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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 11/11/2025 | Notice of Decision 2025: FRESH ON THE GO LIMITED | cancellation | SourcePDF |
| 26/08/2025 | Notice of Decision 2025: R.N. FRENCH LIMITED | cancellation | SourcePDF |
| 15/05/2025 | Notice of Decision 2025: barry francis white t/a kh car sales and k h car sales | cancellation | SourcePDF |
| 19/03/2025 | Notice of Decision 2025: Sheffield Offroad Motorcycles (trading as Aaqib Khan) | cancellation | SourcePDF |
| 10/03/2025 | Notice of Decision 2025: Frontline Money Ltd | cancellation | SourcePDF |
| 31/01/2025 | Notice of Decision 2025: Paul Caffrey | cancellation | SourcePDF |
| 16/01/2025 | Notice of Decision 2025: Frost Vehicle Solutions | cancellation | SourcePDF |
| 19/09/2024 | Final Notice 2024: PayAfrique.com Limited | cancellation | SourcePDF |
| 19/09/2024 | Final Notice 2024: Francis Buckman | prohibition order | SourcePDF |
| 06/09/2024 | Decision Notice 2024: Frank Edwin Oxberry | other | SourcePDF |
| 26/07/2024 | Final Notice 2024: Geoffrey Bernard Turner | prohibition order | SourcePDF |
| 09/07/2024 | Notice of Decision 2024: FRININGHAM FARM CAR SALES LTD | cancellation | SourcePDF |
| 12/06/2024 | Notice of Decision 2024: Fresh Cosmetics Studio Ltd | cancellation | SourcePDF |
| 05/04/2024 | Notice of Decision 2024: M&M McKeefry | cancellation | SourcePDF |
| 12/12/2023 | Notice of Decision 2023: Norman Frederick Little | cancellation | SourcePDF |
| 23/11/2023 | Notice of Decision 2023: Freshwinds | cancellation | SourcePDF |
| 03/11/2023 | Final Notice 2023: Geoffrey Edward Armin | prohibition order | SourcePDF |
| 19/07/2023 | Final Notice 2023: Jeffrey Rawlins (trading as Citylenders) | cancellation | SourcePDF |
| 31/01/2023 | Final Notice 2023: Philip Frederick Edwards (trading as Pe Cctv Direct) | other | SourcePDF |
| 17/05/2022 | Final Notice 2022: William Mark Tristan Freer | prohibition order | SourcePDF |
| 01/04/2022 | Final Notice 2022: Frensham Wealth Limited | other | SourcePDF |
| 09/02/2022 | Second Supervisory Notice 2022: Freetrade Ltd | other | SourcePDF |
| 25/11/2021 | First Supervisory Notice 2021: Frensham Wealth Limited | other | SourcePDF |
| 17/09/2021 | Final Notice 2021: Jon Frensham (formerly known as Jonathan James Hunt) | prohibition order | SourcePDF |
| 09/08/2021 | Decision Notice 2021: Geoffrey Edward Armin | financial penalty | SourcePDF |
| 29/03/2021 | Decision Notice 2020: Jon Frensham | other | SourcePDF |
| 05/11/2020 | Final Notice 2020: Frank Cochran | prohibition order | SourcePDF |
| 01/10/2020 | Final Notice 2020: Lilia Pumfrett | cancellation | SourcePDF |
| 11/09/2020 | Final Notice 2020: Risk Free Claims Management Ltd | other | SourcePDF |
| 05/09/2019 | Final Notice 2019: Interest Free Loans Ltd | other | SourcePDF |
| 15/05/2019 | Final Notice 2019: Freddy David | prohibition order | SourcePDF |
| 09/05/2019 | Decision Notice: Tristan Freer (Director of BHIM) | other | SourcePDF |
| 31/01/2019 | Final Notice 2019: Jeffrey Hawkins | cancellation | SourcePDF |
| 25/07/2018 | Final Notice 2018: Ryan Francis (trading as Faringdon Car Company) | cancellation | SourcePDF |
| 16/11/2017 | Final Notice 2017: Richard Telfryn Jones | prohibition order | SourcePDF |
| 01/06/2017 | Final Notice 2017: Damian Frank Clarke | prohibition order | SourcePDF |
| 17/05/2017 | Final Notice 2017: Jeffrey Houston | cancellation | SourcePDF |
| 02/05/2017 | Final Notice 2017: Andre Fridmann | cancellation | SourcePDF |
| 21/11/2016 | Final Notice 2016: Patrick Francis McCreesh | cancellation | SourcePDF |
| 30/06/2016 | Final notice 2016: Trevor John Fry | cancellation | SourcePDF |
| 19/05/2016 | Final notice 2016: Peter Francis Johnson | other | SourcePDF |
| 08/03/2016 | Final notice 2016: Geoffrey Harold Arthur Fincher | prohibition order | SourcePDF |
| 26/05/2015 | FCA Decision Notice 2015: Peter Francis Johnson | other | SourcePDF |
| 12/07/2013 | FCA Final Notice 2013: Jeffrey Simon Bennett | prohibition order | SourcePDF |
| 12/06/2013 | Agreement from AXA Insurance UK plc (as underwriter to Lloyds Banking Group) | other | SourcePDF |
