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["Reference number","Date received","Applicant","Respondent","Type of hearing","Hearing date","Hearing time","Hearing venue","Outcome","Link to decision"]
["UT-2026-000022","2026-03-05","Sedel Capital LLP ","FCA",null,"To be fixed","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2026-000014","2026-02-17","Privacy Application","FCA",null,"To be fixed","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000126","2025-11-24","BriceAmery Capital Ltd","FCA",null,"To be fixed","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000116","2025-10-28","Taj Exchange Limited","FCA",null,"To be fixed","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000115","2025-09-16","Privacy Application","FCA",null,"To be fixed","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000062","2025-07-09","Beauforce Corporation Ltd & Mr Howard Duckett","FCA",null,"To be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000107","2025-10-12","EKWUYASI","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000100","2025-09-26","Curtis Faraday Ltd","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000097","2025-08-21","Privacy Application","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000083","2025-08-15","FX Guard Ltd","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000073","2025-08-01","Privacy Application","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000072","2025-08-01","Privacy Application","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000069","29th July 2025","Neil Woodford","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000068","29th July 2025","Woodford Investment Management","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000062","2025-06-30","Privacy ApplicationS","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000056","2025-06-30","Owenico Finance ","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000042","2025-04-30","Privacy application","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000021","2025-03-05","Odey ","FC A","substantive","FIXED 09-27/03/2026","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2025-000018","2025-02-20","Equity for Growth (Securities) Limited","FCA",null,"To be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000145","2024-12-20","Forster T/a Premier Research and Marketing","FCA",null,"To be fixed","10:30am ","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000131","2024-10-18","Kiakiafx Limited","FCA",null,"to be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000128 ","2024-10-07","Biilz UK Ltd","FCA",null,"to be fixed","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Struck Out"]
["UT-2024-000107","2024-08-20","London Stone Securities Limited","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000094","2024-07-25","E.A.K Groupl Ltd","FCA",null,"2025-02-17","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","case dismissed"]
["UT-2024--000068","2024-06-10","Obibiz Limited","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Withdrawn"]
["UT-2024-000055","2024-05-23","Hadjigeorgiou","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000054","2024-05-22","Stephen","FCA",null,"25 January to 05  February 2027","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000050","2024-05-10","London Stone Securities Limited","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000043","2024-04-22","Douglas and another","FCA",null,"to be fixed"]
["UT-2024-000040","2024-04-16","Oxberry","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000032","2024-04-03","Ancean Limited","FCA",null,"to be fixed","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000019","2024-02-23","Pelgrave","Pensions Regulator",null,"30/04/2025 and 01/05/2025","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["UT-2024-000010","2024-01-30","Heather Dunne","fCA",null,"26/01/26 to 13/02/26","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000009","2024-01-29","Fenech","FCA",null,"as above hearing Joined","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2024-000006","2024-01-18","Greystoke","FCA",null,"to be fixed",null,null,"Withdrawn"]
["UT-2023-000097","2023-10-20","Teraiya","FCA",null,"to be fixed"]
["UT-2023-000094","2023-10-11","RebulidingSociety.com Limited","FCA",null,"to be fixed",null,null,"Stayed"]
["UT-2023-000064","2023-06-27","Staley","FCA",null,"10 Days from 03/03/25","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Awaiting Decision"]
["UT-2023-000054","2023-05-31","Mrs Toni Fox-Bryant","FCA",null,"27/09-4/10/2024","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Part Dismissed Part Remitted"]
["UT-2023-000053 ","2023-05-31","David Price","FCA",null,"27/09-4/10/2024","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Part Dismissed Part Remitted"]
["UT-2023-000050","2023-05-30","Darren Reynolds","FCA",null,"22 to 24 Sep 01 to 03 Oct and 23,24 October","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Remitted back to FCA"]
["UT-2023-000041","2023-05-17","Privacy application","FCA",null,"to be fixed",null,null,"Withdrawn"]
["Ut-2023-000040","2023-05-17","Privacy application","FCA",null,"to be fixed",null,null,"Withdrawn"]
["UT-2023-000039","2023-05-17","Privacy application","FCA",null,"to be fixed",null,null,"Withdrawn"]
