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Showing 2591 to 2600 of 6940 search results for Insurance Limited.

2591. Equity Consultants

      Warnings Published: 14/09/2020 Last modified: 14/09/2020
      Equity Consultants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2592. Final Notice 2020: Blue Gate Capital Limited [pdf]

      Final notices Published: 18/12/2020
      This Final Notice (Blue Gate Capital Limited) refers to breaches of PRIN 2 and PRIN 7 related to financial promotions in the asset management sector. We imposed a requirement to pay restitution and a public censure.

2593. Active Securities Limited enters administration

      Statements Published: 29/11/2019 Last modified: 29/11/2019
      On 29 November 2019, Active Securities Limited, trading as 247 Moneybox, was placed into administration.

2594. Elite Insurance Company ceases writing new business

      News stories Published: 06/07/2017 Last modified: 27/06/2019
      Elite Insurance Company operates in the UK on a freedom of establishment and a freedom of services basis. The firm has decided to cease writing new business in the EU.

2595. Atlantic Mutual International Limited (clone)

      Warnings Published: 21/08/2012 Last modified: 25/08/2016
      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’.

2596. Belfius Commercial Finance Limited (clone of FCA authorised firm)

      Warnings Published: 16/09/2014 Last modified: 21/11/2020
      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'.

2597. Final Notice 2017: SFS Home Assist Limited [pdf]

      Final notices Published: 24/05/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2598. FSA Final Notice 2010: Close Investments Limited [pdf]

      Final notices Published: 04/06/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Close Investments Limited

2599. FSA Final Notice 2008: Lada Trade Centre Limited [pdf]

      Final notices Published: 12/08/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: Lada Trade Centre Limited

2600. FSA Supervisory Notice 2008: Lada Trade Centre Limited [pdf]

      Supervisory notices Published: 01/05/2008 Last modified: 14/06/2014
      FSA Supervisory Notice 2008: Lada Trade Centre Limited