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Thread: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

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    Default 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    MIC Direct Ltd West Midlands Financial products/services Authorisation Surrendered 27/01/2016
    Bias Claims Management Ltd Greater London Financial products/services Authorisation Surrendered 27/01/2016
    Chapter Law Limited South Yorkshire Financial products/services Authorisation Surrendered 12/01/2016


    Falcon & Pointer Ltd Abertawe Financial products/services Authorisation Cancelled 12/01/2016





    UNDER INVESTIGATION ( as at 3/2/2016)

    The Claims Guys Limited Cheshire Financial products/services Authorised Business 27/04/2009
    The Claims Guys Ltd are being investigated by the Claims Management Regulator under Regulation 35 of the Compensation (Claims Management Services) Regulations 2006 in order to determine whether it is in breach of the rules relating to due diligence.
    20/01/2016 MG Financial Limited Under Investigation

    MG Financial Limited is being investigated by the Claims Management Regulator under Regulation 35 of the Compensation (Claims Management Services) Regulations 2006.
    04/01/2016 Thomson Legal Limited Under Investigation


    Thomson Legal Limited is being investigated by the Claims Management Regulator under Regulation 35 of the Compensation (Claims Management Services) Regulations 2006.
    17/12/2015 Media Match Ltd Under Investigation
    16/12/2015 Scarlet Marketing Services Ltd Under Investigation
    15/12/2015 Fairline Financial Limited Under Investigation
    11/12/2015 Financial Reclaims Limited Under Investigation
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

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  2. #2
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    Default Re: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    Kevin Michael Fielder West Midlands Financial products/services Authorisation Surrendered 15/02/2016 - T/as UK Money Solutions



    10/02/2016 Theclaimteam.com Ltd Under Investigation
    10/02/2016 Legal Collect Ltd Under Investigation
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  3. #3
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    Default Re: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    Debt & Property Solutions Plus L... Cambridgeshire Financial products/services Authorisation Surrendered 15/03/2016
    Buzz Claims Ltd Abertawe Financial products/services Authorisation Surrendered 14/03/2016
    Prolific Claims Limited Greater Manchester Financial products/services Authorisation Surrendered 03/03/2016
    U Turn Tax Refund (UK) Limited Greater London Financial products/services Authorisation Surrendered 03/03/2016
    Remedium Ltd Hampshire Financial products/services Authorisation Surrendered 01/03/2016
    Pillai & Pillai PPI Claims Limit... Greater London Financial products/services Authorisation Surrendered 29/02/2016
    Field Recovery & Data Services L... Cheshire Financial products/services Authorisation Surrendered 23/02/2016
    BKTM LTD (In Liquidation) Greater Manchester Financial products/services, Per... Authorisation Surrendered 19/02/2016
    DB Wholesale Limited Abertawe Financial products/services, Per... Authorisation Surrendered 17/02/2016
    Lawyers4u Limited (Dissolved) Merseyside Criminal injuries compensation, ... Authorisation Surrendered 16/02/2016
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  4. #4
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    Default Re: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    CANCELLED
    20/04/2016 Check Point Claims Ltd Authorisation Cancelled


    Debt Ace Limited Cheshire Financial products/services Authorisation Cancelled 18/04/2016
    Legal Collect Ltd Sir Gaerfyrddin Financial products/services Authorisation Cancelled 13/04/2016
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  5. #5
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    Default Re: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    SURRENDERED

