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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

JP Financial Management Ltd
460241
Failed
10 June 2020
Pensions
JP Financial Management Ltd
460241
Failed
10 June 2020
Pensions
Direct Mortgage Centre
300471
Failed
02 June 2020
PPI Claims
Direct Mortgage Centre
300471
Failed
02 June 2020
PPI Claims
Rabrose Mortgage Services
301702
Failed
02 June 2020
PPI Claims
Rabrose Mortgage Services
301702
Failed
02 June 2020
PPI Claims
Stargate Capital Management Ltd, formerly Classic Fund Management Ltd trading as Wealth Fortress DFM
191763
Failed
02 June 2020
Pensions
Stargate Capital Management Ltd, formerly Classic Fund Management Ltd trading as Wealth Fortress DFM
191763
Failed
02 June 2020
Pensions
Willis of Alnwick Ltd
311691
Failed
02 June 2020
PPI Claims
Willis of Alnwick Ltd
311691
Failed
02 June 2020
PPI Claims
Marshall James & Company Financial Management Services
121600
Failed
20 May 2020
Endowments
Marshall James & Company Financial Management Services
121600
Failed
20 May 2020
Endowments
Kingsway Wealth Management Ltd
452538
Failed
13 May 2020
Pensions
Kingsway Wealth Management Ltd
452538
Failed
13 May 2020
Pensions
Greyfriars Asset Management LLP
229285
Failed
29 April 2020
Pensions, Investments
Greyfriars Asset Management LLP
229285
Failed
29 April 2020
Pensions, Investments
City One Securities Ltd, formerly Europacific Corporate Finance Ltd, Holmes & Company Ltd
146908
Failed
29 April 2020
Pensions
City One Securities Ltd, formerly Europacific Corporate Finance Ltd, Holmes & Company Ltd
146908
Failed
29 April 2020
Pensions
Slaters of Abergele Ltd
310794
Failed
29 April 2020
PPI Claims
Slaters of Abergele Ltd
310794
Failed
29 April 2020
PPI Claims
Whitestone Cars Ltd
313158
Failed
29 April 2020
PPI Claims
Whitestone Cars Ltd
313158
Failed
29 April 2020
PPI Claims
Blackmore Bond plc
BLB
Failed
22 April 2020
Investments
Blackmore Bond plc
BLB
Failed
22 April 2020
Investments
Weaver Finance CI Ltd
302452
Failed
20 April 2020
--
Weaver Finance CI Ltd
302452
Failed
20 April 2020
--
Opal Mortgage Life & Pensions Ltd
139044
Failed
15 April 2020
Endowments
Opal Mortgage Life & Pensions Ltd
139044
Failed
15 April 2020
Endowments
Saxon Capital Ltd
623131
Failed
15 April 2020
Investments
Saxon Capital Ltd
623131
Failed
15 April 2020
Investments
The Atherstone Garage & Electrical Company Ltd
314968
Failed
15 April 2020
--
The Atherstone Garage & Electrical Company Ltd
314968
Failed
15 April 2020
--
The Carlton Garage (Preston) Ltd, trading as Ainsdale Finance and Leasing
310259
Failed
15 April 2020
--
The Carlton Garage (Preston) Ltd, trading as Ainsdale Finance and Leasing
310259
Failed
15 April 2020
--
Berkeley Burke SIPP Administration Ltd
483769
Failed
01 April 2020
Investments
Berkeley Burke SIPP Administration Ltd
483769
Failed
01 April 2020
Investments
Clydegrove Financial Consultants Ltd
459878
Failed
01 April 2020
--
Clydegrove Financial Consultants Ltd
459878
Failed
01 April 2020
--
Fusion Wealth Management Ltd
467839
Failed
01 April 2020
Pensions
Fusion Wealth Management Ltd
467839
Failed
01 April 2020
Pensions
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