Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Riversdale Mortgage Services Ltd
301322
Failed
13 September 2017
--
Riversdale Mortgage Services Ltd
301322
Failed
13 September 2017
--
The Advice Centre For Mortgages Ltd
188260
Failed
13 September 2017
--
The Advice Centre For Mortgages Ltd
188260
Failed
13 September 2017
--
Torevell Dent
124958
Failed
09 September 2017
--
Torevell Dent
124958
Failed
09 September 2017
--
Sorensen Financial Services
184289
Failed
01 September 2017
--
Sorensen Financial Services
184289
Failed
01 September 2017
--
Independent Derivative Traders Ltd
186581
Failed
31 August 2017
--
Independent Derivative Traders Ltd
186581
Failed
31 August 2017
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
Phoenix Financial Management Ltd
218597
Failed
07 August 2017
--
Phoenix Financial Management Ltd
218597
Failed
07 August 2017
--
Quantum International AG Ltd
626130
Failed
07 August 2017
--
Quantum International AG Ltd
626130
Failed
07 August 2017
--
Bill Head (Preston) Ltd
309189
Failed
04 August 2017
--
Bill Head (Preston) Ltd
309189
Failed
04 August 2017
--
Quote Source Ltd
501090
Failed
04 August 2017
--
Quote Source Ltd
501090
Failed
04 August 2017
--
Neil Haworth, Esq.
126010
Failed
21 July 2017
--
Neil Haworth, Esq.
126010
Failed
21 July 2017
--
CC Bikes Realisations Ltd, formerly Colin Collins Ltd
309365
Failed
14 July 2017
--
CC Bikes Realisations Ltd, formerly Colin Collins Ltd
309365
Failed
14 July 2017
--
The Platinum Partnership Ltd
459219
Failed
14 July 2017
--
The Platinum Partnership Ltd
459219
Failed
14 July 2017
--
F. White & Partners
126046
Failed
04 July 2017
--
F. White & Partners
126046
Failed
04 July 2017
--
Vima Insurance Services Ltd, formerly Vima (Insurance Brokers) Ltd
116766
Failed
27 June 2017
--
Vima Insurance Services Ltd, formerly Vima (Insurance Brokers) Ltd
116766
Failed
27 June 2017
--