| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARBUTHNOT LATHAM & CO., LIMITED | 00819519 | 06/10/2016 | Gold |
| Pep Managers' Association | 03075062 | 01/08/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APCIMS LIMITED | 02877876 | 06/10/1997 | 10/04/2007 | Dissolved |
| ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | 02779199 | 03/09/2012 | 01/01/2015 | Silver |
| ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED | 02963774 | 12/09/2012 | 01/01/2015 | Not Trading |
| BBA ENTERPRISES LTD | 03162894 | 31/01/2007 | 06/09/2012 | Amber |
| BBA TRENT LIMITED | 07064847 | 20/11/2009 | 27/07/2012 | Gold |
| BREWIN DOLPHIN HOLDINGS LIMITED | 02685806 | 31/07/2007 | 03/02/2017 | Silver |
| BREWIN DOLPHIN LIMITED | 02135876 | 31/01/2013 | 03/02/2017 | Gold |
| Cook & Knight (Process Plant) Ltd | 01682054 | 20/06/1991 | 24/07/1991 | Dissolved |
| EREWASH PARTNERSHIP LIMITED | 02924693 | 03/08/1994 | 24/01/1996 | Silver |
| Eaton Hill Therapeutic Community | 02909444 | 17/03/1994 | 07/07/1995 | Dissolved |
| FINANCIAL SKILLS PARTNERSHIP | 05062317 | 07/04/2008 | 26/06/2012 | Dissolved |
| GAYHURST SCHOOL TRUST | 02209385 | 22/06/2000 | 25/01/2002 | Gold |
| INTERNATIONAL FINANCIAL SERVICES LONDON | 02013925 | 29/01/2001 | 24/06/2010 | Dissolved |
| LLOYDS BANK PLC | 00002065 | 01/05/2003 | 31/10/2006 | Silver |
| LLOYDS BANKING GROUP PLC | SC095000 | 01/05/2003 | 31/10/2006 | Bronze |
| LOGICA LIMITED | 01631639 | 08/07/1999 | 14/05/2008 | Silver |
| MID SOUTHERN WATER LIMITED | 02635467 | 27/11/1997 | 01/01/1999 | Dissolved |
| MID-SUSSEX WATER LIMITED | 02569593 | 27/11/1997 | 01/01/1999 | Dissolved |
| MOTT MACDONALD GROUP LIMITED | 01110949 | 15/10/1998 | 30/04/2001 | Silver |
| PEP & ISA MANAGERS' ASSOCIATION LIMITED | 03600644 | 20/07/1998 | 08/09/1999 | Dissolved |
| PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | 02991400 | 06/10/1997 | 30/11/2006 | Gold |
| RIK (GB) LTD | 03889442 | 07/12/1999 | 01/10/2014 | Silver |
| SCOTTISH WIDOWS ANNUITIES LIMITED | SC199550 | 15/03/2000 | 31/10/2006 | Dissolved |
| SCOTTISH WIDOWS GROUP LIMITED | SC199547 | 03/03/2000 | 31/10/2006 | Silver |
| SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY | SZ000002 | 01/10/1997 | 30/09/2004 | Not Trading |
| SOUTH EAST WATER LIMITED | 02679874 | 18/01/1999 | 31/12/2004 | One Red Flag |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | 02049449 | 27/11/1997 | 12/08/2004 | Not Trading |
| SW FUNDING PLC | SC199549 | 15/03/2000 | 31/10/2006 | Not Trading |
| THE GIRLS' DAY SCHOOL TRUST | 00006400 | 01/03/2003 | 31/08/2004 | Silver |
| THE LENDING STANDARDS BOARD LIMITED | 03861859 | 01/04/2007 | 03/06/2010 | Silver |
| TP ICAP FINANCE PLC | 05807599 | 01/09/2011 | 09/03/2021 | Silver |
| The Girls' Day School Trust (1872) | 02847728 | 01/03/2003 | 31/08/2004 | Dissolved |
| WILLIAM COOK HOLDINGS LIMITED | 03283010 | 18/07/2013 | 31/10/2014 | Silver |