| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXA AFRICA SPECIALTY RISKS SERVICES LIMITED | 10037503 | 06/04/2016 | 12/04/2018 | Dissolved |
| BLUEFIN INSURANCE GROUP LIMITED | 03251684 | 18/12/2012 | 31/12/2016 | Insolvent |
| COLLEGE FRANCAIS BILINGUE DE LONDRES LTD | 02804123 | 11/12/2013 | 26/06/2017 | Silver |
| ELEVATE PORTFOLIO SERVICES LIMITED | 01128611 | 23/09/2014 | 31/10/2016 | Gold |
| HORDLE FINANCE B.V. | FC029166 | 23/05/2013 | 16/12/2014 | Bronze |
| OLDCO (NO.1) LIMITED | 01565718 | 18/12/2013 | 14/07/2017 | Dissolved |
| PHOENIX AW LIMITED | 01225468 | 25/10/2013 | 01/11/2016 | Not Trading |
| PHOENIX WEALTH HOLDINGS LIMITED | 03223752 | 27/09/2013 | 01/11/2016 | Silver |
| PHOENIX WEALTH SERVICES LIMITED | 02238458 | 23/09/2014 | 01/11/2016 | Gold |
| ROYAL EXCHANGE ASSURANCE | ZC000080 | 30/09/2013 | 31/12/2018 | Not Trading |
| SBJ GROUP LIMITED | 03630730 | 18/12/2013 | 14/07/2017 | Gold |
| SWIFTCOVER INSURANCE SERVICES LTD | 05298352 | 18/12/2012 | 30/09/2013 | Not Trading |
| THINC HOLDINGS LIMITED | 05936981 | 06/12/2013 | 18/02/2014 | Silver |
| THINC UK GROUP LIMITED | 05936990 | 04/09/2013 | 14/07/2017 | Dissolved |