2008 2007 2006 2005 2004 2003 2002

The FSA must publish such information about the matter to which a final notice relates as it considers appropriate. In most cases, the final notice will be the full version as issued to the addressee, but in some cases it might not be the full version as issued. It is also our normal practice to include on a final notice a home address, where there is no appropriate business address.

Note: In order to check the current approval status of any individual referred to in a final notice please refer to the FSA Register.


Date Subject
25 November Jem Insurance Services [PDF]
25 November Matthew John Green [PDF]
21 November Salman Ahmed Khan trading as Salman A Khan [PDF]
20 November Stephen Fryett [PDF]
20 November Richard Baines [PDF]
17 November Mr Roger Edward Muse [PDF]
17 November Mr Daniel Edward Muse [PDF]
12 November Richard Ralph [PDF]
12 November Filip Boyen [PDF]
10 November New Forest Mortgage Company Limited [PDF]
10 November Mr Peter King [PDF]
10 November AWD Chase de Vere Wealth Management Limited [PDF]
10 November Global Mortgage Link Limited [PDF]
5 November Rukhsana Malik, trading as Greenacre [PDF]
4 November Accepted 4 Credit Limited [PDF]
4 November Xcaveo Limited [PDF]
4 November Ronald Allen Homeplan Finance UK Limited [PDF]
4 November Edward Allen of Homeplan Finance UK Limited [PDF]
4 November Homeplan Finance UK Limited [PDF]
3 November Reginald Wapling trading as Bower Insurance Consultants [PDF]
29 October Sindicatum Holdings Limited [PDF]
29 October Michael Wheelhouse [PDF]
23 October Ideal Insurance Services Limited [PDF]
23 October Mr Neil McKay [PDF]
16 October Paul Warner [PDF]
14 October Orchid Financial Limited [PDF]
14 October Abbey Mortgages Limited [PDF]
14 October William John Evans [PDF]
14 October Gary William Howes [PDF]
14 October Lucky Albert trading as Economic Mortgage [PDF]
9 October Delroy Anglin [PDF]
9 October Mr Derrick Hales [PDF]
9 October Mrs Kathleen Hales [PDF]
9 October Derrick Hales Financial Planning [PDF]
9 October Knowlden Titlow Financial [PDF]
6 October Alliance & Leicester plc [PDF]
6 October Edward Johnson [PDF]
2 October TBO Investments Limited [PDF]
29 September Jewell Insurance Agencies Limited [PDF]
25 September Asgar Ali Ravjani (trading as Astrad Finance) [PDF]
25 September New Sovereign Insurance Services Limited [PDF]
24 September American Pickup Trucks Ltd ("APT") [PDF]
22 September GE Money Home Lending Limited [PDF]
22 September Asim Hussain [PDF]
19 September Mr Darren Millington [PDF]
19 September Mr Michael Worthington [PDF]
19 September Ashbourne Tilley (Special Risks) Limited [PDF]
17 September Habib-ur Rehman trading as HABIB Estate & Finance Co. [PDF]
11 September Rubycall Mortgages Limited [PDF]
11 September Tariq Z. J. Tarazi (trading as Michael Tarazi) [PDF]
11 September Mrs Shu Koon Ng trading as Frang & Co [PDF]
11 September John Garfield Howe trading as Mortgage Force (BS005) [PDF]
8 September Mortgages and Remortgages.info Limited [PDF]
8 September Steven Harrison [PDF]
4 September Mr Mohammed Habib (trading as MAH Mortgage and Finance) [PDF]
2 September Mr Robert Edward James [PDF]
2 September Mr Paul Drake Adams [PDF]
2 September Mr Stuart Malcolm Lawton [PDF]
28 August Approved Financial Solutions Limited [PDF]
27 August Ali Baig trading as Ali & Sons Mortgage Management and Estates [PDF]
21 August Leybridge Limited [PDF]
