Showing 1 to 10 of 54 search results.

1. City & Merchant Limited enters liquidation

   News stories Published: 13/09/2024 Last modified: 13/09/2024
   On 11 September 2024, City & Merchant Limited entered liquidation with Dermot Coakley and Shaun Walker of WSM Marks Bloom LLP appointed as joint liquidators.

2. Facet Investment Management Limited enters administration

   Investments News stories Published: 04/09/2024 Last modified: 04/09/2024
   On 23 August 2024, the director of Facet Investment Management Limited (Facet) placed the firm into administration.

3. FCA sets out steps to improve access to bank accounts

   Press Releases Published: 04/09/2024 Last modified: 04/09/2024
   In a new report, the FCA encourages account providers to do more to support those who want a bank account but don’t have one.

4. Central Markets Investment Management Limited enters liquidation

   News stories Published: 14/08/2024 Last modified: 15/08/2024
   Dominik Thiel-Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP were appointed as joint liquidators.

5. FCA progresses framework to drive long-term value for workplace pension savers

   Press Releases Published: 08/08/2024 Last modified: 08/08/2024
   Pensions savers stand to benefit from a new proposed framework designed to shift the focus from costs to long-term value, and deliver better retirement savings.

6. H2O will pay €250 million to investors following FCA investigation

   Press Releases Published: 07/08/2024 Last modified: 07/08/2024
   Asset manager H2O AM LLP (H2O) will pay €250 million to investors unable to access their funds since 2020, following an investigation by the FCA.

7. Great Point Investments Limited enters liquidation

   Investments News stories Published: 05/08/2024 Last modified: 05/08/2024
   Great Point Investments Limited has entered into liquidation. Andrew Charters, Nicholas Nicholson and Christine Mary Laverty of Grant Thornton UK LLP have been appointed as Joint Liquidators.

8. Unauthorised mortgage broker and others ordered to pay £4m by High Court

   Press Releases Published: 05/08/2024 Last modified: 05/08/2024
   The FCA has secured an order of £4m against an unauthorised mortgage broker and its associates who exploited vulnerable consumers.

9. Unauthorised mortgage broker charged with fraud

   Press Releases Published: 02/08/2024 Last modified: 05/08/2024
   Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised.

10. Lonsdale Insurance Brokers Limited enters liquidation

    Insurance News stories Published: 01/08/2024 Last modified: 01/08/2024
    Lonsdale Insurance Brokers Limited has entered creditors’ voluntary liquidation. Neil Bennett and Alex Cadwallader of Leonard Curtis were appointed joint liquidators.