| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A & L CF DECEMBER (1) LIMITED | 01091759 | 30/04/1992 | 16/03/1993 | Dissolved |
| A & L CF JUNE (3) LIMITED | 02345838 | 14/08/1991 | 01/01/1993 | Insolvent |
| A & L CF SEPTEMBER (3) LIMITED | 02266916 | 14/08/1991 | 01/01/1993 | Dissolved |
| A & L CF SEPTEMBER (3) LIMITED | 02266916 | 23/07/1991 | 30/11/1992 | Dissolved |
| A & L CF SEPTEMBER (4) LIMITED | 02095545 | 14/08/1991 | 01/01/1993 | Insolvent |
| A & L CF SEPTEMBER (4) LIMITED | 02095545 | 23/07/1991 | 30/11/1992 | Insolvent |
| A & L Cf June (4) Ltd | 01941522 | 14/08/1991 | 01/01/1993 | Dissolved |
| A & L Cf June (4) Ltd | 01941522 | 23/07/1991 | 30/11/1992 | Dissolved |
| ABC GROUP (U.K.) HOLDINGS LIMITED | 01919770 | 31/12/2002 | 30/04/2006 | Dissolved |
| ABC INTERNATIONAL BANK PLC | 02564490 | 25/07/2005 | 30/04/2006 | Gold |
| ABC INVESTMENT HOLDINGS LIMITED | 02562881 | 25/07/2005 | 30/04/2006 | Silver |
| ABCIB ISLAMIC ASSET MANAGEMENT LIMITED | 04108375 | 10/11/2000 | 30/04/2006 | Not Trading |
| ABCIB LEASING LIMITED | 05329501 | 11/01/2005 | 30/04/2006 | Dissolved |
| ABCINT NOMINEES LIMITED | 01855017 | 31/12/2002 | 30/04/2006 | Not Trading |
| ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | 02504239 | 22/05/1992 | 12/11/1996 | Dissolved |
| ALPHABET NOMINEES LIMITED | 01855019 | 31/12/2002 | 30/04/2006 | Dissolved |
| ASSOCIATION OF FOREIGN BANKS | 02658283 | 25/04/2005 | 26/04/2006 | Gold |
| Abcib It Services Ltd | 04727150 | 08/04/2003 | 30/04/2006 | Dissolved |
| BRITSHIP APRIL LIMITED | 02036822 | 14/08/1991 | 01/01/1993 | Dissolved |
| BRITSHIP APRIL LIMITED | 02036822 | 23/07/1992 | 30/11/1992 | Dissolved |
| Bacai | 03479047 | 08/04/1998 | 24/09/1998 | Dissolved |
| Bacai | 03479047 | 07/04/1998 | 24/09/1998 | Dissolved |
| CHARTA LEASING NO. 2 LIMITED | 01898744 | 14/08/1991 | 01/01/1993 | Dissolved |
| CHERITON RESOURCES 14 LIMITED | 01663480 | 14/08/1991 | 01/01/1993 | Dissolved |
| Hvb London Investments (Blackwater) Ltd | 02087661 | 17/12/1991 | 23/09/1998 | Dissolved |
| Hvb London Investments (Blackwater) Ltd | 02087661 | 19/04/1996 | 23/09/1998 | Dissolved |
| MARYLEBONE COMMERCIAL FINANCE (2) | 02411349 | 04/08/1991 | 01/01/1993 | Dissolved |
| MARYLEBONE COMMERCIAL FINANCE LIMITED | 01526238 | 14/08/1991 | 01/01/1993 | Dissolved |
| MNB LEASING (MAY) LIMITED | 01552885 | 14/12/1991 | 01/01/1993 | Dissolved |
| NEDLLOYD GENOA LIMITED | 02412292 | 09/08/1991 | 01/01/1993 | Dissolved |
| NEDLLOYD MARSEILLE LIMITED | 02324733 | 14/10/1991 | 01/01/1993 | Dissolved |
| NEDLLOYD MARSEILLE LIMITED | 02324733 | 23/07/1991 | 30/11/1992 | Dissolved |
| O L DEC 18 LIMITED | 01942994 | 14/08/1991 | 01/01/1993 | Dissolved |
| SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 01562865 | 25/06/1992 | 01/01/1993 | Gold |
| SANTANDER ASSET FINANCE PLC | 01533123 | 13/10/1991 | 01/01/1993 | Silver |
| Sovereign Finance (Scotland) Ltd | SC096407 | 23/07/1991 | 01/01/1993 | Dissolved |
| Sovereign Finance (Scotland) Ltd | SC096407 | 23/07/1991 | 30/11/1992 | Dissolved |
| Sovereign Leasing (Scotland) Ltd | SC095686 | 23/07/1991 | 01/01/1993 | Dissolved |
| Sovereign Leasing (Scotland) Ltd | SC095686 | 23/07/1991 | 30/11/1992 | Dissolved |