| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANNBRIDGE LIMITED | 02155188 | 28/07/2009 | Dissolved |
| AWG CONSULTANCY SERVICES LIMITED | 03892474 | 20/09/2012 | Dissolved |
| B & T ENTERPRISES (22) | 05309099 | 20/10/2008 | Dissolved |
| B. & T. DIRECTORS (1) LIMITED | 01743928 | 22/01/2008 | Dissolved |
| B. & T. DIRECTORS (2) LIMITED | 01743905 | 05/09/2008 | Dissolved |
| BRAMHALL ESTATES COMPANY LIMITED | 00476133 | 25/11/2008 | Dissolved |
| CAPITAL ENDOWMENTS LIMITED | 01419913 | 19/04/2008 | Dissolved |
| FAST TRACK CAFE LTD | 07349393 | 18/05/2011 | Dissolved |
| FINANCIAL INDEMNITY COMPANY LIMITED | 01367597 | 25/11/2008 | Dissolved |
| FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED | 01043980 | 18/02/2001 | Dissolved |
| JAMES DEEN | 01181649 | 25/11/2008 | Dissolved |
| MONARCH ASSURANCE HOLDINGS LIMITED | 01416414 | 03/09/2015 | Dissolved |
| MONARCH ASSURANCE INVESTMENTS LIMITED | 01212389 | 05/01/2011 | Dissolved |
| MONARCH ASSURANCE SERVICES LIMITED | 01353329 | 30/01/2004 | Dissolved |
| MONARCH LOANS LIMITED | 00897321 | 20/10/2008 | Dissolved |
| ORDNUT LIMITED | 01415898 | 24/10/2008 | Dissolved |
| PENRUSH LIMITED | 02185018 | 19/03/2012 | Dissolved |
| STONBEE LIMITED | 01416416 | 25/11/2008 | Dissolved |
| STRESS RELIEF UK LIMITED | 06544163 | 26/03/2008 | Dissolved |
| TAYTROW PLC | 01419916 | 25/11/2008 | Dissolved |
| TENLAKE SECURITIES LIMITED | 01052127 | 20/10/2008 | Dissolved |
| TRUEYIELDS LIMITED | 01287034 | 25/11/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | 01670645 | 22/05/2009 | 02/08/2012 | Amber |