Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

County Capital Wealth Management Ltd, trading as The Pension Review Service, Fathom
463679
Failed
21 July 2022
Pensions, Investments
County Capital Wealth Management Ltd, trading as The Pension Review Service, Fathom
463679
Failed
21 July 2022
Pensions, Investments
Cowley & Miller Independent Financial Services Ltd
550002
Failed
07 July 2022
Pensions
Cowley & Miller Independent Financial Services Ltd
550002
Failed
07 July 2022
Pensions
Tradenext Ltd, also known as TradeNext Prime, FCI Tradenext, iTrader, i-Pay, Remitnext, TradenextGlobal, i-Trader
573464
Failed
14 June 2022
Pensions
Tradenext Ltd, also known as TradeNext Prime, FCI Tradenext, iTrader, i-Pay, Remitnext, TradenextGlobal, i-Trader
573464
Failed
14 June 2022
Pensions
Rajan Business Centre Ltd
671365
Failed
30 May 2022
Home Finance
Rajan Business Centre Ltd
671365
Failed
30 May 2022
Home Finance
A to Z Mortgages Ltd, trading as Dunure Asset Management
227542
Failed
24 May 2022
Pensions
A to Z Mortgages Ltd, trading as Dunure Asset Management
227542
Failed
24 May 2022
Pensions
Rainbow Saver Anglia Credit Union Ltd
213617
Failed
18 May 2022
Credit Unions
Rainbow Saver Anglia Credit Union Ltd
213617
Failed
18 May 2022
Credit Unions
Juno Moneta Capital Management Ltd, formerly Corcillum Ltd trading as Morgan Peterson, BL Financial Planning
753184
Failed
06 May 2022
Pensions
Juno Moneta Capital Management Ltd, formerly Corcillum Ltd trading as Morgan Peterson, BL Financial Planning
753184
Failed
06 May 2022
Pensions
Westbury Private Clients LLP
595603
Failed
06 May 2022
Pensions, Investments
Westbury Private Clients LLP
595603
Failed
06 May 2022
Pensions, Investments
North East Warrington Credit Union Ltd
213530
Failed
04 May 2022
Credit Unions
North East Warrington Credit Union Ltd
213530
Failed
04 May 2022
Credit Unions
City of Plymouth Credit Union Ltd
213937
Failed
27 April 2022
Credit Unions
City of Plymouth Credit Union Ltd
213937
Failed
27 April 2022
Credit Unions
Integrity IFA Ltd, trading as Dewar and Partners, Scottish Landlords Insurance, Wood and Ker
514600
Failed
27 April 2022
Pensions
Integrity IFA Ltd, trading as Dewar and Partners, Scottish Landlords Insurance, Wood and Ker
514600
Failed
27 April 2022
Pensions
Briggs Murray Financial Planning & Wealth Management Ltd, trading as Briggs Murray Wealth
773229
Failed
26 April 2022
Pensions
Briggs Murray Financial Planning & Wealth Management Ltd, trading as Briggs Murray Wealth
773229
Failed
26 April 2022
Pensions
Whitebridge Financial Planning Ltd
610304
Failed
26 April 2022
Pensions
Whitebridge Financial Planning Ltd
610304
Failed
26 April 2022
Pensions
Vector Wealth Ltd
578178
Under investigation
22 April 2022
Investments
Vector Wealth Ltd
578178
Under investigation
22 April 2022
Investments
Corrie Bauckham Batts Ltd
311653
Under investigation
20 April 2022
Insurance
Corrie Bauckham Batts Ltd
311653
Under investigation
20 April 2022
Insurance
Keywood Olley & Associates Ltd, trading as North East Mortgages, EMH Financial Planning
401067
Failed
05 April 2022
Pensions
Keywood Olley & Associates Ltd, trading as North East Mortgages, EMH Financial Planning
401067
Failed
05 April 2022
Pensions
Heritage Pensions Ltd
475096
Under investigation
17 March 2022
Pensions
Heritage Pensions Ltd
475096
Under investigation
17 March 2022
Pensions
Philip Griffin & Associates
139008
Failed
16 March 2022
Pensions
Philip Griffin & Associates
139008
Failed
16 March 2022
Pensions
John Dyer Ltd
125135
Failed
03 March 2022
Pensions
John Dyer Ltd
125135
Failed
03 March 2022
Pensions
SDSC Ltd, formerly SJL Wealth Management Ltd
496209
Failed
03 March 2022
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SDSC Ltd, formerly SJL Wealth Management Ltd
496209
Failed
03 March 2022
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