DAVID CRAIG IFA
Why can you claim for compensation or redress against David Craig?
The Financial Services Compensation Scheme has declared David Craig as failed as of 25th September 2023.
This firm is no longer trading, so you may be able to make a claim against it.
Background
According to the FCA Register the company has not been authorised since 04/08/2017. Firms offering regulated financial services in the UK are required to be authorised by the FCA and are listed on the Financial Services Register.
Who was involved?
David Craig was appointed as Director on 13 March 2023.
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 David Craig
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 19/04/2024 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 2 June 2025 under company number SC850659. Its status at Companies House is recorded as active.
Registered office: 10 Sunnyside Avenue, Motherwell, ML1 4RZ, Scotland.
Nature of business (SIC): 49410.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 01 Sep 2009 | David Guy Craig approved by the FCA at the firm | FCA Register |
| 18 Mar 2010 | Michael Reed Finch approved by the FCA at the firm | FCA Register |
| 04 Aug 2017 | FCA status recorded as: No longer authorised | FCA Register |
| 25 Sep 2023 | Declared in default by the FSCS | FSCS |
| 02 Jun 2025 | Company incorporated | Companies House |
| 02 Jun 2025 | David Craig appointed director | Companies House |
| 02 Jun 2025 | Mr David Craig appointed PSC | Companies House |
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.
- Michael Reed Finch. Listed on the FCA Register as having held CF30 Customer (18/03/2010 to 25/04/2011) at the firm.
- David Guy Craig. Listed on the FCA Register as having held CF30 Customer (01/09/2009 to 04/08/2017), CF11 Money Laundering Reporting (01/09/2009 to 04/08/2017), CF10 Compliance Oversight (01/09/2009 to 04/08/2017) at the firm.
- David Craig. Listed at Companies House as Active | director (appointed 2025-06-02).
- Mr David Craig. Listed at Companies House as Person with significant control (appointed 2025-06-02).
Review page sources: FCA Register (FRN 503340) · Companies House (SC850659) · FSCS. Public records, provided for transparency.
