| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FIRST DIRECT INVESTMENTS (UK) LIMITED | 00234213 | 24/10/2008 | 24/09/2009 | Dissolved |
| FRASIN LIMITED | 02729515 | 03/10/2008 | 24/09/2009 | Dissolved |
| GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD. | 01920779 | 30/07/2008 | 24/09/2009 | Dissolved |
| GIBBS GULF INSURANCE CONSULTANTS LIMITED | 00765880 | 06/11/2008 | 24/09/2009 | Dissolved |
| GIBBS TREATY LIMITED | 02185318 | 08/10/2008 | 24/09/2009 | Dissolved |
| HARTLAND SHIPPING SERVICES LIMITED | 02587345 | 05/05/2009 | 24/09/2009 | One Red Flag |
| HOLMWOODS (HIB) LIMITED | 00171261 | 10/10/2008 | 24/09/2009 | Dissolved |
| HOLMWOODS GROUP LIMITED | 02703817 | 10/10/2008 | 24/09/2009 | Dissolved |
| HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED | 00291899 | 10/10/2008 | 24/09/2009 | Dissolved |
| HOLMWOODS INSURANCE SERVICES LIMITED | 00271654 | 10/10/2008 | 24/09/2009 | Dissolved |
| HOLMWOODS LIFE & PENSIONS LIMITED | 00950971 | 09/10/2008 | 24/09/2009 | Dissolved |
| HOLMWOODS UNDERWRITING AGENCY LIMITED | 01031908 | 10/10/2008 | 24/09/2009 | Dissolved |
| HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | 00362578 | 30/07/2008 | 24/09/2009 | Gold |
| HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | 01798474 | 10/06/2009 | 24/09/2009 | Dissolved |
| HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED | 01662287 | 10/10/2008 | 24/09/2009 | Dissolved |
| HSBC INSURANCE SERVICES (CYPRUS) LIMITED | 02587328 | 22/08/2008 | 24/09/2009 | Dissolved |
| HSBC LIFE (UK) LIMITED | 00088695 | 02/09/2008 | 24/09/2009 | Gold |
| INCEPTUM INSURANCE COMPANY LIMITED | 03581552 | 19/05/2009 | 24/09/2009 | Silver |
| JLT ACTUARIES AND CONSULTANTS LIMITED | 00676122 | 22/04/2009 | 24/09/2009 | Dissolved |
| MARKS AND SPENCER LIFE ASSURANCE LIMITED | 02868383 | 10/09/2008 | 24/09/2009 | Dissolved |
| MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | 02278807 | 04/03/2009 | 24/09/2009 | Dissolved |
| MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | 02588424 | 11/09/2008 | 24/09/2009 | Dissolved |
| MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | 02253009 | 11/09/2008 | 24/09/2009 | Gold |
| MIDLAND BANK INSURANCE SERVICES LIMITED | 01080888 | 20/10/2008 | 24/09/2009 | Dissolved |
| MIDLAND NOMINEES LIMITED | 01174012 | 23/10/2008 | 24/09/2009 | Not Trading |
| NHFA LIMITED | 04620891 | 29/04/2009 | 24/09/2009 | Dissolved |
| ST CROSS TRUSTEES LIMITED | 01176877 | 13/10/2008 | 24/09/2009 | Not Trading |
| TURNSONIC (NOMINEES) LIMITED | 02136214 | 23/10/2008 | 24/09/2009 | Not Trading |