| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED BANKING SOLUTIONS LIMITED | 03374989 | 22/07/1997 | Dissolved |
| ADVANCED BANKING SOLUTIONS LIMITED | 03374989 | 17/07/1997 | Dissolved |
| Soclear Security Settlements Ltd | 02156308 | 14/12/1992 | Dissolved |
| Soclear Settlement Management Services Ltd | 02440912 | 08/11/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Abs Services Ltd | 04291034 | 20/09/2001 | 24/10/2002 | Dissolved |
| Abs Services Ltd | 04291034 | 20/09/2001 | 24/10/2002 | Dissolved |
| Bondclub Ltd | 02589052 | 25/08/1993 | 03/08/1995 | Dissolved |
| CITY LIFELINE LIMITED | 02691543 | 29/08/1996 | 03/07/1997 | Dissolved |
| Global Brokerage Services Ltd | 01322693 | 30/01/1992 | 03/08/1995 | Dissolved |
| OUT SOURCE LIMITED | 02602757 | 25/06/1993 | 03/08/1995 | Gold |
| Pepclub Ltd | 02569242 | 25/08/1993 | 03/08/1995 | Dissolved |
| RISKFLOW LIMITED | 04100877 | 16/01/2001 | 07/07/2003 | Dissolved |
| RISKFLOW LIMITED | 04100877 | 16/01/2001 | 04/10/2001 | Dissolved |
| SOCLEAR NOMINEES LIMITED | 02440937 | 08/11/1992 | 03/08/1995 | Not Trading |
| Share Club Ltd | 01936157 | 25/08/1993 | 03/08/1995 | Dissolved |
| Soclear Clearing Services Ltd | 02440909 | 08/11/1992 | 03/08/1995 | Dissolved |
| Soclear Pep Nominees Ltd | 02537906 | 07/09/1992 | 01/08/1995 | Dissolved |
| Tadworth Two Ltd | 02639757 | 20/01/1992 | 03/08/1995 | Dissolved |