Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Choices Insurance Ltd, formerly Choices Insurance Marketing Ltd
304443
Failed
02 April 2019
--
Choices Insurance Ltd, formerly Choices Insurance Marketing Ltd
304443
Failed
02 April 2019
--
G D Tancred Ltd
138947
Failed
13 March 2019
--
G D Tancred Ltd
138947
Failed
13 March 2019
--
Greg Smith Financial & Insurance Services
144947
Failed
13 March 2019
--
Greg Smith Financial & Insurance Services
144947
Failed
13 March 2019
--
Kennett Investment, Life & Pensions Ltd
116114
Failed
13 March 2019
--
Kennett Investment, Life & Pensions Ltd
116114
Failed
13 March 2019
--
Greater Milton and Possilpark Credit Union Ltd
213624
Failed
12 March 2019
Credit Unions
Greater Milton and Possilpark Credit Union Ltd
213624
Failed
12 March 2019
Credit Unions
TBO Investments Ltd
154570
Failed
11 March 2019
--
TBO Investments Ltd
154570
Failed
11 March 2019
--
Ulverston Financial Services Ltd
121616
Failed
11 March 2019
--
Ulverston Financial Services Ltd
121616
Failed
11 March 2019
--
Millennium Motor Group Ltd, trading as Nottingham Autopark, Trade 2000
313787
Failed
05 March 2019
--
Millennium Motor Group Ltd, trading as Nottingham Autopark, Trade 2000
313787
Failed
05 March 2019
--
Vantage Investment Group Ltd
482470
Failed
05 March 2019
--
Vantage Investment Group Ltd
482470
Failed
05 March 2019
--
British Insurance Ltd, formerly Burgesses Ltd
302674
Failed
05 February 2019
--
British Insurance Ltd, formerly Burgesses Ltd
302674
Failed
05 February 2019
--
Magna Wealth Management Ltd
600163
Failed
05 February 2019
--
Magna Wealth Management Ltd
600163
Failed
05 February 2019
--
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
The Mortgage Matters Partnership
306863
Failed
31 January 2019
--
The Mortgage Matters Partnership
306863
Failed
31 January 2019
--
Allan McRoberts
520588
Failed
29 January 2019
--
Allan McRoberts
520588
Failed
29 January 2019
--
S.J.R. Cars Ltd t/a Hounslow Discount Cars
310928
Failed
29 January 2019
--
S.J.R. Cars Ltd t/a Hounslow Discount Cars
310928
Failed
29 January 2019
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Eastgate Motor Company Ltd
311325
Failed
22 January 2019
--
Eastgate Motor Company Ltd
311325
Failed
22 January 2019
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
JDV Ltd t/a Devries Honda
308591
Failed
04 January 2019
--
JDV Ltd t/a Devries Honda
308591
Failed
04 January 2019
--