner Massey Wright IFA Ltd, trading as Eskdene Associates
463349
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
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