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Pages for firms that have failed or are under investigation

R W Harris Ltd t/a Roger Harris and Company/Greystone Wealth Management
143856
Failed
23 July 2018
--
1 Stop Financial Services and Fast Pensions
407894
Under investigation
14 July 2014
Pensions, Investments
1st Ethical Ltd
197317
Failed
27 March 2017
--
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
A2b Commercial Insurance Services Ltd
306593
Failed
06 January 2017
--
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Aberdeen Mortgage Management
302610
Failed
25 January 2017
--
About Money Planning
471977
Failed
05 September 2016
--
Abrams Ashton & Co (Financial Services) Ltd
457722
Failed
25 April 2019
--
Accord Consultancy Ltd
207522
Failed
22 March 2017
--
Accuro Finance Ltd
463923
Failed
30 July 2018
--
Acorn Corporate Finance Ltd
207810
Failed
29 September 2016
--
Acorn Wealth Ltd
496716
Failed
17 February 2017
--
ACS Used Car Trade Centre
314392
Failed
17 January 2018
--
Active Investment Services Ltd
501900
Failed
23 November 2016
--
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Added Value Financial Services
232574
Failed
27 March 2017
--
Advanced Financial Management
424392
Failed
22 February 2018
--
Advanced Vehicle Sales Ltd
311004
Failed
09 August 2019
--
Advanced Wealth Management Ltd
496191
Failed
22 March 2017
--
AETC Associates Ltd
463098
Failed
22 August 2019
--
AFX Markets Ltd
560872
Failed
27 August 2019
Investments
Agincourt Consultants
146731
Failed
25 January 2017
--
AGRPA Ltd, formerly Reid Scott & Ross Ltd
185094
Failed
20 December 2016
--
Alan Day (Holdings) Ltd
308228
Failed
06 December 2017
--
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Alan Gregson & Company
118380
Failed
30 January 2018
--
Alan Hall, George Rainey and Robert Rhoades, formerly trading as ATA Financial Services
126023
Failed
06 March 2017
--
Allan McRoberts
520588
Failed
29 January 2019
--
Alliance Advisory Service
125123
Failed
19 January 2016
--
Alliance Independent Financial Advisers Ltd
223267
Failed
11 May 2018
--
Alpari (UK) Ltd
448002
Failed
19 January 2015
--
Alpha Insurance A/S
431621
Failed
08 May 2018
Insurance
Anthony Feeney Financial Services
162013
Failed
30 December 2019
Pensions
Anthony William Morrin, formerly AWM Financial Services
432762
Failed
24 April 2017
--
Approach (UK) Ltd
307692
Failed
01 November 2017
--
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
Archer Wealth Management LLP
525896
Failed
26 August 2016
--
Ardgowan Financial Services Ltd
459877
Failed
22 March 2017
--
Argent Personal Finance Managers Ltd
142673
Failed
25 May 2018
--
Arjent Ltd
197330
Under investigation
27 April 2017
Investments
ARLWM Ltd, trading as Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
ASC Financial Management Ltd
118032
Failed
24 February 2016
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
Ashcombe Financial Services Ltd
115244
Failed
24 February 2016
--
Ashdale Independent Financial Services Ltd
456015
Failed
29 September 2016
--
Ashfield Financial Planning (UK) Ltd
653825
Failed
23 July 2018
--
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Aspen Financial Planning Ltd
401506
Failed
15 November 2017
--
Asset Independent Financial Advisors Ltd t/a Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Assured Review IFA Ltd
652713
Failed
03 February 2017
--
Atlantic Finance (UK) Ltd
687551
Failed
13 June 2019
Debt Management
Available Mortgages Ltd
300757
Failed
01 November 2017
--
Avalon Investment Services Ltd
190602
Failed
24 January 2020
Pensions, Investments
Avalon Wealth Management Ltd
489483
Failed
09 September 2016
--
BAFS Ltd
480034
Failed
22 March 2017
--
Baker (Crewe) Ltd
308199
Failed
23 November 2016
--
Baker Wainwright Ltd
542100
Failed
22 February 2018
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Bank House Investment Management Ltd
451839
Failed
27 April 2017
--
Barchester Financial Services Ltd
137677
Failed
15 June 2016
--
Barchester Green Ltd
401091
Failed
17 June 2019
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Barton Financial Planning Ltd
191787
Failed
19 January 2016
--
Basset & Gold Finance Ltd
788684
Failed
01 April 2020
Investments
BBT Financial Services
147352
Under investigation
01 October 2018
Investments
Bcf Solutions
309426
Failed
16 November 2017
--
Beaufort Asset Clearing Services Ltd
485165
Failed
01 March 2018
--
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
Bellfield Financial Services Ltd
