Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
One Wealth Management Ltd
134808
Failed
18 March 2020
--
One Wealth Management Ltd
134808
Failed
18 March 2020
--
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Reyker Securities plc
115308
Failed
17 March 2020
Investments
Reyker Securities plc
115308
Failed
17 March 2020
Investments
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Tenebris Realisations Ltd (formerly Seymour Pierce Ltd)
141297
Failed
09 March 2020
Pensions, Investments
Tenebris Realisations Ltd (formerly Seymour Pierce Ltd)
141297
Failed
09 March 2020
Pensions, Investments
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
ARLWM Ltd, trading as Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
ARLWM Ltd, trading as Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Huntsman Hawkes Ltd
712648
Failed
04 March 2020
Pensions
Huntsman Hawkes Ltd
712648
Failed
04 March 2020
Pensions
Octagon Motor Company Ltd
312053
Failed
04 March 2020
PPI Claims
Octagon Motor Company Ltd
312053
Failed
04 March 2020
PPI Claims
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
Asset Independent Financial Advisors Ltd, trading as Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Asset Independent Financial Advisors Ltd, trading as Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
N.J Associates
141002
Failed
11 February 2020
Pensions
N.J Associates
141002
Failed
11 February 2020
Pensions
Serenus Consulting Ltd
525953
Failed
11 February 2020
PPI Claims
Serenus Consulting Ltd
525953
Failed
11 February 2020
PPI Claims
Totus Capital Ltd formerly STG Financial Services Ltd t/a Totus Wealth Matters
435973
Failed
11 February 2020
Pensions
Totus Capital Ltd formerly STG Financial Services Ltd t/a Totus Wealth Matters
435973
Failed
11 February 2020
Pensions
Courtover Investment Management Ltd, trading as City Private Clients
182710
Failed
09 February 2020
Pensions, Insurance, Investments
Courtover Investment Management Ltd, trading as City Private Clients
182710
Failed
09 February 2020
Pensions, Insurance, Investments
Knight Finance (European) Ltd
300039
Failed
05 February 2020
PPI Claims
Knight Finance (European) Ltd
300039
Failed
05 February 2020
PPI Claims