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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. FSA Final Notice 2009: Capital Insurance Services Limited

FSA Final Notice 2009: Capital Insurance Services Limited

TGB Insurance Services LimitedotherOTHER
06 Mar 2009

Official Documentation

SHA-256: 88cf766d8c1acf34dcc19a6d9713359d5ee8fcf65b00e0f9791ed6ca32d89fd2
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving TGB Insurance Services Limited

Final Notice 2018: One Call Insurance Services Limited
30 Aug 2018financial penalty
Final Notice 2018: Global Insurance Services Limited
09 Aug 2018other
Decision Notice 2018: One Call Insurance Services Limited
26 Jan 2018financial penalty
Final Notice 2017: Bluefin Insurance Services Limited
06 Dec 2017financial penalty
Final notice 2016: Cga Insurance Services Limited
08 Mar 2016cancellation
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.