    Financial Advice Claims.Co.UK Lt... Denbighshire Financial products/services Authorisation Surrendered 29/04/2016
    The Independent Financial Resolu... Caerdydd Financial products/services Authorisation Surrendered 29/04/2016
    Mark Pain Surrey Financial products/services Authorisation Surrendered 28/04/2016
    Clarke & Reynolds Limited Greater Manchester Financial products/services, Per... Authorisation Surrendered 28/04/2016
    Olive Bay Legal Drafting Limited Greater Manchester Financial products/services, Per... Authorisation Surrendered 25/04/2016
    Graham Leslie Meheux East Sussex Financial products/services Authorisation Surrendered 18/04/2016
    Allens Financial Claims Limited ... Greater Manchester Financial products/services Authorisation Surrendered 15/04/2016
    Anup Jhooti Greater London Financial products/services Authorisation Surrendered 13/04/2016
    MRP Business Services Ltd Greater London Employment matters, Financial pr... Authorisation Surrendered 13/04/2016
    Consumer Support Ltd Surrey Financial products/services Authorisation Surrendered 06/04/2016
    Fairline Financial Limited Greater Manchester Financial products/services Authorisation Surrendered 06/04/2016
    Safehouse Finance Limited Derbyshire Financial products/services Authorisation Surrendered 31/03/2016
    Butler-Do Limited Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Paperwork Financial Services Lim... Greater London Financial products/services Authorisation Surrendered 31/03/2016
    Uclaim Money (UK) Limited Cornwall Financial products/services Authorisation Surrendered 31/03/2016
    John Paul Mizen Greater Manchester Financial products/services, Per... Authorisation Surrendered 31/03/2016
    Think PPI Ltd Greater London Financial products/services Authorisation Surrendered 31/03/2016
    Robert Harvey North Yorkshire Financial products/services Authorisation Surrendered 31/03/2016
    Evan Owen Gwynedd Financial products/services Authorisation Surrendered 31/03/2016
    Think Claim Limited Abertawe Financial products/services Authorisation Surrendered 31/03/2016
    Gilham Capital Ltd East Riding of Yorkshire Financial products/services Authorisation Surrendered 31/03/2016
    44 Financial Claims Management L... Leicestershire Financial products/services Authorisation Surrendered 31/03/2016
    The Financial Claims Service Lim... Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    The Alchemy Organisation Limited Kent Financial products/services Authorisation Surrendered 31/03/2016
    Brindley Pines Associates Limite... West Midlands Financial products/services Authorisation Surrendered 31/03/2016
    UCA Services Limited Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Mark Nicholas Herd & Daniel Thom... Lancashire Financial products/services Authorisation Surrendered 31/03/2016
    Claim It Back Limited Dorset Financial products/services Authorisation Surrendered 31/03/2016
    Debt Release Direct Ltd Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Miss Heledd Bryn Parri Gwynedd Financial products/services, Per... Authorisation Surrendered 31/03/2016
    Best 4 Loans Limited Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Hall & Co Financial Solutions Li... West Midlands Financial products/services Authorisation Surrendered 31/03/2016
    Pro-Active Mortgages Limited Greater London Financial products/services Authorisation Surrendered 31/03/2016
    Claims Manager NW Ltd Greater Manchester Financial products/services, Per... Authorisation Surrendered 31/03/2016
    AJM Trading Ltd Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Red Rose Claims Limited Hertfordshire Financial products/services Authorisation Surrendered 31/03/2016
    GPBCS Specialists Ltd Buckinghamshire Financial products/services Authorisation Surrendered 31/03/2016
    1st Stop Recoveries Limited Lancashire Financial products/services Authorisation Surrendered 31/03/2016
    Claims Solutions Southwest Limit... Somerset Financial products/services Authorisation Surrendered 31/03/2016
    Whittaker Bell Ltd Staffordshire Financial products/services Authorisation Surrendered 31/03/2016
    Blue Finance Management Limited West Midlands Financial products/services Authorisation Surrendered 31/03/2016
    Credencis Limited Derbyshire Financial products/services Authorisation Surrendered 31/03/2016
    Consumer Claims Management Limit... Greater Manchester Financial products/services Authorisation Surrendered 31/03/2016
    Recover Your Money Ltd Cornwall Financial products/services Authorisation Surrendered 31/03/2016
    Watts Solutions LLP Cheshire Financial products/services Authorisation Surrendered 31/03/2016
    Consumer Credit Action (UK) Ltd Greater London Financial products/services Authorisation Surrendered 31/03/2016
    KPJ Financial Solutions Ltd Lancashire Financial products/services Authorisation Surrendered 31/03/2016
    Hill Top Claims Limited Bedfordshire Financial products/services, Per... Authorisation Surrendered 31/03/2016
    Square One Financial Planning LL... West Sussex Financial products/services Authorisation Surrendered 31/03/2016
    RMR Financial Services Limited (... Derbyshire Financial products/services Authorisation Surrendered 30/03/2016
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  6. #6
    Amethyst's Avatar

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    Default Re: 2016 - CMC's Surrendered / Cancelled / Suspended / Investigated

    Investigations

    21/04/2016 Paul Robert William Norton Under Investigation
    07/04/2016 Crystal Legal Services Limited Under Investigation
    05/04/2016 Mis-sold Products Limited Under Investigation
    02/03/2016 Harringtons Advisory Limited Under Investigation
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

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