| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAFFIN ASSET MANAGEMENT LIMITED | 02831980 | 31/03/1995 | Dissolved |
| Baffin (U.K.) Ltd | 02488213 | 01/11/1997 | Dissolved |
| Baffin Ltd | 04146401 | 23/01/2001 | Dissolved |
| Baffin Nominees Ltd | 05282758 | 18/11/2004 | Dissolved |
| Baffin Nominees Ltd | 05282758 | 18/11/2004 | Dissolved |
| Baffin Property Ltd | 03973374 | 23/06/2003 | Dissolved |
| Baffin Property Ltd | 03973374 | 14/04/2000 | Dissolved |
| Branchdollar Ltd | 04350509 | 27/09/2004 | Dissolved |
| Branchdollar Ltd | 04350509 | 21/01/2002 | Dissolved |
| Dusco Fund Management Ltd | 03249511 | 25/05/1999 | Dissolved |
| Retirement Plus Estates Ltd | 05568556 | 12/10/2005 | Dissolved |
| Spinprime Ltd | 02828581 | 28/05/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CITY OF LONDON GROUP PLC. | 01539241 | 05/10/2017 | 13/09/2018 | Insolvent |
| EQUITY RELEASE COUNCIL | 02884568 | 20/06/2006 | 19/04/2012 | Gold |
| LIVING PLUS ASSETS LIMITED | 06415229 | 28/11/2007 | 10/05/2019 | Gold |
| LIVING PLUS LIMITED | 06053280 | 28/11/2007 | 10/05/2019 | Gold |
| MILTON HOMES LIMITED | 06037454 | 28/11/2007 | 10/05/2019 | One Red Flag |
| MILTON HOMES PROPERTIES LIMITED | 07258478 | 16/07/2010 | 10/05/2019 | Gold |
| RETIREMENT PLUS LIMITED | 05264031 | 10/11/2004 | 10/05/2019 | Bronze |
| RETIREMENT PLUS PROPERTY PLANS LIMITED | 05445736 | 25/05/2005 | 10/05/2019 | Silver |
| THE FAIRBANKING FOUNDATION | 06625040 | 28/09/2008 | 27/02/2020 | Silver |