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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 09/03/2026 | Notice of Decision 2026: Rajan Mortgage Services | cancellation | SourcePDF |
| 19/01/2026 | Notice of Decision 2026: James Alan Church t/a St Andrews Garage | cancellation | SourcePDF |
| 15/01/2026 | Sajad Akhtar 2026: Final Notice | cancellation | SourcePDF |
| 19/12/2025 | Notice of Decision 2025: Blake James Limited | cancellation | SourcePDF |
| 17/11/2025 | Notice of Decision 2025: Nathan James | cancellation | SourcePDF |
| 10/11/2025 | Notice of Decision 2025: James Mullan | cancellation | SourcePDF |
| 23/10/2025 | Notice of Decision 2025: Charles James Group LTD | cancellation | SourcePDF |
| 01/08/2025 | Notice of Decision 2025: House & Jackson LLP | cancellation | SourcePDF |
| 30/07/2025 | Notice of Decision 2025: Jack Connor D'arcy | cancellation | SourcePDF |
| 29/07/2025 | Notice of Decision 2025: James D Peace & Co | cancellation | SourcePDF |
| 08/07/2025 | Notice of Decision 2025: Brian James Smith trading as Brian Smith Engineers | cancellation | SourcePDF |
| 16/05/2025 | Notice of Decision 2025: James Bryson | cancellation | SourcePDF |
| 13/05/2025 | Notice of Decision 2025: Henry James Cars Ltd | cancellation | SourcePDF |
| 27/03/2025 | Notice of Decision 2025: JASON HARTLEY | cancellation | SourcePDF |
| 13/03/2025 | Notice of Decision 2025: Gary Jackson (trading as Barming Motor Company and GB Motors) | cancellation | SourcePDF |
| 27/02/2025 | Notice of Decision 2025: James Slocombe trading as Auto Arena UK | cancellation | SourcePDF |
| 28/01/2025 | Notice of Decision 2025: Mr Qaiser Ijaz | cancellation | SourcePDF |
| 23/01/2025 | Notice of Decision 2025: James Winter | cancellation | SourcePDF |
| 20/12/2024 | Notice of Decision 2024: JAMES LOGAN CARS LIMITED | cancellation | SourcePDF |
| 19/12/2024 | Notice of Decision 2024: Charlesjames Ltd | cancellation | SourcePDF |
| 13/12/2024 | Notice of Decision 2024: Jayden Fox Ltd | cancellation | SourcePDF |
| 06/12/2024 | Notice of Decision 2024: WARREN JAMES (JEWELLERS) LIMITED | cancellation | SourcePDF |
| 26/11/2024 | Notice of Decision 2024: JACKSONS MOTOR COMPANY LTD | cancellation | SourcePDF |
| 23/10/2024 | Notice of Decision 2024: JACOBS MOTOR HOUSE LTD | cancellation | SourcePDF |
| 09/09/2024 | Notice of Decision 2024: James Duncan | cancellation | SourcePDF |
| 05/09/2024 | Notice of Decision 2024: Jay's Cars Limited | cancellation | SourcePDF |
| 13/08/2024 | Notice of Decision 2024: Jacksons Diesel Centre Ltd | cancellation | SourcePDF |
| 07/08/2024 | Notice of Decision 2024: Michael James Oswin | cancellation | SourcePDF |
| 02/08/2024 | Notice of Decision 2024: Match Me Legal Ltd - On 17 January 2025, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 26/07/2024 | Final Notice 2024: Jacqueline Turner | prohibition order | SourcePDF |
| 17/06/2024 | Notice of Decision 2024: Jamie Bovis | cancellation | SourcePDF |
| 13/06/2024 | Notice of Decision 2024: James Hill | cancellation | SourcePDF |
| 06/06/2024 | Notice of Decision 2024: Michael James Hitt | cancellation | SourcePDF |
