| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALM LIMITED | 01698399 | 28/08/1992 | Gold |
| CLOVELLY ESTATE COMPANY LIMITED(THE) | 00236210 | 23/04/1992 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CENTRE FOR ECONOMIC POLICY RESEARCH(THE) | 01727026 | 23/08/1992 | 31/12/1994 | Gold |
| EQUITAS HOLDINGS LIMITED | 03136296 | 15/09/2009 | 30/06/2022 | Silver |
| EQUITAS INSURANCE LIMITED | 06704451 | 30/06/2009 | 30/06/2022 | Bronze |
| EQUITAS LIMITED | 03173352 | 15/09/2009 | 30/06/2022 | Silver |
| EQUITAS REINSURANCE LIMITED | 03136300 | 15/09/2009 | 30/06/2022 | Silver |
| HAMPDEN AGENCIES LIMITED | 02970319 | 01/10/2007 | 31/12/2012 | Silver |
| INTERNATIONAL FINANCIAL SERVICES LONDON | 02013925 | 29/01/2001 | 24/06/2010 | Dissolved |
| INVESTEC 1 LIMITED | 00119609 | 14/08/1992 | 22/07/1997 | Bronze |
| LEOPOLD JOSEPH HOLDINGS LIMITED | 00766959 | 01/01/1998 | 26/04/2004 | Dissolved |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | 03722571 | 01/10/2006 | 30/09/2013 | Silver |
| SG KLEINWORT HAMBROS BANK LIMITED | 00964058 | 01/10/1985 | 31/12/1997 | Silver |
| ST. CHRISTOPHERS HOSPICE | 00681880 | 16/11/1992 | 16/07/2009 | Gold |
| THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 10/04/2003 | 11/05/2006 | Amber |
| THE NEWTON FOLLIS PARTNERSHIP LIMITED | 03477351 | 17/07/1998 | 21/08/2008 | Dissolved |