| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED | 14194415 | 26/07/2022 | One Red Flag |
| EQUITABLE LIFE ASSURANCE SOCIETY,(THE) | 00037038 | 29/04/2020 | Silver |
| UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | 10556487 | 29/04/2020 | Silver |
| UTMOST LIFE AND PENSIONS LIMITED | 10559664 | 29/04/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 7IM HOLDINGS LIMITED | 04092911 | 19/12/2007 | 21/04/2010 | Amber |
| AEGON UK CORPORATE SERVICES LIMITED | SC170062 | 25/03/2009 | 29/03/2010 | Amber |
| AEGON UK SERVICES LIMITED | SC200076 | 25/03/2009 | 29/03/2010 | Dissolved |
| ARDONAGH ADVISORY BROKING HOLDINGS LIMITED | 11550030 | 11/02/2019 | 27/01/2023 | One Red Flag |
| ARDONAGH FINCO UK LIMITED | 09424525 | 05/08/2016 | 11/06/2019 | Bronze |
| ARDONAGH MIDCO 2 LIMITED | 10679958 | 22/06/2017 | 11/06/2019 | Gold |
| ARDONAGH MIDCO 3 LIMITED | 10735116 | 22/06/2017 | 11/06/2019 | Silver |
| ARDONAGH SERVICES LIMITED | 07476462 | 05/08/2016 | 01/04/2019 | Amber |
| ATLANTA INVESTMENT HOLDINGS 3 LIMITED | 10162225 | 20/03/2019 | 26/06/2024 | Bronze |
| AVIVA (PEAK NO.1) UK LIMITED | SC119820 | 26/11/2003 | 19/12/2006 | Not Trading |
| AVIVA (PEAK NO.2) UK LIMITED | 02668470 | 26/11/2003 | 19/12/2006 | Not Trading |
| DSG KHI LIMITED | 09012752 | 24/04/2017 | 16/11/2017 | Dissolved |
| GOOD GROWTH TECHNOLOGY LIMITED | 07757607 | 27/07/2020 | 06/01/2023 | Amber |
| GUARDIAN ASSURANCE LIMITED | 00038921 | 07/12/2007 | 29/03/2010 | Not Trading |
| HS TRUSTEES LTD | 02332996 | 06/04/2009 | 29/03/2010 | One Red Flag |
| LINK PENSION ADMINISTRATION (HS) LIMITED | 01901744 | 06/04/2009 | 29/03/2010 | One Red Flag |
| MACMILLAN CANCER SUPPORT | 02400969 | 23/07/2015 | 29/07/2021 | Amber |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | 01449354 | 01/11/2005 | 14/08/2006 | Gold |
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | 05919794 | 20/02/2019 | 18/04/2023 | Not Trading |
| Pass Fees Ltd | 04218283 | 28/05/2002 | 06/03/2003 | Dissolved |
| Pass Loans Ltd | 03530780 | 23/11/2001 | 06/03/2003 | Dissolved |
| Pass Review Ltd | 03530769 | 23/11/2001 | 06/03/2003 | Dissolved |
| Pension Advisers Support System Ltd | 03530759 | 01/12/2001 | 06/03/2003 | Dissolved |
| RBS COLLECTIVE INVESTMENT FUNDS LIMITED | SC046694 | 26/11/2003 | 19/12/2006 | Gold |
| RBS LIFE HOLDINGS LIMITED | SC209587 | 26/11/2003 | 19/12/2006 | Dissolved |
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | SC235781 | 26/11/2003 | 19/12/2006 | Gold |
| RBSG COLLECTIVE INVESTMENTS LIMITED | SC235783 | 26/11/2003 | 19/12/2006 | Dissolved |
| REASSURE LL LIMITED | 01397655 | 07/12/2007 | 29/03/2010 | Not Trading |
| REASSURE PM LIMITED | 00985480 | 07/12/2007 | 29/03/2010 | Not Trading |
| Rbsutm Ltd | 00810443 | 26/01/2006 | 19/12/2006 | Dissolved |
| Royal Bank of Scotland Portfolio Management Ltd | 01229417 | 26/01/2006 | 19/12/2006 | Dissolved |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | SC064697 | 07/12/2007 | 29/03/2010 | Not Trading |
| SCOTTISH EQUITABLE PLC | SC144517 | 07/12/2007 | 29/03/2010 | Bronze |
| STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | SC123322 | 05/07/2000 | 17/10/2003 | Dissolved |
| STOCKGROVE INVESTMENTS LIMITED | 13055144 | 07/02/2021 | 06/01/2023 | Gold |
| TELEFONICA FINANCIAL SERVICES UK LIMITED | 07584114 | 02/11/2011 | 23/07/2014 | Dissolved |
| THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED | SC065913 | 08/12/2003 | 19/12/2006 | Amber |
| THIRDCO II LIMITED | 01981157 | 25/06/2004 | 12/01/2007 | Dissolved |
| TRINITY TRUSTEE COMPANY LIMITED | 02741355 | 01/04/2004 | 19/12/2006 | Dissolved |
| UNDERSHAFT (PEAK NO.3) UK LIMITED | SC128637 | 01/04/2004 | 19/12/2006 | Dissolved |
| UNDERSHAFT ALIUK LIMITED | SC209588 | 26/11/2003 | 19/12/2006 | Dissolved |
| URIS TOPCO LIMITED | 08183121 | 27/02/2019 | 12/09/2019 | Amber |
| WAYRA UK LIMITED | 08083534 | 25/05/2012 | 28/07/2016 | Bronze |