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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

European Pensions Management Ltd
461099
Failed
21 June 2016
Pensions, Investments
European Pensions Management Ltd
461099
Failed
21 June 2016
Pensions, Investments
Barchester Financial Services Ltd
137677
Failed
15 June 2016
--
Barchester Financial Services Ltd
137677
Failed
15 June 2016
--
Wood Associates Independent Financial Services
502423
Failed
10 June 2016
--
Wood Associates Independent Financial Services
502423
Failed
10 June 2016
--
Paul Dulwich
305991
Failed
08 June 2016
--
Paul Dulwich
305991
Failed
08 June 2016
--
FMG Wealth (UK) Ltd
306461
Failed
31 May 2016
--
FMG Wealth (UK) Ltd
306461
Failed
31 May 2016
--
Private Portfolio Management Ltd
116361
Failed
31 May 2016
--
Private Portfolio Management Ltd
116361
Failed
31 May 2016
--
Citri Ltd
464559
Failed
27 May 2016
--
Citri Ltd
464559
Failed
27 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
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