Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Atlantic Finance (UK) Ltd
687551
Failed
13 June 2019
Debt Management
Atlantic Finance (UK) Ltd
687551
Failed
13 June 2019
Debt Management
KWS Wealth Management Ltd
610789
Failed
13 June 2019
--
KWS Wealth Management Ltd
610789
Failed
13 June 2019
--
The Lifetime SIPP Company Ltd
464526
Failed
13 June 2019
--
The Lifetime SIPP Company Ltd
464526
Failed
13 June 2019
--
Braniel Credit Union Ltd
574873
Failed
10 June 2019
Credit Unions
Braniel Credit Union Ltd
574873
Failed
10 June 2019
Credit Unions
Bradford Peters Financial Services Ltd
145376
Failed
05 June 2019
--
Bradford Peters Financial Services Ltd
145376
Failed
05 June 2019
--
DFD Mortgages Ltd
458946
Failed
05 June 2019
--
DFD Mortgages Ltd
458946
Failed
05 June 2019
--
Hayden Williams Independent Financial Services Ltd formerly Assura Protect
486350
Failed
05 June 2019
--
Hayden Williams Independent Financial Services Ltd formerly Assura Protect
486350
Failed
05 June 2019
--
John B Carr Financial Services
148301
Failed
05 June 2019
--
John B Carr Financial Services
148301
Failed
05 June 2019
--
K.G.J. Garages Ltd
310612
Failed
05 June 2019
--
K.G.J. Garages Ltd
310612
Failed
05 June 2019
--
Kevin Neal Associates Wealth Management LLP
547707
Failed
05 June 2019
--
Kevin Neal Associates Wealth Management LLP
547707
Failed
05 June 2019
--
LAMP Insurance Company Ltd
431201
Failed
03 June 2019
Insurance
LAMP Insurance Company Ltd
431201
Failed
03 June 2019
Insurance
Concept Automotive Services Ltd trading as Carland
309531
Failed
24 May 2019
--
Concept Automotive Services Ltd trading as Carland
309531
Failed
24 May 2019
--
GGC Independent Financial Advice LLP
511642
Failed
24 May 2019
--
GGC Independent Financial Advice LLP
511642
Failed
24 May 2019
--
Jason Jones Autocentre Ltd
310181
Failed
24 May 2019
--
Jason Jones Autocentre Ltd
310181
Failed
24 May 2019
--
Wealth Rapport Ltd, formerly Moores Waren Ltd
456755
Failed
24 May 2019
--
Wealth Rapport Ltd, formerly Moores Waren Ltd
456755
Failed
24 May 2019
--
Larksway Investments Ltd t/a City Professionals/Larksway Insurance/Crossbrook
516619
Failed
17 May 2019
--
Larksway Investments Ltd t/a City Professionals/Larksway Insurance/Crossbrook
516619
Failed
17 May 2019
--
Philip Stephen Ogden t/a Phil Ogden Financial Planning
480456
Failed
15 May 2019
--
Philip Stephen Ogden t/a Phil Ogden Financial Planning
480456
Failed
15 May 2019
--
Premier Wealth Managers Ltd
587605
Failed
15 May 2019
--
Premier Wealth Managers Ltd
587605
Failed
15 May 2019
--
The O'Rourke Partnership Ltd
478688
Failed
02 May 2019
--
The O'Rourke Partnership Ltd
478688
Failed
02 May 2019
--
Abrams Ashton & Co (Financial Services) Ltd
457722
Failed
25 April 2019
--
Abrams Ashton & Co (Financial Services) Ltd
457722
Failed
25 April 2019
--