Pages for firms that have failed or are under investigation

1 Stop Financial Services

407894

Under investigation

14 July 2014

Pensions, Investments

Name: 1 Stop Financial Services

FRN: 407894

Status: Under investigation

Date: 14 July 2014

Product
type(s): Pensions, Investments

AFX Markets Ltd

560872

Failed

27 August 2019

Investments

Name: AFX Markets Ltd

FRN: 560872

Status: Failed

Date: 27 August 2019

Product
type(s): Investments

Alpha Insurance A/S

431621

Failed

08 May 2018

Insurance

Name: Alpha Insurance A/S

FRN: 431621

Status: Failed

Date: 08 May 2018

Product
type(s): Insurance

Arjent Ltd

197330

Under investigation

27 April 2017

Investments

Name: Arjent Ltd

FRN: 197330

Status: Under investigation

Date: 27 April 2017

Product
type(s): Investments

Atlantic Finance (UK) Ltd

687551

Failed

13 June 2019

Debt Management

Name: Atlantic Finance (UK) Ltd

FRN: 687551

Status: Failed

Date: 13 June 2019

Product
type(s): Debt Management

Avalon Investment Services Ltd

190602

Under investigation

01 May 2018

Pensions, Investments

Name: Avalon Investment Services Ltd

FRN: 190602

Status: Under investigation

Date: 01 May 2018

Product
type(s): Pensions, Investments

BBT Financial Services

147352

Under investigation

01 October 2018

Investments

Name: BBT Financial Services

FRN: 147352

Status: Under investigation

Date: 01 October 2018

Product
type(s): Investments

Beaufort Securities Ltd

155104

Failed

15 March 2018

Investments

Name: Beaufort Securities Ltd

FRN: 155104

Status: Failed

Date: 15 March 2018

Product
type(s): Investments

Berkeley Burke SIPP Administration Ltd

483769

Failed

18 September 2019

Investments

Name: Berkeley Burke SIPP Administration Ltd

FRN: 483769

Status: Failed

Date: 18 September 2019

Product
type(s): Investments

Braniel Credit Union Ltd

574873

Failed

10 June 2019

Credit Unions

Name: Braniel Credit Union Ltd

FRN: 574873

Status: Failed

Date: 10 June 2019

Product
type(s): Credit Unions

Bright Finance Ltd

302237

Failed

14 April 2010

PPI Claims

Name: Bright Finance Ltd

FRN: 302237

Status: Failed

Date: 14 April 2010

Product
type(s): PPI Claims

Consumer Wealth Ltd

667910

Under investigation

01 June 2019

Investments

Name: Consumer Wealth Ltd

FRN: 667910

Status: Under investigation

Date: 01 June 2019

Product
type(s): Investments

CPPT Services Ltd

219808

Failed

23 September 2019

Investments

Name: CPPT Services Ltd

FRN: 219808

Status: Failed

Date: 23 September 2019

Product
type(s): Investments

Crystal Clear Home Loans Ltd

311992

Failed

05 July 2011

PPI Claims

Name: Crystal Clear Home Loans Ltd

FRN: 311992

Status: Failed

Date: 05 July 2011

Product
type(s): PPI Claims

Dial-A-Cab Credit Union Ltd

213263

Failed

04 October 2018

Credit Unions

Name: Dial-A-Cab Credit Union Ltd

FRN: 213263

Status: Failed

Date: 04 October 2018

Product
type(s): Credit Unions

Douglas Baillie Ltd & Fast Pensions Ltd

187675

Under investigation

19 December 2016

Pensions, Investments

Name: Douglas Baillie Ltd & Fast Pensions Ltd

FRN: 187675

Status: Under investigation

Date: 19 December 2016

Product
type(s): Pensions, Investments

Drew (UK) Financial Services

180995

Under investigation

01 September 2018

Investments

Name: Drew (UK) Financial Services

FRN: 180995

Status: Under investigation

Date: 01 September 2018

Product
type(s): Investments

East London Credit Union Limited t/a Waltham Forest Community Credit Union

224716

Failed

11 September 2019

Name: East London Credit Union Limited t/a Waltham Forest Community Credit Union

FRN: 224716

Status: Failed

Date: 11 September 2019

Product
type(s): --

Enterprise Insurance Company plc

402277

Failed

01 July 2016

Insurance

Name: Enterprise Insurance Company plc

FRN: 402277

Status: Failed

