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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 03/02/2026 | Notice of Decision 2026: Gordon Sinclair | cancellation | SourcePDF |
| 23/01/2026 | Notice of Decision 2026: Mark Lincoln Simpson t/a Hine Financial | cancellation | SourcePDF |
| 09/05/2025 | Notice of Decision 2025: Robert G. Sinclair & Co. Ltd | cancellation | SourcePDF |
| 12/03/2025 | Notice of Decision 2025: Paul Vincent Bond t/a PB Trade Cars | cancellation | SourcePDF |
| 07/03/2025 | Notice of Decision 2025: Lincoln Leisure Vehicles Ltd | cancellation | SourcePDF |
| 30/04/2024 | Notice of Decision 2024: Waste Spectrum Incineration Systems Limited | cancellation | SourcePDF |
| 26/03/2024 | Notice of Decision 2024: John Vincent Taylor | cancellation | SourcePDF |
| 03/10/2023 | Final Notice 2023: Christopher Vincent Summers | prohibition order | SourcePDF |
| 27/07/2023 | Final Notice 2023: Autofinch Limited | cancellation | SourcePDF |
| 17/09/2021 | Final Notice 2021: Principal Claims Management Services Limited | other | SourcePDF |
| 09/09/2021 | Final Notice 2021: Master FinCapital Limited | cancellation | SourcePDF |
| 02/08/2021 | First Supervisory Notice 2021: Cavendish Incorporated Limited | other | SourcePDF |
| 08/08/2018 | Final Notice 2018: Thinking: Health & Income Ltd | cancellation | SourcePDF |
| 07/08/2018 | Final Notice 2018: Stephen James Cars of Distinction Limited | cancellation | SourcePDF |
| 21/11/2016 | Final Notice 2016: Motorhomesuk (Lincs) Limited | cancellation | SourcePDF |
| 08/03/2016 | Final notice 2016: Geoffrey Harold Arthur Fincher | prohibition order | SourcePDF |
| 25/06/2015 | Final Notice 2015: Brincotel Moneysend Limited | cancellation | SourcePDF |
| 13/03/2014 | FCA Final Notice 2014: City & Provincial and Mr Zaffar Hassan Tanweer | cancellation | SourcePDF |
| 24/01/2014 | FCA Final Notice 2014: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | financial penalty | SourcePDF |
| 18/06/2012 | FSA Final Notice 2012: Principal Mortgage Services Limited | other | SourcePDF |
| 02/05/2012 | FSA Final Notice 2012: Martin Currie Investment Management Limited (“MCIML”) and Martin Currie Inc (“MCI”) | other | SourcePDF |
| 15/02/2012 | FSA Final Notice 2012: Greenlight Capital Inc | other | SourcePDF |
| 12/01/2012 | FSA Decision Notice 2012: Greenlight Capital Inc. | other | SourcePDF |
| 14/09/2011 | FSA Final Notice 2011: Stephen Carroll trading as Goldfinch (Independent Financial Adviser) | other | SourcePDF |
| 31/08/2011 | FSA Decision Notice 2011: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | other | SourcePDF |
| 28/06/2011 | FSA Final Notice 2011: Alexander Brincat | other | SourcePDF |
| 14/06/2011 | FSA Final Notice 2011: Mr David Grant Sinclair | other | SourcePDF |
| 02/07/2010 | FSA Final Notice 2010: John Cyril Owens trading as Sinclair Consultancy | other | SourcePDF |
| 15/05/2008 | FSA Final Notice 2008: Thinc Group Limited | other | SourcePDF |
| 17/12/2007 | FSA Final Notice 2007: Flett Sinclair Insurance Brokers Limited (FSIB) | other | SourcePDF |
| 03/08/2007 | FSA Final Notice 2007: Shaun Gomersall trading as Prince Regent Cars | other | SourcePDF |
| 21/05/2007 | FSA Final Notice 2007: Kenneth Lincoln Evans (trading as City Finance) | other | SourcePDF |
| 01/05/2007 | FSA Supervisory Notice 2007: Shaun Gomersall (trading as Prince Regent Cars) | other | SourcePDF |
| 04/12/2006 | FSA Final Notice 2006: Mr John Vincent Burton | other | SourcePDF |
| 20/06/2006 | FSA Final Notice 2006: Douglas Cronshaw Incorporating Crossleys Insurance Consultants | other | SourcePDF |