| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CGF NO. 9 LIMITED | SC109935 | 08/03/2021 | Silver |
| CLYDESDALE BANK ASSET FINANCE LIMITED | SC113775 | 08/03/2021 | Silver |
| CLYDESDALE BANK PLC | SC001111 | 08/03/2021 | Silver |
| CYB INTERMEDIARIES LIMITED | 04056283 | 08/03/2021 | Silver |
| VIRGIN MONEY HOLDINGS (UK) LIMITED | 03087587 | 08/03/2021 | Silver |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | 03072766 | 18/03/2022 | Amber |
| VIRGIN MONEY UK PLC | 09595911 | 08/03/2021 | Bronze |
| YORKSHIRE BANK HOME LOANS LIMITED | 01855020 | 08/03/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABN AMRO BANK N.V. | FC029630 | 01/09/2017 | 28/02/2021 | Bronze |
| AVIVA ADMINISTRATION LIMITED | 03424940 | 13/04/2015 | 30/06/2015 | Amber |
| AVIVA ANNUITY UK LIMITED | 03253948 | 01/08/2013 | 30/06/2015 | Dissolved |
| AVIVA CENTRAL SERVICES UK LIMITED | 03259447 | 01/02/2013 | 01/07/2015 | Silver |
| AVIVA CREDIT SERVICES UK LIMITED | 00184857 | 26/07/2010 | 13/08/2013 | Bronze |
| AVIVA INSURANCE LIMITED | SC002116 | 21/12/2011 | 07/05/2013 | Silver |
| AVIVA INSURANCE SERVICES UK LIMITED | 02180191 | 26/07/2010 | 12/11/2013 | Insolvent |
| AVIVA INSURANCE UK LIMITED | 00099122 | 12/11/2012 | 12/08/2013 | Not Trading |
| AVIVA INTERNATIONAL INSURANCE LIMITED | 00021487 | 21/12/2011 | 01/05/2013 | Gold |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | 01151805 | 24/07/2015 | 31/12/2015 | Gold |
| AVIVA INVESTORS HOLDINGS LIMITED | 02045601 | 01/07/2015 | 31/12/2015 | Silver |
| AVIVA INVESTORS LONDON LIMITED | 02152949 | 06/07/2015 | 31/12/2015 | Dissolved |
| AVIVA INVESTORS PENSIONS LIMITED | 01059606 | 01/07/2015 | 31/12/2015 | Silver |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | 01973412 | 01/07/2015 | 31/12/2015 | One Red Flag |
| AVIVA INVESTORS UK FUNDS LIMITED | 02503054 | 01/07/2015 | 31/12/2015 | Dissolved |
| AVIVA LIFE & PENSIONS UK LIMITED | 03253947 | 01/08/2013 | 30/06/2015 | Bronze |
| AVIVA LIFE HOLDINGS UK LIMITED | 02403518 | 26/07/2012 | 01/04/2013 | Silver |
| AVIVA LIFE SERVICES UK LIMITED | 02403746 | 01/08/2013 | 30/06/2015 | Amber |
| AVIVA PROTECTION UK LIMITED | 02247671 | 26/07/2010 | 21/08/2013 | Not Trading |
| FRIENDS LIFE AND PENSIONS LIMITED | 00475201 | 13/04/2015 | 30/06/2015 | Not Trading |
| FRIENDS LIFE LIMITED | 04096141 | 13/04/2015 | 30/06/2015 | Not Trading |
| GRESHAM INSURANCE COMPANY LIMITED | 00110410 | 26/07/2010 | 23/10/2013 | Gold |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | 00924430 | 26/07/2010 | 13/08/2013 | Not Trading |
| RAC FINANCIAL SERVICES LIMITED | 05171817 | 26/07/2010 | 30/09/2011 | Silver |
| RAC GROUP LIMITED | 00229121 | 26/07/2010 | 30/09/2011 | Bronze |
| RAC INSURANCE LIMITED | 02355834 | 26/07/2010 | 30/09/2011 | Gold |
| RAC MOTORING SERVICES | 01424399 | 26/07/2010 | 30/09/2011 | Bronze |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | 00027204 | 26/07/2010 | 22/10/2013 | Bronze |
| UNDERSHAFT (BOILER) LIMITED | SC001054 | 26/07/2010 | 28/11/2012 | Dissolved |
| UNDERSHAFT (BONUS) LIMITED | SC008140 | 26/07/2010 | 28/11/2012 | Dissolved |
| UNDERSHAFT (CGUUL) LIMITED | 00094405 | 26/07/2010 | 28/11/2012 | Dissolved |
| UNDERSHAFT (HAMILTON) LIMITED | 01655888 | 26/07/2010 | 28/11/2012 | Dissolved |
| UNDERSHAFT (WORLD) LIMITED | 00158900 | 26/07/2010 | 28/11/2012 | Dissolved |
| UNDERSHAFT FAL LIMITED | 06363657 | 13/04/2015 | 30/06/2015 | Not Trading |
| VIRGIN MONEY LIMITED | 06952311 | 08/03/2021 | 14/03/2024 | Not Trading |