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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. SIMON

SIMON

FRN: 581700•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (32)

DateAction TitleTypeReference
20/11/2025Notice of Decision 2025: Simon PercivalcancellationSourcePDF
12/06/2025Notice of Decision 2025: Simon Taylor Dental Practice LimitedcancellationSourcePDF
09/05/2025Notice of Decision 2025: Simon Store LTDcancellationSourcePDF
08/05/2025Notice of Decision 2025: Simon Lee McCormickcancellationSourcePDF
12/03/2025Notice of Decision 2025: Simon Jon Bonser t/a Vans of WestwoodcancellationSourcePDF
20/08/2024Notice of Decision 2024: Simon Ashworth TaylorcancellationSourcePDF
03/10/2023Final Notice 2023: Simon Richard Hughesprohibition orderSourcePDF
06/10/2022Final Notice 2022: Simon Tysonfinancial penaltySourcePDF
15/04/2021Final Notice 2021: Simon John Varleyprohibition orderSourcePDF
21/09/2020Final Notice 2020: Simon Charles Oakleyprohibition orderSourcePDF
11/04/2017Final Notice 2017: Grange Automotive (Simon Cheung trading as)cancellationSourcePDF
25/02/2016Final notice 2016: Simon WrightcancellationSourcePDF
16/12/2015Final notice 2015: Simon Mark Silva-Peakeprohibition orderSourcePDF
12/07/2013FCA Final Notice 2013: Jeffrey Simon Bennettprohibition orderSourcePDF
25/07/2012FSA Final Notice 2012: Simon Wood trading as Wood Associates Independent Financial ServicesotherSourcePDF
11/11/2011FSA Final Notice 2011: Simon John LathamotherSourcePDF
03/11/2011FSA Decision Notice 2011: Timothy Simon PattisonotherSourcePDF
03/08/2010FSA Final Notice 2010: Paul Simon WillmentotherSourcePDF
20/05/2010FSA Final Notice 2010: Simon EagleotherSourcePDF
01/02/2010FSA Final Notice 2010: Simon TreacherotherSourcePDF
16/12/2009FSA Final Notice 2009: Simon John Graham KuunotherSourcePDF
05/06/2009FSA Final Notice 2009: Simon William RobinsotherSourcePDF
09/07/2008FSA Final Notice 2008: Simon PooleotherSourcePDF
09/07/2008FSA Final Notice 2008: Simon GowlerotherSourcePDF
09/05/2008FSA Final Notice 2008: Paul Simon BriantotherSourcePDF
25/04/2008FSA Final Notice 2008: Simon Cohen trading as The Travel Insurance AgencyotherSourcePDF
16/11/2007FSA Final Notice 2007: Simon Richard BrignallotherSourcePDF
01/10/2007FSA Supervisory Notice 2007: Simon Group plcotherSourcePDF
28/02/2006FSA Final Notice 2006: Simon Neil LimitedotherSourcePDF
01/02/2005FSA Final Notice 2005: Harvey Simon Medical Insurance ServicesotherSourcePDF
01/01/2005FSA Supervisory Notice 2005: Harvey SimonotherSourcePDF
01/11/2004FSA Supervisory Notice 2004: Harvey Simon Medical Insurance Services - First Supervisory NoticeotherSourcePDF