| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANKSERVE CREDIT LIMITED | 13845232 | 12/01/2022 | Not Trading |
| BANKSERVE INSURANCE SERVICES LIMITED | 04107889 | 18/03/2021 | Not Trading |
| BLACKWOOD BIDCO LIMITED | 12020350 | 27/11/2019 | Amber |
| BLACKWOOD MIDCO LIMITED | 12023097 | 19/11/2019 | Silver |
| BMS CAPITAL ADVISORY LIMITED | 13799167 | 14/12/2021 | Not Trading |
| BMS ENERGY LIMITED | 12531915 | 24/03/2020 | Silver |
| BMS FINPRO LIMITED | 13645851 | 27/09/2021 | One Red Flag |
| BMS GROUP LIMITED | 01479949 | 21/08/2019 | Silver |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | 00420472 | 31/05/2019 | Amber |
| BMS INVESTMENT HOLDINGS LIMITED | 03121899 | 28/10/2019 | Silver |
| BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH | FC035750 | 22/09/2020 | Bronze |
| BMS NORTH AMERICAN MARINE LIMITED | 13631517 | 20/09/2021 | Silver |
| BMS PEMA LIMITED | 12661470 | 11/06/2020 | One Red Flag |
| BMS US HOLDINGS LIMITED | 13142296 | 18/01/2021 | Silver |
| MINOVA INSURANCE HOLDINGS LIMITED | 01494399 | 27/11/2019 | Bronze |
| MINOVA MANAGEMENT SERVICES LIMITED | 03080737 | 19/09/2019 | Bronze |
| MINOVA TRUSTEE COMPANY LIMITED | 05656334 | 19/09/2019 | Not Trading |
| RFIB LAUDRUM LIMITED | 01893343 | 01/03/2016 | Dissolved |
| RFIB NON MARINE LIMITED | 01893344 | 02/12/2013 | Dissolved |
| RFIB NORTH AMERICA LIMITED | 01893918 | 02/12/2013 | Dissolved |
| RFIB NRG LIMITED | 06589628 | 25/06/2013 | Dissolved |
| RFIB RUSSIA LIMITED | 05562100 | 03/12/2013 | Dissolved |
| ROLLING STONE CONSULTING LIMITED | 08273601 | 30/10/2012 | Dissolved |
| SPITFIRE BIDCO LIMITED | FC041442 | 27/03/2024 | Amber |
| SPITFIRE MIDCO 1 LIMITED | FC041439 | 26/03/2024 | Amber |
| SPITFIRE MIDCO 2 LIMITED | FC041440 | 26/03/2024 | Amber |
| SPITFIRE TOPCO LIMITED | FC041690 | 24/07/2024 | Amber |
| STAPLE HALL BC LIMITED | 05104467 | 25/06/2013 | Dissolved |
| STAPLE HALL SERVICES LIMITED | 03952194 | 25/06/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXIS UK SERVICES LIMITED | 05745749 | 14/11/2016 | 23/03/2018 | Bronze |
| AXIS UNDERWRITING LIMITED | 03043816 | 01/02/2017 | 23/03/2018 | Bronze |
| BMS ASIA HOLDINGS LIMITED | 12690741 | 22/06/2020 | 16/02/2024 | One Red Flag |
| BMS CAPITAL & RISK ADVISORY LIMITED | 13816548 | 23/12/2021 | 16/07/2024 | Not Trading |
| CMC MARKETS UK PLC | 02448409 | 01/03/2010 | 31/01/2013 | Silver |
| CMC SPREADBET PLC | 02589529 | 01/03/2010 | 31/01/2013 | Gold |
| GEORGE YARD INVESTMENTS LIMITED | 04929116 | 29/10/2013 | 06/10/2016 | Insolvent |
| GEORGE YARD RUN-OFF LIMITED | 05538694 | 28/02/2013 | 06/10/2016 | Dissolved |
| JLT ADVISORY LIMITED | 07082144 | 13/08/2018 | 30/04/2019 | Dissolved |
| JLT REINSURANCE BROKERS LIMITED | 05523613 | 13/08/2018 | 30/04/2019 | Insolvent |
| LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED | 04066883 | 03/12/2013 | 06/10/2016 | Not Trading |
| N I C L LIMITED | 05673327 | 14/11/2016 | 23/03/2018 | Dissolved |
| NOVAE HOLDINGS LIMITED | 02862216 | 14/11/2016 | 23/03/2018 | Dissolved |
| NOVAE SYNDICATES LIMITED | 02082070 | 14/11/2016 | 23/03/2018 | Dissolved |
| RFIB (UK) LIMITED | 02113001 | 25/06/2013 | 06/10/2016 | Dissolved |
| RFIB GROUP LIMITED | 01502259 | 28/02/2013 | 06/10/2016 | Insolvent |
| RFIB HOLDINGS LIMITED | 06116715 | 28/02/2013 | 11/11/2015 | Insolvent |
| RFIB MARINE LIMITED | 01598604 | 03/12/2013 | 06/10/2016 | Dissolved |