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

Search results

Showing 3801 to 3810 of 6953 search results for Insurance Limited.

  1. Final Notice 2023: Wellington Court Financial Services Limited [pdf]

    Final notices Published: 06/10/2023
    This final notice (Wellington Court Financial Services Limited) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a firm within the TPR. We imposed a cancellation.
  2. Final Notice 2017: RS Automotive Tunstall Limited [pdf]

    Final notices Published: 19/09/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  3. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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
  4. Variation of requirement to the permissions of Card Protection Plan Limited [pdf]

    Requirement notices Published: 25/10/2013 Last modified: 12/07/2016
  5. 2nd Chance Group Limited / your2ndchancegroup.com

    Warnings Published: 20/06/2023 Last modified: 25/03/2024
    2nd Chance Group Limited / your2ndchancegroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Final Notice 2019: Car Centre Chesterfield Limited [pdf]

    Final notices Published: 19/09/2019
    This final notice (Car Centre Chesterfield 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. 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.
  8. Business Loan Network Limited enters administration

    News stories Published: 16/04/2021 Last modified: 16/04/2021
    On 15 April 2021, the Directors of Business Loan Network Limited, a regulated Peer-to Peer (P2P) firm, received court approval to place the firm into administration.
  9. Fx Pro (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 21/11/2020
    Fx Pro (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 to protect
  10. Nano Industry Investments Inc. Limited (NIIIL)

    Warnings Published: 25/02/2015 Last modified: 25/02/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.