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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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David

FRN: 826279•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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Enforcement History (111)

DateAction TitleTypeReference
04/12/2025Notice of Decision 2025: David Carrie trading as JBM CarpetscancellationSourcePDF
24/11/2025Notice of Decision 2025: David Quinn trading as First Stop AutoscancellationSourcePDF
12/11/2025Notice of Decision 2025: David Tank t/a n15 prestige car centre (1) NG15 Cars (2)cancellationSourcePDF
10/07/2025Notice of Decision 2025: Gregory David Davies (trading as Blue Diamond Automotive)cancellationSourcePDF
23/05/2025Notice of Decision 2025: David MacmillancancellationSourcePDF
16/05/2025Notice of Decision 2025: David BlackcancellationSourcePDF
24/03/2025Notice of Decision 2025: David TankcancellationSourcePDF
12/03/2025Notice of Decision 2025: David Green t/a G F Green & SoncancellationSourcePDF
19/02/2025Notice of Decision 2025: Howie David (Commercials) LimitedcancellationSourcePDF
11/02/2025Notice of Decision 2025: david johnson t/a dieselsrus.co.ukcancellationSourcePDF
17/12/2024Notice of Decision 2024: David BatchelorcancellationSourcePDF
17/12/2024Notice of Decision 2024: David Smith & Linda SmithcancellationSourcePDF
16/12/2024Notice of Decision 2024: David WallacecancellationSourcePDF
12/12/2024Notice of Decision 2024: Jonathan David Edward BarbercancellationSourcePDF
05/11/2024Notice of Decision 2024: David Smith t/a Bristol MiniscancellationSourcePDF
13/09/2024Notice of Decision 2024: David Glyn WilliamscancellationSourcePDF
24/06/2024Decision Notice 2024: David John Alexander StephenotherSourcePDF
11/06/2024Notice of Decision 2024: David SteevenscancellationSourcePDF
27/11/2023Final Notice 2023: David Nigel Lewisprohibition orderSourcePDF
01/09/2023Decision Notice 2023: David Brian Priceprohibition orderSourcePDF
19/05/2023First Supervisory Notice 2023: David Stock & Co LimitedotherSourcePDF
19/05/2023Final Notice 2023: David Nicholas Kingprohibition orderSourcePDF
05/05/2023Decision Notice 2023: David Edward Wellerprohibition orderSourcePDF
20/01/2023Decision Notice 2022: David AmporfulotherSourcePDF
12/12/2022Decision Notice 2022: David Ardenfinancial penaltySourcePDF
17/10/2022Final Notice 2022: David Andrew Hyde (trading as Cundy X Cars)otherSourcePDF
04/07/2022First Supervisory Notice 2022: Alexander David Securities LimitedotherSourcePDF
22/07/2021Final Notice 2021: David Nicholas Kingprohibition orderSourcePDF
05/11/2020Final Notice 2020: Russell David Jamesonprohibition orderSourcePDF
21/06/2019Final Notice 2019: David John Millsprohibition orderSourcePDF
15/05/2019Final Notice 2019: Freddy Davidprohibition orderSourcePDF
09/08/2018Final Notice 2018: David HilliercancellationSourcePDF
25/07/2018Final Notice 2018: David James Carter Mullinsprohibition orderSourcePDF
21/06/2018Final Notice 2018: David James YoungcancellationSourcePDF
08/05/2018Final Notice 2018: David LloydcancellationSourcePDF
26/03/2018Final Notice 2018: Alexander David Osborne Stuartprohibition orderSourcePDF
14/07/2017Final Notice 2017: David Samuel WattersotherSourcePDF
29/03/2017Final Notice 2017: David Stephen HancockcancellationSourcePDF
14/03/2017Final Notice 2017: Jonathan David LeecancellationSourcePDF
03/02/2017Final Notice 2017: David Stanley MathercancellationSourcePDF
15/04/2016Final notice 2016: David Michael Sayer trading as D M Sayer and Co (Insurance)cancellationSourcePDF
23/02/2016Final notice 2016: David Williams T/A Debts Maze SolutionsotherSourcePDF
01/07/2015Final Notice 2015: Christopher David PeachercancellationSourcePDF
22/01/2015Final Notice 2015: David Caplinprohibition orderSourcePDF
09/10/2014FCA Final Notice 2014: David Gillespieprohibition orderSourcePDF
09/10/2014FCA Final Notice 2014: David Welsbyprohibition orderSourcePDF
12/08/2014FCA Final Notice 2014: David John Hewitt trading as Bexley Insurance CentrecancellationSourcePDF
03/04/2014FCA Final Notice 2014: David Lloyd Wrenprohibition orderSourcePDF
25/02/2014FCA Final Notice 2014: David John Hobbsprohibition orderSourcePDF
19/07/2013FCA Final Notice 2013: Paul David Cableprohibition orderSourcePDF
31/05/2013FCA Final Notice 2013: David John NicklesscancellationSourcePDF
05/07/2012FSA Final Notice 2012: David Thomas DavisotherSourcePDF
18/06/2012FSA Final Notice 2012: David Crew trading as David Crew AssociatesotherSourcePDF
