Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Connected Financial Services Ltd, trading as Otium Finance & Rothgen Capital
670425
Failed
17 September 2020
PPI Claims
Connected Financial Services Ltd, trading as Otium Finance & Rothgen Capital
670425
Failed
17 September 2020
PPI Claims
Baronworth (Investment Services) Ltd
115284
Failed
07 September 2020
Pensions, Insurance, Investments
Baronworth (Investment Services) Ltd
115284
Failed
07 September 2020
Pensions, Insurance, Investments
Agincourt Financial Ltd, trading as Alecto Financial Ltd
197236
Failed
04 September 2020
Pensions, Insurance, Investments
Agincourt Financial Ltd, trading as Alecto Financial Ltd
197236
Failed
04 September 2020
Pensions, Insurance, Investments
DNG Financial Solutions Ltd, trading as Succession Group
472596
Failed
04 September 2020
Pensions, Insurance, Investments
DNG Financial Solutions Ltd, trading as Succession Group
472596
Failed
04 September 2020
Pensions, Insurance, Investments
Palace Motor Finance Ltd, previously London & Surrey Motor Finance Ltd
309545
Failed
04 September 2020
Insurance
Palace Motor Finance Ltd, previously London & Surrey Motor Finance Ltd
309545
Failed
04 September 2020
Insurance
Wellington Financial Management Ltd
447881
Failed
04 September 2020
Pensions, Insurance, Investments
Wellington Financial Management Ltd
447881
Failed
04 September 2020
Pensions, Insurance, Investments
A Luckhurst & N Shaw, trading as BBT Financial Services
147352
Failed
02 September 2020
Investments
A Luckhurst & N Shaw, trading as BBT Financial Services
147352
Failed
02 September 2020
Investments
Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--
Multicorp Rose Ltd, formerly Multicorp Rose Group Ltd
197540
Failed
06 August 2020
--
Multicorp Rose Ltd, formerly Multicorp Rose Group Ltd
197540
Failed
06 August 2020
--
R J Boorer and Associates Ltd, formerly R J Boorer Ltd
192004
Failed
06 August 2020
--
R J Boorer and Associates Ltd, formerly R J Boorer Ltd
192004
Failed
06 August 2020
--
PS Employee Benefits Ltd, trading as Bellpenny, TQ Employee Benefits and Torquil Clark Employee Benefits
190545
Failed
17 July 2020
Pensions
PS Employee Benefits Ltd, trading as Bellpenny, TQ Employee Benefits and Torquil Clark Employee Benefits
190545
Failed
17 July 2020
Pensions
C.B Financial Management LLP
496770
Failed
09 July 2020
PPI Claims
C.B Financial Management LLP
496770
Failed
09 July 2020
PPI Claims
Colt Cars Mid-West Ltd
311434
Failed
09 July 2020
PPI Claims
Colt Cars Mid-West Ltd
311434
Failed
09 July 2020
PPI Claims
Opes Financial Planning Ltd, formerly Money Advice Partnership Ltd
533104
Failed
09 July 2020
--
Opes Financial Planning Ltd, formerly Money Advice Partnership Ltd
533104
Failed
09 July 2020
--
O'Toole & Associates LLP, trading as O&A, O&A Pension & Investment Specialists
466357
Failed
09 July 2020
Pensions
O'Toole & Associates LLP, trading as O&A, O&A Pension & Investment Specialists
466357
Failed
09 July 2020
Pensions
Acorn Financial Solutions (Wessex) Ltd
453407
Failed
19 June 2020
Investments
Acorn Financial Solutions (Wessex) Ltd
453407
Failed
19 June 2020
Investments
Capital & Income Solutions Ltd
462885
Failed
19 June 2020
Pensions
Capital & Income Solutions Ltd
462885
Failed
19 June 2020
Pensions