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Showing 3081 to 3090 of 6943 search results for Insurance Limited.

3081. Final notice: Auto Village Bristol Limited [pdf]

      Final notices Published: 10/06/2019
      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.

3082. Sole trader appendix [doc]

      Forms Published: 01/04/2013 Last modified: 01/04/2013
      This form should be completed only by sole traders intending to conduct mortgage and / or non-investment insurance business.

3083. FSA Final Notice 2011: The Matrix Model Group (UK) Limited [pdf]

      Final notices Published: 31/03/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against The Matrix Model Group (UK) Limited

3084. Final notice 2016: Terence Andrew Joint [pdf]

      Final notices Published: 09/05/2016 Last modified: 09/05/2016
      This final notice refers to breaches of APER 6, APER 7, FIT and CASS related to a lack of fitness/propriety and client money/assets misconduct in the general insurance and protection sector. We imposed a fine and prohibition.

3085. Final Notice 2018: John Lawrence Radford [pdf]

      Final notices Published: 30/08/2018
      This final notice refers to breaches of APER 6, APER 7 and CASS relating to client money/assets and lack of fitness/propriety in the general insurance and protection sector. We imposed a fine and prohibition.

3086. ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com

      Warnings Published: 24/05/2024 Last modified: 08/07/2024
      ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3087. Misleading financial promotions

      Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
      If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.

3088. Letter to Morses Club Limited - 3 March 2023 [pdf]

      Correspondence Published: 07/03/2023
      FCA Letter to Morses Club Limited - 3 March 2023.

3089. Final Notice 2020: Caerphilly Van Centre Limited [pdf]

      Final notices Published: 05/08/2020
      This final notice Caerphilly Van Centre Limited refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

3090. Final notice 2019: Tullett Prebon (Europe) Limited [pdf]

      Final notices Published: 11/10/2019
      This final notice (Tullett Prebon (Europe) Limited) refers to breaches of PRIN 2, PRIN 3 and PRIN 11 related to wholesale conduct and failing to be open and co-operative in the trading firm sector. We imposed a financial penalty.