Search results

Showing 3101 to 3110 of 6943 search results for Insurance Limited.

3101. FSA Final Notice 2009: John Jordan Complete Mortgage Services Limited [pdf]

      Final notices Published: 12/10/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: John Jordan Complete Mortgage Services Limited

3102. FSA Supervisory Notice 2008: The Freedom SIPP Limited [pdf]

      Supervisory notices Published: 01/07/2009 Last modified: 14/06/2014
      FSA Supervisory Notice 2008: The Freedom SIPP Limited

3103. China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 12/09/2014 Last modified: 20/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

3104. Consumer warning on Cavendish Incorporated Limited

      News stories Published: 03/08/2021 Last modified: 03/08/2021
      We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.

3105. REP data items FAQs

      Published: 04/03/2016 Last modified: 21/04/2023
      REP data items FAQs

3106. FSA Second Supervisory Notice 2008: The Freedom SIPP Limited [pdf]

      Supervisory notices Published: 01/07/2009 Last modified: 14/06/2014
      FSA Second Supervisory Notice 2008: The Freedom SIPP Limited

3107. MoneyThing Capital Limited enters administration

      News stories Published: 21/12/2020 Last modified: 21/12/2020
      On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.

3108. FCA Final Notice 2014: Al-Madina Travel & Finance Limited [pdf]

      Final notices Published: 18/06/2014 Last modified: 07/04/2015
      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

3109. FSA Final Notice 2004: David M Aaron (Personal Financial Planners) Limited [pdf]

      Final notices Published: 01/09/2004 Last modified: 14/06/2014
      FSA Final Notice 2004: David M Aaron (Personal Financial Planners) Limited

3110. Final Notice 2020: Newway Beauty Concept Limited [pdf]

      Final notices Published: 21/10/2020
      This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.