Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
Phoenix Financial Management Ltd
218597
Failed
07 August 2017
--
Phoenix Financial Management Ltd
218597
Failed
07 August 2017
--
Quantum International AG Ltd
626130
Failed
07 August 2017
--
Quantum International AG Ltd
626130
Failed
07 August 2017
--
Bill Head (Preston) Ltd
309189
Failed
04 August 2017
--
Bill Head (Preston) Ltd
309189
Failed
04 August 2017
--
Quote Source Ltd
501090
Failed
04 August 2017
--
Quote Source Ltd
501090
Failed
04 August 2017
--
Neil Haworth, Esq.
126010
Failed
21 July 2017
--
Neil Haworth, Esq.
126010
Failed
21 July 2017
--
CC Bikes Realisations Ltd, formerly Colin Collins Ltd
309365
Failed
14 July 2017
--
CC Bikes Realisations Ltd, formerly Colin Collins Ltd
309365
Failed
14 July 2017
--
The Platinum Partnership Ltd
459219
Failed
14 July 2017
--
The Platinum Partnership Ltd
459219
Failed
14 July 2017
--
F. White & Partners
126046
Failed
04 July 2017
--
F. White & Partners
126046
Failed
04 July 2017
--
Vima Insurance Services Ltd, formerly Vima (Insurance Brokers) Ltd
116766
Failed
27 June 2017
--
Vima Insurance Services Ltd, formerly Vima (Insurance Brokers) Ltd
116766
Failed
27 June 2017
--
Medical and Professional Financial Management
182111
Failed
20 June 2017
--
Medical and Professional Financial Management
182111
Failed
20 June 2017
--
Seward (Wessex) Ltd
308382
Failed
20 June 2017
--
Seward (Wessex) Ltd
308382
Failed
20 June 2017
--
E Brammah, trading as Brammah Insurance Consultants
131307
Failed
19 June 2017
--
E Brammah, trading as Brammah Insurance Consultants
131307
Failed
19 June 2017
--
Financial Wisdom Ltd
511180
Failed
19 June 2017
--
Financial Wisdom Ltd
511180
Failed
19 June 2017
--
Bright Financial Associates Ltd
600530
Failed
16 June 2017
--
Bright Financial Associates Ltd
600530
Failed
16 June 2017
--