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Showing 4241 to 4250 of 6953 search results for Insurance Limited.

4241. OFT Requirement Notice: Mackenzie Hall Limited [pdf]

      Requirement notices Published: 15/04/2009 Last modified: 11/04/2014
      This Notice from the OFT placed a requirement on Mackenzie Hall Limited which applies to its Consumer Credit Interim Permission.

4242. FOPU (clone of authorised firm)

      Warnings Published: 26/06/2020 Last modified: 26/08/2020
      FOPU (clone of 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 yourself

4243. PS19/7: Finalising the Directory

      Policy statements Published: 08/03/2019 Last modified: 08/03/2019
      This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our

4244. Atlantic Mutual Int Ltd (clone)

      Warnings Published: 12/08/2014 Last modified: 25/08/2016
      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’.

4245. Business interruption insurance test case: Hiscox Insurance Company Ltd skeleton argument [pdf]

      Corporate documents Published: 15/07/2020
      Skeleton argument of Hiscox Insurance Company Ltd, with updated referencing, for the trial of the business interruption insurance test case.

4246. Offshore Bond & Creditors Trust Company (UK) Limited

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Offshore Bond & Creditors Trust Company (UK) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4247. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

      Warnings Published: 12/03/2020 Last modified: 02/10/2023
      BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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

4248. Leighton High Income Fund (clone of FCA authorised firm)

      Warnings Published: 18/09/2012 Last modified: 29/09/2015
      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'.

4249. Trademaker (clone of FCA authorised firm)

      Warnings Published: 17/06/2019 Last modified: 21/11/2020
      Trademaker (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

4250. Final notice: Wage Payment and Payday Loans Limited [pdf]

      Final notices Published: 13/10/2016
      This final notice refers to breaches of COND related to failing to satisfy Threshold Conditions in the consumer credit sector. We imposed a cancellation.