| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTEX-ATS LTD | 05388228 | 23/10/2019 | Dissolved |
| CLEVERPRIDE LIMITED | 05817090 | 23/10/2019 | Gold |
| EXCO INTERNATIONAL LIMITED | 01280142 | 23/10/2019 | Dissolved |
| EXCO NOMINEES LIMITED | 02045447 | 23/10/2019 | Gold |
| EXCO OVERSEAS LIMITED | 01220459 | 23/10/2019 | Dissolved |
| GARBAN GROUP HOLDINGS LIMITED | 03604417 | 23/10/2019 | Silver |
| GARBAN INTERNATIONAL | 01895476 | 23/10/2019 | Silver |
| GARBAN-INTERCAPITAL (2001) LIMITED | 04157724 | 23/10/2019 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | 04157728 | 23/10/2019 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | 04158432 | 23/10/2019 | Dissolved |
| ICAP AMERICA INVESTMENTS LIMITED | 04668969 | 23/10/2019 | Dissolved |
| ICAP GLOBAL BROKING FINANCE LIMITED | 10378704 | 23/10/2019 | Silver |
| ICAP GLOBAL BROKING INVESTMENTS | 09084006 | 23/10/2019 | Dissolved |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | 05174354 | 23/10/2019 | Gold |
| ICAP HOLDINGS (EMEA) LIMITED | 06694601 | 23/10/2019 | Dissolved |
| ICAP HOLDINGS LIMITED | 06694563 | 23/10/2019 | Gold |
| ICAP UK INVESTMENTS NO.1 | 05887529 | 23/10/2019 | Dissolved |
| ICAP UK INVESTMENTS NO.2 | 05887539 | 23/10/2019 | Dissolved |
| PREBON GROUP LIMITED | 02230414 | 01/04/2022 | Dissolved |
| PREBON LIMITED | 02699385 | 23/10/2019 | N/A |
| PREBON YAMANE INTERNATIONAL LIMITED | 02619854 | 01/04/2022 | Gold |
| TP ICAP DORMANT CO LIMITED | 03063816 | 01/04/2022 | Dissolved |
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | 01135101 | 23/10/2019 | Dissolved |
| TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | 01837209 | 23/10/2019 | Dissolved |
| TULLETT PREBON (UK) LIMITED | 01908771 | 23/10/2019 | Dissolved |
| TULLETT PREBON ADMINISTRATION LIMITED | 00948046 | 23/10/2019 | Insolvent |
| TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | 01581062 | 23/10/2019 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLEVERPRIDE LIMITED | 05817090 | 23/10/2019 | 19/01/2024 | Gold |
| EXCO NOMINEES LIMITED | 02045447 | 23/10/2019 | 19/01/2024 | Gold |
| GARBAN GROUP HOLDINGS LIMITED | 03604417 | 23/10/2019 | 19/01/2024 | Silver |
| GARBAN INTERNATIONAL | 01895476 | 23/10/2019 | 19/01/2024 | Silver |
| ICAP GLOBAL BROKING FINANCE LIMITED | 10378704 | 23/10/2019 | 19/01/2024 | Silver |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | 05174354 | 23/10/2019 | 19/01/2024 | Gold |
| ICAP HOLDINGS LIMITED | 06694563 | 23/10/2019 | 19/01/2024 | Gold |
| INTRUM MORTGAGES UK FINANCE LIMITED | 05859881 | 10/02/2017 | 09/05/2018 | Gold |
| INTRUM MORTGAGES UK MANAGEMENT LIMITED | 06483032 | 10/02/2017 | 09/05/2018 | One Red Flag |
| PREBON LIMITED | 02699385 | 23/10/2019 | 19/01/2024 | N/A |
| PREBON YAMANE INTERNATIONAL LIMITED | 02619854 | 01/04/2022 | 19/01/2024 | Gold |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | 05162008 | 23/10/2019 | 15/11/2021 | Silver |
| TULLETT PREBON ADMINISTRATION LIMITED | 00948046 | 23/10/2019 | 19/01/2024 | Insolvent |
| TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | 01581062 | 23/10/2019 | 19/01/2024 | Silver |