Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3121 to 3130 of 6943 search results for Insurance Limited.

  1. FCA fines Threadneedle Asset Management Limited £6m

    Press Releases Published: 15/12/2015 Last modified: 15/12/2015
    FCA fines Threadneedle Asset Management Limited £6m. Press Releases First published:. ... The Financial Conduct Authority (FCA) has fined Threadneedle Asset Management Limited (TAML) £6,038,504 for failing to put in place adequate controls in the fixed
  2. Final Notice 2017: Power Express Padala Limited 2017 [pdf]

    Final notices Published: 21/09/2017
    This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of Consumers, we
  3. Case concerning CEO referred to the Upper Tribunal

    Press Releases Published: 11/12/2015 Last modified: 11/12/2015
    Mr Charles Anthony Llewellen Palmer, the majority shareholder and CEO of Standard Financial Group Limited (group), and a director and de facto CEO of Financial Limited and Investments Limited ('the firms'),
  4. Final Notice 2020: Mint Autos of Wakefield Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 16/10/2020
    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.
  5. FCA Decision Notice 2016: Wage Payment and Payday Loans Limited [pdf]

    Decision notices Published: 14/07/2016 Last modified: 14/07/2016
    This decision notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We have decided to impose a cancellation.
  6. Consumer warning on Promethean Finance Limited

    News stories Published: 15/06/2023 Last modified: 15/06/2023
    The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.
  7. FSA Supervisory Notice 2011: Mortgage Matters Limited [pdf]

    Supervisory notices Published: 14/12/2011 Last modified: 14/06/2014
    FSA Supervisory Notice 2011: Mortgage Matters Limited
  8. FSA Final Notice 2005: Cultactual Limited [pdf]

    Final notices Published: 01/03/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Cultactual Limited
  9. FSA Final Notice 2007: Grant Sutherland Limited [pdf]

    Final notices Published: 09/01/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: Grant Sutherland Limited
  10. Gaudi Regulated Services Limited in administration

    News stories Published: 26/04/2023 Last modified: 26/04/2023
    On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.