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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
A J Cook (Insurance Brokers) Ltd
120966
Failed
04 March 2020
Endowments
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Abrams Ashton & Co (Financial Services) Ltd
457722
Failed
25 April 2019
--
Accuro Finance Ltd
463923
Failed
30 July 2018
--
ACS Used Car Trade Centre
314392
Failed
17 January 2018
--
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Advanced Financial Management
424392
Failed
22 February 2018
--
Advanced Vehicle Sales Ltd
311004
Failed
09 August 2019
--
AETC Associates Ltd
463098
Failed
22 August 2019
--
AFX Markets Ltd
560872
Failed
27 August 2019
Investments
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Alan Gregson & Company
118380
Failed
30 January 2018
--
Allan McRoberts
520588
Failed
29 January 2019
--
Alliance Independent Financial Advisers Ltd
223267
Failed
11 May 2018
--
Alpha Insurance A/S
431621
Failed
08 May 2018
Insurance
Anthony Feeney Financial Services
162013
Failed
30 December 2019
Pensions
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
Argent Personal Finance Managers Ltd
142673
Failed
25 May 2018
--
Arjent Ltd
197330
Under investigation
27 April 2017
Investments
ARLWM Ltd t/a Montgomery Financial Consultants
543372
Failed
04 March 2020
Pensions
Ashfield Financial Planning (UK) Ltd
653825
Failed
23 July 2018
--
Ashley Law Ltd
165530
Failed
04 March 2020
Pensions, Investments
Asset Independent Financial Advisors Ltd t/a Asset IFA, Asset Independent Mortgages, Home Estate
139062
Failed
11 February 2020
Pensions, Investments
Atlantic Finance (UK) Ltd
687551
Failed
13 June 2019
Debt Management
Avalon Investment Services Ltd
190602
Failed
24 January 2020
Pensions, Investments
Baker Wainwright Ltd
542100
Failed
22 February 2018
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Barchester Green Ltd
401091
Failed
17 June 2019
--
Basset & Gold Finance Ltd
763210
Failed
01 April 2020
Investments
BBT Financial Services
147352
Under investigation
01 October 2018
Investments
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
BlackStar Wealth Management Ltd
491609
Failed
14 January 2020
Pensions, Investments
Box Insurance Services and Newton General Insurance Services
307804
Failed
19 July 2018
--
Bradford Peters Financial Services Ltd
145376
Failed
05 June 2019
--
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
--
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
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
--
Brooklands Trustees Ltd
463682
Failed
18 January 2018
--
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
--
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
--
CBL Insurance Europe Dac
203120
Failed
25 February 2020
Insurance
CGFM Ltd
456517
Failed
24 January 2020
Pensions
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--
Cherwell Finance
313211
Failed
03 April 2019
--
Choices Insurance Ltd, formerly Choices Insurance Marketing Ltd
304443
Failed
02 April 2019
--
Clearcredit Ltd
310024
Failed
03 August 2018
--
Colmore Cars (2000) Ltd t/a Colmore 2000
307773
Failed
06 August 2019
--
Concept Automotive Services Ltd t/a Carland
309531
Failed
24 May 2019
--
Consumer Wealth Ltd
667910
Failed
05 November 2019
Investments
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
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
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 Market Touch Ltd
490521
Under investigation
02 October 2019
Investments
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
E B A
302417
Failed
10 May 2018
--
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 Insurance Company plc
402277
Failed
01 July 2016
Insurance
Facts & Figures Financial Planners Ltd
414224
Failed
12 December 2019
Pensions, Investments
Fergus Burns formerly The Financial Planning Partnership
512677
Failed
17 June 2018
--
FIXI plc
448399
Failed
02 September 2019
Investments
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Full Circle Asset Management Ltd
159466
Failed
27 April 2018
Investments
G D Tancred Ltd
138947
Failed
13 March 2019
--
Gable Insurance AG
446896
Failed
01 November 2016
Insurance
Gann Management Ltd
136371
Failed
20 December 2018
--
GGC Independent Financial Advice LLP
511642
Failed
24 May 2019
--
GPC SIPP Ltd, formerly Guardian Pension Consultants Ltd
463717
Failed
17 February 2020
Pensions
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
Under investigation
01 October 2018
Pensions, Investments
Grosvenor Butterworth (Financial Services) Ltd
152754
Failed
11 May 2018
--
Guinness Mahon Trust Corporation Ltd
464432
Under investigation
17 February 2020
Pensions
Hamilton Locke (Subsidiary) Ltd formerly Hamilton Locke & Co Ltd
306880
Failed
30 January 2018
--
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Hayden Williams Independent Financial Services Ltd formerly Assura Protect
486350
Failed
05 June 2019
--
HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
Hillyard Financial Consultants (UK) Ltd t/a Finance International
455493
Failed
23 May 2018
--
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
ICF Group Ltd formerly Kennett ICF Ltd
440637
Failed
27 June 2018
--
Ignition Select Ltd
613312
Failed
23 July 2018
--
Imperious Capital LLP
483256
Failed