143377
Failed
02 August 2019
--
Benson McGarvey Murdoch
146931
Failed
14 January 2020
Home Finance
Berkeley Burke SIPP Administration Ltd
483769
Failed
01 April 2020
Investments
Beta 2 Ltd
529092
Failed
26 October 2016
--
Bicknell (Malvern) Ltd
305847
Failed
11 January 2017
--
Bill Head (Preston) Ltd
309189
Failed
04 August 2017
--
Blacks Financial Ltd
542629
Failed
21 November 2016
--
BlackStar Wealth Management Ltd
491609
Failed
14 January 2020
Pensions, Investments
BLT Financial Services Ltd
520159
Failed
25 January 2017
--
Blue Ocean Financial Services Ltd
526077
Failed
26 April 2017
--
Bluewater Funding Company Ltd
301708
Failed
23 November 2016
--
Box Insurance Services and Newton General Insurance Services
307804
Failed
19 July 2018
--
Bradford Peters Financial Services Ltd
145376
Failed
05 June 2019
--
Bradley's Independent Traders Ltd
195778
Failed
15 February 2016
--
Braniel Credit Union Ltd
574873
Failed
10 June 2019
Credit Unions
Bretarec Ltd formerly Fenton Finance Ltd
310697
Failed
03 July 2019
--
Brian Leighton (Garages) Ltd
309644
Failed
17 June 2018
--
Bridgett Williams Ltd
197272
Failed
28 July 2016
--
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Bright Financial Associates Ltd
600530
Failed
16 June 2017
--
Bright Financial Partnership LLP
529118
Failed
20 April 2018
--
British Insurance Ltd, formerly Burgesses Ltd
302674
Failed
05 February 2019
--
Broadgate Mercury Ltd
452247
Failed
04 January 2018
--
Broads of Chalfont Ltd
309270
Failed
11 January 2017
--
Broadstreet IFA Ltd, formerly David R.Greening & Co Ltd
440440
Failed
19 January 2016
--
Brooklands Trustees Ltd
463682
Failed
18 January 2018
--
Build Your Wealth Ltd
491288
Failed
11 January 2017
--
Burgess Williams Financial Management Ltd
190618
Failed
15 September 2017
--
Burnham Garage Ltd
313343
Failed
09 August 2019
--
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
Cain Lambert Ltd, previously PAR Capital Mortgages Ltd
302240
Failed
30 August 2018
--
Cambridge Insurance Consultants formerly Cambridge Insurance Consultants Life & Pensions
135631
Failed
19 January 2016
--
Care Asset Management Ltd
155097
Failed
23 July 2018
--
Castle Asset Management
190537
Failed
17 June 2019
--
Castle Court Consulting Ltd
451408
Failed
17 January 2018
--
Castle Financial Services (UK) Ltd
448820
Failed
20 November 2018
--
Cavendish Financial Planning Ltd
401471
Failed
22 March 2017
--
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
CC Bikes Realisations Ltd, formerly Colin Collins Ltd
309365
Failed
14 July 2017
--
Cedar Lawns Associates LLP
409767
Failed
09 September 2016
--
CGFM Ltd
456517
Failed
24 January 2020
Pensions
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--
Chelster Financial Services
186636
Failed
22 September 2016
--
Cherwell Finance
313211
Failed
03 April 2019
--
Cherwell Finance Ltd
446408
Failed
17 May 2017
--
Choices - Your Mortgage Solutions Ltd
531805
Failed
23 September 2016
--
Choices Insurance Ltd, formerly Choices Insurance Marketing Ltd
304443
Failed
02 April 2019
--
Citri Ltd
464559
Failed
27 May 2016
--
City Motor Holdings Ltd
308782
Failed
02 May 2017
--
City One Securities Ltd, formerly Europacific Corporate Finance Ltd, Holmes & Company Ltd
146908
Failed
29 April 2020
Pensions
Clearcredit Ltd
310024
Failed
03 August 2018
--
Clifton Financial Management Ltd, formerly Kellands (Glasgow) Ltd
195787
Failed
24 April 2017
--
Clydegrove Financial Consultants Ltd
459878
Failed
01 April 2020
--
Cobra Giles Ltd
138302
Failed
06 June 2017
--
Colin Speck
120938
Failed
05 September 2016
--
Colmore Cars (2000) Ltd t/a Colmore 2000
307773
Failed
06 August 2019
--
Combined Financial Resources Ltd
176679
Failed
19 December 2016
--
Complete Mortgage & Loan Services Ltd
301707
Failed
15 May 2017
--
Concept Automotive Services Ltd trading as Carland
309531
Failed
24 May 2019
--
Condenseheat Ltd
314988
Failed
05 September 2016
--
Consensus Corporate Finance Ltd
198027
Failed
18 July 2016
--
Construction Register Ltd
311387
Failed
25 January 2017
--
Consumer Wealth Ltd
667910
Failed
05 November 2019
Investments
Cooper Financial Services
227052
Failed
27 April 2017
--
Cornerstone Financial Services Ltd
431394
Failed
30 November 2016
--
Cornerstone Friendly Society
205422
Failed
15 May 2017
--
County Motor Works (Chelmsford) Ltd
309628
Failed
25 April 2019
--
County Motors (Carlisle) Ltd t/a Eden Commercial Services/Express Factors
305282
Failed
03 February 2020
PPI Claims
CPI Services Ltd
305105
Failed
