Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Bright Financial Partnership LLP
529118
Failed
20 April 2018
--
Bright Financial Partnership LLP
529118
Failed
20 April 2018
--
Munroe James Ltd
489431
Failed
06 April 2018
--
Munroe James Ltd
489431
Failed
06 April 2018
--
Stanley R Rogers Financial Services
125333
Failed
06 April 2018
--
Stanley R Rogers Financial Services
125333
Failed
06 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
William Albert Securities Ltd
230691
Failed
06 April 2018
--
South Tyneside Credit Union Ltd
213469
Failed
04 April 2018
Credit Unions
South Tyneside Credit Union Ltd
213469
Failed
04 April 2018
Credit Unions
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Total Financial Control Ltd
441571
Failed
29 March 2018
--
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Active Wealth (UK) Ltd
631415
Failed
26 March 2018
Pensions
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
Approved Financial Solutions Ltd
446128
Failed
26 March 2018
--
R Kalisiak, C Wells & S Kalisiak, trading as Goldsmith Insurance
209725
Failed
26 March 2018
--
R Kalisiak, C Wells & S Kalisiak, trading as Goldsmith Insurance
209725
Failed
26 March 2018
--
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Alan Driver Financial Services
400812
Failed
23 March 2018
--
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
Beaufort Securities Ltd
155104
Failed
15 March 2018
Investments
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Mortgage Partner Services Ltd t/a Blevins Franks Mortgage Services
144582
Failed
09 March 2018
--
Mortgage Partner Services Ltd t/a Blevins Franks Mortgage Services
144582
Failed
09 March 2018
--
Beaufort Asset Clearing Services Ltd
485165
Failed
01 March 2018
--
Beaufort Asset Clearing Services Ltd
485165
Failed
01 March 2018
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Ocean Money (II) Ltd, formerly Marlborough Loans Ltd
305798
Failed
28 February 2018
--
Ocean Money (II) Ltd, formerly Marlborough Loans Ltd
305798
Failed
28 February 2018
--
Town & City (Financial Services) Ltd, formerly Town & City Brokers Ltd
138121
Failed
28 February 2018
--
Town & City (Financial Services) Ltd, formerly Town & City Brokers Ltd
138121
Failed
28 February 2018
--
North East Scotland Credit Union Limited
225531
Failed
27 February 2018
Credit Unions
North East Scotland Credit Union Limited
225531
Failed
27 February 2018
Credit Unions