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

[Amethyst]

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

[Amethyst]

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

[Amethyst]

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

[Amethyst]

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

[Amethyst]

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

[Amethyst]

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