| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A L HOLDINGS LIMITED | 03348873 | 12/10/2007 | Dissolved |
| E F G Corporate Finance Ltd | 02949520 | 29/03/2004 | Dissolved |
| Efg Wealth Management Ltd | 03580910 | 10/11/2005 | Dissolved |
| LCB CAPITAL MANAGEMENT (UK) LIMITED | 06406796 | 23/10/2007 | Dissolved |
| Multiple Financial Services Ltd | 02183362 | 01/01/2006 | Dissolved |
| PLANNING FOR FINANCIAL INDEPENDENCE LIMITED | 02738244 | 02/04/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EFG INVESTMENT 2 (UK) LIMITED | 06436472 | 19/09/2011 | 31/03/2016 | Dissolved |
| EFG PRIVATE BANK LIMITED | 02321802 | 31/03/2003 | 31/03/2016 | Gold |
| EUROPEAN FINANCIAL GROUP LIMITED | 02939826 | 29/03/2004 | 13/06/2006 | Gold |
| PBTC NOMINEES LIMITED | 02403521 | 29/03/2004 | 01/01/2016 | Strike Off |
| PRIVATE ASSET MANAGEMENT LIMITED | 03443740 | 29/03/2004 | 31/03/2016 | Gold |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | 03439607 | 29/03/2004 | 31/03/2016 | Gold |