Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
Hopper & Co (Scotland) Ltd
190743
Failed
02 September 2020
Pensions, Insurance, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
S & M Hughes Ltd, trading as Crescent Financial
566837
Failed
14 August 2020
Pensions, Investments
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
Square Seven Financial Planning LLP, trading as Square Seven
434875
Failed
14 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--
L & L Garages Ltd, formerly Swain & Jones Ltd
305660
Failed
06 August 2020
--
Multicorp Rose Ltd, formerly Multicorp Rose Group Ltd
197540
Failed
06 August 2020
--
Multicorp Rose Ltd, formerly Multicorp Rose Group Ltd
197540
Failed
06 August 2020
--
R J Boorer and Associates Ltd, formerly R J Boorer Ltd
192004
Failed
06 August 2020
--
R J Boorer and Associates Ltd, formerly R J Boorer Ltd
192004
Failed
06 August 2020
--
PS Employee Benefits Ltd, trading as Bellpenny, TQ Employee Benefits and Torquil Clark Employee Benefits
190545
Failed
17 July 2020
Pensions
PS Employee Benefits Ltd, trading as Bellpenny, TQ Employee Benefits and Torquil Clark Employee Benefits
190545
Failed
17 July 2020
Pensions
C.B Financial Management LLP
496770
Failed
09 July 2020
PPI Claims
C.B Financial Management LLP
496770
Failed
09 July 2020
PPI Claims
Colt Cars Mid-West Ltd
311434
Failed
09 July 2020
PPI Claims
Colt Cars Mid-West Ltd
311434
Failed
09 July 2020
PPI Claims
Opes Financial Planning Ltd, formerly Money Advice Partnership Ltd
533104
Failed
09 July 2020
--
Opes Financial Planning Ltd, formerly Money Advice Partnership Ltd
533104
Failed
09 July 2020
--
O'Toole & Associates LLP, trading as O&A, O&A Pension & Investment Specialists
466357
Failed
09 July 2020
Pensions
O'Toole & Associates LLP, trading as O&A, O&A Pension & Investment Specialists
466357
Failed
09 July 2020
Pensions
Acorn Financial Solutions (Wessex) Ltd
453407
Failed
19 June 2020
Investments
Acorn Financial Solutions (Wessex) Ltd
453407
Failed
19 June 2020
Investments
Capital & Income Solutions Ltd
462885
Failed
19 June 2020
Pensions
Capital & Income Solutions Ltd
462885
Failed
19 June 2020
Pensions
Kingfisher Financial Strategies Ltd
587708
Failed
19 June 2020
Pensions
Kingfisher Financial Strategies Ltd
587708
Failed
19 June 2020
Pensions
Morgan Finance
144883
Failed
19 June 2020
Endowments
Morgan Finance
144883
Failed
19 June 2020
Endowments
Pointon York Ltd, formerly Pointon York Sipp Solutions Ltd
309975
Failed
19 June 2020
Pensions, Investments
Pointon York Ltd, formerly Pointon York Sipp Solutions Ltd
309975
Failed
19 June 2020
Pensions, Investments
Financial Solutions Midhurst Ltd trading as AMPF and FSML Wealth
459575
Failed
12 June 2020
Pensions
Financial Solutions Midhurst Ltd trading as AMPF and FSML Wealth
459575
Failed
12 June 2020
Pensions
Halebarns Financial Planning Ltd, formerly Kidd & Co (IFA) Ltd
195937
Failed
12 June 2020
Pensions
Halebarns Financial Planning Ltd, formerly Kidd & Co (IFA) Ltd
195937
Failed
12 June 2020
Pensions
Pentagon Capital Management plc
189239
Failed
12 June 2020
Investments
Pentagon Capital Management plc
189239
Failed
12 June 2020
Investments
Pinnacle Autocentre (Falkirk) Ltd
308723
Failed
12 June 2020
PPI Claims
Pinnacle Autocentre (Falkirk) Ltd
308723
Failed
12 June 2020
PPI Claims