Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
--
Whitmore Reans Credit Union Ltd
213533
Failed
21 March 2016
Credit Unions
Whitmore Reans Credit Union Ltd
213533
Failed
21 March 2016
Credit Unions
Daniel Marshall Associates Ltd
207526
Failed
15 March 2016
--
Daniel Marshall Associates Ltd
207526
Failed
15 March 2016
--
Enys Road Ltd
114992
Failed
15 March 2016
--
Enys Road Ltd
114992
Failed
15 March 2016
--
Hirst & Company Ltd, trading as Red Planet Financial Solutions
228815
Failed
15 March 2016
--
Hirst & Company Ltd, trading as Red Planet Financial Solutions
228815
Failed
15 March 2016
--
Owen James Freeman
523495
Failed
15 March 2016
--
Owen James Freeman
523495
Failed
15 March 2016
--
Omega Consulting (Norwich) Ltd
403826
Failed
11 March 2016
--
Omega Consulting (Norwich) Ltd
403826
Failed
11 March 2016
--
ASC Financial Management Ltd
118032
Failed
24 February 2016
--
ASC Financial Management Ltd
118032
Failed
24 February 2016
--
Ashcombe Financial Services Ltd
115244
Failed
24 February 2016
--
Ashcombe Financial Services Ltd
115244
Failed
24 February 2016
--
First Standard Financial Services
304579
Failed
24 February 2016
--
First Standard Financial Services
304579
Failed
24 February 2016
--
Kevin Neal Associates Ltd
218645
Failed
23 February 2016
--
Kevin Neal Associates Ltd
218645
Failed
23 February 2016
--