Date: 01 July 2016

Product
type(s): Insurance

FIXI plc

448399

Failed

02 September 2019

Investments

Name: FIXI plc

FRN: 448399

Status: Failed

Date: 02 September 2019

Product
type(s): Investments

Full Circle Asset Management Ltd

159466

Failed

27 April 2018

Investments

Name: Full Circle Asset Management Ltd

FRN: 159466

Status: Failed

Date: 27 April 2018

Product
type(s): Investments

Gable Insurance AG

446896

Failed

01 November 2016

Insurance

Name: Gable Insurance AG

FRN: 446896

Status: Failed

Date: 01 November 2016

Product
type(s): Insurance

GPC SIPP Ltd

463717

Under investigation

11 June 2019

Pensions, Investments

Name: GPC SIPP Ltd

FRN: 463717

Status: Under investigation

Date: 11 June 2019

Product
type(s): Pensions, Investments

Greater Milton and Possilpark Credit Union Ltd

213624

Failed

12 March 2019

Credit Unions

Name: Greater Milton and Possilpark Credit Union Ltd

FRN: 213624

Status: Failed

Date: 12 March 2019

Product
type(s): Credit Unions

Greyfriars Asset Management LLP

229285

Under investigation

01 October 2018

Pensions, Investments

Name: Greyfriars Asset Management LLP

FRN: 229285

Status: Under investigation

Date: 01 October 2018

Product
type(s): Pensions, Investments

Harp Credit Union Ltd

213509

Failed

04 September 2018

Credit Unions

Name: Harp Credit Union Ltd

FRN: 213509

Status: Failed

Date: 04 September 2018

Product
type(s): Credit Unions

Horizon Insurance Company Ltd

512411

Failed

19 December 2018

Insurance

Name: Horizon Insurance Company Ltd

FRN: 512411

Status: Failed

Date: 19 December 2018

Product
type(s): Insurance

Horizon Stockbroking Ltd

604515

Under investigation

02 August 2019

Investments

Name: Horizon Stockbroking Ltd

FRN: 604515

Status: Under investigation

Date: 02 August 2019

Product
type(s): Investments

Independent Portfolio Managers Ltd

184115

Under investigation

03 December 2018

Investments

Name: Independent Portfolio Managers Ltd

FRN: 184115

Status: Under investigation

Date: 03 December 2018

Product
type(s): Investments

K&C Credit Union Ltd

564084

Failed

09 October 2018

Credit Unions

Name: K&C Credit Union Ltd

FRN: 564084

Status: Failed

Date: 09 October 2018

Product
type(s): Credit Unions

KBW Associates Limited

401675

Failed

03 October 2019

Investments

Name: KBW Associates Limited

FRN: 401675

Status: Failed

Date: 03 October 2019

Product
type(s): Investments

Keater Ltd formerly Mortgage Advice Services Ltd

305397

Failed

23 December 2010

PPI Claims

Name: Keater Ltd formerly Mortgage Advice Services Ltd

FRN: 305397

Status: Failed

Date: 23 December 2010

Product
type(s): PPI Claims

LAMP Insurance Company Ltd

431201

Failed

03 June 2019

Insurance

Name: LAMP Insurance Company Ltd

FRN: 431201

Status: Failed

Date: 03 June 2019

Product
type(s): Insurance

Loans and Savings Abertawe Credit Union Ltd

213520

Failed

29 August 2018

Credit Unions

Name: Loans and Savings Abertawe Credit Union Ltd

FRN: 213520

Status: Failed

Date: 29 August 2018

Product
type(s): Credit Unions

London Capital & Finance plc

722603

Under investigation

30 January 2019

Investments

Name: London Capital & Finance plc

FRN: 722603

Status: Under investigation

Date: 30 January 2019

Product
type(s): Investments

London Scottish Bank plc

204502

Failed

30 November 2008

PPI Claims

Name: London Scottish Bank plc

FRN: 204502

Status: Failed

Date: 30 November 2008

Product
type(s): PPI Claims

North Star SIPP LLP

458389

Failed

04 October 2019

Investments

Name: North Star SIPP LLP

FRN: 458389

Status: Failed

Date: 04 October 2019

Product
type(s): Investments

Norton Insurance Services Ltd (Including Norton Finance UK Ltd)

306090

Failed

24 May 2012

PPI Claims

Name: Norton Insurance Services Ltd (Including Norton Finance UK Ltd)