["UT-2023-000032","2023-04-11","Ashraf Wealth Management Limited","FCA",null,"5 and 6 June 2024","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dissmissed"]
["UT-2023-000026","2023-03-17","Pi Financial Ltd","FCA",null,"Case withdrawn"]
["UT-2023-000017","2023-02-14","Vladmir Bolevlyy","FCA",null,"14/09 - 02/10/2025"]
["UT-2023-000016","2023-02-13","Mr Edmund Rowland","FCA",null,"14/09 - 02/10/2025"]
["UT-2023-000015","2023-02-10","David Rowland (Third Party Reference)","FCA",null,"14/09 - 02/10/2025"]
["UT-2023-000014","2023-02-10","Banque Haviland","FCA",null,"14/09 - 02/10/2025","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2023-000013","2023-02-09","Worthington","FCA",null,"Case withdrawn"]
["UT-2022-000163","2022-12-23","AMG Wealth Solutions ","FCA",null,"25 TO 27 April 2023 Vacated","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","References withdrawn"]
["UT-2022-000164","2022-12-23","Pensionshelp Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000165","2022-12-23","QED Financial Associates Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000166","2022-12-23","Roberts Boyt Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000167","2022-12-23","Acumen Independent Financial Planning Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000168","2022-12-23","Imperial Wealth International Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000169","2022-12-23","Burley Financial Services Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000170","2022-12-23","OCM Wealth Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000171","2022-12-23","Futures Assured Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000172","2022-12-23","Steve Martin & Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000173","2022-12-23","Financial Solutions Wales Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000174","2022-12-23","CST Wealth Management","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000175","2022-12-23","Tuto Money Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000176","2022-12-23","Heron House Financial","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000177","2022-12-23","Prism Independent Financial Advisers Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000178","2022-12-23","David Stock & Co Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000179","2022-12-23","Makemson & Company Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000180","2022-12-23","Mulberry Wealth Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000181","2022-12-23","The Informed Partnership Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000182","2022-12-23","Kirk Newsholme Financial Planning Limited","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000183","2022-12-23","DC Financial Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000184","2022-12-23","Harvest Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000185","2022-12-23","Cambrian Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000186","2022-12-23","Estate Capital Financial Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000187","2022-12-23","Future Asset Management LLP","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000188","2022-12-23","Van Der Meulen Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000189","2022-12-23","Dobson & Hodge Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000190","2022-12-23","Abbey Lane Financial Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000191","2022-12-23","Tideway Investment Partners LLP","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000192","2022-12-23","WPS Financial Group Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000193","2022-12-23","GM2 Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000194","2022-12-23","Lifestyle (Glamorgan) Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000195","2022-12-23","Quadrant Financial Associates Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000196","2022-12-23","Banks Wealth Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000197","2022-12-23","Chapelwood Financial Planning Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000198","2022-12-23","Financial Planning Solutions Ltd ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000199","2022-12-23","Pace Financial Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000200","2022-12-23","Churchill Investments Plc ","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000201","2022-12-23","Hamnett Wealth Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000202","2022-12-23","SFB Wealth Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000203","2022-12-23","Alpha Financial Services Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000204","2022-12-23","Ideal Financial Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000205","2022-12-23","Aeon Financial Services Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000206","2022-12-23","Belmayne Independent Financial Services LLP","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000207","2022-12-23","Wealthmasters Financial Management Ltd","FCA",null,"With 000163",null,null,"Withdrawn"]
["UT-2022-000156","2022-12-29","Kingsbridge Capital Advisors Ltd","FCA",null,null,null,null,"Withdrawn"]
