Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Merchant Capital Ltd, formerly known as Merchant Capital plc
220131
Failed
14 April 2014
--
Merchant Capital Ltd, formerly known as Merchant Capital plc
220131
Failed
14 April 2014
--
Catalyst Investment Group Ltd
197230
Failed
27 September 2013
Investments
Catalyst Investment Group Ltd
197230
Failed
27 September 2013
Investments
Norton Insurance Services Ltd (Including Norton Finance UK Ltd)
306090
Failed
24 May 2012
PPI Claims
Norton Insurance Services Ltd (Including Norton Finance UK Ltd)
306090
Failed
24 May 2012
PPI Claims
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
The Freedom SIPP Ltd
465194
Under investigation
16 March 2011
Pensions
The Freedom SIPP Ltd
465194
Under investigation
16 March 2011
Pensions
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Keydata Investment Services Ltd
194148
Failed
08 June 2009
Investments
Keydata Investment Services Ltd
194148
Failed
08 June 2009
Investments
John Calland Jnr, trading as Calland Insurance & Mortgage Services
133870
Failed
18 February 2009
--
John Calland Jnr, trading as Calland Insurance & Mortgage Services
133870
Failed
18 February 2009
--
London Scottish Bank plc
204502
Failed
30 November 2008
PPI Claims
London Scottish Bank plc
204502
Failed
30 November 2008
PPI Claims
CPI Services Ltd
305105
Failed
12 May 2008
PPI Claims
CPI Services Ltd
305105
Failed
12 May 2008
PPI Claims
Advanced Financial Management Ltd
158087
Failed
26 February 2003
Investments
Advanced Financial Management Ltd
158087
Failed
26 February 2003
Investments
Paragon Financial Services Ltd
145132
Failed
13 June 2000
Pensions
Paragon Financial Services Ltd
145132
Failed
13 June 2000
Pensions
Temple Gray
136808
Failed
12 June 2000
Investments
Temple Gray
136808
Failed
12 June 2000
Investments