Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Gateway Home Loans Ltd
475301
Failed
06 July 2021
PPI Claims
Gateway Home Loans Ltd
475301
Failed
06 July 2021
PPI Claims
Independent Financial Matters Ltd, trading as Unite Financial Services
565401
Failed
09 June 2021
Pensions
Independent Financial Matters Ltd, trading as Unite Financial Services
565401
Failed
09 June 2021
Pensions
Premiumwatch Financial Services Ltd, trading as PFS
470680
Failed
09 June 2021
Pensions
Premiumwatch Financial Services Ltd, trading as PFS
470680
Failed
09 June 2021
Pensions
Westminster Financial Planning Ltd, formerly Westminster I.F.A. Ltd
191247
Failed
09 June 2021
--
Westminster Financial Planning Ltd, formerly Westminster I.F.A. Ltd
191247
Failed
09 June 2021
--
Gefion Insurance A/S
706201
Failed
07 June 2021
Insurance
Gefion Insurance A/S
706201
Failed
07 June 2021
Insurance
MedDen Financial Services LLP
473375
Failed
27 May 2021
Pensions, Endowments, Investments
MedDen Financial Services LLP
473375
Failed
27 May 2021
Pensions, Endowments, Investments
The Heath Consulting Company Ltd, formerly C E Heath Financial Services Ltd
114688
Failed
26 May 2021
Endowments, Home Finance
The Heath Consulting Company Ltd, formerly C E Heath Financial Services Ltd
114688
Failed
26 May 2021
Endowments, Home Finance
A Campbell, trading as The Newton-Barr Partnership
145385
Failed
25 May 2021
Pensions
A Campbell, trading as The Newton-Barr Partnership
145385
Failed
25 May 2021
Pensions
Triton Insurance Brokers Limited
487601
Failed
19 May 2021
Insurance
Triton Insurance Brokers Limited
487601
Failed
19 May 2021
Insurance
Highpoint Trustees Ltd, formerly Citadel Trustees Ltd
485414
Failed
18 May 2021
Investments
Highpoint Trustees Ltd, formerly Citadel Trustees Ltd
485414
Failed
18 May 2021
Investments
IFA Home Counties Ltd
488819
Failed
17 May 2021
Pensions
IFA Home Counties Ltd
488819
Failed
17 May 2021
Pensions
Knight Wealth Management Services Ltd
466629
Failed
07 May 2021
Investments
Knight Wealth Management Services Ltd
466629
Failed
07 May 2021
Investments
Sovereign Wealth Advisory Ltd
603333
Failed
07 May 2021
Pensions
Sovereign Wealth Advisory Ltd
603333
Failed
07 May 2021
Pensions
Wrightway Financial Consultants Ltd
208752
Failed
07 May 2021
Pensions
Wrightway Financial Consultants Ltd
208752
Failed
07 May 2021
Pensions
Bartholomew Hawkins Ltd, trading as Turris Port Wealth Management Ltd
489590
Failed
26 March 2021
Pensions
Bartholomew Hawkins Ltd, trading as Turris Port Wealth Management Ltd
489590
Failed
26 March 2021
Pensions
Blakemore Wealth Management Ltd
581179
Failed
26 March 2021
Investments
Blakemore Wealth Management Ltd
581179
Failed
26 March 2021
Investments
British Credit Trust Holdings Ltd
312122
Failed
25 March 2021
Insurance
British Credit Trust Holdings Ltd
312122
Failed
25 March 2021
Insurance
DK Consulting Ltd, formerly Plan65 Ltd trading as Davidson Rae Financial Management
573597
Failed
25 March 2021
Pensions
DK Consulting Ltd, formerly Plan65 Ltd trading as Davidson Rae Financial Management
573597
Failed
25 March 2021
Pensions
Estate Matters Financial Ltd, trading as Pension Matters
472900
Failed
25 March 2021
Pensions
Estate Matters Financial Ltd, trading as Pension Matters
472900
Failed
25 March 2021
Pensions
Mansion Park Ltd, trading as Mansion Park Scotland, David Head MPL, Michael J Alexander
209313
Failed
23 March 2021
Pensions
Mansion Park Ltd, trading as Mansion Park Scotland, David Head MPL, Michael J Alexander
209313
Failed
23 March 2021
Pensions