["UT-2022-000148","2022-12-07","Mr Craig Donaldson","FCA",null,"31/03 to 10/04/2025","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Remitted back to FCA"]
["UT-2022-000149","2022-12-07","David Arden","FCA",null,"1-9/04/2025","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Remitted back to FCA"]
["UT-2022-000150","2022-12-12","Saranac Partners Limited","FCA",null,"5 Days from 08/07/24","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2022-000137","2022-11-28","Diego Urra","FCA",null,"see 134 below"]
["UT-2022-000135","2022-11-28","Sheth Poojan","FCA",null,"see 134 below"]
["UT-2022-000134","2022-11-28","Jorge Lopez Gonzarlez","FCA",null,"27/01 to 14/02 2025","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2022-000116","19-oc-22","Barclays PLC ","FCA","Case Management","2024-02-29","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","CASE WITHDRAWN"]
["UT-2022-000117","2022-10-19","Barclays Bank PLC","FCA","Case Management","with UT-2022-000116","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","CASE WITHDRAWN"]
["UT-2022-000119","2022-10-19","Samweb (UK) Ltd","FCA",null,null,null,null,"Case withdrawn 20/12/22"]
["UT-2022-000107","2022-09-16","James Goodchild","FCA",null,null,"10:30am","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["UT-2022-000100","2022-09-05","Stephen Burdett","FCA",null,null,"10:30:00","Rolls Building, Fetter Lane, London EC4T 0NL","Dismissed"]
["UT-2022-000097","2022-09-01","Arian Financial","FCA",null,"16 to 19 September 2024","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","DISMISSED"]
["UT-2022--000088","2022-08-05","Umuthi Healthcare Solutions PLC","FCA","Substantive",null,null,"Rolls Builcang, Fetter Lane, London EC4M 0NL","Case Withdrawn"]
["UT-2022-000078","2022-07-22","Zafar Iqbal Khan","FCA",null,null,"10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Case withdrawn"]
["UT-2022-000079","2022-07-22","Richard John Howson","FCA",null,"as above hearing Joined",null,"Rolls Builcang, Fetter Lane, London EC4I 2NL","case withdrawn"]
["UT-2022-000080","2022-07-22","Richard John Adam","FCA",null,"as above hearing Joined",null,"Rolls Builcang, Fetter Lane, London EC4I 2NL","Case Withdrawn"]
["UT-2022-000065","24-06-2022 ","Moneybrain Ltd ","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4O 2NL","Withdrawn"]
["UT-2022-000046","2022-05-18","David Stock and Co Ltd","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4A 1NL","Withdrawn 27/05/2022"]
["UT-2022-000038","2022-04-28","Symmetric Systems Ltd","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4Y 2NL","Withdrawn 23/03/2023"]
["UT-2022-000032","2022-04-13","Equity for Growth (Securities) Limited","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4Q 1NL","Reference Withdrawn 18/7/22"]
["UT-2022-000027","2022-04-05","Finteractive Limited","FCA","Case Management Suspension","2022-06-09","10:30AM","Remote","Refused 29/06/2022 Reference now withdrawn 18/07/22"]
["UT-2021-000193","2021-12-07","Gidiplus Limited","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference withdrawn 04/03/21"]
[" \t\nUT-2021-000187","2021-11-25","Bluecrest Capital Management (UK) LLP","FCA",null,"Remitted back to FCA"]
["UT-2021-000178 ","2021-10-27","BlueCrest Capital Management (UK) LLP","FCA",null,"Remitted back to FCA"]
["UT-2021-000140","2021-07-21","Mr Gustavo Eugenio Raitzin","FCA",null,"Remitted back to FCA"]
["UT-2021-000138","2021-07-21","Louise Whitestone","FCA",null,"Remitted back to FCA"]
["UT-2021-000137","2021-07-21","Thomas Seiler","FCA","Substantive being heard with 138 and 140","Remitted back to FCA","10:30am","Rolls Building, Fetter Lane, London EC4A 1NL"]
["UT-2021-000130 ","2021-07-07","Privacy application","FCA",null,"Remitted back to FCA"]
["UT-2021-000128","2021-06-25","Przemyslaw Soszynski Trading As Phenix Consultancy v Financial Conduct Authority","FCA","Substattive","06,07 July 2022","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["UT-2021-000110","2021-06-17","Geoffrey Edward Armin","FCA","Substantive","Starting on 20 june 2023","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Withdrawn"]
[" \t\nUT-2021-000108","2021-06-22","Privacy application","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4R 2NL","Withdrawn"]
["UT-2021-000099","2021-05-24","Pauline Teresa Wischhusen","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 2NL","Struck out"]
["UT-2021-000098","2021-05-24","Jeremy Andrew Berney","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4E 2NL","Struck Out"]
["UT-2021-000097","2021-04-26","Paul Nigel Thomas","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 2NL","Struck Out"]
["UT-2021-000094","2021-06-09","Finteractive Limited","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference withdrawn 23/08/21"]
["UT-2021-000087","2021-05-04","David Kevin Millward","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 0NL","Struck Out"]
["UT-2021-000086","2021-05-04","Emma Cooper","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4M 0NL","Struck Out"]
["UT-2021-000085","2021-05-04","Helen Rachel Corish","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4E 0NL","Struck out"]
["UT-2021-000084","2021-05-04","Hassan Twins","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 0NL","Struck Out"]
