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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 27/01/2026 | Notice of Decision 2026: Hensman Automotive Limited | cancellation | SourcePDF |
| 06/01/2026 | Notice of Decision 2026: ISMAEEL MOHAMMED T/A Valuable Van Sales | cancellation | SourcePDF |
| 12/11/2025 | Notice of Decision 2025: CHATHA SMILES LIMITED | cancellation | SourcePDF |
| 21/08/2025 | Notice of Decision 2025: Smart Wheel Autos Ltd | cancellation | SourcePDF |
| 10/07/2025 | Notice of Decision 2025: Keiran Smith | cancellation | SourcePDF |
| 08/07/2025 | Notice of Decision 2025: Brian James Smith trading as Brian Smith Engineers | cancellation | SourcePDF |
| 12/05/2025 | Notice of Decision 2025: SMC Car company ltd | cancellation | SourcePDF |
| 06/05/2025 | Notice of Decision 2024: CARSMART AUTOMOTIVE LTD | cancellation | SourcePDF |
| 21/02/2025 | Notice of Decision 2025: Marshalls Cosmetic Machines Ltd | cancellation | SourcePDF |
| 15/01/2025 | Notice of Decision 2025: Small Family Car Ltd | cancellation | SourcePDF |
| 17/12/2024 | Notice of Decision 2024: David Smith & Linda Smith | cancellation | SourcePDF |
| 05/11/2024 | Notice of Decision 2024: David Smith t/a Bristol Minis | cancellation | SourcePDF |
| 12/08/2024 | Notice of Decision 2024: Smith AT Limited | cancellation | SourcePDF |
| 26/07/2024 | Final Notice 2024: Usman Qureshi | prohibition order | SourcePDF |
| 12/06/2024 | Notice of Decision 2024: Fresh Cosmetics Studio Ltd | cancellation | SourcePDF |
| 15/04/2024 | Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant Clinic | cancellation | SourcePDF |
| 08/12/2023 | Final Notice 2023: SMH Financial Services Ltd | cancellation | SourcePDF |
| 01/11/2023 | Notice of Decision 2023: SMG Performance Cars Limited (SMG) | cancellation | SourcePDF |
| 19/09/2023 | Final Notice 2023: Horse Insurance Services (Kerry Smith trading as) | other | SourcePDF |
| 27/03/2023 | Final Notice 2023: Smilewise Limited | cancellation | SourcePDF |
| 31/01/2023 | Final Notice 2023: Andrew Michael Smith (trading as TRG Houghton) | other | SourcePDF |
| 18/02/2021 | Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars) | cancellation | SourcePDF |
| 21/05/2020 | Final Notice 2020: Small Batch Coffee Ltd | cancellation | SourcePDF |
| 06/06/2019 | Final Notice 2019: Mrs Sumera Usman (trading as Motormania Direct) | cancellation | SourcePDF |
| 31/01/2019 | Final Notice 2019: James Smith | cancellation | SourcePDF |
| 05/11/2018 | Final Notice 2018: ISM Car Sales Limited | cancellation | SourcePDF |
| 21/09/2018 | Final Notice 2018: Ian Quartermaine (Jeweller and Goldsmith) Limited | cancellation | SourcePDF |
| 26/06/2018 | Final Notice 2018: Col Smith Car Sales | other | SourcePDF |
| 08/05/2018 | Final Notice 2018: Toby Warren Smith | cancellation | SourcePDF |
| 01/03/2018 | Final Notice 2018: Tyresmiths 2016 Ltd | cancellation | SourcePDF |
| 18/12/2017 | Final Notice 2017: Raymond Smith | cancellation | SourcePDF |
| 15/05/2017 | Final Notice 2017: Stuart Douglas Smith | cancellation | SourcePDF |
| 17/11/2016 | Final Notice 2016: Yesmar Restaurants Limited | cancellation | SourcePDF |
| 12/10/2016 | Final Notice: Steven Smith | prohibition order | SourcePDF |
| 13/01/2014 | FCA Final Notice 2014: Usman International UK Limited | cancellation | SourcePDF |
| 31/08/2011 | FSA Final Notice 2011: Anthony Smith | other | SourcePDF |
| 24/08/2011 | FSA Final Notice 2011: Yasmin Choudhary | other | SourcePDF |
| 24/08/2011 | FSA Final Notice 2011: Asma Ali trading as Oyes Express | other | SourcePDF |
| 01/06/2010 | FSA Final Notice 2010: Hasmukh Patel trading as Safeguard Financial Services | other | SourcePDF |
| 30/04/2010 | FSA Final Notice 2010: Noel Smith | other | SourcePDF |
| 18/03/2010 | FSA Final Notice 2010: Brian Smith | other | SourcePDF |
| 24/02/2010 | FSA Final Notice 2010: RSM Tenon Financial Services Limited | other | SourcePDF |
| 01/02/2010 | FSA Final Notice 2010: Matthew Sixsmith | other | SourcePDF |
| 01/05/2009 | FSA Supervisory Notice 2009: Robert Smith Cars Limited | other | SourcePDF |
| 26/02/2009 | FSA Final Notice 2009: Mr Jonathan Mark Smith | other | SourcePDF |
| 01/10/2007 | FSA Approved Person Refusals 2007: Paul Smith | other | SourcePDF |
| 18/06/2007 | FSA Final Notice 2007: Smarter Finance Services Limited | other | SourcePDF |
| 28/02/2007 | FSA Final Notice 2007: Herbie Smyton trading as Newline Financial Services | other | SourcePDF |
| 10/11/2006 | FSA Final Notice 2006: Gerald Smith trading as Smiths of Alvechurch | other | SourcePDF |
| 21/09/2006 | FSA Final Notice 2006: Bikesmart UK Limited | other | SourcePDF |
| 02/08/2006 | FSA Final Notice 2006: Jason Smith (trading as Redfield Motor Company) | other | SourcePDF |
| 01/06/2005 | FSA Final Notice 2005: Smith, Whiteley & Company | other | SourcePDF |
| 01/12/2004 | FSA Final Notice 2004: Jason Smith | other | SourcePDF |