Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
Faifley Credit Union Ltd
213834
Failed
23 November 2020
Credit Unions
Faifley Credit Union Ltd
213834
Failed
23 November 2020
Credit Unions
Drew (UK) Financial Services
180995
Failed
05 November 2020
Investments
Drew (UK) Financial Services
180995
Failed
05 November 2020
Investments
J L Fisher Financial Services Ltd
116035
Failed
05 November 2020
Pensions
J L Fisher Financial Services Ltd
116035
Failed
05 November 2020
Pensions
Mentor Financial Ltd
179105
Failed
05 November 2020
PPI Claims
Mentor Financial Ltd
179105
Failed
05 November 2020
PPI Claims
Stephen Davies (Haverfordwest) Ltd, trading as Imperial Garages, Imperial Leisure, Imperial Marine
313079
Failed
05 November 2020
PPI Claims
Stephen Davies (Haverfordwest) Ltd, trading as Imperial Garages, Imperial Leisure, Imperial Marine
313079
Failed
05 November 2020
PPI Claims
Wingray Autos Ltd
312447
Failed
05 November 2020
PPI Claims
Wingray Autos Ltd
312447
Failed
05 November 2020
PPI Claims
Guinness Mahon Trust Corporation Ltd
464432
Failed
29 October 2020
Pensions
Guinness Mahon Trust Corporation Ltd
464432
Failed
29 October 2020
Pensions
B&G Finance Ltd
788684
Failed
20 October 2020
Investments
B&G Finance Ltd
788684
Failed
20 October 2020
Investments
East West Insurance Company Ltd
202806
Failed
12 October 2020
--
East West Insurance Company Ltd
202806
Failed
12 October 2020
--
German Property Group
GPG
Failed
08 October 2020
Investments
German Property Group
GPG
Failed
08 October 2020
Investments
Intuitive Associates Ltd trading as Intuitive Financial Associates
782809
Failed
07 October 2020
Pensions, Investments
Intuitive Associates Ltd trading as Intuitive Financial Associates
782809
Failed
07 October 2020
Pensions, Investments
Independent Financial Services
189578
Failed
06 October 2020
--
Independent Financial Services
189578
Failed
06 October 2020
--
Rees Caddick Garages Ltd, trading as Lakeside Volkswagen
310603
Failed
29 September 2020
Insurance
Rees Caddick Garages Ltd, trading as Lakeside Volkswagen
310603
Failed
29 September 2020
Insurance
REX Financial Services LLP
798939
Failed
29 September 2020
Pensions, Insurance, Investments
REX Financial Services LLP
798939
Failed
29 September 2020
Pensions, Insurance, Investments
Mulbury Hamilton Financial Management Ltd
302200
Failed
25 September 2020
PPI Claims
Mulbury Hamilton Financial Management Ltd
302200
Failed
25 September 2020
PPI Claims
Wigan Financial Services
116098
Failed
25 September 2020
Home Finance
Wigan Financial Services
116098
Failed
25 September 2020
Home Finance
Connected Financial Services Ltd, trading as Otium Finance & Rothgen Capital
670425
Failed
17 September 2020
PPI Claims
Connected Financial Services Ltd, trading as Otium Finance & Rothgen Capital
670425
Failed
17 September 2020
PPI Claims