11 February 2020
Investments
Independent Mortgage Advice Bureau (Stevenage) Ltd
458757
Failed
03 September 2018
--
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
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
--
John B Carr Financial Services
148301
Failed
05 June 2019
--
John Henry Moore
303636
Failed
03 April 2019
--
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
K.G.J. Garages Ltd
310612
Failed
05 June 2019
--
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 Wealth Management LLP
547707
Failed
05 June 2019
--
Kingsland Financial Management LLP
452211
Failed
22 January 2018
--
Knight Finance (European) Ltd
300039
Failed
05 February 2020
PPI Claims
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
--
Lifeboat Financial Advisers Ltd
207493
Failed
10 May 2018
--
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
London Capital & Finance plc
722603
Failed
09 January 2020
Investments
London Scottish Bank plc
204502
Failed
30 November 2008
PPI Claims
Luddington Broze Ltd
456206
Failed
30 July 2019
--
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
--
Mercat Cross and The Bruce Credit Union Ltd
213966
Failed
04 December 2019
Credit Unions
Midas Financial Solutions (Scotland) Ltd
473246
Failed
09 March 2020
Investments
Millennium Motor Group Limited t/a Nottingham Autopark, Trade 2000
313787
Failed
05 March 2019
--
MML Administration Ltd
302797
Failed
15 August 2018
--
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
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Mortgage Partner Services Ltd t/a Blevins Franks Mortgage Services
144582
Failed
09 March 2018
--
Munroe James Ltd
489431
Failed
06 April 2018
--
N.J Associates
141002
Failed
11 February 2020
Pensions
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
--
NJ Associates Financial Services Ltd
711232
Failed
24 January 2020
Pensions
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
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 Financial Solutions Ltd
624826
Failed
08 July 2019
--
One Wealth Management Ltd
134808
Failed
18 March 2020
--
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Parkhead Credit Union Ltd
213760
Failed
03 April 2019
Credit Unions
Parklands Wealth Ltd
708709
Failed
14 January 2020
Pensions
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
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Platinum Independent Advisers Ltd
430707
Failed
25 May 2018
--
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
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
Premier Financial Solutions (Harrogate) Ltd
454030
Failed
25 April 2019
--
Premier Mortgage Centre (UK) Ltd
305439
Failed
15 July 2019
--
Premier Wealth Managers Ltd
587605
Failed
15 May 2019
--
Prime Mortgage Brokers Ltd
432741
Failed
03 February 2020
Home Finance
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
--
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
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
R Kalisiak, C Wells & S Kalisiak t/a Goldsmith Insurance
209725
Failed
26 March 2018
--
re-financial planning Ltd
453926
Failed
19 December 2019
Pensions
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
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
Under investigation
02 August 2019
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
Solent Credit Union Ltd t/a Solent Community Bank
213753
Failed
02 October 2019
Credit Unions
Southern Honda Ltd
309563
Failed
09 September 2019
--
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
--
Steptime Ltd t/a Peter Brooks Honda
308021
Failed
09 August 2019
--
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
Susan Fleck Associates Ltd
447018
Failed
03 April 2019
--
SVS Securities Plc
220929
Failed
25 November 2019
Investments
Synergie Financial Planning Ltd t/a Future Financial
419442
Failed
03 April 2019
--
Talk Financial Solutions Ltd
539151
Failed
23 July 2018
--
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 Carnation Ltd
313302
Failed
17 June 2019
--
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 Ntrust Group Ltd
232159
Failed
17 January 2018
--
The O'Rourke Partnership Ltd
478688
Failed
02 May 2019
--
The Property Package t/a AA Mortgages
441969
Failed
16 February 2018
--
The Wealth Partnership Ltd
535487
Failed
17 June 2019
--
Thompson Motor Co Ltd t/a Browning Suzuki
307918
Failed
25 April 2019
--
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Total Wealth Solutions Ltd
475681
Failed
26 January 2018
--
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
--
Valiant Financial Consultants Ltd
190199
Failed
22 August 2019
--
Vans R Us (Southern) Ltd t/a Complete Commercial
305465
Failed
23 July 2018
--
Vantage Investment Group Ltd
482470
Failed
05 March 2019
--
Vitalaction Ltd
427157
Failed
22 January 2018
--
Wealth Connection Ltd
533106
Failed
02 August 2019
Pensions, Investments
Wealth Rapport Ltd formerly Moores Waren Ltd
456755
Failed
24 May 2019
--
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
--
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
--
Wigan Mortgage and Investment Centre
148504
Failed
30 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
WJR Wealth Management Ltd, formerly Walker Johnston Robinson Ltd
440090
Failed
03 February 2020
Pensions