Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
Baronworth (Investment Services) Ltd
115284
Failed
07 September 2020
Pensions, Insurance, Investments
Baronworth (Investment Services) Ltd
115284
Failed
07 September 2020
Pensions, Insurance, Investments
Agincourt Financial Ltd, trading as Alecto Financial Ltd
197236
Failed
04 September 2020
Pensions, Insurance, Investments
Agincourt Financial Ltd, trading as Alecto Financial Ltd
197236
Failed
04 September 2020
Pensions, Insurance, Investments
DNG Financial Solutions Ltd, trading as Succession Group
472596
Failed
04 September 2020
Pensions, Insurance, Investments
DNG Financial Solutions Ltd, trading as Succession Group
472596
Failed
04 September 2020
Pensions, Insurance, Investments
Palace Motor Finance Ltd, previously London & Surrey Motor Finance Ltd
309545
Failed
04 September 2020
Insurance
Palace Motor Finance Ltd, previously London & Surrey Motor Finance Ltd
309545
Failed
04 September 2020
Insurance
Wellington Financial Management Ltd
447881
Failed
04 September 2020
Pensions, Insurance, Investments
Wellington Financial Management Ltd
447881
Failed
04 September 2020
Pensions, Insurance, Investments
A Luckhurst & N Shaw, trading as BBT Financial Services
147352
Failed
02 September 2020
Investments
A Luckhurst & N Shaw, trading as BBT Financial Services
147352
Failed
02 September 2020
Investments
Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--