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Showing 411 to 420 of 4232 search results for Insurance Services Limited.

411. Verge Finance Private Lending

     Warnings Published: 29/03/2018 Last modified: 29/03/2018
     Verge Finance Private Lending is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

412. Final Notice 2018: Shaukat Services Limited [pdf]

     Final notices Published: 21/12/2018
     Threshold conditions, failing to be open and co-operative, appropriate resources, fit & proper, ready willing & organised, effective supervision

413. Electra Finance/ Electra Finance Services Limited

     Warnings Published: 07/02/2020 Last modified: 07/02/2020
     Electra Finance/ Electra Finance Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

414. Final Notice 2015: Exotic Money Services Limited [pdf]

     Final notices Published: 11/08/2015 Last modified: 11/08/2015
     This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

415. FCA fines Stonebridge International Insurance Limited £8.4m in relation to sales of insurance policies

     Press Releases Published: 07/08/2014 Last modified: 07/08/2014
     FCA fines Stonebridge International Insurance Limited £8.4m in relation to sales of insurance policies. ... The Financial Conduct Authority (FCA) has fined Stonebridge International Insurance Limited (Stonebridge) £8,373,600 in relation to sales of

416. Gaudi Regulated Services Limited in administration

     News stories Published: 26/04/2023 Last modified: 26/04/2023
     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.

417. FCA First Supervisory Notice 2013: SK8 Financial Services Limited [pdf]

     Supervisory notices Published: 10/12/2013 Last modified: 14/06/2014
     For the reasons given below and pursuant to section 55J of the Act, the Authority has decided to vary the permission granted to SK8 Financial Services Limited (“SK8”) pursuant to Part 4A of the Act, by removing all regulated activities with

418. Freewallet / Wallet Services Limited - freewallet.org

     Warnings Published: 08/12/2023 Last modified: 08/12/2023
     Freewallet / Wallet Services Limited - freewallet.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

419. FCA Final Notice 2013: Safe Reliable Services Limited [pdf]

     Final notices Published: 04/11/2013 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

420. Notice of Decision 2024: Wilson H & V Services Limited [pdf]

     Decision notices Published: 27/02/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.