Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
JDV Ltd, trading as Devries Honda
308591
Failed
04 January 2019
--
JDV Ltd, trading as Devries Honda
308591
Failed
04 January 2019
--
Gann Management Ltd
136371
Failed
20 December 2018
--
Gann Management Ltd
136371
Failed
20 December 2018
--
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Seren Independent Advisers Ltd
511412
Failed
07 December 2018
--
Seren Independent Advisers Ltd
511412
Failed
07 December 2018
--
HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
Independent Portfolio Managers Ltd
184115
Failed
03 December 2018
Investments
Independent Portfolio Managers Ltd
184115
Failed
03 December 2018
Investments
Plymouth Caravan Centre Ltd
306805
Failed
03 December 2018
--
Plymouth Caravan Centre Ltd
306805
Failed
03 December 2018
--
Turnpike Motors Ltd, formerly Motor Range Ltd
308733
Failed
03 December 2018
--
Turnpike Motors Ltd, formerly Motor Range Ltd
308733
Failed
03 December 2018
--
Well Alley Ltd, formerly Blue Finance Ltd/CV Revolution Ltd/Speed 8196 Ltd)
309843
Failed
03 December 2018
--
Well Alley Ltd, formerly Blue Finance Ltd/CV Revolution Ltd/Speed 8196 Ltd)
309843
Failed
03 December 2018
--
Castle Financial Services (UK) Ltd
448820
Failed
20 November 2018
--
Castle Financial Services (UK) Ltd
448820
Failed
20 November 2018
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Standish Mortgage Services Ltd
300160
Failed
31 October 2018
--
Standish Mortgage Services Ltd
300160
Failed
31 October 2018
--
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
J. Soussan, Esq.
137172
Failed
24 September 2018
--
J. Soussan, Esq.
137172
Failed
24 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions