Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
County Motors (Carlisle) Ltd, trading as Eden Commercial Services, Express Factors
305282
Failed
03 February 2020
PPI Claims
County Motors (Carlisle) Ltd, trading as Eden Commercial Services, Express Factors
305282
Failed
03 February 2020
PPI Claims
Intuitive Financial Associates LLP
516067
Failed
03 February 2020
Pensions
Intuitive Financial Associates LLP
516067
Failed
03 February 2020
Pensions
PNG Enfield Ltd
311164
Failed
03 February 2020
PPI Claims
PNG Enfield Ltd
311164
Failed
03 February 2020
PPI Claims
Prime Mortgage Brokers Ltd
432741
Failed
03 February 2020
Home Finance
Prime Mortgage Brokers Ltd
432741
Failed
03 February 2020
Home Finance
Release Money Ltd, formerly Release Finance Ltd
312529
Failed
03 February 2020
PPI Claims
Release Money Ltd, formerly Release Finance Ltd
312529
Failed
03 February 2020
PPI Claims
WJR Wealth Management Ltd, formerly Walker Johnston Robinson Ltd
440090
Failed
03 February 2020
Pensions
WJR Wealth Management Ltd, formerly Walker Johnston Robinson Ltd
440090
Failed
03 February 2020
Pensions
Avalon Investment Services Ltd
190602
Failed
24 January 2020
Pensions, Investments
Avalon Investment Services Ltd
190602
Failed
24 January 2020
Pensions, Investments
CGFM Ltd
456517
Failed
24 January 2020
Pensions
CGFM Ltd
456517
Failed
24 January 2020
Pensions
NJ Associates Financial Services Ltd
711232
Failed
24 January 2020
Pensions
NJ Associates Financial Services Ltd
711232
Failed
24 January 2020
Pensions
Quick-Sure Insurance Ltd
509849
Failed
24 January 2020
Insurance
Quick-Sure Insurance Ltd
509849
Failed
24 January 2020
Insurance
Benson McGarvey Murdoch
146931
Failed
14 January 2020
Home Finance
Benson McGarvey Murdoch
146931
Failed
14 January 2020
Home Finance