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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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derek

FRN: 728297•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (7)

DateAction TitleTypeReference
12/02/2021Final Notice 2021: Derek HamiltoncancellationSourcePDF
29/04/2013FCA Final Notice 2013: Derek Jonesprohibition orderSourcePDF
26/04/2012FSA Final Notice 2012: Derek William WrightotherSourcePDF
01/06/2011FSA Final Notice 2011: Gardner Massey Wright IFA Limited (GMW) - Mr Stephen Derek FosterotherSourcePDF
23/02/2011FSA Decision Notice 2011: Derek WrightotherSourcePDF
26/01/2010FSA Final Notice 2010: Derek Silk trading as Silk Insurance BrokersotherSourcePDF
01/11/2009FSA Supervisory Notice 2009: Derek Silk trading as Silk Insurance BrokersotherSourcePDF