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Showing 3121 to 3130 of 6943 search results for Insurance Limited.
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FCA fines Threadneedle Asset Management Limited £6m
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 -
Final Notice 2017: Power Express Padala Limited 2017 [pdf]
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 -
Case concerning CEO referred to the Upper Tribunal
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'), -
Final Notice 2020: Mint Autos of Wakefield Limited [pdf]
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. -
FCA Decision Notice 2016: Wage Payment and Payday Loans Limited [pdf]
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. -
Consumer warning on Promethean Finance Limited
The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register. -
FSA Supervisory Notice 2011: Mortgage Matters Limited [pdf]
FSA Supervisory Notice 2011: Mortgage Matters Limited -
FSA Final Notice 2005: Cultactual Limited [pdf]
FSA Final Notice 2005: Cultactual Limited -
FSA Final Notice 2007: Grant Sutherland Limited [pdf]
FSA Final Notice 2007: Grant Sutherland Limited -
Gaudi Regulated Services Limited in administration
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.