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Showing 3511 to 3520 of 6950 search results for Insurance Limited.

  1. Interfinancial (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 21/11/2020
    Interfinancial (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  2. FSA Final Notice 2011: Associated Independent Mortgages 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 Associated Independent Mortgages Limited

  3. Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited) [pdf]

    Decision notices Published: 01/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Final Notice 2019: Henderson Investment Funds Limited [pdf]

    Final notices Published: 20/11/2019
    This final notice refers to breaches of PRIN 3 and PRIN 6 related to the unfair treatment of customers in the Asset Management sector. We imposed a financial penalty.

  5. Checklist and declaration - insurance special purpose vehicles (ISPVs) [doc]

    Forms Published: 01/04/2013 Last modified: 01/04/2013
    Application for Authorisation

  6. Final Notice 2019: Port Dundas Car Sales Limited [pdf]

    Final notices Published: 04/10/2019
    This final notice (Port Dundas Car Sales Limited) 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.

  7. Epics Loan (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. A.R.T Escrow / Art Escrow

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FSA Firm-level complaints data 2010 H1 [xls]

    Data Published: 22/04/2013 Last modified: 04/08/2016
    FSA Firm-level complaints data 2010 H1. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure

  10. FSA Firm-level complaints data 2010 H2 [xls]

    Data Published: 22/04/2013 Last modified: 04/08/2016
    FSA Firm-level complaints data 2010 H2. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure.
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