["UT-2021-000083","2021-05-04","William Peter Witshear","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4I 0NL","Struck Out"]
["UT-2021-000082","2021-05-04","Patricia Cregg","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 0NL","Struck Out"]
["UT-2021-000081","2021-05-04","David John Ridley","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4A 0NL","Struck Out"]
["UT-2021-000080","2021-05-04","Julie Robinson","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4U 0NL","Struck Out"]
["UT-2021-000079","2021-05-04","John William Rouse","FCA",null," ",null,"Rolls Builstng, Fetter Lane, London EC4O 0NL","Struck Out"]
["UT-2021-000078","2021-05-04","Tom Sewell","FCA",null," ",null,"Rolls Builstng, Fetter Lane, London EC4O 0NL","Struck Out"]
["UT-2021-000077","2021-05-04","Joy Hill","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","Reference Struck Out June 22"]
["UT-2021-000066","2021-04-27","SMT Scharf AG","The Pensions Regulator",null,null,null,"Rolls Builreng, Tetter Lane, London EC4  2NL","Reference withdrawn 06/07/21"]
["UT-2021-000058 ","2021-04-09","Privacy application","FCA",null,"Stayed- on parties request"]
["UT-2021/000051","2021-04-06","Prestige First Ltd","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 0NL","Reference withdrawn 20/05/21"]
["UT-2021-000050","2021-03-31","Trident Lloyd Ltd","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 3NL","Reference Struck out 23/06/21"]
["UT-2021-000043","2021-03-03","Robert Wright","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","Reference Withdrawn June 22"]
["UT-2021-000042","2021-03-03","Elizabeth Clare Wright","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 0NL","Reference Withdrawn June 22"]
["UT-2021-000036","2021-03-04","Sean Frank Urch","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Refernce Struck Out June 22"]
["UT-2021-000035","2021-03-02","Barrie Walters","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Withdrawn June 22"]
["UT-2021-000034","2021-03-02","Barry Pantry","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Withdrawn June 22"]
["UT-2021-000033","2021-03-09","Adedolapo Adeniye Ademola","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4D 0NL","Reference Withdrawn June 22"]
["UT-2021-000031","2021-02-20","Stuart David Craigie","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 2NL","Reference Struck Out June 22"]
["UT-2021-000030","2021-02-20","Carol Dobson-Stewart","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT-2021-000032","2021-02-25","Idorenyin Charles Ekong","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4D 2NL","Reference Withdrawn June 22"]
["UT-2021-000029","2021-02-18","Victoria Lynn Skipp","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 1NL","Reference Struck Out June 22"]
["UT-2021-000028","2021-02-18","Robert Antole Skipp","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 1NL","Reference Struck Out June 22"]
["UT-2021-000025","2021-02-22","Mr Markos Markou","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 2NL","Remitted back to FCA"]
["UT-2021-000018","2021-02-09","Ronald Alexander Mccall","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","Reference Struck Out June 22"]
["UT-2021-000017","2021-02-08","Lynne Margaret Mccall","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4Y 0NL","Reference Struck Out June 22"]
["UT-2021-000016","2021-02-05","Margaret Edwards","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Withdrawn June 22"]
["UT-2021-000015","2021-02-05","Jeremy Owen Taylor","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT-2021-000013","2021-01-19","Rosemary Brooks","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 1NL","Reference Withdrawn June 22"]
["UT-2021-000012","2021-01-31","Andrew Parkes","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 3NL","Reference Struck Out June 22 "]
["UT-2021-000011","2021-01-18","Janette Eileen Palubicki","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 1NL","Reference Struck Out June 22"]
["UT-2021-000010","2021-01-07","Martin John Hoskins","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT-2021-000009","2021-01-07","Michael Robert James Robertson","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference Struck Out June 22"]
["UT-2021-000008","21 Jnauary 2021","Gary Paul Gladwell","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT-2021-000007","2021-01-25","Axis Mundi Global Custody Ltd","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4X 2NL","Reference withdrawn 07/05/21"]
["UT/2021/000004","2021-01-21","Claims 4U Ltd","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 2NL","Reference Struck out 27/05/21"]
["UT/2021/000002","2021-01-12","Privacy application'","TPR",null,null,null,"Rolls Builcang, Tetter Lane, London EC4R 1NL","Case Withdrawn 12/07/2021"]
["UT/2021/000001","2021-01-06","George Caeswell Skinner","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference  withdrawn 29/01/21"]
["UT/2020/000343","2020-12-09","Wendy Sibley ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Withdrawn June 22"]
["UT/2020/000341","2020-12-09","Angela Blake ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 0NL","Reference Withdrawn June 22"]
["UT/2020/000334","2020-12-04","Nigel Beddows","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference Struck Out June 22"]
