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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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ARM

FRN: 762614•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 (28)

DateAction TitleTypeReference
17/10/2025Notice of Decision 2025: Community Advice Armagh LtdcancellationSourcePDF
30/06/2025Notice of Decision 2025: Drokes Farm Motor CompanycancellationSourcePDF
05/06/2025Notice of Decision 2025: Armada London LtdcancellationSourcePDF
20/05/2025Notice of Decision 2025: FEEL WARM GLAZING LTDcancellationSourcePDF
14/05/2025Notice of Decision 2025: Moreton Alarms Supplies (MAS) LtdcancellationSourcePDF
13/03/2025Notice of Decision 2025: Gary Jackson (trading as Barming Motor Company and GB Motors)cancellationSourcePDF
09/07/2024Notice of Decision 2024: FRININGHAM FARM CAR SALES LTDcancellationSourcePDF
09/05/2024Notice of Decision 2024: Lucky Charm Finance LimitedcancellationSourcePDF
07/03/2024Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) LimitedcancellationSourcePDF
04/03/2024Notice of Decision 2024: Farmline Machinery LtdcancellationSourcePDF
03/11/2023Final Notice 2023: Geoffrey Edward Arminprohibition orderSourcePDF
17/07/2023Notice of Decision 2023: Denis ArmittcancellationSourcePDF
09/08/2021Decision Notice 2021: Geoffrey Edward Arminfinancial penaltySourcePDF
31/03/2021Final Notice 2021: Carma Online LimitedcancellationSourcePDF
19/11/2018Final Notice 2018: Harmen Enterprises LimitedcancellationSourcePDF
08/08/2018Final Notice 2018: Armstrong Investment Managers LLPcancellationSourcePDF
06/10/2017Final Notice 2017: Keep Sheffield WarmotherSourcePDF
04/07/2017Final Notice 2017: Parm MilapcancellationSourcePDF
13/12/2016Final Notice 2016: Warmcool LimitedcancellationSourcePDF
08/11/2012FSA Final Notice 2012: Reverend Carmel JonesotherSourcePDF
09/02/2012FSA Final Notice 2012: Sagarmatha Services LimitedotherSourcePDF
30/09/2011FSA Final Notice 2011: Ashok Kumar Sharma trading as Shivani Claims ServicesotherSourcePDF
15/12/2010FSA Final Notice 2010: Vijay Kumar SharmaotherSourcePDF
18/06/2010FSA Final Notice 2010: Carmen Murphy trading as CMP Independent Mortgage AdvisersotherSourcePDF
30/04/2010FSA Final Notice 2010: Ashok Kumar SharmaotherSourcePDF
18/03/2010FSA Final Notice 2010: Paul Andrew ArmitageotherSourcePDF
01/12/2006FSA Approved Person Refusals 2006: Paul Andrew StarmanotherSourcePDF
22/05/2006FSA Final Notice 2006: Ivory Armstrong Douglas LimitedotherSourcePDF