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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Alpha Insurance A/S
431621
Failed
08 May 2018
Insurance
Alpha Insurance A/S
431621
Failed
08 May 2018
Insurance
Intelligent Financial Planning Ltd
106135
Failed
30 April 2018
--
Intelligent Financial Planning Ltd
106135
Failed
30 April 2018
--
Strategic Wealth UK Ltd trading as Gibro Wealth
487850
Failed
30 April 2018
Pensions, Investments
Strategic Wealth UK Ltd trading as Gibro Wealth
487850
Failed
30 April 2018
Pensions, Investments
Wigan Mortgage and Investment Centre
148504
Failed
30 April 2018
--
Wigan Mortgage and Investment Centre
148504
Failed
30 April 2018
--
Full Circle Asset Management Ltd
159466
Failed
27 April 2018
Investments
Full Circle Asset Management Ltd
159466
Failed
27 April 2018
Investments
Bright Financial Partnership LLP
529118
Failed
20 April 2018
--
Bright Financial Partnership LLP
529118
Failed
20 April 2018
--
Munroe James Ltd
489431
Failed
06 April 2018
--
Munroe James Ltd
489431
Failed
06 April 2018
--
Stanley R Rogers Financial Services
125333
Failed
06 April 2018
--
Stanley R Rogers Financial Services
125333
Failed
06 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
South Tyneside Credit Union Ltd
213469
Failed
04 April 2018
Credit Unions
South Tyneside Credit Union Ltd
213469
Failed
04 April 2018
Credit Unions
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
R Kalisiak, C Wells & S Kalisiak, trading as Goldsmith Insurance
209725
Failed
26 March 2018
--
R Kalisiak, C Wells & S Kalisiak, trading as Goldsmith Insurance
209725
Failed
26 March 2018
--
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Mortgage Partner Services Ltd, trading as Blevins Franks Mortgage Services
144582
Failed
09 March 2018
Home Finance
Mortgage Partner Services Ltd, trading as Blevins Franks Mortgage Services
144582
Failed
09 March 2018
Home Finance
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