12 May 2008
PPI Claims
CPPT Services Ltd
219808
Failed
23 September 2019
Investments
Croft An Rie 2013 Ltd formerly Graeme P Chatham Ltd
306604
Failed
19 January 2016
--
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
CSM Weston Ltd, trading as Uphill Motor Company
309921
Failed
19 October 2016
--
Cumulus Investment Management Ltd
514336
Failed
07 November 2017
--
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
D & R Stern Ltd, trading as Robert Stern BMW
434693
Failed
19 January 2016
--
Danesfield Securities Ltd
170792
Failed
06 June 2017
--
Daniel Marshall Associates Ltd
207526
Failed
15 March 2016
--
Davenport Curo Ltd, formerly Fisher Financial plc
135382
Failed
19 January 2016
--
David E. Smith & Company Ltd
137651
Failed
29 November 2016
--
David Oliver Residential LLP
477462
Failed
19 December 2016
--
DB Financial Advice Ltd
220049
Failed
05 August 2016
--
De Havilland Financial Management
143092
Failed
22 March 2017
--
Decifa Ltd
434309
Failed
19 January 2016
--
Demontfort Professional Wealth Management LLP
474086
Failed
23 November 2016
--
Designed 4 Life Ltd
457927
Failed
25 January 2017
--
Devonshire Asset Management Ltd
401230
Failed
18 March 2020
Pensions, Investments
DFD Mortgages Ltd
458946
Failed
05 June 2019
--
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
Direct Dial Loans Ltd
306523
Failed
03 April 2019
--
Direct Financial Services (UK) Ltd
222117
Failed
02 October 2017
--
Direct Market Touch Ltd
490521
Under investigation
02 October 2019
Investments
Dolphin Pension Property Ltd, formerly Dolphin Financial Solutions Ltd
429719
Failed
19 July 2016
--
Dominic James Barry
579288
Failed
19 January 2016
--
Dormant 2017 Ltd, formerly Spectrum Financial Services Ltd
184859
Failed
17 January 2018
--
Douglas Baillie Ltd & Fast Pensions Ltd
187675
Under investigation
19 December 2016
Pensions, Investments
Drew (UK) Financial Services
180995
Under investigation
01 September 2018
Investments
Duke Street Advisers Ltd
467765
Failed
22 September 2016
--
E B A
302417
Failed
10 May 2018
--
E Brammah, trading as Brammah Insurance Consultants
131307
Failed
19 June 2017
--
East London Credit Union Limited t/a Waltham Forest Community Credit Union
224716
Failed
11 September 2019
Credit Unions
Eastgate Motor Company Ltd
311325
Failed
22 January 2019
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Economic Financial Solutions IFA Ltd t/a Torch Wealth Management, JAG Protection
592076
Failed
08 January 2020
Pensions
Elite Insurance Company Ltd
446926
Failed
11 December 2019
Insurance
Enterprise Broker Services Ltd
313932
Failed
13 September 2017
--
Enterprise Insurance Company plc
402277
Failed
01 July 2016
Insurance
Enterprise Private Equity Ltd
187702
Failed
15 May 2017
--
Enys Road Ltd
114992
Failed
15 March 2016
--
Erdington Motors Company Ltd, formerly www.guaranteed-car-finance.co.uk Ltd
313150
Failed
19 October 2016
--
Essential Mortgage Solutions Ltd
300533
Failed
05 September 2016
--
F P M Advice Centre LLP
471104
Failed
11 January 2017
--
F. White & Partners
126046
Failed
04 July 2017
--
Facts & Figures Financial Planners Ltd
414224
Failed
12 December 2019
Pensions, Investments
Fairfax I.S. plc
435463
Failed
27 November 2017
--
Fastmoney.co.uk Ltd, formerly Castlebank Finance Ltd
424331
Failed
12 February 2016
--
Fehnert Financial Services Ltd
449819
Failed
28 February 2017
--
Fergus Burns formerly The Financial Planning Partnership
512677
Failed
17 June 2018
--
Financial Ltd
188153
Failed
23 September 2016
--
Financial Page Ltd
623858
Failed
22 March 2017
--
Financial Planning & Investment Ltd
135711
Failed
10 May 2017
--
Financial Solutions Today LLP, formerly McNamara & Garwolinski, trading as Financial Solutions LLP
401560
Failed
29 September 2016
--
Financial Strategies (North) Ltd
429450
Failed
19 July 2016
--
Financial Wisdom Ltd
511180
Failed
19 June 2017
--
Finansec Ltd formerly Finsure Ltd, trading as Finansec Green, Finansec Mortgages, Sportsec
409721
Failed
26 August 2016
--
First Mortgage Link
313528
Failed
19 January 2016
--
First Standard Financial Services
304579
Failed
24 February 2016
--
FIXI plc
448399
Failed
02 September 2019
Investments
Flexible Money Management
305194
Failed
21 September 2017
--
FMG Wealth (UK) Ltd
306461
Failed
31 May 2016
--
Foley Financial Services Ltd, formerly Foley Financial Ltd
400912
Failed
27 November 2017
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Formation Asset Management Ltd, formerly Kingsbridge Asset Management Ltd