FRN: 306090

Status: Failed

Date: 24 May 2012

Product
type(s): PPI Claims

Organic Investment Management Ltd

709833

Under investigation

06 September 2019

Investments

Name: Organic Investment Management Ltd

FRN: 709833

Status: Under investigation

Date: 06 September 2019

Product
type(s): Investments

Parkhead Credit Union Ltd

213760

Failed

03 April 2019

Credit Unions

Name: Parkhead Credit Union Ltd

FRN: 213760

Status: Failed

Date: 03 April 2019

Product
type(s): Credit Unions

Pentagon (UK) Ltd

308066

Failed

13 June 2019

Debt Management

Name: Pentagon (UK) Ltd

FRN: 308066

Status: Failed

Date: 13 June 2019

Product
type(s): Debt Management

Pentagon Capital Management plc

189239

Failed

28 June 2012

Investments

Name: Pentagon Capital Management plc

FRN: 189239

Status: Failed

Date: 28 June 2012

Product
type(s): Investments

Picture Financial Services plc

311825

Failed

08 July 2009

PPI Claims

Name: Picture Financial Services plc

FRN: 311825

Status: Failed

Date: 08 July 2009

Product
type(s): PPI Claims

Pointon York Ltd

309975

Under investigation

01 November 2018

Pensions, Investments

Name: Pointon York Ltd

FRN: 309975

Status: Under investigation

Date: 01 November 2018

Product
type(s): Pensions, Investments

Promise Finance Ltd (formerly Promise Solutions Ltd)

306102

Failed

27 October 2009

PPI Claims

Name: Promise Finance Ltd (formerly Promise Solutions Ltd)

FRN: 306102

Status: Failed

Date: 27 October 2009

Product
type(s): PPI Claims

Qudos Insurance A/S

571608

Failed

20 December 2018

Insurance

Name: Qudos Insurance A/S

FRN: 571608

Status: Failed

Date: 20 December 2018

Product
type(s): Insurance

Reyker Securities plc

115308

Failed

08 October 2019

Investments

Name: Reyker Securities plc

FRN: 115308

Status: Failed

Date: 08 October 2019

Product
type(s): Investments

Saxon Capital Ltd

623131

Under investigation

02 August 2019

Investments

Name: Saxon Capital Ltd

FRN: 623131

Status: Under investigation

Date: 02 August 2019

Product
type(s): Investments

Sequant Capital Ltd formerly Central Markets (London) Ltd

473312

Failed

05 February 2019

Investments

Name: Sequant Capital Ltd formerly Central Markets (London) Ltd

FRN: 473312

Status: Failed

Date: 05 February 2019

Product
type(s): Investments

Solent Credit Union Ltd t/a Solent Community Bank

213753

Failed

02 October 2019

Credit Unions

Name: Solent Credit Union Ltd t/a Solent Community Bank

FRN: 213753

Status: Failed

Date: 02 October 2019

Product
type(s): Credit Unions

Strand Capital Ltd

494001

Failed

17 May 2017

Pensions, Investments

Name: Strand Capital Ltd

FRN: 494001

Status: Failed

Date: 17 May 2017

Product
type(s): Pensions, Investments

Strathearn Insurance Services Ltd

514675

Failed

18 September 2019

Investments

Name: Strathearn Insurance Services Ltd

FRN: 514675

Status: Failed

Date: 18 September 2019

Product
type(s): Investments

SVS Securities plc

220929

Failed

05 August 2019

Investments

Name: SVS Securities plc

FRN: 220929

Status: Failed

Date: 05 August 2019

Product
type(s): Investments

The Lifetime SIPP Company Ltd

464526

Failed

13 June 2019

Pensions, Investments

Name: The Lifetime SIPP Company Ltd

FRN: 464526

Status: Failed

Date: 13 June 2019

Product
type(s): Pensions, Investments

UK Car Group Ltd formerly Carcraft Group Ltd

309050

Failed

18 December 2015

PPI Claims

Name: UK Car Group Ltd formerly Carcraft Group Ltd

FRN: 309050

Status: Failed

Date: 18 December 2015

Product
type(s): PPI Claims

Wealth Connection Ltd

533106

Failed

02 August 2019

Pensions, Investments

Name: Wealth Connection Ltd

FRN: 533106

Status: Failed

Date: 02 August 2019

Product
type(s): Pensions, Investments

Welcome Financial Services Ltd

305742

Failed

02 March 2011

PPI Claims

Name: Welcome Financial Services Ltd

FRN: 305742

Status: Failed

Date: 02 March 2011

Product
type(s): PPI Claims

Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd

305413

Failed

26 July 2011

PPI Claims

Name: Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd

FRN: 305413

Status: Failed

Date: 26 July 2011

Product
type(s): PPI Claims

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About FSCS

Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)