| 31/05/2024 | Notice of Decision 2024: Jason Craven | cancellation | SourcePDF |
| 24/05/2024 | Decision Notice 2022: James Paul Goodchild | prohibition order | SourcePDF |
| 07/05/2024 | Final Notice 2024: James William Edward Lewis | prohibition order | SourcePDF |
| 29/04/2024 | Notice of Decision 2024: James Bradshaw | cancellation | SourcePDF |
| 28/03/2024 | Notice of Decision 2024: Christian James Cadwallader | cancellation | SourcePDF |
| 23/02/2024 | Notice of Decision 2024: Anthony Thomas James Faulkner | cancellation | SourcePDF |
| 13/02/2024 | Final Notice 2024: Floris Jakobus Huisamen | other | SourcePDF |
| 16/10/2023 | Notice of Decision 2023: Jacob & Jones Group Ltd (previously known as JACOB & JONES SPECIALIST CARS LTD) | cancellation | SourcePDF |
| 12/10/2023 | Decision Notice 2023: James Edward Staley | other | SourcePDF |
| 25/09/2023 | Final Notice 2023: Jason Morrison | cancellation | SourcePDF |
| 12/09/2023 | Notice of Decision 2023: James Anthony Donaldson (trading as Castle Credit Company) | cancellation | SourcePDF |
| 24/08/2023 | Notice of Decision 2023: Jacqueline Cottle | cancellation | SourcePDF |
| 07/12/2022 | Decision Notice 2022: Poojan Sheth | prohibition order | SourcePDF |
| 17/09/2021 | Final Notice 2021: Jon Frensham (formerly known as Jonathan James Hunt) | prohibition order | SourcePDF |
| 02/08/2021 | Final Notice 2021: James Sheriff (trading as Your Move First Choice Properties) | other | SourcePDF |
| 28/06/2021 | Final Notice 2021: Jamie Burgin (trading as Rivelin Motors) | other | SourcePDF |
| 05/11/2020 | Final Notice 2020: Russell David Jameson | prohibition order | SourcePDF |
| 04/06/2020 | Final Notice 2020: Jason Taylor | prohibition order | SourcePDF |
| 29/05/2020 | Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd | cancellation | SourcePDF |
| 21/05/2020 | Final Notice 2020: Jarnail Singh Basran | cancellation | SourcePDF |
| 15/11/2019 | Final Notice 2019: Ajay Seedarsan | cancellation | SourcePDF |
| 02/10/2019 | Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as) | other | SourcePDF |
| 16/09/2019 | Final Notice 2019: Gary Jackson | cancellation | SourcePDF |
| 16/08/2019 | Final Notice 2019: Andrew James Tinney | public censure | SourcePDF |
| 23/04/2019 | Final Notice 2019: Jack Boxall (JB Motors trading as) | cancellation | SourcePDF |
| 05/04/2019 | Final Notice 2019: James Roper Chatfield | cancellation | SourcePDF |
| 27/02/2019 | Final Notice 2019: Jake Aughton | cancellation | SourcePDF |
| 31/01/2019 | Final Notice 2019: James Smith | cancellation | SourcePDF |
| 16/01/2019 | Final Notice 2019: James Edward Sheriff (trading as Diamond Car Sales) | other | SourcePDF |
| 05/11/2018 | Final Notice 2018: Raja Cars Coventry Ltd | cancellation | SourcePDF |
| 03/10/2018 | Final Notice 2018: Jack Parker Cycleworld Limited | cancellation | SourcePDF |
| 21/09/2018 | Final Notice 2018: James Price | cancellation | SourcePDF |
| 24/08/2018 | Final Notice 2018: James Lewis | cancellation | SourcePDF |
| 07/08/2018 | Final Notice 2018: Stephen James Cars of Distinction Limited | cancellation | SourcePDF |