461576
Failed
23 March 2016
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Freeman & Associates Ltd
209533
Failed
11 January 2017
--
Full Circle Asset Management Ltd
159466
Failed
27 April 2018
Investments
Furness Financial Management
209465
Failed
15 May 2017
--
Fusion Wealth Management Ltd
467839
Failed
01 April 2020
Pensions
G D Tancred Ltd
138947
Failed
13 March 2019
--
G.M. Jones
121465
Failed
01 September 2016
--
Gable Insurance AG
446896
Failed
01 November 2016
Insurance
Gallimore Associates
185206
Failed
19 April 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Gann Management Ltd
136371
Failed
20 December 2018
--
Geco Ltd, formerly SR Financial Management Ltd
189743
Failed
15 February 2016
--
George White Motors Ltd
310096
Failed
01 November 2017
--
GGC Independent Financial Advice LLP
511642
Failed
24 May 2019
--
Global Financial Strategies Ltd
434472
Failed
25 January 2017
--
Godfrey Pearson Ltd
417503
Failed
02 November 2016
--
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
Grahame Sharp Financial Services Ltd
413703
Failed
20 February 2017
--
Greater Milton and Possilpark Credit Union Ltd
213624
Failed
12 March 2019
Credit Unions
Greg Smith Financial & Insurance Services
144947
Failed
13 March 2019
--
Greyfriars Asset Management LLP
229285
Failed
29 April 2020
Pensions, Investments
Grosvenor Butterworth (Financial Services) Ltd
152754
Failed
11 May 2018
--
Guinness Mahon Trust Corporation Ltd
464432
Under investigation
17 February 2020
Pensions
H E Grant Ltd
192811
Failed
24 April 2017
--
H2O Markets Ltd
511520
Failed
25 September 2017
--
Hamilton Locke (Subsidiary) Ltd formerly Hamilton Locke & Co Ltd
306880
Failed
30 January 2018
--
Hanover St Mortgage Services Ltd
502099
Failed
23 November 2016
--
Harmans Ltd, trading as Forces Financial
221363
Failed
30 November 2016
--
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Hayburn Rock Associates Ltd
179804
Failed
20 October 2016
--
Hayden Williams Independent Financial Services Ltd formerly Assura Protect
486350
Failed
05 June 2019
--
HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
HBS (Financial Planning) Ltd
193759
Failed
19 October 2016
--
HD Administrators LLP
465359
Failed
19 January 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Henderson Carter Associates Ltd
512016
Failed
22 March 2017
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Heritage Consulltancy
302791
Failed
25 January 2017
--
Hertford I.S. Ltd, formerly Martin Hale & Company Ltd
148154
Failed
27 April 2017
--
Hill Finance
301088
Failed
29 September 2016
--
Hillyard Financial Consultants (UK) Ltd, trading as Finance International
455493
Failed
23 May 2018
--
Hirst & Company Ltd, trading as Red Planet Financial Solutions
228815
Failed
15 March 2016
--
Holdsworth & Company
135646
Failed
27 April 2017
--
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Horizon Stockbroking Ltd
604515
Failed
17 December 2019
Investments
Huntsman Hawkes Ltd
712648
Failed
04 March 2020
Pensions
Hyrifa Limited t/a Save My Pension, formerly Trueway Finance Ltd
448091
Failed
14 January 2020
Investments
Ian Ferrell Associates Ltd
402511
Failed
21 March 2016
--
ICF Group Ltd formerly Kennett ICF Ltd
440637
Failed
27 June 2018
--
Ideal Financial Solutions
446279
Failed
28 March 2017
--
Ignition Select Ltd
613312
Failed
23 July 2018
--
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
In2 Consulting Ltd
194740
Failed
25 January 2017
--
Independent Derivative Traders Ltd
186581
Failed
31 August 2017
--
Independent Financial Management Services
135092
Failed
27 April 2017
--
Independent Mortgage Advice Bureau (Stevenage) Ltd
458757
Failed
03 September 2018
--
Independent Mortgage Services (Leicester) Ltd
304702
Failed
29 November 2016
--
Independent Portfolio Managers Ltd
184115
Under investigation
03 December 2018
Investments
Indigo Outsourcing Ltd, formerly Indigo Mortgage Brokers Ltd
302285
Failed
17 June 2018
--
Innovative Financial Services Ltd t/a Gorcades Ltd and IFS Ltd
302870
Failed
19 December 2019
PPI Claims
Intelligent Financial Planning Ltd
106135
Failed
30 April 2018
--
Intuitive Financial Associates LLP
516067
Failed
03 February 2020
Pensions
Investment & Pension Management Ltd, trading as IPM
305409
Failed
26 April 2017
--
Investment Seekers Ltd
302076
Failed
11 January 2017
--
J B Financial Services Ltd
300086
Failed
25 January 2017
--
J Johnson Associates Independent Financial Adviser
197081
Failed
14 February 2017
--
J. Richfield Ltd trading as Sovereign Financial Services
532993
Failed
01 November 2017
--
J. Soussan, Esq.
137172
Failed
24 September 2018
--
J.B.Wilcock Insurance
306171
Failed
08 January 2020
Insurance
JAS Financial Services Ltd
224093
Failed
17 December 2019
PPI Claims
Jason Jones Autocentre Ltd
310181
Failed
24 May 2019
--
JDV Ltd t/a Devries Honda
308591
Failed
04 January 2019
--
JNF Capital Ltd
442252
Failed
20 February 2017
--
John B Carr Financial Services
148301
Failed
05 June 2019
--
John Boyle and Associates (Financial Management) Company Ltd
134934
Failed
19 January 2016
--
John Calland Jnr, trading as Calland Insurance & Mortgage Services
133870
Failed
18 February 2009
--
John Henry Moore
303636
