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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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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Lia

FRN: 753903•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 (70)

DateAction TitleTypeReference
03/02/2026Notice of Decision 2026: Sean Joe Williams t/a SJ ConsultantscancellationSourcePDF
21/08/2025Notice of Decision 2025: William RabjohnscancellationSourcePDF
08/04/2025Notice of Decision 2025: Galliach Community Development GroupcancellationSourcePDF
17/03/2025Notice of Decision 2025: Robin Crispin William Odeyprohibition orderSourcePDF
13/02/2025Notice of Decision 2025: Sir William Perkins's Educational Foundation (trading as Sir William Perkins’s School)cancellationSourcePDF
29/11/2024Notice of Decision 2024: Sam's Appliance Rentals LimitedcancellationSourcePDF
07/11/2024Notice of Decision 2024: East Anglia Motors LtdcancellationSourcePDF
13/09/2024Notice of Decision 2024: David Glyn WilliamscancellationSourcePDF
06/09/2024Decision Notice 2024: Liam Patrick George MartinotherSourcePDF
04/09/2024Final Notice 2024: Luke Williamsprohibition orderSourcePDF
21/06/2024Notice of Decision 2024: Appliancentre LtdcancellationSourcePDF
07/05/2024Final Notice 2024: James William Edward Lewisprohibition orderSourcePDF
11/03/2024Final Notice 2024: William Hofstetterprohibition orderSourcePDF
01/03/2024Notice of Decision 2024: William Harold BoothcancellationSourcePDF
11/01/2024Notice of Decision 2024: Wilson Motors Limited Liability-PartnershipcancellationSourcePDF
06/11/2023Notice of Decision 2023: Mr P. Williams T/As Billiards BoutiquecancellationSourcePDF
08/09/2023Final Notice 2023: Gillian SweeneycancellationSourcePDF
12/09/2022Decision Notice 2022: Link Acquisition Australia Pty Ltd, Link Acquisitions Holdings Australia Pty Ltd, Dye and Durham Corporation and Dye and Durham LimitedotherSourcePDF
17/05/2022Final Notice 2022: William Mark Tristan Freerprohibition orderSourcePDF
19/08/2021Final Notice 2021: William Bernard DrinkwatercancellationSourcePDF
06/05/2021Final Notice 2021: East Anglia Cars LtdcancellationSourcePDF
10/02/2021Final Notice 2021: Christian Julian JonescancellationSourcePDF
01/10/2020Final Notice 2020: Lilia PumfrettcancellationSourcePDF
01/09/2020Final Notice 2020: Julian RifatotherSourcePDF
22/11/2019Final Notice 2019: William NelsoncancellationSourcePDF
22/11/2019Final Notice 2019: William Scott Dickson (WD Motors trading as)cancellationSourcePDF
08/08/2019Final Notice 2019: Neil Williams-Dentonprohibition orderSourcePDF
12/12/2018Final Notice 2018: Anglia Motor Village LtdcancellationSourcePDF
21/09/2018Final Notice 2018: William DightoncancellationSourcePDF
21/09/2018Final Notice 2018: William Joseph ElvincancellationSourcePDF
02/05/2018Final Notice 2018: William ParishcancellationSourcePDF
23/06/2017Final Notice 2017: William BartlecancellationSourcePDF
24/05/2017Final Notice 2017: William ConnollycancellationSourcePDF
13/03/2017Final Notice 2017: Reliable Runners LimitedcancellationSourcePDF
23/02/2016Final notice 2016: David Williams T/A Debts Maze SolutionsotherSourcePDF
04/11/2013FCA Final Notice 2013: Safe Reliable Services LimitedcancellationSourcePDF
26/04/2012FSA Final Notice 2012: Derek William WrightotherSourcePDF
01/03/2012FSA Final Notice 2012: Paul William Tonks trading as Paul Tonks Mortgage SourcingotherSourcePDF
02/12/2011FSA Final Notice 2010: Barry WilliamsotherSourcePDF
04/11/2011FSA Final Notice 2011: Julian HarrisotherSourcePDF
02/06/2011FSA Final Notice 2011: Julian Paul Cheetham trading as one-mortgage.netotherSourcePDF
25/05/2011FSA Final Notice 2011: The Connew Alliance LimitedotherSourcePDF
14/01/2011FSA Final Notice 2011: Mr Christopher William GowerotherSourcePDF
14/12/2010FSA Final Notice 2010: William CoppinotherSourcePDF
14/08/2009FSA Final Notice 2009: Colin William WrightotherSourcePDF
05/06/2009FSA Final Notice 2009: Simon William RobinsotherSourcePDF
03/06/2009FSA Final Notice 2009: Guiliano Chianelli trading as GCMotherSourcePDF
14/10/2008FSA Final Notice 2008: William John EvansotherSourcePDF
06/10/2008FSA Final Notice 2008: Alliance & Leicester plcotherSourcePDF
11/08/2008FSA Final Notice 2008: William Hawkins trading as William Hawkins Independent Mortgage AdviceotherSourcePDF
01/08/2008FSA Supervisory Notice 2008: William Hawkins trading as William Hawkins Independent Mortgage AdviceotherSourcePDF
01/08/2008FSA Final Notice 2008: Gillian CoburnotherSourcePDF
17/07/2008FSA Final Notice 2008: William John PirieotherSourcePDF
09/05/2008FSA Final Notice 2008: Sylvester Emanuel Williams trading as Latitude Finance and Consultancy ServicesotherSourcePDF
17/01/2008FSA Final Notice 2008: Lillian Rufus (trading as Unique Mortgage Solutions)otherSourcePDF
01/01/2008FSA Approved Person Refusals 2008: William Anthony CloughotherSourcePDF
04/06/2007FSA Final Notice 2007: David William KingotherSourcePDF
19/04/2007FSA Final Notice 2007: Insurance & Liability Management LimitedotherSourcePDF
28/02/2007FSA Final Notice 2007: William Rose (trading as Rose and Partners)otherSourcePDF
15/01/2007FSA Final Notice 2007: W Deb MVL PLC (formerly known as Williams de Broe Plc)otherSourcePDF
22/11/2006FSA Final Notice 2006: Sean Julian PignatelliotherSourcePDF
09/11/2006FSA Final Notice 2006: William Faulkner (trading as Policylink & Apsley Homes Estate Agency)otherSourcePDF
01/10/2006FSA Second Supervisory Notice 2006: William Faulkner (trading as Policylink & Apsley Homes Estate Agency)otherSourcePDF
06/07/2006FSA Final Notice 2006: William Reid (trading as Cordner Reid and Company)otherSourcePDF
01/03/2006FSA Supervisory Notice 2006: William Faulkner (trading as Policylink & Apsley Homes Estate Agency)otherSourcePDF
01/09/2005FSA Final Notice 2005: Williams, Stewart James (trading as S & J Consultants)otherSourcePDF
01/08/2005FSA Second Supervisory Notice 2005: Williams, Stewart James (trading as S & J Consultants)otherSourcePDF
01/06/2005FSA Supervisory Notice 2005: Williams, Stewart James (trading as S & J Consultants)otherSourcePDF
01/10/2004FSA Final Notice 2004: Inter-Alliance (Group Practices) LimitedotherSourcePDF
01/10/2004FSA Final Notice 2004: Inter-Alliance Group PlcotherSourcePDF