Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

The TJM Partnership Ltd, formerly T.J. Market (Holdings) plc, Neovision Global Capital Ltd
498199
Failed
07 October 2022
Pensions
The TJM Partnership Ltd, formerly T.J. Market (Holdings) plc, Neovision Global Capital Ltd
498199
Failed
07 October 2022
Pensions
Birmingham Inner Circle Community Credit Union Ltd
213254
Failed
26 September 2022
Credit Unions
Birmingham Inner Circle Community Credit Union Ltd
213254
Failed
26 September 2022
Credit Unions
Nationwide Benefit Consultants Ltd, trading as The Pension Reporter
624316
Failed
16 September 2022
Pensions
Nationwide Benefit Consultants Ltd, trading as The Pension Reporter
624316
Failed
16 September 2022
Pensions
Trust Financial Consulting Ltd
401459
Failed
16 September 2022
Pensions
Trust Financial Consulting Ltd
401459
Failed
16 September 2022
Pensions
Gloucestershire Credit Union Ltd
214254
Failed
14 September 2022
Credit Unions
Gloucestershire Credit Union Ltd
214254
Failed
14 September 2022
Credit Unions
FSP Ltd
607441
Failed
06 September 2022
Home Finance
FSP Ltd
607441
Failed
06 September 2022
Home Finance
Mercia Financial Planning Ltd
718251
Failed
06 September 2022
Pensions
Mercia Financial Planning Ltd
718251
Failed
06 September 2022
Pensions
Daniel Stewart & Company plc, formerly Oval Ltd trading as Daniel Stewart & Company Ltd
145026
Failed
15 August 2022
Pensions
Daniel Stewart & Company plc, formerly Oval Ltd trading as Daniel Stewart & Company Ltd
145026
Failed
15 August 2022
Pensions
Curzon Capital Ltd
191520
Failed
22 July 2022
Pensions, Investments
Curzon Capital Ltd
191520
Failed
22 July 2022
Pensions, Investments
Smith, Law & Shepherds I.F.A Ltd
719232
Failed
21 July 2022
Pensions, Investments
Smith, Law & Shepherds I.F.A Ltd
719232
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
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