Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
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