Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
Devonshire Asset Management Ltd
401230
Failed
18 March 2020
Pensions, Investments
Devonshire Asset Management Ltd
401230
Failed
18 March 2020
Pensions, Investments
MacKintosh Cunningham Consulting Ltd
402472
Failed
18 March 2020
Pensions
MacKintosh Cunningham Consulting Ltd
402472
Failed
18 March 2020
Pensions
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
New Mersey Motor Co Ltd
311049
Failed
18 March 2020
PPI Claims
One Wealth Management Ltd
134808
Failed
18 March 2020
--
One Wealth Management Ltd
134808
Failed
18 March 2020
--
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments
Organic Investment Management Ltd
709833
Failed
18 March 2020
Investments