FS-2026-000011Open
The Financial Conduct Authority v Osborne Baldwin Limited and another
Financial Services & Regulatory ListTransactions on financial markets or securities and/or banking
- Division
- Financial Services & Regulatory
- Track
- Part 7 Claim
- Filed
- 21 Sept 2026
- Last updated
- 2 Oct 202610 days ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Osborne Baldwin LimitedCH ↗—
- Mennie, Reece—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- FS-2026-000003
The Financial Conduct Authority v Woodford and another
5 Jun 2026
- CR-2026-004370
3 Jun 2026
- CR-2025-002118
NPI Holdings Limited
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- BL-2022-000888
Financial Conduct Authority v Argento Wealth Limited and another
26 May 2022
- BL-2021-002123
The Financial Conduct Authority v Papadimitrakopolous and another
18 Nov 2021
- BL-2021-001740
Cambridge v HSBC Bank UK Plc and another
25 Sept 2021
- BL-2021-000082
The Financial Conduct Authority v Steel and another
20 Jan 2021
- QB-2020-004186
Patel v The Financial Conduct Authority
27 Nov 2020
Record
- Alt case number
- —
- CE-File instance ID
- 1384039
- First collected
- 21 Sept 2026
- Last collected
- 7 Oct 2026