Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Meridian Financial Management Ltd
436314
Failed
25 January 2017
--
Meridian Financial Management Ltd
436314
Failed
25 January 2017
--
Montague & Co (Dorset) Ltd
144339
Failed
25 January 2017
--
Montague & Co (Dorset) Ltd
144339
Failed
25 January 2017
--
Roseberry Mortgage Solutions Ltd
419217
Failed
25 January 2017
--
Roseberry Mortgage Solutions Ltd
419217
Failed
25 January 2017
--
Wiltshire Financial Management Ltd
117953
Failed
25 January 2017
--
Wiltshire Financial Management Ltd
117953
Failed
25 January 2017
--
Bicknell (Malvern) Ltd
305847
Failed
11 January 2017
--
Bicknell (Malvern) Ltd
305847
Failed
11 January 2017
--
Broads of Chalfont Ltd
309270
Failed
11 January 2017
--
Broads of Chalfont Ltd
309270
Failed
11 January 2017
--
Build Your Wealth Ltd
491288
Failed
11 January 2017
--
Build Your Wealth Ltd
491288
Failed
11 January 2017
--
F P M Advice Centre LLP
471104
Failed
11 January 2017
--
F P M Advice Centre LLP
471104
Failed
11 January 2017
--
Freeman & Associates Ltd
209533
Failed
11 January 2017
--
Freeman & Associates Ltd
209533
Failed
11 January 2017
--
Investment Seekers Ltd
302076
Failed
11 January 2017
--
Investment Seekers Ltd
302076
Failed
11 January 2017
--
Ocean Finance and Mortgages Ltd
310136
Failed
11 January 2017
--
Ocean Finance and Mortgages Ltd
310136
Failed
11 January 2017
--
A2b Commercial Insurance Services Ltd
306593
Failed
06 January 2017
--
A2b Commercial Insurance Services Ltd
306593
Failed
06 January 2017
--
AGRPA Ltd, formerly Reid Scott & Ross Ltd
185094
Failed
20 December 2016
--
AGRPA Ltd, formerly Reid Scott & Ross Ltd
185094
Failed
20 December 2016
--
OC312542, formerly JPM Financial LLP
424342
Failed
20 December 2016
--
OC312542, formerly JPM Financial LLP
424342
Failed
20 December 2016
--
Combined Financial Resources Ltd
176679
Failed
19 December 2016
--
Combined Financial Resources Ltd
176679
Failed
19 December 2016
--
David Oliver Residential LLP
477462
Failed
19 December 2016
--
David Oliver Residential LLP
477462
Failed
19 December 2016
--
Douglas Baillie Ltd & Fast Pensions Ltd
187675
Under investigation
19 December 2016
Pensions, Investments
Douglas Baillie Ltd & Fast Pensions Ltd
187675
Under investigation
19 December 2016
Pensions, Investments
MAC Financial Advice LLP also trading as KMA Wealth Management
455466
Failed
19 December 2016
--
MAC Financial Advice LLP also trading as KMA Wealth Management
455466
Failed
19 December 2016
--
Marlborough Financial Management Ltd
120814
Failed
19 December 2016
--
Marlborough Financial Management Ltd
120814
Failed
19 December 2016
--
MFC Mortgage Options & Financial Services Ltd
303064
Failed
19 December 2016
--
MFC Mortgage Options & Financial Services Ltd
303064
Failed
19 December 2016
--