Search results

Showing 2081 to 2090 of 6938 search results for Insurance Limited.

2081. Final Notice 2019: Lewis Alexander Limited [pdf]

      Final notices Published: 15/03/2019
      This final notice refers to a failure to satisfy threshold conditions 2C (effective supervision), 2D (appropriate resources), and 2E (suitability) in the Consumer Credit: Debt Management sector. We imposed a refusal of the applicant’s Part 4A

2082. ALTREAN TRADE

      Warnings Published: 13/03/2023 Last modified: 13/03/2023
      ALTREAN TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2083. OFT Requirement Notice: Money Advice Direct Limited [pdf]

      Requirement notices Published: 21/01/2011 Last modified: 01/04/2014
      This Notice from the OFT placed a requirement on Money Advice Direct Limited which applies to its Consumer Credit Interim Permission.

2084. Notice of Decision 2024: Tri Coaching Partnership Limited [pdf]

      Decision notices Published: 21/05/2024
      The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

2085. Final Notice 2024: Victoria Snoddy [pdf]

      Final notices Published: 08/02/2024
      This Final Notice (Victoria Snoddy) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a new firm authorisation application. We have refused the Application.

2086. FSA Final Notice 2009: Swinton Group Limited [pdf]

      Final notices Published: 28/10/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: Swinton Group Limited

2087. FSA Final Notice 2009: Penwood Properties Limited [pdf]

      Final notices Published: 28/10/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: Penwood Properties Limited

2088. Business interruption insurance test case: Witness statement [pdf]

      Corporate documents Published: 10/06/2020
      The FCA’s evidence in support of the application (only). This document relates to the FCA's application that the test case be heard urgently, and as part of the Financial Markets Test Case Scheme.

2089. Encore Capitals / ECR Capitals Limited

      Warnings Published: 24/07/2023 Last modified: 24/07/2023
      Encore Capitals / ECR Capitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2090. Notice of Decision 2024: Global Furniture Company Limited [pdf]

      Decision notices Published: 08/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.