| 11/12/2012 | FSA Final Notice 2012: Afriexchange Limited | other | SourcePDF |
| 18/06/2012 | FSA Final Notice 2012: Kaupthing Singer and Friedlander Limited (in administration) | other | SourcePDF |
| 20/03/2012 | FSA Final Notice 2012: Martin Russell Lafrance | other | SourcePDF |
| 04/10/2011 | FSA Decision Notice 2011: Martin Russell Lafrance | other | SourcePDF |
| 12/04/2011 | FSA Final Notice 2011: 4Front Car Sales limited | other | SourcePDF |
| 03/02/2011 | FSA Supervisory Notice 2011: Ilfracombe and District Credit Union Limited | other | SourcePDF |
| 10/09/2010 | FSA Final Notice 2010: Resolution/Friends Provident/ AXA UK | other | SourcePDF |
| 19/07/2010 | FSA Final Notice 2010: Jeffrey Burley | other | SourcePDF |
| 22/04/2010 | FSA Final Notice 2010: Geoffrey David Andrews trading as Foundations Home Finance | other | SourcePDF |
| 04/03/2010 | FSA Final Notice 2010: Mr Sarfraz Mohammed | other | SourcePDF |
| 05/11/2009 | FSA Final Notice 2009: Zaneb Sarfraz trading as Pak Property Centre | other | SourcePDF |
| 23/10/2009 | FSA Final Notice 2009: Friends Provident | other | SourcePDF |
| 01/07/2009 | FSA Supervisory Notice 2008: The Freedom SIPP Limited | other | SourcePDF |
| 01/07/2009 | FSA Second Supervisory Notice 2008: The Freedom SIPP Limited | other | SourcePDF |
| 20/05/2009 | FSA Final Notice 2009: Richard Francis Grey trading as Greygoose Mortgages Services | other | SourcePDF |
| 27/01/2009 | FSA Final Notice 2009: Steven Geoffrey Griggs | other | SourcePDF |
| 20/11/2008 | FSA Final Notice 2008: Stephen Fryett | other | SourcePDF |
| 01/10/2008 | FSA Supervisory Notice 2008: Kaupthing Singer & Friedlander Limited | other | SourcePDF |
| 11/09/2008 | FSA Final Notice 2008: Mrs Shu Koon Ng trading as Frang & Co | other | SourcePDF |
| 31/07/2008 | FSA Final Notice 2008: Charles Richard Francis Weston | other | SourcePDF |
| 05/06/2008 | FSA Final Notice 2008: Andrew Jeffreys trading as Chepstow Financial Services | other | SourcePDF |
| 28/05/2008 | FSA Final Notice 2008: Trekfree Associates Limited | other | SourcePDF |
| 12/05/2008 | FSA Final Notice 2008: Fresh Start Car Credit Limited | other | SourcePDF |
| 10/03/2008 | FSA Final Notice 2008: Jeffrey Douglas Davis Trading as First Call Mortgage | other | SourcePDF |
| 01/03/2008 | FSA Supervisory Notice 2008: Trekfree Associates Limited | other | SourcePDF |
| 07/12/2007 | FSA Final Notice 2007: Jeffrey Ronald Butler | other | SourcePDF |
| 02/11/2007 | FSA Final Notice 2007: Legg Partnership Friendly Society | other | SourcePDF |
| 27/04/2007 | FSA Final Notice 2007: Mr Ivan Frank Richards | other | SourcePDF |
| 20/02/2007 | FSA Final Notice 2007: Peter Lindsay Freeman Hendry (trading as The Financial Practice) | other | SourcePDF |
| 18/01/2007 | FSA Final Notice 2007: Grand Lodge of the United Kingdom Independent Order of English Mechanics Friendly Society (Preston Unity) | other | SourcePDF |
| 18/01/2007 | FSA Final Notice 2007: David and Frank Shepherd | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd | other | SourcePDF |
| 04/09/2006 | FSA Final Notice 2006: Geoffrey Thomas Robbins | other | SourcePDF |
| 25/08/2006 | FSA Final Notice 2006: The Ancient Order of Foresters Friendly Society Limited | other | SourcePDF |
| 22/08/2006 | FSA Final Notice 2006: David Potter & Morgan Friendly Society | other | SourcePDF |
| 28/07/2006 | FSA Final Notice 2006: Mark Frankel (trading as Mark Warren Estates) | other | SourcePDF |
| 13/07/2006 | FSA Final Notice 2006: Cody Francis Colville | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: Frontier 2k Limited | other | SourcePDF |
| 01/07/2006 | FSA Approved Person Refusals 2006: Frederick Young | other | SourcePDF |
| 01/06/2006 | FSA Supervisory Notice 2006: Colville, Cody Francis (trading as Cody F Colville) | other | SourcePDF |
| 24/04/2006 | FSA Final Notice 2006: Watts, Paul (trading as Friendly Finance) | other | SourcePDF |
| 27/03/2006 | FSA Final Notice 2006: Syed Jaffri | other | SourcePDF |
| 01/10/2005 | FSA Final Notice 2005: Morrow Personal Financial Planning Friendly Society | other | SourcePDF |
| 01/10/2005 | FSA Final Notice 2005: India Buildings Friendly Society | other | SourcePDF |