| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Sheppards Moneybrokers (Equities) Ltd | 00154827 | 17/09/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A S (NOMINEES) LIMITED | 03066975 | 31/12/1995 | 11/05/1998 | Dissolved |
| ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | 04141946 | 16/01/2001 | 31/07/2006 | Dissolved |
| ABBEY STOCKBROKERS (NOMINEES) LIMITED | 02832344 | 31/12/1995 | 11/05/1998 | Not Trading |
| ABBEY STOCKBROKERS LIMITED | 02666793 | 31/12/1995 | 22/12/1998 | Not Trading |
| CATER ALLEN HOLDINGS LIMITED | 00380825 | 26/06/2002 | 31/07/2006 | Not Trading |
| CATER ALLEN INTERNATIONAL LIMITED | 02572704 | 20/03/1991 | 31/07/2006 | Not Trading |
| CATER ALLEN LIMITED | 00383032 | 13/11/1995 | 30/10/2001 | Silver |
| Cater Allen (Us) Ltd | 02960733 | 06/08/1999 | 07/04/2004 | Dissolved |
| SANTANDER FINANCIAL SERVICES PLC | 02338548 | 01/01/1999 | 15/05/2002 | Gold |
| SHEPPARDS MONEYBROKERS LIMITED | 01934737 | 28/06/1991 | 31/07/2006 | Not Trading |
| Suspense Nominees Limited | 01001554 | 28/06/1991 | 18/01/1999 | Dissolved |