Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Douglas Baillie Ltd & Fast Pensions Ltd
187675
Under investigation
19 December 2016
Pensions, Investments
Douglas Baillie Ltd & Fast Pensions Ltd
187675
Under investigation
19 December 2016
Pensions, Investments
MAC Financial Advice LLP also trading as KMA Wealth Management
455466
Failed
19 December 2016
--
MAC Financial Advice LLP also trading as KMA Wealth Management
455466
Failed
19 December 2016
--
Marlborough Financial Management Ltd
120814
Failed
19 December 2016
--
Marlborough Financial Management Ltd
120814
Failed
19 December 2016
--
MFC Mortgage Options & Financial Services Ltd
303064
Failed
19 December 2016
--
MFC Mortgage Options & Financial Services Ltd
303064
Failed
19 December 2016
--
My IFA Friend Ltd
543415
Failed
19 December 2016
--
My IFA Friend Ltd
543415
Failed
19 December 2016
--
Risk Placement Services Ltd
146983
Failed
19 December 2016
--
Risk Placement Services Ltd
146983
Failed
19 December 2016
--
Precise Advice Partnership LLP
531998
Failed
11 December 2016
--
Precise Advice Partnership LLP
531998
Failed
11 December 2016
--
Cornerstone Financial Services Ltd
431394
Failed
30 November 2016
--
Cornerstone Financial Services Ltd
431394
Failed
30 November 2016
--
Harmans Ltd, trading as Forces Financial
221363
Failed
30 November 2016
--
Harmans Ltd, trading as Forces Financial
221363
Failed
30 November 2016
--
Shawcross & Blackwell LLP
475819
Failed
30 November 2016
--
Shawcross & Blackwell LLP
475819
Failed
30 November 2016
--
David E. Smith & Company Ltd
137651
Failed
29 November 2016
--
David E. Smith & Company Ltd
137651
Failed
29 November 2016
--
Independent Mortgage Services (Leicester) Ltd
304702
Failed
29 November 2016
--
Independent Mortgage Services (Leicester) Ltd
304702
Failed
29 November 2016
--
North East Lincolnshire Credit Union Ltd
213655
Failed
28 November 2016
Credit Unions
North East Lincolnshire Credit Union Ltd
213655
Failed
28 November 2016
Credit Unions
Prime Wealth Group Ltd
526819
Failed
28 November 2016
--
Prime Wealth Group Ltd
526819
Failed
28 November 2016
--
Active Investment Services Ltd
501900
Failed
23 November 2016
--
Active Investment Services Ltd
501900
Failed
23 November 2016
--
Baker (Crewe) Ltd
308199
Failed
23 November 2016
--
Baker (Crewe) Ltd
308199
Failed
23 November 2016
--
Bluewater Funding Company Ltd
301708
Failed
23 November 2016
--
Bluewater Funding Company Ltd
301708
Failed
23 November 2016
--
Demontfort Professional Wealth Management LLP
474086
Failed
23 November 2016
--
Demontfort Professional Wealth Management LLP
474086
Failed
23 November 2016
--
Hanover St Mortgage Services Ltd
502099
Failed
23 November 2016
--
Hanover St Mortgage Services Ltd
502099
Failed
23 November 2016
--
Megacar UK Ltd
451592
Failed
23 November 2016
--
Megacar UK Ltd
451592
Failed
23 November 2016
--