21 August Ringways Garages (Leeds) Limited; and Ringways Garages (Doncaster) Limited [PDF]
21 August George White Motors Limited [PDF]
21 August GK Group Limited [PDF]
21 August Park’s of Hamilton (Holdings) Limited [PDF]
20 August Comline Group Limited [PDF]
20 August Darrell Mark Eaden [PDF]
13 August Credit Suisse International and Credit Suisse Securities (Europe) Limited (the "UK operations of Credit Suisse") [PDF]
12 August Lada Trade Centre Limited [PDF]
11 August William Hawkins trading as William Hawkins Independent Mortgage Advice [PDF]
11 August Orchard House Mortgages Limited [PDF]
11 August Ian Stuart James [PDF]
11 August Nicola Jane James [PDF]
8 August Omotayo Fawole [PDF]
8 August Oasis Mortgages and Financial Services Limited [PDF]
4 August Rainbow Financial Services [PDF]
4 August David Wilson [PDF]
1 August Woodsidecars.com Limited [PDF]
1 August Greenfield Financial Management LP [PDF]
1 August Gillian Coburn [PDF]
1 August Barry Coburn [PDF]
29 July Liverpool Victoria Banking Services Limited [PDF]
25 July Mr Rod Allcock trading as Rod Allcock Insurance Services [ PDF ]
24 July Allegiance Mortgages Limited [ PDF ]
24 July Graham John Cole [ PDF ]
24 July Hastings Insurance Services Limited [ PDF ]
17 July William John Pirie [PDF]
17 July Mandrake Associates Limited [PDF]
15 July Derick Anthony Whewall [PDF]
15 July Alan James Hewitt [PDF]
15 July Tarlochan Singh (trading as Oceans Mortgages) [PDF]
15 July Rainbow Insurance Services Limited [PDF]
15 July Regency Property Solutions Limited [PDF]
15 July Sean Hamilton trading as Hamilton Cars [PDF]
15 July GMC Motors Limited [PDF]
15 July EMC2 Logical Finance Limited [PDF]
15 July Allclear Finance Limited [PDF]
15 July Khalack Mohamad Loothfaully trading as KML Mortgage Investment Co. [PDF]
10 July PMSG Insurance Services Limited [PDF]
9 July Simon Poole [PDF]
8 July Baljit Somal [PDF]
7 July Ian Sanderson [PDF]
7 July Mortgage Master (Glasgow) Limited [PDF]
4 July Sadia Nasir [PDF]
3 July John Akinduro [PDF]
3 July John Akinduro trading as Highflyer Business Services [PDF]
3 July Robin David Knox [PDF]
3 July Mortgage and Property Services Limited [PDF]
3 July Lawrence Morton & Company [PDF]
1 July Mr John Shevlin [PDF]
27 June Karen Bone trading as Karnel Management [PDF]
23 June Michael Stephen Marks (trading as Michael Marks) [PDF]
23 June Neil Douglas Penketh (trading as Newton Mortgages) [PDF]
23 June Silkwell Agencies Limited [PDF]
23 June Brad Fisher (trading as The Money Superstore) [PDF]
23 June The Wealth Partnership Limited [PDF]
23 June Zaccheus Adebisi Daramola (trading as Zacch Associates Accountancy Service) [PDF]
19 June P&S Motors Limited [PDF]
18 June Mvm Motors Limited (In Liquidation) [PDF]
13 June Merchant Securities Group Ltd [PDF]
13 June Mr Mohammed Atif Mayo [PDF]
13 June Mr Muhammad Asim Iqbal [PDF]
13 June OCS Property and Financial Services Limited [PDF]
13 June Mr Muhammad Adnan Ashraf [PDF]
11 June Woolworths Group plc [PDF]
6 June Integral Mortgage Consultants Limited [PDF]
5 June Andrew Jeffreys trading as Chepstow Financial Services [PDF]
30 May Corporate Insurance Management Limited [PDF]
30 May City Mortgage and Financial Limited [PDF]
29 May Huw Morris trading as Cwrt Garage [PDF]
28 May Trekfree Associates Limited [PDF]
28 May Erinma Didi Jordan [PDF]
23 May Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi [PDF]
23 May Rafiu Adisa Akanbi [PDF]
22 May Gerard McStravick, trading as Fast Track Mortgage and Finance Consultants [PDF]
