| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ELEMENTS SAVINGS AND INVESTMENTS LTD | 09595409 | 18/05/2015 | Dissolved |
| First European Finance Ltd | 03255616 | 28/11/2008 | Dissolved |
| PREFERRED PENSION LLP | OC382824 | 25/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMPOLLO LIMITED | 07701715 | 12/07/2011 | 23/10/2012 | Dissolved |
| CHILTERN (UK) LTD | 03024656 | 28/11/2008 | 03/06/2011 | Dissolved |
| DEBT MANAGERS STANDARDS ASSOCIATION LIMITED | 04031983 | 03/06/2009 | 14/06/2011 | Gold |
| FIDELITAS GROUP LIMITED | 06603402 | 09/09/2008 | 03/03/2011 | Silver |
| HAMILTON LOCKE & CO. LIMITED | 06247583 | 06/06/2007 | 03/06/2011 | Amber |
| MONEYPLUS 2010 LIMITED | 05528673 | 28/11/2008 | 03/06/2011 | Strike Off |
| MONEYPLUS GROUP LIMITED | 07310059 | 14/01/2011 | 03/06/2011 | One Red Flag |
| PATRONUS GROUP LIMITED | 06603372 | 28/11/2008 | 03/06/2011 | Dissolved |