| 25/07/2018 | Final Notice 2018: David James Carter Mullins | prohibition order | SourcePDF |
| 21/06/2018 | Final Notice 2018: David James Young | cancellation | SourcePDF |
| 11/05/2018 | Final Notice 2018: Mr James Edward Staley | financial penalty | SourcePDF |
| 07/07/2017 | Final Notice 2017: Jamie Harwood T/A MJ HARWOOD | cancellation | SourcePDF |
| 02/05/2017 | Final Notice 2017: Janice Maureen Tomlinson | cancellation | SourcePDF |
| 13/03/2017 | Final Notice 2017: Amjad Motors Limited | cancellation | SourcePDF |
| 03/03/2017 | Final Notice 2017: Jake Vickers | cancellation | SourcePDF |
| 20/02/2017 | Final Notice 2017: James Pollock | cancellation | SourcePDF |
| 05/01/2017 | Final Notice 2017: Christopher James Gocher | cancellation | SourcePDF |
| 04/01/2017 | Final Notice 2017: Michael James Automotive Limited | cancellation | SourcePDF |
| 30/11/2016 | Final Notice 2016: Jaypee Contracts Limited | cancellation | SourcePDF |
| 26/10/2016 | Final Notice 2016: The Heating Design Centre (James Gary Law trading as) | cancellation | SourcePDF |
| 08/08/2016 | Final Notice 2016: Jay Bee Automotive Limited | cancellation | SourcePDF |
| 03/03/2016 | Final notice 2016: James Kirkwood | cancellation | SourcePDF |
| 25/02/2016 | Final notice 2016: Jawad Khan | cancellation | SourcePDF |
| 25/02/2016 | Final notice 2016: Parvin Oghabi Sajjadi | cancellation | SourcePDF |
| 01/02/2016 | Final notice 2016: Shay Jacob Reches | other | SourcePDF |
| 08/01/2016 | Final notice 2016: Lynda Jayne Croome | other | SourcePDF |
| 23/05/2014 | FCA Final Notice 2014: Daniel James Plunkett | prohibition order | SourcePDF |
| 02/09/2013 | FCA Final Notice 2013: Shahjalal Umrah & Hajj Company Limited | cancellation | SourcePDF |
| 18/07/2013 | FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited) | cancellation | SourcePDF |
| 27/03/2013 | FSA Final Notice 2013: Mr Cheick Tidjane Thiam | other | SourcePDF |
| 26/03/2013 | FSA Final Notice 2013: Mr Cheick Tidjane Thiam | other | SourcePDF |
| 14/01/2013 | FSA Final Notice 2013: Susan McKenzie Beaumont Jan 14th 01 | other | SourcePDF |
| 14/01/2013 | FSA Final Notice 2013: John James Quarrell 14th Jan 02 | other | SourcePDF |
| 14/01/2013 | FSA Final Notice 2013: Susan McKenzie Beaumont 14th Jan 02 | other | SourcePDF |
| 14/01/2013 | FSA Final Notice 2013: John James Quarrell 14th Jan 01 | other | SourcePDF |
| 19/12/2012 | FSA Final Notice 2012: Colin Jackson | other | SourcePDF |
| 22/10/2012 | FSA Final Notice 2012: Kenneth James McKenzie trading as Mortgage & Finance Solutions | other | SourcePDF |
| 20/08/2012 | FSA Final Notice 2012: James Sharp and Company | other | SourcePDF |
| 09/07/2012 | FSA Final Notice 2012: Jay Alan Rutland | other | SourcePDF |
| 28/03/2012 | FSA Final Notice 2012: James Joseph Corr | other | SourcePDF |
| 13/03/2012 | FSA Final Notice 2012: Nicholas James Kyprios | other | SourcePDF |
| 09/02/2012 | FSA Final Notice 2012: Janet Elizabeth Morgan | other | SourcePDF |
| 14/12/2011 | FSA Final Notice 2011: Jaspreet Singh Ahuja | other | SourcePDF |