29/03/2012FSA Final Notice 2012: Mr David Gerrard ThornberryotherSourcePDF
16/03/2012FSA Final Notice 2012: David J SimeotherSourcePDF
15/02/2012FSA Final Notice 2012: David EinhornotherSourcePDF
12/01/2012FSA Decision Notice 2012: David EinhornotherSourcePDF
20/12/2011FSA Final Notice 2011: David WoodotherSourcePDF
31/10/2011FSA Final Notice 2011: David John BedfordotherSourcePDF
21/09/2011FSA Final Notice 2011: Mr Ian David JonesotherSourcePDF
14/09/2011FSA Final Notice 2011: David MackieotherSourcePDF
08/07/2011FSA Final Notice 2011: Richard David LindleyotherSourcePDF
14/06/2011FSA Final Notice 2011: Mr David Grant SinclairotherSourcePDF
10/06/2011FSA Final Notice 2011: David Adcock trading as David Adcock & CompanyotherSourcePDF
17/05/2011FSA Final Notice 2011: David Pascall Andrew McGrathotherSourcePDF
22/02/2011FSA Final Notice 2011: David CarterotherSourcePDF
21/02/2011FSA Final Notice 2011: David MasseyotherSourcePDF
16/11/2010FSA Final Notice 2010: David Morgan Hilling trading as David Morgan FinanceotherSourcePDF
14/10/2010FSA Final Notice 2013: Paul David CableotherSourcePDF
14/10/2010FSA Final Notice 2010: Paul David CableotherSourcePDF
09/09/2010FSA Supervisory Notice 2010: David Morgan Hilling trading as David Morgan FinanceotherSourcePDF
02/09/2010FSA Final Notice 2010: David John MarriottotherSourcePDF
28/07/2010FSA Final Notice 2010: David RobertsotherSourcePDF
27/07/2010FSA Final Notice 2010: Mr David Andrew JonesotherSourcePDF
09/06/2010FSA Final Notice 2010: Mr David Richard HeadotherSourcePDF
01/06/2010FSA Final Notice 2010: Paul David Abel trading as Abel Home LoansotherSourcePDF
22/04/2010FSA Final Notice 2010: Geoffrey David Andrews trading as Foundations Home FinanceotherSourcePDF
16/04/2010FSA Final Notice 2010: David KaratuotherSourcePDF
13/04/2010FSA Final Notice 2010: David BakerotherSourcePDF
09/09/2009FSA Final Notice 2009: Peter David Alexander Crane trading as David Crane Mortgage BrokerotherSourcePDF
21/07/2009FSA Final Notice 2009: Neil David MarlowotherSourcePDF
18/05/2009FSA Final Notice 2009: David Connor RedmondotherSourcePDF
01/04/2009FSA Supervisory Notice 2009: David Viner Element trading as Money MattersotherSourcePDF
26/02/2009FSA Final Notice 2009: NHL - David PurdieotherSourcePDF
26/01/2009FSA Final Notice 2009: John David CookotherSourcePDF
19/12/2008FSA Final Notice 2008: Mr Andrew David Bowden trading as Scott Jarrett Bowden & PartnersotherSourcePDF
26/08/2008FSA Application Refusal 2008: David Okechi-AsogwaotherSourcePDF
04/08/2008FSA Final Notice 2008: David WilsonotherSourcePDF
03/07/2008FSA Final Notice 2008: Robin David KnoxotherSourcePDF
01/06/2008FSA Approved Person Refusals 2008: John David BellotherSourcePDF
29/01/2008FSA Final Notice 2008: David Lawrence BrownotherSourcePDF
16/01/2008FSA Final Notice 2008: David GutteridgeotherSourcePDF
17/12/2007FSA Final Notice 2007: David Martin HollandotherSourcePDF
04/06/2007FSA Final Notice 2007: David William KingotherSourcePDF
25/05/2007FSA Final Notice 2007: David Jose trading as Priory Mortgage ServicesotherSourcePDF
12/04/2007FSA Final Notice 2007: Mr David WhistanceotherSourcePDF
07/02/2007FSA Final Notice 2007: David Anthony Jones (trading as D Jones Investments)otherSourcePDF
25/01/2007FSA Final Notice 2007: David Charles Brady trading as David Brady Business FinanceotherSourcePDF
18/01/2007FSA Final Notice 2007: David and Frank ShepherdotherSourcePDF
14/12/2006FSA Final Notice 2006: David Bennett (trading as Bennetts Independent Financial Advisers)otherSourcePDF
01/11/2006FSA Supervisory Notice 2006: David Anthony Jones (trading as D Jones Investments)otherSourcePDF
08/09/2006FSA Final Notice 2006: David Cooke (trading as Car-Zone.com)otherSourcePDF
22/08/2006FSA Final Notice 2006: David Potter & Morgan Friendly SocietyotherSourcePDF
23/05/2006FSA Final Notice 2006: Dan Davidson (Ballymena) LimitedotherSourcePDF
11/04/2006FSA Final Notice 2006: David John MaslenotherSourcePDF
01/12/2005FSA Final Notice 2005: David Robert Charles GalecancellationSourcePDF
01/10/2005FSA Supervisory Notice 2005: David Robert Charles Gale, (trading as Gale Financial)otherSourcePDF
01/08/2005FSA Final Notice 2005: Michael David HartotherSourcePDF
01/04/2005FSA Final Notice 2005: David Kennedy-McGregor trading as Ridgeway Insurance ServicesotherSourcePDF
01/02/2005FSA Final Notice 2005: Mr David Isaacs (dob 08/11/1949)otherSourcePDF
01/12/2004FSA Final Notice 2004: Redvers David EvansotherSourcePDF