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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Premier Insurance Company Ltd
494111
Failed
14 October 2025
Insurance
Premier Insurance Company Ltd
494111
Failed
14 October 2025
Insurance
Gallery Finance Ltd
659898
Failed
09 October 2025
Investments
Gallery Finance Ltd
659898
Failed
09 October 2025
Investments
TenetConnect Services Ltd, formerly The M & E Network Ltd trading as Future Fin
150643
Failed
06 October 2025
Investments
TenetConnect Services Ltd, formerly The M & E Network Ltd trading as Future Fin
150643
Failed
06 October 2025
Investments
London Court Limited, formerly My Investment Hub, Venicap
146522
Failed
03 October 2025
Investments
London Court Limited, formerly My Investment Hub, Venicap
146522
Failed
03 October 2025
Investments
Greenhill (Life & Pensions) Ltd, formerly Greenhill (Life & Pensions Brokers) Ltd
126761
Failed
02 September 2025
Pensions
Greenhill (Life & Pensions) Ltd, formerly Greenhill (Life & Pensions Brokers) Ltd
126761
Failed
02 September 2025
Pensions
Waltham Forest Council Employee Credit Union Ltd
213408
Failed
19 August 2025
Credit Unions
Waltham Forest Council Employee Credit Union Ltd
213408
Failed
19 August 2025
Credit Unions
Corporate & Professional Pensions Limited
465748
Failed
25 July 2025
Pensions
Corporate & Professional Pensions Limited
465748
Failed
25 July 2025
Pensions
Argentex LLP
781077
Under investigation
23 July 2025
Banks & Building Societies
Argentex LLP
781077
Under investigation
23 July 2025
Banks & Building Societies
Forthplus Pensions Ltd, formerly Athena Pensions Ltd, Helium Miracle 119 Ltd
653170
Failed
18 July 2025
Pensions
Forthplus Pensions Ltd, formerly Athena Pensions Ltd, Helium Miracle 119 Ltd
653170
Failed
18 July 2025
Pensions
ALTi RE Ltd, trading as ALTi Tiedemann Global
582903
Under investigation
15 July 2025
Investments
ALTi RE Ltd, trading as ALTi Tiedemann Global
582903
Under investigation
15 July 2025
Investments
Alvarium Fund Managers (UK) Ltd
751355
Under investigation
15 July 2025
Investments
Alvarium Fund Managers (UK) Ltd
751355
Under investigation
15 July 2025
Investments
Facet Investment Management Ltd, formerly Financial Advisors to Consultants Engineers and Technologists Ltd
131372
Failed
15 July 2025
Pensions, Investments
Facet Investment Management Ltd, formerly Financial Advisors to Consultants Engineers and Technologists Ltd
131372
Failed
15 July 2025
Pensions, Investments
Christopher Barker, trading as Apollo Pension & Investment Advisers
470611
Failed
06 June 2025
Investments
Christopher Barker, trading as Apollo Pension & Investment Advisers
470611
Failed
06 June 2025
Investments
PCM Asset Management Ltd
589116
Failed
04 June 2025
Pensions, Investments
PCM Asset Management Ltd
589116
Failed
04 June 2025
Pensions, Investments
Central Markets Investment Management Ltd
475828
Failed
28 May 2025
Investments
Central Markets Investment Management Ltd
475828
Failed
28 May 2025
Investments
AXG Advice Ltd, formerly The Salmon Financial Partnership Ltd
450813
Failed
02 May 2025
Pensions
AXG Advice Ltd, formerly The Salmon Financial Partnership Ltd
450813
Failed
02 May 2025
Pensions
IFA Ltd, trading as Cowburn Milner & Company Limited
433928
Failed
01 May 2025
Pensions
IFA Ltd, trading as Cowburn Milner & Company Limited
433928
Failed
01 May 2025
Pensions
Wellesley & Co Ltd
631197
Under investigation
01 May 2025
Investments
Wellesley & Co Ltd
631197
Under investigation
01 May 2025
Investments
Berkeley Jacobs Financial Services Ltd
158901
Failed
30 April 2025
Pensions
Berkeley Jacobs Financial Services Ltd
158901
Failed
30 April 2025
Pensions
Raedex Consortium Ltd, trading as Wheels4Sure, Rent2OwnCars
668924
Failed
30 April 2025
Investments
Raedex Consortium Ltd, trading as Wheels4Sure, Rent2OwnCars
668924
Failed
30 April 2025
Investments
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