| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Armstrong Watts Holdings Ltd | 03552259 | 12/06/1998 | Dissolved |
| Armstrong Watts Ltd | 03387682 | 17/06/1997 | Dissolved |
| Creditcare Ltd | 02255549 | 03/01/1996 | Dissolved |
| Dunlending Finance Ltd | 03202853 | 02/02/1998 | Dissolved |
| Jbw 13 Ltd | 05708642 | 14/02/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Auto Accident Assist Ltd | 03511015 | 16/02/1998 | 18/10/2001 | Dissolved |
| Dunlending Finance Ltd | 03202853 | 11/07/1996 | 24/07/1997 | Dissolved |
| FIRST RESPONSE FINANCE LIMITED | 03560611 | 12/06/1998 | 08/12/2004 | Silver |
| KINGDOM BANK LIMITED | 04346834 | 13/02/2009 | 31/12/2013 | Gold |
| KINGDOM BANK LIMITED | 04346834 | 13/02/2009 | 31/12/2013 | Gold |
| MALT CROSS TRUST COMPANY | 03228965 | 19/06/2007 | 16/09/2008 | One Red Flag |
| Sabre Collections Ltd | 01449942 | 22/06/1995 | 31/12/1995 | Dissolved |