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Showing 2631 to 2640 of 6940 search results for Insurance Limited.

2631. FSA Final Notice 2011: ABL Mortgage Services Limited [pdf]

      Final notices Published: 05/01/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against ABL Mortgage Services Limited

2632. FSA Complaints data 2011 H2 [pdf]

      Data Published: 23/04/2013 Last modified: 03/09/2014
      Aggregate complaints statistics: 2006 - 2011 (H2). Including opened, closed, upheld, speed of closure and redress.

2633. FSA Application Refusal 2004: Mr Mayur Sangani and Moon Financial Services Limited [pdf]

      Final notices Published: 01/12/2004 Last modified: 14/06/2014
      FSA Application Refusal 2004: Mr Mayur Sangani and Moon Financial Services Limited

2634. FSA Final Notice 2012: Speedy INTL Limited [pdf]

      Final notices Published: 24/01/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Speedy INTL Limited

2635. FSA Application Refusal 2005: Colin Hookey Mortgages Services Limited [pdf]

      Final notices Published: 01/01/2005 Last modified: 14/06/2014
      FSA Application Refusal 2005: Colin Hookey Mortgages Services Limited - Final Notice

2636. FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited [pdf]

      Final notices Published: 04/11/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited

2637. Final Notice 2019: County Car Sales Limited [pdf]

      Final notices Published: 07/11/2019
      This final notice 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.

2638. Final Notice 2023: Guaranty Trust Bank (UK) Limited [pdf]

      Final notices Published: 10/01/2023
      This Final Notice (Guaranty Trust Bank (UK) Limited) refers to breaches of PRIN 3 related to the risk of financial crime in the wholesale banking sector. We imposed a financial penalty.

2639. ZALTRON / Zaltrons

      Warnings Published: 12/04/2023 Last modified: 02/05/2023
      ZALTRON / Zaltrons is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2640. FSA Final Notice 2011: Cricket Hill Financial Planning Limited [pdf]

      Final notices Published: 16/02/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Cricket Hill Financial Planning Limited