Failed
03 April 2019
--
JSD Associates Finance
300274
Failed
13 September 2017
--
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
K.G.J. Garages Ltd
310612
Failed
05 June 2019
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
KBW Associates Ltd
401675
Failed
03 October 2019
Investments
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
Kellands Nothern Ireland Ltd
219402
Failed
13 February 2018
--
Kennett Investment, Life & Pensions Ltd
116114
Failed
13 March 2019
--
Kevin Neal Associates Ltd
218645
Failed
23 February 2016
--
Kevin Neal Associates Wealth Management LLP
547707
Failed
05 June 2019
--
Key Financial Services
194727
Failed
19 October 2016
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
KFS Holdings Ltd
154733
Failed
19 January 2016
--
Kingsland Financial Management LLP
452211
Failed
22 January 2018
--
Kingsway Wealth Management Ltd
452538
Failed
13 May 2020
Pensions
KML Financial Services
189013
Failed
30 August 2017
--
Knight Finance (European) Ltd
300039
Failed
05 February 2020
PPI Claims
Knightsbridge Financial Management Ltd
432449
Failed
20 December 2017
--
KPM UK Taxis plc
310340
Failed
27 March 2017
--
KWS Wealth Management Ltd
610789
Failed
13 June 2019
--
LAMP Insurance Company Ltd
431201
Failed
03 June 2019
Insurance
Larksway Investments Ltd t/a City Professionals/Larksway Insurance/Crossbrook
516619
Failed
17 May 2019
--
Leech & Burgess IFA LLP
483063
Failed
03 July 2019
--
Leeds & York Financial Services Ltd
432903
Failed
16 May 2018
--
Leslie & Nuding
187697
Failed
05 September 2016
--
Liberty SIPP Ltd
476409
Failed
27 April 2020
Pensions
Lifeboat Financial Advisers Ltd
207493
Failed
10 May 2018
--
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
London & Shires Insurance Service
133535
Failed
28 October 2016
--
London Capital & Finance plc
722603
Failed
09 January 2020
Investments
London Islamic Investment Bank Ltd formerly Gradient Advisory Ltd
225086
Failed
18 October 2017
--
London Scottish Bank plc
204502
Failed
30 November 2008
PPI Claims
Luapkram Ltd, formerly Ashton Hoyle Ltd
486792
Failed
28 November 2017
--
Luddington Broze Ltd
456206
Failed
30 July 2019
--
M & P Financial Planning Ltd
442730
Failed
15 November 2017
--
M I Wealth Management Ltd
503007
Failed
17 February 2017
--
M Wootton & K Taylor, trading as Oakwood Financial Management
171150
Failed
18 October 2017
--
MAC Financial Advice LLP also trading as KMA Wealth Management
455466
Failed
19 December 2016
--
MacKintosh Cunningham Consulting Ltd
402472
Failed
18 March 2020
Pensions
MAGIC Scotland Ltd
466475
Failed
03 January 2018
--
Magna Wealth Management Ltd
600163
Failed
05 February 2019
--
Maitland Finance Company
304493
Failed
13 June 2017
--
Market Place Financial Services Ltd
464047
Failed
25 January 2017
--
Marlborough Financial Management Ltd
120814
Failed
19 December 2016
--
Marshall James & Company Financial Management Services
121600
Failed
20 May 2020
Endowments
Medical and Professional Financial Management
182111
Failed
20 June 2017
--
Megacar UK Ltd
451592
Failed
23 November 2016
--
Mercat Cross and The Bruce Credit Union Ltd
213966
Failed
04 December 2019
Credit Unions
Merchant Capital Ltd, formerly known as Merchant Capital plc
220131
Failed
14 April 2014
--
Meridian Financial Management Ltd
436314
Failed
25 January 2017
--
Meridian Financial Services Ltd
441606
Failed
31 October 2017
--
MFC Mortgage Options & Financial Services Ltd
303064
Failed
19 December 2016
--
MFS Partnership (SW) LLP
464379
Failed
24 April 2017
--
Michael Hugh Munro, trading as Financial Solutions
301392
Failed
27 April 2017
--
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Millennium Motor Group Ltd, trading as Nottingham Autopark, Trade 2000
313787
Failed
05 March 2019
--
MML Administration Ltd
302797
Failed
15 August 2018
--
Moneycall Ltd
456592
Failed
19 October 2016
--
Moneygate Wealth Management Ltd, formerly Beacon Asset Management Ltd
441648
Failed
20 February 2017
--
Moneywise Financial Advisors Ltd
587253
Failed
20 October 2016
--
Montague & Co (Dorset) Ltd
144339
Failed
25 January 2017
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Montpelier Pension Administration Services Ltd
465722
Failed
18 January 2018
--
Morgan Fitzgerald Financial Planners Ltd
227892
Failed
01 July 2016
--
Morgan Investments
195939
Failed
20 February 2017
--
Morley Davis Asset Management Ltd
483865
Failed
26 May 2017
--
Morris Forshaw Ltd
307449
Failed
21 January 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Mortgage Partner Services Ltd t/a Blevins Franks Mortgage Services
144582
Failed
09 March 2018
--
Mortgages UK 1970
300422
Failed
18 October 2017
--
Motor zone (UK) Ltd
314421
Failed
12 February 2016
--
Motorcycle Store Ltd
315588
Failed
24 April 2017
--
Mountbatten Financial Ltd
188488
Failed
18 October 2017
--
Mr K Lewis, trading as Hartley Greatbatch & Company
148866
Failed
17 February 2017
--
Mr Marco Pietropoli
502005
Failed
19 October 2016
--
Munroe James Ltd
489431
Failed
06 April 2018
--
My IFA Friend Ltd
543415
Failed
19 December 2016
--
N.J Associates
141002
Failed
11 February 2020
Pensions
Nationwide Taxi Sales
314805
Failed
01 November 2017
--
Neil Haworth, Esq.
