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Showing 1121 to 1130 of 6935 search results for Insurance Limited.

  1. Amax Trust Financial Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Amax Trust Financial Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Enterprise Insurance Company is now in liquidation

    Statements Published: 26/10/2016 Last modified: 21/11/2016
    The Provisional Liquidator has today issued his report to the Supreme Court of Gibraltar and has now been appointed as Liquidator of Enterprise Insurance Company Plc ('Enterprise'). Enterprise is now in liquidation. This means that anyone with a

  3. Restrictions placed on Motmaen Limited

    News stories Published: 11/06/2024 Last modified: 20/06/2024
    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.

  4. CQV Tax Rebates Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    CQV Tax Rebates Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Ary Bank Limited (arybank.com)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Ary Bank Limited (arybank.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Easy Loans Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  7. Business interruption insurance test case: Defence of Arch Insurance (UK) Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Arch Insurance (UK) Ltd.

  8. Prople Investments Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. Final Notice 2015: Unitransfer Limited [pdf]

    Final notices Published: 11/08/2015 Last modified: 11/08/2015
    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

  10. General Insurance Portfolio Letter [pdf]

    Correspondence Published: 04/09/2020 Last modified: 04/09/2020
    This letter outlines the FCA Supervision Strategy for Personal and Commercial Lines Insurance Intermediaries.
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