["UT/2020/000333","2020-12-03","Stephen Dicker","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 0NL","Reference Struck Out June 22"]
["UT/2020/000332","2020-12-05","Wendy Elizabeth Case","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000331","2020-12-07","Beverley Ann Harris","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000330","2020-12-07","Siobhan Kennedy-Hall","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference Struck Out June 22"]
["UT/2020/000329","2020-12-07","Linda / Michael McGinley","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference Struck Out June 22"]
["UT/2020/000328","2020-12-07","Denise McNally","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000326","2020-12-07","David / Angela Loveday","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000324","2020-12-01","David John / Alexandra Frances Walker","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000322","2020-12-07","Ellen Grace Farago","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 0NL","Reference Struck Out June 22"]
["UT/2020/000320","2020-12-07","Ann Mann","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 0NL","Reference Struck Out June 22"]
["UT/2020/000327","2020-12-07","Sheila Patricia Bamber","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 0NL","Reference Struck Out June 22"]
["UT/2020/000325","2020-12-07","Neil Mitchell Young","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000323","2020-12-07","Linda Underwood","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 0NL","Reference Struck Out June 22"]
["UT/2020/000321","2020-12-04","Pauline Ann Coates","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000319","2020-12-07","Jeffrey and Sally Janne  Clatworthy","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000318","2020-12-04","Clifford Knight","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 0NL","Reference Struck Out June 22"]
["UT/2020/000317","2020-12-04","Andrew Stanley Rutt","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 0NL","Reference Struck Out June 22"]
["UT/2020/000316","2020-12-04","David / Jane Steele","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000315","2020-12-04","Audrey Mary Naylor","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4U 0NL","Reference Struck Out June 22"]
["UT/2020/000313","2020-12-04","George Edward / Dorothy Irene Dunkley","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000311","2020-12-02","Steven John Rumbelow","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 0NL","Reference Struck Out June 22"]
["UT/2020/000310","2020-12-04","David Charles Whitcombe Simpson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000314","2020-12-04","Gerald & Margaret Gregory","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000312","2020-12-04","Deborah Philips ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000309","2020-12-04","David / Helen Barker","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000308","2020-12-03","Daniel Hilferty","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000307","2020-12-02","Ursula Daniella Ogilvie","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 0NL","Reference Struck Out June 22"]
["UT/2020/000306","2020-12-04","Amit Sharma / Smita Sah","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4M 0NL","Reference Struck Out June 22"]
["UT/2020/000305","2020-12-03","Leslie Morton Fewster","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000304","2020-12-02","David Robert James Drayton","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000303","2020-12-03","Denise Clemson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference Struck Out June 22"]
["UT/2020/000302","2020-12-03","Maurice Menghini ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000301","2020-12-30","Carol Lester","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 3NL","Reference Withdrawn June 22"]
["UT/2020/000300","2020-11-21","Michael Lester","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference Withdrawn June 22"]
["UT/2020/000299","2020-12-03","Stephen and Ann Marie McIntosh","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 0NL","Reference Struck Out June 22"]
["UT/2020/000298","2020-12-03","Margaret Milner","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000297","2020-11-30","Christopher Nobbs","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 3NL","Reference Struck Out June 22"]
["UT/2020/000296","2020-12-02","Dorothy Davis","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","Reference Struck Out June 22"]
["UT/2020/000295","2020-12-03","Andy Hunt","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 0NL","Reference Struck Out June 22"]
["UT/2020/000294","2020-11-30","Stephanie Flanagan","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 3NL","Reference Struck Out June 22"]
["UT/2020/000293","2020-11-30","Doreen Mary Dorris","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 3NL","Reference Struck Out June 22"]
["UT/2020/000292","2020-12-03","Raymond Brown","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000291","2020-12-01","Harley East ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 0NL","Reference Struck Out June 22"]