126010
Failed
21 July 2017
--
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
N-Hanced LLP
220519
Failed
02 August 2019
--
NHM Ltd
314689
Failed
17 January 2018
--
Nicholas Welsh and Co Ltd
536240
Failed
29 March 2016
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
NJ Associates Financial Services Ltd
711232
Failed
24 January 2020
Pensions
NKP Financial Solutions Ltd
454961
Failed
05 September 2016
--
North Airdrie Credit Union Ltd
213664
Failed
16 December 2019
Credit Unions
North Star SIPP LLP
458389
Failed
04 October 2019
Investments
Norton Insurance Services Ltd (Including Norton Finance UK Ltd)
306090
Failed
24 May 2012
PPI Claims
Nu-Car Ltd
312092
Failed
20 February 2017
--
OC312542, formerly JPM Financial LLP
424342
Failed
20 December 2016
--
Ocean Finance and Mortgages Ltd
310136
Failed
11 January 2017
--
Ocean Money (II) Ltd, formerly Marlborough Loans Ltd
305798
Failed
28 February 2018
--
Octagon Motor Company Ltd
312053
Failed
04 March 2020
PPI Claims
Omega Consulting (Norwich) Ltd
403826
Failed
11 March 2016
--
Omega Financial Solutions Ltd
624826
Failed
08 July 2019
--
One Wealth Management Ltd
134808
Failed
18 March 2020
--
Opal Mortgage Life & Pensions Ltd
139044
Failed
15 April 2020
Endowments
Option 1 Mortgages Ltd
300461
Failed
02 October 2016
--
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Owen James Freeman
523495
Failed
15 March 2016
--
P Foreman, trading as David Foreman & Co
170412
Failed
02 August 2016
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Park Grove Financial Management Ltd
214426
Failed
09 November 2017
--
Park Motor Finance Ltd, formerly Blue Motor Finance Ltd
440653
Failed
31 October 2017
--
Parkhead Credit Union Ltd
213760
Failed
03 April 2019
Credit Unions
Parklands Wealth Ltd
708709
Failed
14 January 2020
Pensions
Paul Davies
542249
Failed
20 October 2016
--
Paul Dulwich
305991
Failed
08 June 2016
--
Paul Spencer Hunt
209505
Failed
17 February 2017
--
Paul Steven George Nicholls
477962
Failed
16 October 2017
--
Paul Tonks Mortgage Sourcing
303484
Failed
21 September 2017
--
Penfold Motors Ltd
308721
Failed
27 February 2017
--
Pensionology.UK Ltd formerly Broker-Support Ltd
315328
Failed
09 April 2019
--
Pentagon (UK) Ltd
308066
Failed
13 June 2019
Debt Management
Pentagon Capital Management plc
189239
Failed
28 June 2012
Investments
Pentagon Independent LLP
402962
Failed
17 June 2018
--
Philip Stephen Ogden t/a Phil Ogden Financial Planning
480456
Failed
15 May 2019
--
Philpott Reed Partnership LLP
496786
Failed
17 January 2018
--
Phoenix Financial Associates Ltd
458390
Failed
02 January 2020
Investments
Phoenix Financial Management Ltd
218597
Failed
07 August 2017
--
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Platinum Independent Advisers Ltd
430707
Failed
25 May 2018
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Plymouth Caravan Centre Ltd
306805
Failed
03 December 2018
--
PNG Enfield Ltd
311164
Failed
03 February 2020
PPI Claims
Pointon York Ltd
309975
Under investigation
01 November 2018
Pensions, Investments
Policies Checked Ltd
525823
Failed
19 April 2016
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Portland Financial Management (UK) Ltd
229760
Failed
15 February 2016
--
Precise Advice Partnership LLP
531998
Failed
11 December 2016
--
Premier Financial Solutions (Harrogate) Ltd
454030
Failed
25 April 2019
--
Premier Mortgage Centre (UK) Ltd
305439
Failed
15 July 2019
--
Premier Network Group Ltd
451613
Failed
21 November 2016
--
Premier Wealth Managers Ltd
587605
Failed
15 May 2019
--
Premier Writers Ltd
312082
Failed
18 October 2017
--
Prime Mortgage Brokers Ltd
432741
Failed
03 February 2020
Home Finance
Prime Wealth Group Ltd
526819
Failed
28 November 2016
--
Prince Regent Cars, formerly First Direct Car Centre
306742
Failed
14 January 2020
PPI Claims
Principal Marketing & Insurance Services Ltd
307833
Failed
17 June 2018
--
Private Portfolio Management Ltd
116361
Failed
31 May 2016
--
Professional Assurance Services Ltd
121071
Failed
03 February 2017
--
Professional Financial Advisers of Cheltenham Ltd
144338
Failed
17 June 2018
--
