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Showing 2581 to 2590 of 6940 search results for Insurance Limited.

  1. Business interruption insurance test case: FCA’s Reply to all the Defendants’ Defences [pdf]

    Corporate documents Published: 03/07/2020
    The FCA has now served its Reply, which sets out its response to the Defences in the Business interruption insurance test case.
  2. Final Notice 2019: Nigel Oxman Cars Limited [pdf]

    Final notices Published: 19/09/2019
    This final notice (Nigel Oxman Cars Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  3. London Court Limited enters liquidation

    Investments News stories Published: 22/07/2024 Last modified: 22/07/2024
    London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators.
  4. FCA First Supervisory Notice 2015: LQD Markets (UK) Limited [pdf]

    Supervisory notices Published: 29/01/2015 Last modified: 29/01/2015
  5. Miller and Osbourne Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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.
  6. Final Notice: Sonali Bank (UK) Ltd [pdf]

    Final notices Published: 12/10/2016
    This final notice refers to breaches of PRIN 3 and PRIN 11 related to culture/governance, failing to be open and co-operative and financial crime in the retail bank sector. We imposed a fine and suspension/restriction.
  7. Montana Leon LP

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).
  8. Donre Advisory Limited enters liquidation

    Investments News stories Published: 16/07/2024 Last modified: 16/07/2024
    Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.
  9. Final Notice 2021: Car Finance Today Limited [pdf]

    Final notices Published: 18/11/2021
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  10. Support during challenging times

    Blogs Published: 19/05/2023 Last modified: 23/05/2023
    As part of Mental Health Week 2023, Laura Dawes talks about her experience of living with anxiety.