["UT/2020/000290","2020-12-01","Nuala Gerard-Pearse","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4U 0NL","Reference Struck Out June 22"]
["UT/2020/000289","2020-12-02","Alexander Agnew","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 0NL","Reference Struck Out June 22"]
["UT/2020/000288     ","2020-11-20","Richard Okechukwu Iroanya","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Refernce Struck Out June 22"]
["UT/2020/000258","2020-11-23","John Doherty","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference withdrawn June 22"]
["UT/2020/000229","2020-12-01","Neil Robert Cameron","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 0NL","Reference withdrawn June 22"]
["UT/2020/000239","2020-11-20","Sam Keen ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000286","2020-11-28","Karen Brooks","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000287","2020-12-02","Graham John Gunnell","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 0NL","Reference Struck Out June 22"]
["UT/2020/000285","2020-11-30","Robert Keith Greig","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 3NL","Reference Struck Out June 22"]
["UT/2020/000283","2020-11-30","Jennifer Ann Calland","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 3NL","Reference Struck Out June 22"]
["UT/2020/000284","2020-12-02","Albert Richards","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 0NL","Reference Struck Out June 22"]
["UT/2020/000282","2020-11-26","Kathleen Mary Harrison","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000281","2020-11-25","Paul Wilson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000280","2020-11-27","Mohammad Ashraful Anam","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference Struck Out June 22"]
["UT/2020/000279","2020-12-01","Douglas Laird","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","Reference withdrawn June 22"]
["UT/2020/000235","2020-11-20","Chatchithanantham Vivekananda","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 2NL","Reference withdrawn June 22"]
["UT/2020/000276","2020-11-26","Albert Cosgrove","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 2NL","Reference withdrawn June 22"]
["UT/2020/000272","2020-11-26","Keith Mason","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference Struck Out June 22"]
["UT/2020/000271","2020-11-26","Grace Easie-Edgar    ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 2NL","Reference Withdrawn June 22"]
["UT/2020/000264","2020-11-23","Allan Robinson        ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 2NL","Reference Withdrawn June 22"]
["UT-2020/000263","2020-11-23","Deliane Ashley","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference Struck Out June 22"]
["UT/2020/000261","2020-11-23","Rachel Ellor                      ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Withdrawn June 22"]
["UT/2020/000260","2020-11-23","Charles Rebbeck        ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 2NL","Reference Withdrawn June 22"]
["UT/2020/000256","2020-11-23","Annabelle Evelyn Taylor","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 2NL","Reference Struck Out June 22"]
["UT/2020/000255","2020-11-23","Andrew Hilton Dilcock","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 2NL","Reference withdrawn June 22"]
["UT/2020/000254","2020-11-20","Keith Pinion","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference Struck Out June 22"]
["UT/2020/00251","2020-11-20","Courtney Richards","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference withdrawn June 22"]
["UT/2020/000249","2020-11-20","Evan James Compston","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4V 2NL","Reference Struck Out June 22"]
["UT/2020/000236","2020-11-20","Kenneth Dauris                ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference withdrawn June 22"]
["UT/2020/000233","2020-11-20","William Patrick Bauress","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference withdrawn June 22"]
["UT/2020/000227","2020-11-20","Carol Franklin","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000225","2020-11-20","Brian James Vale","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 2NL","Reference Struck Out June 22"]
["UT-2020/000270","2020-11-25","Nicholas Hutchinson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference Struck Out June 22"]
["UT/2020/000262","2020-11-23","David Frederick Oliver","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Withdrawn June 22"]
["UT/2020/000259","2020-11-23","David James Pettitt","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Withdrawn June 22"]
["UT/2020/000253","2020-11-20","Victoria Ibrahimova            ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference Withdrawn June 22"]
["UT/2020/000250","2020-11-20","Michael Pierson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference Struck Out June 22"]
["UT/2020/000252","2020-11-20","Moreen Doyle           ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference Withdrawn June 22"]
["UT/2020/000248","2020-11-20","Chris Monaghan","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 2NL","Reference Withdrawn June 22"]
["UT/2020/000247","2020-11-20","Tim Taylor","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 2NL","Reference Withdrawn June 22"]
["UT/2020/000245","2020-11-20","Margaret Forrester      ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Withdrawn June 22"]
["UT/2020/000244","2020-11-20","Karen Trotter","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000243","2020-11-20","Peter Graham Robinson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference Struck Out June 22"]
["UT/2020/000242","2020-11-20","Roy Edwin Charlesworth","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference Withdrawn June 22"]
["UT/2020/00241","2020-11-20","Raymond Stephen Bannister Capeling","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 2NL","Reference Struck Out June 22"]
["UT/2020/000240","2020-11-20","John Anthony Bourne","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 2NL","Reference Struck Out June 22"]
["UT/2020/000237","2020-11-20","Terence Stanley Carradine","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 2NL","Reference Struck Out June 22"]
["UT/2020/000238","2020-11-20","Thomas David Flynn","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 2NL","Reference withdrawn June 22"]
["UT/2020/000234","2020-11-20","Steven Godfrey","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4T 2NL","Reference withdrawn June 22"]
["UT/2020/000232","2020-11-19","Derek Long","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 1NL","Reference withdrawn June 22"]
["UT/2020/000230","2020-11-19","Audrey Clarke","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4U 1NL","Reference withdrawn June 22"]
["UT/2020/000226","2020-11-17","Andrew Hugh Browne (2)","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 1NL","Reference Struck Out June 22"]
["UT/2020/000224","2020-11-17","Andrew Hugh Browne (1)","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 1NL","Reference Struck Out June 22"]
["UT/2020/000223","2020-11-18","Susan Margaret Holyfield","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4U 1NL","Reference Struck Out June 22"]
["UT/2020/000222","2020-11-17","David Allen Shewry","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 1NL","Reference Struck Out June 22"]
["UT/2020/000221","2020-11-12","David Thomas Helley","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 1NL","Reference Struck Out June 22"]
["UT/2020/000220","2020-11-18","Lynda Anne Evans","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4Y 1NL","Reference Struck Out June 22"]
["UT/2020/000219","2020-11-11","Roger Mannell","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 1NL","Reference Withdrawn June 22"]
["UT/2020/000218","2020-11-05","Anthony Gartland","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 0NL","Reference Struck Out June 22"]
["UT/2020/000217","2020-11-06","Ivor Lyn Williams","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4V 0NL","Reference Struck Out June 22"]
["UT/2020/000216","2020-11-04","Omogbehin Oludunmiye","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4M 0NL","Reference Struck Out June 22"]
["UT/2020/000215","2020-11-17","Andrew Ayliffe-Robson","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 1NL","Reference Struck Out June 22"]
["UT/2020/00211","2020-11-12","Anne CatherineMcKay","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4N 1NL","Reference Struck Out June 22"]
["UT/2020/000213","2020-11-12","Gerard Martin McKay","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4E 1NL","Reference Struck Out June 22"]
["UT/2020/000214","2020-11-13","Janina Kay Villalta","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 1NL","Reference Struck Out June 22"]
["UT/2020/000212","2020-11-13","Jose Villalta ","FCA (Barclays Partner Finance)",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 1NL","Reference Struck Out June 22"]
["UT/2020/000231","2020-11-17","Chris Berrisford","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4H 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000339","2020-12-16","Adam Baynton-Smith","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4D 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000340","2020-12-17","Clirim Shurbi","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4L 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000349","2020-12-10","Catherine Munton","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4A 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000338","2020-12-14","Francisco Gomez Thomas","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000228","2020-11-17","Mickle Soosai","FCA Paragon",null,null,null,"Rolls Builreng, Fetter Lane, London EC4I 1NL","Reference withdrawn 29/01/21"]
["UT/2020/000210","2020-10-28","Jon Frensham","FCA",null,"14-15 June 2021","10:30AM","Rolls Building, Fetter Lane, London EC4A 1NL","Reference Dismissed and remitted to the Authority"]
["FS/2020/008","2020-09-09","Matthew Andrew Creed","FCA",null,"2021-05-19","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Reference withdrawn 29/04/21"]
["FS/2020/006","2020-08-18","Corrado Abbattista","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 1NL","Reference withdrawn 10/11/20"]
["FS/2020/003","2020-02-02","Conor Martin Foley","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4O 0NL","reference withdrawn 02/09/20"]
["FS/2020/002","2020-01-28","Irene Cummings ","FCA",null,null,null,"Rolls Builreng, Fetter Lane, London EC4R 2NL","Reference withdrawn"]
["FS/2020/001","2020-01-06","Fortuna Wealth management","FCA",null,"17-18 Nov-2020","10:30:00","Rolls Builreng, Fetter Lane, London EC4O 0NL","reference withdrawn 25/11/20"]
["FS/2019/022","2019-10-29","Stuart Malcolm Forsyth ","Prudential Regulatory Authority ","Substantive","13 April - 26 April 21","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Reference allowed and remitted to the Regulators"]
["FS/2019/021","2019-10-29","Stuart Malcolm Forsyth ","FCA","Substantive","13 April - 26 April 21","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Refernce allowed and remitted to the Regulators"]
["FS/2019/020","2019-10-11","Bolarinwa B. O. Ayanola ","FCA",null,"2021-01-12","10:30:00"]
["FS/2019/019","2019-09-28","Barclay Cavendish Trustees Limited","TPR",null,null,null,"Rolls Builreng, Tetter Lane, London EC4A 2NL","Reference withdrawn"]
["FS/2019/018","2019-09-26","Imperial Pensions Trustees Limited ","TPR",null,null,null,"Rolls Builreng, Tetter Lane, London EC4M 2NL","Reference withdrawn 28/07/20"]
["FS/2019/017","2019-07-24","Dan and Vis Ltd Pension Plan","TPR",null,null,null,"Rolls Builwing, Tetter Lane, London EC4A 2NL","Withdrawn"]
["FS/2019/016","2019-07-04","Sussex Independent Financial Advisers Ltd","FCA","Application Hearing ","2019-07-16","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Withdrawn"]
["FS/2019/015","2019-06-21","Financial Solutions (Euro) Ltd","FCA",null,"2020-02-25","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Reference allowed and remitted to the Authority"]
["FS/2019/014","2019-05-24","Andrew Mark Thomas Page (FPL)","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4N 2NL","Struck out"]
["FS/2019/013","2019-05-23","Aiden Henderson (HCA)","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4I 2NL","Withdrawn"]
["FS/2019/012","2019-05-09","Henderson Carter Associates","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4E 0NL","Withdrawn"]
["FS/2019/011","2019-04-18","Crosfill and Archer Ltd","FCA",null,null,null,"Rolls Builstng, Fetter Lane, London EC4R 1NL","Struck out 10/5/21"]
["FS/2019/010","2019-04-18","Privacy Application","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4R 1NL","Withdrawn"]
["FS/2019/009","2019-04-24","Privacy Application","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4R 2NL","Withdrawn"]
["FS/2019/008","2019-02-05","Aiden Henderson","FCA","Substantive Hearing","8-Nov-21 to 6-Dec-21","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["FS/2019/007","2019-02-01","Thomas Henry Ward","FCA","Substantive Hearing","8-Nov-21 to 6-Dec-21","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["FS/2019/006","2019-01-31","William Mark Tristan Freer ","FCA","Substantive Hearing","8-Nov-21 to 6-Dec-21","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["FS/2019/005","2019-01-31","Robert Ward ","FCA","Substantive Hearing","8-Nov-21 to 6-Dec-21","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["FS/2019/004","2019-01-31","Bank House Investment Management Ltd ","FCA","Substantive Hearing",null,"10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Reference withdrawn"]
["FS/2019/003","2019-01-25","Privacy Application","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4R 2NL","Withdrawn"]
["FS/2019/002","2019-01-25","Andrew Mark Thomas Page","FCA","Substantive Hearing","8-Nov-21 to 6-Dec-21","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Dismissed"]
["FS/2019/001","2019-01-18","Nicolas Rusling","FCA",null,null,null,"Rolls Builwing, Fetter Lane, London EC4I 1NL","withdrawn"]
["FS/2018/061","2018-12-20","PF (International) Limited","FCA","Substantive","23-27-Mar-20","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Reference struck out"]
["FS/2018/060","2018-12-07","Leicestershire DVK Retirement Scheme ","TPR",null,null,null,"Rolls Builreng, Tetter Lane, London EC4E 0NL","Reference Dismissed"]
["FS/2018/059","2018-11-21","Dunnes Stores (Bangor) Ltd","TPR",null,null,null,"Rolls Builreng, Tetter Lane, London EC4U 2NL","reference withdrawn"]
["FS/2018/058","2018-10-16","North London Van Centre Limited","FCA","Substantive","2019-07-15","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Reference Dismissed"]
["FS/2018/057","2018-10-13","PF (International) Limited","FCA","Substantive","23-27-Mar-20","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Reference struck out"]
["FS/2018/056","2018-07-10","Raymond Joseph Mc Evoy ","FCA",null,null,null,"Rolls Builalng, Fetter Lane, London EC4A 1NL","Allowed - Remitted to FCA"]
["FS/2018/055","2018-07-10","Amanda Mc Evoy","FCA",null,null,null,"Rolls Builalng, Fetter Lane, London EC4M 1NL","Allowed - Remitted to FCA"]
["FS/2018/054","2018-07-03","Linear Investments Limited ","FCA","Substantive","2019-03-06","10:30:00","Court 24, Royal Courts of Justice, Strand, London WC2A 2LL","Reference dismissed"]
["FS/2018/053","2018-06-27","Noeleen Teague","FCA",null,null,null,"Rolls Builalng, Fetter Lane, London EC4O 2NL","Allowed - Remitted to FCA"]
["FS/2018/052","2018-06-11","Mohammad Ataur Prodhan vs Financial Conduct Authority","FCA","Substantive Hearing","30 Jan 23 to 23 Feb 23","10:30:00","Rolls Building, Fetter Lane, London EC4A 1NL","Withdrawn"]