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
PropertyBourse Ltd
464627
Failed
08 July 2016
--
Provincial Finance Company
310372
Failed
28 February 2017
--
Quantum International AG Ltd
626130
Failed
07 August 2017
--
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Quest Mortgage Solutions Ltd
460429
Failed
22 January 2018
--
Quick-Sure Insurance Ltd
509849
Failed
24 January 2020
Insurance
Quote Source Ltd
501090
Failed
04 August 2017
--
R Kalisiak, C Wells & S Kalisiak, trading as Goldsmith Insurance
209725
Failed
26 March 2018
--
R.R. Pandya, Esq
137201
Failed
27 February 2017
--
Raintree Finance
302512
Failed
28 March 2017
--
re-financial planning Ltd
453926
Failed
19 December 2019
Pensions
Regency Financial Resources Ltd
231139
Failed
12 February 2016
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Release Money Ltd, formerly Release Finance Ltd
312529
Failed
03 February 2020
PPI Claims
Rex Judd Ltd
312422
Failed
09 August 2019
--
Reyker Securities plc
115308
Failed
17 March 2020
Investments
Risk Placement Services Ltd
146983
Failed
19 December 2016
--
Riversdale Mortgage Services Ltd
301322
Failed
13 September 2017
--
Rock Capital Group plc
402732
Failed
13 June 2017
--
Roseberry Mortgage Solutions Ltd
419217
Failed
25 January 2017
--
Rossbank Insurance Services Ltd formerly Paymentshield Introducers Ltd
315013
Failed
20 October 2016
--
Russell Watchorn Financial Services Ltd
116165
Failed
27 April 2017
--
S & R Motors Ltd
311253
Failed
16 February 2018
--
S&M Hughes t/a Crescent Financial
566837
Failed
23 September 2019
Pensions, Investments
S.J.R. Cars Ltd t/a Hounslow Discount Cars
310928
Failed
29 January 2019
--
Saxon Capital Ltd
623131
Failed
15 April 2020
Investments
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
Seren Independent Advisers Ltd
511412
Failed
07 December 2018
--
Serenus Consulting Ltd
525953
Failed
11 February 2020
PPI Claims
Seward (Wessex) Ltd
308382
Failed
20 June 2017
--
SFIA Ltd
195657
Failed
22 March 2017
--
Shah Wealth Management Ltd
497801
Failed
21 November 2016
--
Shawcross & Blackwell LLP
475819
Failed
30 November 2016
--
Shields Financial Services Ltd
485392
Failed
19 January 2016
--
Simply Mortgages
313655
Failed
03 January 2018
--
SK8 Financial Services Ltd
230129
Failed
01 September 2016
--
Slaters of Abergele Ltd
310794
Failed
29 April 2020
PPI Claims
Solent Credit Union Ltd t/a Solent Community Bank
213753
Failed
02 October 2019
Credit Unions
Sorensen Financial Services
184289
Failed
01 September 2017
--
South Wales Superbikes Ltd
312545
Failed
20 February 2017
--
Southern Honda Ltd
309563
Failed
09 September 2019
--
Speers & Associates
401337
Failed
22 March 2017
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Squirrel PFA Ltd
401860
Failed
15 June 2018
--
Stadia Trustees Ltd
464763
Failed
18 January 2018
--
Standish Mortgage Services Ltd
300160
Failed
31 October 2018
--
Stanley R Rogers Financial Services
125333
Failed
06 April 2018
--
Stephen Dockerty, formerly trading as Activate Financial Management
429810
Failed
27 February 2017
--
Steptime Ltd t/a Peter Brooks Honda
308021
Failed
09 August 2019
--
Steve Hughes Car Sales Ltd
308062
Failed
09 September 2016
--
Strand Capital Ltd
494001
Failed
17 May 2017
Pensions, Investments
Strategic Wealth UK Ltd t/a Gibro Wealth
487850
Failed
30 April 2018
--
Strathearn Insurance Services Ltd
514675
Failed
18 September 2019
Investments
Stuart Black Ltd
300185
Failed
21 October 2016
--
Susan Fleck Associates Ltd
447018
Failed
03 April 2019
--
SVS Securities plc
220929
Failed
25 November 2019
Investments
Synergie Financial Planning Ltd, trading as Future Financial
419442
Failed
03 April 2019
--
Talk Financial Solutions Ltd
539151
Failed
23 July 2018
--
Taylor and Taylor Associates Ltd
225438
Failed
27 November 2015
--
Taz Motorcycles Ltd
305359
Failed
06 August 2019
--
TBO Investments Ltd
154570
Failed
11 March 2019
--
Tenebris Realisations Ltd (formerly Seymour Pierce Ltd)
141297
Failed
09 March 2020
Pensions, Investments
The Advice Centre For Mortgages Ltd
188260
Failed
13 September 2017
--
The Atherstone Garage & Electrical Company Ltd
