| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APEX2100 LTD | 09095637 | 08/10/2014 | Amber |
| CAPITAL & COMMITMENT LIMITED | 03712058 | 11/02/1999 | Amber |
| D&a (1090) Ltd | 04153250 | 07/06/2001 | Dissolved |
| FUTURE FUELS NO.1 LLP | OC334323 | 26/03/2013 | One Red Flag |
| THE APEX2100 FOUNDATION | 10054742 | 01/08/2018 | Silver |
| WAVERTON PROPERTY LLP | OC371215 | 04/04/2012 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A I G Financial Products (U K) Ltd | 02104294 | 07/02/1994 | 06/12/1995 | Dissolved |
| A I G Financial Securities (U K) Ltd | 02111304 | 07/02/1994 | 06/12/1995 | Dissolved |
| AIXIAL TECH UK LIMITED | 03869835 | 11/09/2001 | 11/02/2002 | One Red Flag |
| ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED | 06336349 | 01/12/2009 | 31/12/2012 | Dissolved |
| Blueu.Com Ltd | 03732303 | 23/12/1999 | 19/04/2002 | Dissolved |
| CAPITAL & COMMITMENT LIMITED | 03712058 | 11/02/1999 | 24/12/2000 | Amber |
| FINANCIAL RISK MANAGEMENT LIMITED | 03145704 | 01/02/2010 | 31/12/2012 | Insolvent |
| FRM (AMERICAS) LIMITED | 04206737 | 01/05/2010 | 20/12/2012 | Dissolved |
| FRM CAPITAL ADVISORS LIMITED | 06053274 | 15/01/2007 | 31/12/2012 | Dissolved |
| LGCM ADVISORS LIMITED | 03005748 | 18/10/2013 | 17/01/2014 | Silver |
| OBS MEDICAL LIMITED | 03955861 | 19/05/2000 | 28/06/2004 | Amber |
| T+ MEDICAL HOLDINGS LIMITED | 05521850 | 28/07/2005 | 11/11/2009 | Dissolved |
| T+ MEDICAL LIMITED | 04247624 | 02/07/2002 | 05/05/2004 | Dissolved |
| T+ MEDICAL LIMITED | 04247624 | 02/07/2002 | 11/11/2009 | Dissolved |
| THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION | 09617543 | 27/07/2015 | 06/11/2019 | Amber |
| The Ambassador Catering Co Ltd | 03014666 | 15/05/2000 | 17/12/2000 | Dissolved |
| VPC SPECIALTY LENDING INVESTMENTS PLC | 09385218 | 19/02/2015 | 23/06/2023 | Gold |