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Showing 3711 to 3720 of 6953 search results for Insurance Limited.

  1. Solo Capital Partners LLP

    Statements Published: 23/09/2016 Last modified: 15/11/2016
    On 22 September 2016 at 3.50pm, Solo Capital Partners LLP formally entered into Special Administration Regime insolvency proceedings. The other regulated entities of the Solo Group, West Point Derivatives Ltd, Old Park Lane Capital Limited and
  2. Alph Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2019 Last modified: 21/11/2020
    Alph Capital (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 how
  3. Jabac Finances Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  4. Final Notice 2018: Lakeland Spas & Log Cabins Limited [pdf]

    Final notices Published: 05/11/2018
    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.
  5. Fidel Asset Limited (clone of a UK registered company)

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Fidel Asset Limited (clone of a UK registered company) 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
  6. Advice Guidance Boundary Review

    News stories Published: 03/08/2023 Last modified: 03/08/2023
    The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.
  7. FCA Catalyst default statement

    Statements Published: 04/10/2013 Last modified: 04/10/2013
    The FCA has declared Catalyst Investment Group Limited (Catalyst) to be in default. ... The FSCS expects to confirm the process for making claims against Catalyst (including by customers of Rockingham Independent Limited) later this year.
  8. FSA Firm-level complaints data 2012 H1 [xls]

    Data Published: 22/04/2013 Last modified: 04/08/2016
    FSA Firm-level complaints data 2012 H1. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure.
  9. FSA - Notice of Undertaking: Beacon Financial Limited [pdf]

    Undertakings Published: 18/01/2010 Last modified: 30/05/2013
    Undertakings FSA - Notice of Undertaking: Beacon Financial Limited - Independent financial advice
  10. Final Notice 2019: Collect Plus Limited [pdf]

    Final notices Published: 01/05/2019
    This final notice (Collect Plus 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.