314968
Failed
15 April 2020
--
The Carlton Garage (Preston) Ltd, trading as Ainsdale Finance and Leasing
310259
Failed
15 April 2020
--
The Carnation Ltd
313302
Failed
17 June 2019
--
The Executive Mortgage Company Ltd
301648
Failed
20 July 2016
--
The FG (IFA) Ltd
453230
Failed
07 February 2018
--
The Financial Factory Ltd
530203
Failed
03 September 2018
--
The Lifetime SIPP Company Ltd
464526
Failed
13 June 2019
--
The Man For Mortgages Ltd
302030
Failed
07 August 2018
--
The Mortgage Consultants Ltd
447002
Failed
30 July 2018
--
The Mortgage Matters Partnership
306863
Failed
31 January 2019
--
The Mortgage People (Stafford)
301484
Failed
19 January 2016
--
The Mortgage Point Ltd
306199
Failed
27 March 2017
--
The Mortgage Shop (Southwest) Ltd
300518
Failed
21 November 2016
--
The Ntrust Group Ltd
232159
Failed
17 January 2018
--
The Oakdene Practice
153859
Failed
19 October 2016
--
The O'Rourke Partnership Ltd
478688
Failed
02 May 2019
--
The Platinum Partnership Ltd
459219
Failed
14 July 2017
--
The Property Package, trading as AA Mortgages
441969
Failed
16 February 2018
--
The Wealth Partnership Ltd
535487
Failed
17 June 2019
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
Thompson Motor Co Ltd t/a Browning Suzuki
307918
Failed
25 April 2019
--
TMK 65 Ltd formerly MGW Ltd
171893
Failed
18 October 2017
--
Torevell Dent
124958
Failed
09 September 2017
--
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Total Wealth Solutions Ltd
475681
Failed
26 January 2018
--
Totteridge Car Centre Ltd
307477
Failed
02 November 2016
--
Totus Capital Ltd formerly STG Financial Services Ltd t/a Totus Wealth Matters
435973
Failed
11 February 2020
Pensions
Town & City (Financial Services) Ltd, formerly Town & City Brokers Ltd
138121
Failed
28 February 2018
--
Turnpike Motors Ltd, formerly Motor Range Ltd
308733
Failed
03 December 2018
--
UK Car Group Ltd formerly Carcraft Group Ltd
309050
Failed
18 December 2015
PPI Claims
Ulverston Financial Services Ltd
121616
Failed
11 March 2019
--
Universal Wealth Management LLP
487941
Failed
26 April 2017
--
Valiant Financial Consultants Ltd
190199
Failed
22 August 2019
--
Vanguard Wealth Management Ltd
570408
Failed
22 March 2017
--
Vans R Us (Southern) Ltd t/a Complete Commercial
305465
Failed
23 July 2018
--
Vantage Investment Group Ltd
482470
Failed
05 March 2019
--
Vickring Ltd
309562
Failed
15 June 2017
--
Vima Insurance Services Ltd, formerly Vima (Insurance Brokers) Ltd
116766
Failed
27 June 2017
--
Vitalaction Ltd
427157
Failed
22 January 2018
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Wealth Connection Ltd
533106
Failed
02 August 2019
Pensions, Investments
Wealth Management (UK) Ltd
440657
Failed
22 September 2016
--
Wealth Rapport Ltd formerly Moores Waren Ltd
456755
Failed
24 May 2019
--
Weaver Finance CI Ltd
302452
Failed
20 April 2020
--
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Well Alley Ltd, formerly Blue Finance Ltd/CV Revolution Ltd/Speed 8196 Ltd)
309843
Failed
03 December 2018
--
West Lothian Insurance Services
311432
Failed
22 September 2016
--
West Midland Caravans Ltd
315539
Failed
22 March 2017
--
Westbury Capital Partners Ltd t/a The Insurance Business t/a WestCap
595282
Failed
08 July 2019
--
Wheelpower Bike Centre Ltd t/a Aprilia Wheel-Power
311726
Failed
09 August 2019
--
White House Independent Financial Services Ltd
440654
Failed
27 April 2017
--
Whitestone Cars Ltd
313158
Failed
29 April 2020
PPI Claims
Wigan Mortgage and Investment Centre
148504
Failed
30 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
Williams Allan Financial Services Ltd
126537
Failed
19 January 2016
--
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
Wiltshire Financial Management Ltd
117953
Failed
25 January 2017
--
WJA Financial Services Ltd
600010
Failed
20 October 2016
--
WJR Wealth Management Ltd, formerly Walker Johnston Robinson Ltd
440090
Failed
03 February 2020
Pensions
Wood Associates Independent Financial Services
502423
Failed
10 June 2016
--
World of Mortgages Ltd
430499
Failed
02 October 2017
--
Zephyr Finance UK Ltd
314036
Failed
26 September 2017
--