21 May Byron Brown [PDF]
21 May The Millbank Consultancy Ltd [PDF]
21 May Millbank Mortgages Limited [PDF]
21 May Mortgageland Limited [PDF]
21 May KPI Financial Services Limited [PDF]
21 May Mr Mohammad Rana (registered as Countrywide Management Consultancy and trading as Property Compass) [PDF]
19 May UNAT DIRECT Insurance Management Limited (UNAT) [PDF]
15 May Mr Peter Scott, trading as The Mortgage House [PDF]
15 May Thinc Group Limited [PDF]
12 May Fresh Start Car Credit Limited [PDF]
9 May Land of Leather Limited [PDF]
9 May Paul Simon Briant [PDF]
9 May Sylvester Emanuel Williams trading as Latitude Finance and Consultancy Services [PDF]
9 May Berkley Finance Limited [PDF]
7 May Brooklands Financial Services Limited [PDF]
6 May Mr Isah Attayi Mohammed [PDF]
28 April TOAOTR Limited [PDF]
25 April Simon Cohen trading as The Travel Insurance Agency [PDF]
21 April Martin Onoabhagbe [PDF]
21 April Mr John Paul Keay trading as Jack Keay Mortgage Services [PDF]
21 April Mr John Paul Keay [PDF]
17 April Change of control application for Resolution plc [PDF]
16 April Five Head Service Station Limited [PDF]
15 April First Buy Mortgage Services Ltd [PDF]
15 April Chariot Mortgage Services Limited [PDF]
11 April Dennis Lomas [PDF]
11 April Philip Condon [PDF]
11 April Michael Bright [PDF]
10 April Adonai Consultants International Limited [PDF]
10 April Safe In-Sure Insurance Consultants [PDF]
10 April Grosvenor Financial Services Limited (In Administration) [PDF]
8 April Liberata Financial Services Limited [PDF]
31 March Mansion House Securities Limited [PDF]
27 March A1 Moto Services [PDF]
19 March Blake Independent Financial Services Limited [PDF]
18 March Direct 4 Cars Limited (In Administration) [PDF]
11 March First Start Limited [PDF]
10 March Jeffrey Douglas Davis Trading as First Call Mortgage [PDF]
7 March Paula Dove (trading as Southside Mortgage Centre) [PDF]
5 March Andrew Talai Kiplimo [PDF]
6 March Malcolm Colin Graham (trading as M G Associates Financial Planning) [PDF]
6 March The Mortgage People [PDF]
6 March Raja Shahid Mahmood (trading as Aroza Property Services) [PDF]
27 February Rotton Park/Winson Green Credit Union Limited [PDF]
22 February D S Insurance Services Limited [PDF]
22 February Bimmy Olarinko trading as BIM Financial Consultancy [PDF]
22 February Mitchell & Company Limited [PDF]
20 February Aidan Mortgage Consultants Limited [PDF]
20 February Mr Amjad Ali Malik [PDF]
20 February Mr Tahir Mahmood [PDF]
14 February Wessex Finance Limited [PDF]
13 February Russell Terry (trading as Harlequin Motor Company) [PDF]
11 February Mohammed Suba Miah [PDF]
8 February Litaid Limited [PDF]
31 January LA Mortgage Services Limited [PDF]
31 January Norman McIntosh [PDF]
30 January Jonathan Leigh Hardie [PDF]
29 January Michael Reilly, trading as Abercorn Financial Services [PDF]
22 January Graham Kershberg (trading as Kershberg & Company) [PDF]
22 January Roderick Iven Cameron Chapman (trading as Vale Investment Services) [PDF]
22 January Changes Made Ltd [PDF]
22 January Ponnudurai Sivasubramanian trading as Avis Associates [PDF]
17 January Lillian Rufus (trading as Unique Mortgage Solutions) [PDF]
16 January David Gutteridge [PDF]
16 January HFC Bank Limited [PDF]
15 January Solicitors Services Limited [PDF]
14 January Qamar Hussain (trading as Radiant Technological Services) [PDF]
10 January Square Mile Securities Limited [PDF]