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Pages for firms that have failed or are under investigation

1 Stop Financial Services and Fast Pensions
407894
Under investigation
14 July 2014
Pensions, Investments
AFX Markets Ltd
560872
Failed
27 August 2019
Investments
Alpha Insurance A/S
431621
Failed
08 May 2018
Insurance
Arjent Ltd
197330
Under investigation
27 April 2017
Investments
Atlantic Finance (UK) Ltd
687551
Failed
13 June 2019
Debt Management
Avalon Investment Services Ltd
190602
Under investigation
01 May 2018
Pensions, Investments
BBT Financial Services
147352
Under investigation
01 October 2018
Investments
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
Berkeley Burke SIPP Administration Ltd
483769
Failed
18 September 2019
Investments
Braniel Credit Union Ltd
574873
Failed
10 June 2019
Credit Unions
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Consumer Wealth Ltd
667910
Failed
05 November 2019
Investments
CPPT Services Ltd
219808
Failed
23 September 2019
Investments
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
Direct Market Touch Ltd
490521
Under investigation
02 October 2019
Investments
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
East London Credit Union Limited t/a Waltham Forest Community Credit Union
224716
Failed
11 September 2019
Credit Unions
Enterprise Insurance Company plc
402277
Failed
01 July 2016
Insurance
FIXI plc
448399
Failed
02 September 2019
Investments
Full Circle Asset Management Ltd
159466
Failed
27 April 2018
Investments
Gable Insurance AG
446896
Failed
01 November 2016
Insurance
GPC SIPP Ltd
463717
Under investigation
11 June 2019
Pensions, Investments
Greater Milton and Possilpark Credit Union Ltd
213624
Failed
12 March 2019
Credit Unions
Greyfriars Asset Management LLP
229285
Under investigation
01 October 2018
Pensions, Investments
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Horizon Stockbroking Ltd
604515
Under investigation
02 August 2019
Investments
Independent Portfolio Managers Ltd
184115
Under investigation
03 December 2018
Investments
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
KBW Associates Ltd
401675
Failed
03 October 2019
Investments
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
LAMP Insurance Company Ltd
431201
Failed
03 June 2019
Insurance
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
London Capital & Finance plc
722603
Under investigation
30 January 2019
Investments
London Scottish Bank plc
204502
Failed
30 November 2008
PPI Claims
Mercat Cross and The Bruce Credit Union Ltd
213966
Failed
04 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
Organic Investment Management Ltd
709833
Under investigation
06 September 2019
Investments
Parkhead Credit Union Ltd
213760
Failed
03 April 2019
Credit Unions
Pentagon (UK) Ltd
308066
Failed
13 June 2019
Debt Management
Pentagon Capital Management plc
189239
Failed
28 June 2012
Investments
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Pointon York Ltd
309975
Under investigation
01 November 2018
Pensions, Investments
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Reyker Securities plc
115308
Failed
08 October 2019
Investments
Saxon Capital Ltd
623131
Under investigation
02 August 2019
Investments
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
Solent Credit Union Ltd t/a Solent Community Bank
213753
Failed
02 October 2019
Credit Unions
Strand Capital Ltd
494001
Failed
17 May 2017
Pensions, Investments
Strathearn Insurance Services Ltd
514675
Failed
18 September 2019
Investments
SVS Securities Plc
220929
Failed
25 November 2019
Investments
The Lifetime SIPP Company Ltd
464526
Failed
13 June 2019
Pensions, Investments
UK Car Group Ltd formerly Carcraft Group Ltd
309050
Failed
18 December 2015
PPI Claims
Wealth Connection Ltd
533106
Failed
02 August 2019
Pensions, Investments
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims