Atlantic Investors (Scotland) Ltd
Trading Styles
Why can you claim for compensation or redress against Atlantic Investors (Scotland) Ltd
The Financial Services Compensation Scheme has declared Atlantic Investors (Scotland) Ltd as failed as of 19th April 2024
The firm was wound up voluntarily in December 2020.
The firm no longer exists, so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 18/12/1996 and dissolved on 30/08/2023
According to the FCA Register the company has not been authorised since 27/07/2020
This company is associated with claims for pension transfer advice.
This company is associated with claims for Defined benefit pension advice
This company is associated with claims regarding the British Steel Pension Scheme
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at Atlantic Investors (Scotland) Ltd
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Atlantic Investors (Scotland) Ltd
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 22/04/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
Company background (public record)
The company was incorporated at Companies House on 18 December 1996 under company number SC170699. Its status at Companies House is recorded as dissolved.
Registered office: C/O Grainger Corporate Rescue & Recovery 3rd Flooor,, 65 Bath Street, Glasgow, G2 2BX.
Nature of business (SIC): 64999, 66190.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 18 Dec 1996 | Company incorporated | Companies House |
| 18 Dec 1996 | Timothy Michael Twiddy appointed secretary | Companies House |
| 18 Dec 1996 | Timothy Michael Twiddy appointed director | Companies House |
| 18 Dec 1996 | Oswalds Of Edinburgh Limited appointed corporate-nominee-secretary | Companies House |
| 18 Dec 1996 | Oswalds Of Edinburgh Limited resigned as corporate-nominee-secretary | Companies House |
| 18 Dec 1996 | Janet Jennifer Twiddy appointed director | Companies House |
| 18 Dec 1996 | Jordans (scotland) Limited appointed corporate-nominee-director | Companies House |
| 18 Dec 1996 | Jordans (scotland) Limited resigned as corporate-nominee-director | Companies House |
| 01 Dec 2001 | Timothy Michael Twiddy approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | John James Curran approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | John Stephen Leonard approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | John Stewart Logan MacKean approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | Janet Jennifer Leitch approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | David Thomas John Thompson approved by the FCA at the firm | FCA Register |
| 01 Dec 2001 | Thomas McMillan approved by the FCA at the firm | FCA Register |
| 10 May 2002 | Gordon Edwin Jennens approved by the FCA at the firm | FCA Register |
| 15 May 2002 | John James Curran appointed director | Companies House |
| 15 May 2002 | John Stewart Logan Mackean appointed director | Companies House |
| 01 Jul 2002 | Paul Brian Simons approved by the FCA at the firm | FCA Register |
| 21 Mar 2003 | John McDonald Miller approved by the FCA at the firm | FCA Register |
| 01 Dec 2003 | Janet Jennifer Twiddy resigned as director | Companies House |
| 18 Dec 2006 | John Stewart Logan Mackean resigned as director | Companies House |
| 30 Apr 2020 | John James Curran resigned as director | Companies House |
| 27 Jul 2020 | FCA status recorded as: No longer authorised | FCA Register |
| 08 Dec 2020 | Company wound up (members’ voluntary liquidation) | Companies House |
| 30 Aug 2023 | Company dissolved | Companies House |
| 30 Aug 2023 | Company due to be dissolved (members’ voluntary liquidation) | Companies House |
| 19 Apr 2024 | Declared in default by the FSCS | FSCS |
Focused on the firm’s early history and the events leading up to and following its failure. 1 routine entries from its active years are omitted.
Who was involved?
The following individuals are listed on public records in connection with the firm. These are matters of public record only and their inclusion does not imply any wrongdoing by any named person.
- Timothy Michael Twiddy. Listed on the FCA Register as having held CF30 Customer (01/11/2007 to 08/12/2019), CF11 Money Laundering Reporting (01/12/2001 to 08/12/2019), CF10 Compliance Oversight (01/12/2001 to 08/12/2019), CF1 Director (01/12/2001 to 08/12/2019) at the firm.
- Paul Brian Simons. Listed on the FCA Register as having held CF22 Investment Adviser (Trainee) (01/07/2002 to 29/04/2003) at the firm.
- John James Curran. Listed on the FCA Register as having held CF30 Customer (01/11/2007 to 08/12/2019), CF1 Director (14/05/2002 to 08/12/2019), SMF3 Executive Director (09/12/2019 to 30/04/2020), CF21 Investment Adviser (01/12/2001 to 31/10/2007) at the firm.
- John Stephen Leonard. Listed on the FCA Register as having held CF22 Investment Adviser (Trainee) (01/12/2001 to 18/01/2002) at the firm.
- John Stewart Logan MacKean. Listed on the FCA Register as having held CF21 Investment Adviser (01/12/2001 to 18/12/2006), CF1 Director (14/05/2002 to 18/12/2006) at the firm.
- Eileen Claire Kirwan. Listed on the FCA Register as having held CF21 Investment Adviser (01/12/2001 to 08/11/2002) at the firm.
- Janet Jennifer Leitch. Listed on the FCA Register as having held CF1 Director (01/12/2001 to 01/12/2003) at the firm.
- David Thomas John Thompson. Listed on the FCA Register as having held CF30 Customer (01/11/2007 to 08/12/2019), CF21 Investment Adviser (01/12/2001 to 31/10/2007) at the firm.
- John McDonald Miller. Listed on the FCA Register as having held CF22 Investment Adviser (Trainee) (21/03/2003 to 11/06/2004) at the firm.
- Gordon Edwin Jennens. Listed on the FCA Register as having held CF22 Investment Adviser (Trainee) (10/05/2002 to 06/12/2004) at the firm.
Review page sources: FCA Register (FRN 182565) · Companies House (SC170699) · FSCS. Public records, provided for transparency.
