J MONROE LTD
Trading Styles
| Trading Style | Status | Date |
|---|---|---|
| Compendium Wealth | Trading from | 05 Jun 2018 |
| J Monroe Ltd | Registered from | 08 Jan 2018 |
| Summit Wealth Management | Trading from | 09 Oct 2017 |
Why can you claim for compensation or redress against J Monroe Ltd, trading as Compendium Wealth, Summit Wealth Management
The Financial Services Compensation Scheme has declared J Monroe Ltd (FRN: 791232), trading as Compendium Wealth, Summit Wealth Management as failed as of 4th July 2024.
This firm is no longer trading, so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 27/01date and dissolved on 26/09/2023.
According to the FCA Register the company has not been authorised since 06/08/2021.
This company is associated with claims for pension transfer advice and investment advice.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at J Monroe Ltd, trading as Compendium Wealth, Summit Wealth Management.
Previous
| Grant Douglas Larking |
| David Brett |
| Julian Kim Monroe |
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 J Monroe Ltd, trading as Compendium Wealth, Summit Wealth Management
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 19/07/2024 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 27 January 2014 under company number 08862480. Its status at Companies House is recorded as dissolved.
Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL.
Nature of business (SIC): 66300.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 27 Jan 2014 | Company incorporated | Companies House |
| 27 Jan 2014 | Julian Kim Monroe appointed director | Companies House |
| 08 Jan 2018 | Julian Kim Monroe approved by the FCA at the firm | FCA Register |
| 28 Feb 2018 | Grant Douglas Larking approved by the FCA at the firm | FCA Register |
| 01 Apr 2019 | Jacqueline Monroe appointed director | Companies House |
| 15 Jun 2020 | David Brett approved by the FCA at the firm | FCA Register |
| 06 Aug 2021 | FCA status recorded as: No longer authorised | FCA Register |
| 28 Oct 2021 | Company wound up (members’ voluntary liquidation) | Companies House |
| 28 Oct 2021 | Insolvency practitioner appointed: Nicola Jayne Fisher | Companies House |
| 28 Oct 2021 | Insolvency practitioner appointed: Christopher Herron | Companies House |
| 26 Sep 2023 | Company dissolved (members’ voluntary liquidation) | Companies House |
| 04 Jul 2024 | Declared in default by the FSCS | FSCS |
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.
- Grant Douglas Larking. Listed on the FCA Register as having held CF30 Customer (28/02/2018 to 08/12/2019), [FCA CF] Functions requiring qualifications (01/01/2020 to 16/06/2021) at the firm.
- David Brett. Listed on the FCA Register as having held [FCA CF] Client dealing (15/06/2020 to 30/06/2021), [FCA CF] Functions requiring qualifications (15/06/2020 to 30/06/2021), [FCA CF] Benchmark submission and administration (15/06/2020 to 30/06/2021) at the firm.
- Julian Kim Monroe. Listed on the FCA Register as having held Responsibility for MCD Intermediation (08/01/2018 to 06/08/2021), Responsible for Insurance Distribution (01/10/2018 to 06/08/2021), SMF17 Money Laundering Reporting Officer (MLRO) (09/12/2019 to 06/08/2021), SMF16 Compliance Oversight (09/12/2019 to 06/08/2021) at the firm.
- Jacqueline Monroe. Listed at Companies House as director (appointed 2019-04-01).
Review page sources: FCA Register (FRN 791232) · Companies House (08862480) · FSCS. Public records, provided for transparency.
