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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Staffordshire Credit Union Ltd
485498
Failed
18 September 2017
Credit Unions
Staffordshire Credit Union Ltd
485498
Failed
18 September 2017
Credit Unions
Burgess Williams Financial Management Ltd
190618
Failed
15 September 2017
--
Burgess Williams Financial Management Ltd
190618
Failed
15 September 2017
--
Enterprise Broker Services Ltd
313932
Failed
13 September 2017
--
Enterprise Broker Services Ltd
313932
Failed
13 September 2017
--
JSD Associates Finance
300274
Failed
13 September 2017
--
JSD Associates Finance
300274
Failed
13 September 2017
--
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
--
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