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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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NATHAN

FRN: 765504•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 (27)

DateAction TitleTypeReference
17/11/2025Notice of Decision 2025: Nathan JamescancellationSourcePDF
31/07/2025Notice of Decision 2025: Jonathan BurgecancellationSourcePDF
12/12/2024Notice of Decision 2024: Jonathan David Edward BarbercancellationSourcePDF
13/11/2024Notice of Decision 2024: Jonathan WilkinsoncancellationSourcePDF
23/04/2024Notice of Decision 2024: Jonathan OldroydotherSourcePDF
11/03/2024Final Notice 2024: Arthur Jonathan Cobillprohibition orderSourcePDF
20/09/2023Notice of Decision 2023: Nathan JonescancellationSourcePDF
15/09/2023Notice of Decision 2023: Jonathan McpeakeotherSourcePDF
17/09/2021Final Notice 2021: Jon Frensham (formerly known as Jonathan James Hunt)prohibition orderSourcePDF
09/07/2020Final Notice 2020: Jonathan Birch trading as JB's music storecancellationSourcePDF
22/02/2019Final Notice 2019: Forest Auto Sales (Jonathan Townsend trading as)cancellationSourcePDF
11/12/2018Final Notice 2018: JP Greenslade (Jonathan Greenslade trading as)cancellationSourcePDF
02/11/2018Final Notice 2018: Jonathan Mathewprohibition orderSourcePDF
23/08/2017Final Notice 2017: Goldenway Global Investments (UK) Limited and Gregory Rupert NathanotherSourcePDF
14/03/2017Final Notice 2017: Jonathan David LeecancellationSourcePDF
25/02/2016Final notice 2016: Jonathan R MilnescancellationSourcePDF
15/12/2014FCA Final Notice 2014: Jonathan Paul Burrowsprohibition orderSourcePDF
28/01/2013FSA Final Notice 2013: Jonathan Milroy TownrowotherSourcePDF
15/08/2011FSA Final Notice 2011: Jonathan EdwardsotherSourcePDF
06/06/2011FSA Final Notice 2011: Kevin Jonathan Dalglish trading as Dulwich Insurance ServicesotherSourcePDF
24/05/2011FSA Final Notice 2011: Samuel Nathan KahnotherSourcePDF
21/05/2010FSA Final Notice 2010: Jonathan Stephen BunnotherSourcePDF
26/02/2009FSA Final Notice 2009: Mr Jonathan Mark SmithotherSourcePDF
30/01/2008FSA Final Notice 2008: Jonathan Leigh HardieotherSourcePDF
16/02/2006FSA Final Notice 2006: Jonathan Milroy TownrowotherSourcePDF
01/12/2005FSA Final Notice 2005: Jonathan MalinsotherSourcePDF
01/07/2005FSA Final Notice 2005: Jonathan Paul ElmsotherSourcePDF