| 09/11/2011 | FSA Supervisory Notice 2011: Jarvis Investment Management Limited | other | SourcePDF |
| 20/09/2011 | FSA Final Notice 2011: Jason Geddis | other | SourcePDF |
| 19/09/2011 | FSA Final Notice 2011: James Perman & Company | other | SourcePDF |
| 10/08/2011 | FSA Final Notice 2011: James Robert Short | other | SourcePDF |
| 09/08/2011 | FSA Final Notice 2011: Michael Joseph James Lewis trading as Lewis Partnership | other | SourcePDF |
| 20/07/2011 | FSA Final Notice 2011: Anthony James Moss | other | SourcePDF |
| 22/06/2011 | FSA Final Notice 2011: Andrew James Porter | other | SourcePDF |
| 11/04/2011 | FSA Final Notice 2011: Jagjeet Kaur | other | SourcePDF |
| 25/01/2011 | FSA Final Notice 2011: Daniel Djaba | other | SourcePDF |
| 15/12/2010 | FSA Final Notice 2010: Vijay Kumar Sharma | other | SourcePDF |
| 08/12/2010 | FSA Final Notice 2010: Jared Michael O Loughnane | other | SourcePDF |
| 21/09/2010 | FSA Final Notice 2010: Richard James Prudence | other | SourcePDF |
| 02/07/2010 | FSA Final Notice 2010: Jahan and Associates Limited | other | SourcePDF |
| 22/06/2010 | FSA Final Notice 2010: Anjam Saeed Ahmad | other | SourcePDF |
| 16/06/2010 | FSA Final Notice 2010: Patrick James O¿Hagan trading as Apl Protection | other | SourcePDF |
| 30/04/2010 | FSA Final Notice 2010: Jason Andrew Phillips | other | SourcePDF |
| 22/04/2010 | FSA Final Notice 2010: Jason Robins | other | SourcePDF |
| 09/04/2010 | FSA Supervisory Notice 2010: Jahan & Associates Limited | other | SourcePDF |
| 10/03/2010 | FSA Final Notice 2010: Jim Fanning trading as James Fanning Financial Services | other | SourcePDF |
| 18/12/2009 | FSA Final Notice 2009: James Ian Shanks | other | SourcePDF |
| 01/12/2009 | FSA Supervisory Notice 2009: Jim Fanning trading as James Fanning Financial Services | other | SourcePDF |
| 21/07/2009 | FSA Final Notice 2009: Timothy James Marlow | other | SourcePDF |
| 01/06/2009 | FSA Second Supervisory Notice 2009: Clifford James Glenn trading as Clifford Glenn | other | SourcePDF |
| 01/06/2009 | FSA Approved Person Refusals 2009: James Alexander Moore | other | SourcePDF |
| 08/04/2009 | FSA Final Notice 2009: James Dean | other | SourcePDF |
| 26/02/2009 | FSA Final Notice 2009: Mr Syed Shajah Meah | other | SourcePDF |
| 19/02/2009 | FSA Final Notice 2009: Iseolorunpo James Adegboye trading as Addison James & Co. | other | SourcePDF |
| 09/01/2009 | FSA Final Notice 2009: Lynton Jaynes trading as MortgageWize | other | SourcePDF |
| 01/01/2009 | FSA Supervisory Notice 2009: Clifford James Glenn trading as Clifford Glenn | other | SourcePDF |
| 19/12/2008 | FSA Final Notice 2008: Mr Andrew David Bowden trading as Scott Jarrett Bowden & Partners | other | SourcePDF |
| 25/09/2008 | FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance) | other | SourcePDF |
| 02/09/2008 | FSA Final Notice 2008: Mr Robert Edward James | other | SourcePDF |
| 11/08/2008 | FSA Final Notice 2008: Nicola Jane James | other | SourcePDF |
| 11/08/2008 | FSA Final Notice 2008: Ian Stuart James | other | SourcePDF |
| 15/07/2008 | FSA Final Notice 2008: Alan James Hewitt | other | SourcePDF |
