WebNov 6, 2024 · The watchdog last month published details of how the directors of First Step Finance, a company now dissolved, left 4,000 of their customers with combined losses of more than £6m. First Step Finance was run by Adrian and Christine Whitehurst between 2007 and 2013 before their licence was revoked by the Office of Fair Trading (OFT) in … WebOct 23, 2024 · The watchdog said it banned Adrian and Christine Whitehurst from any involvement in regulated financial services activity. The two were former directors of now-dissolved debt management firm First ...
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WebMr Newton funded the purchase of First Step from the accounts of First Step, with client money, rather than his own funds. He directed or allowed £322,500 to be transferred … Web(a) Mr Newton knew that First Step was not permitted to use client money other than for the benefit of its customers; and (b) Mr Newton directed or allowed First Step to transfer money, some or all of which was client money, totalling £322,500, to Christine Whitehurst, the former sole director and former shareholder of First Step. Those payments hallmark twas the night before christmas
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WebOct 24, 2024 · The Financial Conduct Authority (FCA) has banned a husband and wife team who ran a debt management firm for dishonestly misappropriating client funds, after more than 4000 customers lost over £6m as a result of their actions. Skip to main content. 14 March 2024. 14 March 2024. Tax. Making Tax Digital; Business tax ... WebThe Whitehursts set up First Step Finance in 2007, promising to help struggling families control their debts. The firm went bust in 2014 with more than £7 million missing from … WebMay 21, 2024 · The Financial Conduct Authority said on Monday that it has banned the former director of a now-dissolved debt management firm from working in the financial services sector after finding he used £ ... hallmark twin falls idaho