| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Capel,James,(Financial Futures) Ltd | 00784962 | 02/11/1992 | Dissolved |
| Cutler Nominees Ltd | 00918285 | 31/10/1992 | Dissolved |
| Greensward Nominees Ltd | 01349187 | 30/03/1993 | Dissolved |
| HAMPSTEAD GOLF CLUB 1930 LIMITED | 00246882 | 27/11/2019 | Gold |
| HAMPSTEAD GOLF CLUB LIMITED | 14223417 | 08/07/2022 | Silver |
| M E (No 15) | 01816512 | 01/10/1992 | Dissolved |
| M E (No 17) Ltd | 01958866 | 31/10/1992 | Dissolved |
| Me (No 16) Ltd | 01604046 | 31/10/1992 | Dissolved |
| OLD MUTUAL FUND MANAGERS LIMITED | 01825772 | 22/08/2013 | Dissolved |
| SCARS OF WAR FOUNDATION | 08038652 | 20/01/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASMMC LIMITED | 03548695 | 10/11/2003 | 14/10/2006 | Dissolved |
| Antrobus (Nominees) Ltd | 02164059 | 06/08/1992 | 18/11/1996 | Dissolved |
| Asmmctwo Ltd | 04901885 | 11/01/2005 | 14/10/2006 | Dissolved |
| Bury Street (Nominees) Ltd | 02162904 | 06/08/1992 | 18/11/1996 | Dissolved |
| COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED | FC029880 | 02/11/2010 | 31/05/2012 | Silver |
| COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED | 03487043 | 08/01/2007 | 31/05/2012 | One Red Flag |
| COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | 02170242 | 16/02/2011 | 31/05/2012 | Amber |
| COLUMBIA THREADNEEDLE MULTI-MANAGER LLP | OC328350 | 20/08/2007 | 31/05/2012 | Gold |
| Capel,James,Pacific Ltd | 02045966 | 24/05/1995 | 18/11/1996 | Dissolved |
| Cedar (Nominees) Ltd | 02162913 | 06/08/1992 | 18/11/1996 | Dissolved |
| City Consultants Ltd | 02297939 | 25/06/2001 | 17/10/2003 | Dissolved |
| Coutts Natwest Group It Ltd | 03059247 | 16/06/1997 | 09/06/2000 | Dissolved |
| DALLAS MCG & CO LIMITED | 05290388 | 23/12/2004 | 28/09/2006 | Insolvent |
| Devonshire (Nominees) Ltd | 02164055 | 06/08/1992 | 18/11/1996 | Dissolved |
| Euston (Nominees) Ltd | 02162622 | 06/08/1992 | 18/11/1996 | Dissolved |
| Fleet (Nominees) Ltd | 02178743 | 06/08/1992 | 18/11/1996 | Dissolved |
| GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED | FC023272 | 13/02/2013 | 30/11/2015 | Dissolved |
| HBL NOMINEES LIMITED | 00271150 | 01/10/1993 | 12/12/1994 | Dissolved |
| HSBC INVESTMENT RESIDUARY LIMITED | 00976092 | 05/02/1993 | 29/11/1996 | Dissolved |
| HSBC VINTNERS PLACE LIMITED | 00320523 | 05/11/1991 | 18/11/1996 | Dissolved |
| Harbour Capital Ltd | 01959109 | 28/05/1993 | 18/11/1996 | Dissolved |
| JAMES CAPEL & CO. LIMITED. | 03141241 | 18/10/1996 | 29/11/1996 | Dissolved |
| JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED | 02021635 | 02/11/1992 | 18/11/1996 | Dissolved |
| JAMES CAPEL (NOMINEES) LIMITED | 00637672 | 02/11/1992 | 18/11/1996 | Not Trading |
| JAMES CAPEL (SECOND NOMINEES) LIMITED | 01830261 | 02/11/1992 | 18/11/1996 | Dissolved |
| JAMES CAPEL (TAIWAN) NOMINEES LIMITED | 02272289 | 02/11/1992 | 18/11/1996 | Not Trading |
| JAMES CAPEL (THIRD NOMINEES) LIMITED | 01990066 | 02/11/1992 | 18/11/1996 | Dissolved |
| JAMES CAPEL HOLDINGS LIMITED | 01838555 | 01/01/1994 | 18/11/1996 | Dissolved |
| JAMES CAPEL INVESTMENTS LIMITED | 00974343 | 12/10/1992 | 18/11/1996 | Dissolved |
| JAMES CAPEL SERVICES LIMITED | 01524046 | 05/11/1991 | 18/11/1996 | Dissolved |
| JUPITER INVESTMENT MANAGEMENT LIMITED | 02949554 | 22/08/2013 | 30/06/2016 | Silver |
| James Capel Pacific Holdings Ltd | 02065960 | 11/08/1995 | 29/11/1996 | Dissolved |
| Javelin Securities Limited | 01844841 | 31/10/1992 | 18/11/1996 | Dissolved |
| Lakeside (Nominees) Ltd | 02162902 | 06/08/1992 | 18/11/1996 | Dissolved |
| London Bridge (Nominees) Ltd | 02162743 | 06/08/1992 | 18/11/1996 | Dissolved |
| NEVSKY CAPITAL LLP | OC320343 | 06/12/2006 | 31/05/2012 | Dissolved |
| Omfs (Ap) Ltd | SC096186 | 01/04/1993 | 21/08/1995 | Dissolved |
| Paul (Nominees) Ltd | 02162624 | 06/08/1992 | 18/11/1996 | Dissolved |
| QUILTER FINANCIAL PLANNING LIMITED | 05372217 | 01/07/2014 | 30/06/2016 | Amber |
| QUILTER INVESTMENT PLATFORM LIMITED | 01680071 | 16/11/2015 | 30/06/2016 | Silver |
| QUILTER INVESTORS LIMITED | 04227837 | 22/08/2013 | 30/06/2016 | One Red Flag |
| QUILTER LIFE & PENSIONS LIMITED | 04163431 | 16/11/2015 | 30/06/2016 | Bronze |
| QUILTER PLC | 06404270 | 15/02/2013 | 23/07/2014 | Silver |
| REASSURE LIFE LIMITED | 01363932 | 16/11/2015 | 30/06/2016 | Silver |
| SENSE INTERNATIONAL | 03742986 | 08/11/2001 | 29/09/2011 | Amber |
| Spring (Nominees) Ltd | 02164063 | 06/08/1992 | 18/11/1996 | Dissolved |
| TD ASSET ADMINISTRATION UK LIMITED | 01959479 | 01/05/1998 | 07/06/2000 | Dissolved |
| THAMES RIVER CAPITAL LLP | OC310934 | 01/11/2006 | 31/05/2012 | Silver |
| Tuodeknoc J C Q T Ltd | 02603018 | 09/06/1993 | 18/11/1996 | Dissolved |
| WUTM NOMINEES LIMITED | 02135170 | 04/05/1993 | 18/11/1996 | Dissolved |