| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARNWOOD MORTGAGES LIMITED | 03126114 | 18/09/2008 | 30/09/2010 | Dissolved |
| BAVARIAN MORTGAGES NO. 5 LIMITED | 02523852 | 30/06/2009 | 30/09/2010 | Dissolved |
| BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | 02345926 | 30/06/2009 | 30/09/2010 | Dissolved |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | 02116502 | 30/06/2009 | 30/09/2010 | Dissolved |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | 02290360 | 30/06/2009 | 30/09/2010 | Dissolved |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | 02538866 | 30/06/2009 | 30/09/2010 | Dissolved |
| C & G FINANCIAL SERVICES LIMITED | 02320025 | 18/09/2008 | 30/09/2010 | Dissolved |
| C & G HOMES LIMITED | 02256358 | 18/09/2008 | 30/09/2010 | Dissolved |
| C&G ESTATE AGENTS LIMITED | 02147871 | 18/09/2008 | 30/09/2010 | Dissolved |
| C&G PROPERTY HOLDINGS LIMITED | 02315746 | 18/09/2008 | 30/09/2010 | Dissolved |
| CENTRAL MORTGAGE FINANCE LIMITED | 02369769 | 03/10/2008 | 30/09/2010 | Dissolved |
| CHELTENHAM & GLOUCESTER PLC | 02299428 | 01/05/2006 | 22/03/2010 | Gold |
| EQUINITI GROUP LIMITED | 07090427 | 01/12/2016 | 09/12/2021 | Silver |
| HALIFAX MORTGAGE SERVICES LIMITED | 01981090 | 30/06/2009 | 30/09/2010 | Dissolved |
| HL GROUP (HOLDINGS) LIMITED | 02182840 | 30/06/2009 | 30/09/2010 | Dissolved |
| HSBC INNOVATION BANK LIMITED | 12546585 | 01/02/2021 | 22/04/2024 | Insolvent |
| LLOYDS TSB HOMELOANS LIMITED | 02393759 | 18/09/2008 | 30/09/2010 | Dissolved |
| SUSSEX COUNTY HOMES LIMITED | 02289465 | 30/09/2009 | 30/09/2010 | Amber |
| TSB BANK PLC | SC095237 | 14/12/2012 | 01/07/2016 | Gold |
| TSB BANKING GROUP PLC | 08871766 | 31/01/2014 | 01/07/2016 | Silver |
| TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED | SC084495 | 30/10/2013 | 01/07/2016 | Dissolved |
| VIRGIN MONEY HOLDINGS (UK) LIMITED | 03087587 | 01/03/2017 | 15/10/2018 | Silver |
| VIRGIN MONEY LIMITED | 06952311 | 01/03/2017 | 27/05/2021 | Not Trading |
| VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | 03000482 | 11/03/2019 | 24/10/2019 | Amber |
| WESTERN TRUST & SAVINGS HOLDINGS LIMITED | 01155288 | 30/06/2009 | 30/09/2010 | Dissolved |
| WORLDREMIT LTD. | 07110878 | 01/06/2018 | 23/07/2018 | One Red Flag |