| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUE BRIDGE WEALTH STRUCTURING LIMITED | 08886812 | 11/02/2014 | One Red Flag |
| LPVC LIMITED | 02498323 | 11/08/1992 | Dissolved |
| PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED | 02827417 | 16/06/1994 | Dissolved |
| PREMIERSHIP SUPPLIES LIMITED | 11594499 | 03/01/2020 | Insolvent |
| Phc 5 Ltd | 04173072 | 15/08/2001 | Dissolved |
| SL INVESTMENT MANAGEMENT LIMITED | 02485382 | 26/03/1992 | Gold |
| SL INVESTMENTS LIMITED | 02485358 | 26/03/1992 | Dissolved |
| SLNMB LIMITED | 05128715 | 01/09/2004 | Bronze |
| SURRENDA-LINK (INVESTORS) LIMITED | 05120805 | 12/10/2004 | Silver |
| SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | 05169897 | 01/09/2004 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASIAN BATTERY METALS PLC | 03877125 | 22/08/2001 | 18/10/2010 | N/A |
| HART PROMOTIONS LIMITED | 03732322 | 03/08/2000 | 06/08/2019 | Amber |
| MOREX COMMERCIAL LIMITED | 04158468 | 21/08/2001 | 29/05/2010 | Amber |
| Phc 3 Ltd | 04000804 | 29/06/2000 | 08/05/2001 | Dissolved |
| THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | 02711452 | 07/04/1998 | 11/04/2000 | Dissolved |
| THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | 02711452 | 11/04/2000 | 18/04/2002 | Dissolved |