Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Paul Dulwich
305991
Failed
08 June 2016
--
Paul Dulwich
305991
Failed
08 June 2016
--
FMG Wealth (UK) Ltd
306461
Failed
31 May 2016
--
FMG Wealth (UK) Ltd
306461
Failed
31 May 2016
--
Private Portfolio Management Ltd
116361
Failed
31 May 2016
--
Private Portfolio Management Ltd
116361
Failed
31 May 2016
--
Citri Ltd
464559
Failed
27 May 2016
--
Citri Ltd
464559
Failed
27 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
Nicholas Welsh and Co Ltd
536240
Failed
29 March 2016
--
Nicholas Welsh and Co Ltd
536240
Failed
29 March 2016
--
Formation Asset Management Ltd, formerly Kingsbridge Asset Management Ltd
461576
Failed
23 March 2016
--
Formation Asset Management Ltd, formerly Kingsbridge Asset Management Ltd
461576
Failed
23 March 2016
--
Ian Ferrell Associates Ltd
402511
Failed
21 March 2016
--
Ian Ferrell Associates Ltd
402511
Failed
21 March 2016
--