| 21/04/2008 | FSA Final Notice 2008: Mr John Paul Keay trading as Jack Keay Mortgage Services | other | SourcePDF |
| 06/03/2008 | FSA Final Notice 2008: Raja Shahid Mahmood (trading as Aroza Property Services) | other | SourcePDF |
| 20/02/2008 | FSA Final Notice 2008: Mr Amjad Ali Malik | other | SourcePDF |
| 01/01/2008 | FSA Supervisory Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance) | other | SourcePDF |
| 13/12/2007 | FSA Final Notice 2007: James Duncan Richardson | other | SourcePDF |
| 08/11/2007 | FSA Final Notice 2007: Harry Selvarajah | other | SourcePDF |
| 22/10/2007 | FSA Final Notice 2007: Justin Denis James Earley trading as Independent Mortgage Service | other | SourcePDF |
| 01/06/2007 | FSA Final Notice 2007: Andrew James Jackson, trading as Jacksons of Shipdham Car Sales | other | SourcePDF |
| 01/04/2007 | FSA Second Supervisory Notice 2007: Harry Selvarajah | other | SourcePDF |
| 01/02/2007 | FSA Supervisory Notice 2007: Harry Selvarajah | other | SourcePDF |
| 25/01/2007 | FSA Final Notice 2007: Olukayode Osun-Benjamin trading as Waterhouse Finance | other | SourcePDF |
| 03/11/2006 | FSA Final Notice 2006: Mrs Janice Susan Whiteley | other | SourcePDF |
| 06/10/2006 | FSA Final Notice 2006: James Boyd Parker | other | SourcePDF |
| 28/09/2006 | FSA Final Notice 2006: A Jarvis Limited | other | SourcePDF |
| 02/08/2006 | FSA Final Notice 2006: Jason Smith (trading as Redfield Motor Company) | other | SourcePDF |
| 01/08/2006 | FSA Final Notice 2006: Philippe Jabre | other | SourcePDF |
| 13/07/2006 | FSA Final Notice 2006: Audley Jackson (trading as Jacksons Just Mortgages) | other | SourcePDF |
| 01/07/2006 | FSA Supervisory Notice 2006: Audley Jackson (trading as Jacksons Just Mortgages) | other | SourcePDF |
| 31/05/2006 | FSA Final Notice 2006: Paul James Mundy (trading as Paul Mundy Mortgages) | other | SourcePDF |
| 27/03/2006 | FSA Final Notice 2006: Syed Jaffri | other | SourcePDF |
| 07/03/2006 | FSA Final Notice 2006: Swinburne James F S Limited | other | SourcePDF |
| 01/11/2005 | FSA Approved Person Refusals 2005: James Mabon | other | SourcePDF |
| 01/10/2005 | FSA Final Notice 2005: James Ferguson Financial Services | other | SourcePDF |
| 01/10/2005 | FSA Approved Person Refusals 2005: James Austin Caviel | other | SourcePDF |
| 01/09/2005 | FSA Final Notice 2005: Williams, Stewart James (trading as S & J Consultants) | other | SourcePDF |
| 01/08/2005 | FSA Second Supervisory Notice 2005: Williams, Stewart James (trading as S & J Consultants) | other | SourcePDF |
| 01/08/2005 | FSA Supervisory Notice 2005: Ferguson, James (trading as James Ferguson Financial Services) | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Shafquat Rajah (trading as Heritage PFC) | other | SourcePDF |
| 01/06/2005 | FSA Supervisory Notice 2005: Williams, Stewart James (trading as S & J Consultants) | other | SourcePDF |
| 01/04/2005 | FSA Application Refusal 2005: Maqbool Javed Ahmed | other | SourcePDF |
| 01/03/2005 | FSA Approved Person Refusals 2005: Mr Sean James McCabe | other | SourcePDF |
| 01/12/2004 | FSA Final Notice 2004: Jason Smith | other | SourcePDF |