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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Shiremoor and District Credit Union Ltd
213333
Failed
09 July 2018
Credit Unions
Shiremoor and District Credit Union Ltd
213333
Failed
09 July 2018
Credit Unions
ICF Group Ltd formerly Kennett ICF Ltd
440637
Failed
27 June 2018
--
ICF Group Ltd formerly Kennett ICF Ltd
440637
Failed
27 June 2018
--
Brian Leighton (Garages) Ltd
309644
Failed
17 June 2018
--
Brian Leighton (Garages) Ltd
309644
Failed
17 June 2018
--
Fergus Burns formerly The Financial Planning Partnership
512677
Failed
17 June 2018
--
Fergus Burns formerly The Financial Planning Partnership
512677
Failed
17 June 2018
--
Indigo Outsourcing Ltd, formerly Indigo Mortgage Brokers Ltd
302285
Failed
17 June 2018
--
Indigo Outsourcing Ltd, formerly Indigo Mortgage Brokers Ltd
302285
Failed
17 June 2018
--
Pentagon Independent LLP
402962
Failed
17 June 2018
--
Pentagon Independent LLP
402962
Failed
17 June 2018
--
Principal Marketing & Insurance Services Ltd
307833
Failed
17 June 2018
--
Principal Marketing & Insurance Services Ltd
307833
Failed
17 June 2018
--
Professional Financial Advisers of Cheltenham Ltd
144338
Failed
17 June 2018
--
Professional Financial Advisers of Cheltenham Ltd
144338
Failed
17 June 2018
--
Squirrel PFA Ltd
401860
Failed
15 June 2018
--
Squirrel PFA Ltd
401860
Failed
15 June 2018
--
Argent Personal Finance Managers Ltd
142673
Failed
25 May 2018
--
Argent Personal Finance Managers Ltd
142673
Failed
25 May 2018
--
Platinum Independent Advisers Ltd
430707
Failed
25 May 2018
--
Platinum Independent Advisers Ltd
430707
Failed
25 May 2018
--
Hillyard Financial Consultants (UK) Ltd, trading as Finance International
455493
Failed
23 May 2018
--
Hillyard Financial Consultants (UK) Ltd, trading as Finance International
455493
Failed
23 May 2018
--
Leeds & York Financial Services Ltd
432903
Failed
16 May 2018
--
Leeds & York Financial Services Ltd
432903
Failed
16 May 2018
--
Alliance Independent Financial Advisers Ltd
223267
Failed
11 May 2018
--
Alliance Independent Financial Advisers Ltd
223267
Failed
11 May 2018
--
Grosvenor Butterworth (Financial Services) Ltd
152754
Failed
11 May 2018
--
Grosvenor Butterworth (Financial Services) Ltd
152754
Failed
11 May 2018
--
E B A
302417
Failed
10 May 2018
--
E B A
302417
Failed
10 May 2018
--
Lifeboat Financial Advisers Ltd
207493
Failed
10 May 2018
--
Lifeboat Financial Advisers Ltd
207493
Failed
10 May 2018
--
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
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