| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFS (PENSION TRUSTEES) LIMITED | 01233154 | 18/08/2014 | Dissolved |
| ASSOCIATES CAPITAL LIMITED | 03480565 | 12/05/2008 | Dissolved |
| AVCO TRUST | 00721502 | 31/10/2008 | Insolvent |
| BISYS FUND SERVICES LIMITED | 03513482 | 16/03/2009 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | 03828289 | 27/05/2016 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | 04059266 | 21/05/2008 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | 01850314 | 21/05/2008 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | 03403963 | 21/05/2008 | Dissolved |
| CANADA SQUARE PEM LIMITED | 02386151 | 01/01/2010 | Dissolved |
| CITI (UK) PENSION TRUSTEE LIMITED | 04060697 | 01/06/2008 | Dissolved |
| CITI PENSIONS & TRUSTEES LTD | 02051903 | 01/06/2008 | Dissolved |
| CITICAPITAL FLEET LIMITED | 02170547 | 06/10/2004 | Dissolved |
| CITICAPITAL LEASING (JUNE) LIMITED | 02010666 | 06/10/2004 | Dissolved |
| CITICAPITAL LEASING LIMITED | 05002469 | 06/10/2004 | Dissolved |
| CITICLIENT NOMINEES NO 1 LIMITED | 03999269 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 2 LIMITED | 03999273 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 3 LIMITED | 03999275 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 4 LIMITED | 03999248 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 5 LIMITED | 03999250 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 6 LIMITED | 03999255 | 01/06/2005 | Dissolved |
| CITICLIENT NOMINEES NO 7 LIMITED | 03999256 | 01/06/2005 | Dissolved |
| CITICORPORATE LIMITED | 02017411 | 07/08/2001 | Dissolved |
| CITICORPORATE LIMITED | 02017411 | 24/05/2001 | Dissolved |
| CITIFINANCIAL LIMITED | 03558251 | 12/05/2008 | Dissolved |
| CITIFINANCIAL MORTGAGE CORPORATION | 01533025 | 31/10/2008 | Insolvent |
| CITIFINANCIAL PRINT LIMITED | 03418487 | 08/04/2008 | Dissolved |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | 17/10/2012 | Dissolved |
| CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED | 02019774 | 01/06/2008 | Dissolved |
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | 04232442 | 06/10/2004 | Insolvent |
| CITILOANS LIMITED | 02503648 | 02/02/2006 | Dissolved |
| CITINET LIMITED | 02106633 | 06/05/2008 | Dissolved |
| Citibank Europe Ltd | 02503652 | 30/09/2004 | Dissolved |
| Citisolutions Financial (Uk) Ltd | 04619932 | 20/02/2003 | Dissolved |
| Citisolutions Financial (Uk) Ltd | 04619932 | 28/01/2008 | Dissolved |
| DINERS CLUB UK LIMITED | 04012351 | 06/08/2004 | Dissolved |
| EGG FINANCIAL PRODUCTS LIMITED | 03319027 | 18/11/2009 | Dissolved |
| EGG LEASING LIMITED | 03828301 | 21/05/2008 | Dissolved |
| EGG SERVICES LIMITED | 03283719 | 21/05/2008 | Dissolved |
| FUTURE MORTGAGES 1 LIMITED | 03200878 | 22/05/2008 | Insolvent |
| GS THIRTEEN LIMITED | 03420211 | 21/05/2008 | Dissolved |
| PAYQUIK LIMITED | 05926942 | 06/03/2013 | Dissolved |
| PHILIPP BROTHERS LIMITED | 00588144 | 01/01/2010 | Dissolved |
| Salomon Brothers Asset Management Ltd | 02773481 | 26/10/2005 | Dissolved |
| TANNERYLE LIMITED | 06022582 | 07/12/2006 | Dissolved |
| THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | 06395921 | 01/06/2008 | Dissolved |
| TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | 05384811 | 10/04/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | 01740555 | 14/02/2003 | 24/05/2010 | Silver |
| CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | 01816708 | 14/02/2003 | 24/05/2010 | Silver |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | 05444253 | 07/06/2005 | 24/05/2010 | Silver |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | 05444256 | 07/06/2005 | 24/05/2010 | Silver |
| CITI PD PLAN SPONSOR LIMITED | 06482956 | 21/08/2008 | 27/09/2019 | Dissolved |
| CITIBANK INTERNATIONAL LIMITED | 01088249 | 01/06/2008 | 20/07/2012 | Dissolved |
| CITIBANK INVESTMENTS LIMITED | 01911126 | 01/06/2008 | 20/07/2012 | Silver |
| CITIBANK LONDON NOMINEES LIMITED | 01468284 | 01/06/2005 | 21/03/2018 | Silver |
| CITICAPITAL LEASING (MARCH) LIMITED | 01584166 | 06/10/2004 | 27/09/2019 | Silver |
| CITICLIENT (CPF) NOMINEES LIMITED | 03999261 | 26/04/2005 | 24/05/2010 | Silver |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | 03999259 | 26/04/2005 | 24/05/2010 | Silver |
| CITICLIENT NOMINEES NO 8 LIMITED | 03999258 | 01/06/2005 | 22/06/2018 | Silver |
| CITIFINANCIAL CORPORATION LIMITED | 02008955 | 28/05/2008 | 31/10/2008 | Dissolved |
| CITIFRIENDS NOMINEE LIMITED | 02204145 | 01/06/2005 | 21/03/2018 | Silver |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | 04988945 | 01/05/2008 | 27/09/2019 | Amber |
| CITIGROUP GLOBAL MARKETS EUROPE LIMITED | 01548967 | 01/06/2008 | 27/09/2019 | One Red Flag |
| CITIGROUP GLOBAL MARKETS LIMITED | 01763297 | 01/06/2008 | 27/09/2019 | Silver |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | 04329029 | 06/10/2004 | 27/09/2019 | Silver |
| CITIVIC NOMINEES LIMITED | 01807082 | 07/06/2005 | 22/06/2018 | Silver |
| COASTAL NOMINEES (INTERNATIONAL) LIMITED | 01956148 | 28/02/2007 | 01/06/2009 | Dissolved |
| COASTAL NOMINEES LIMITED | 00586025 | 28/02/2007 | 01/06/2009 | Dissolved |
| CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | 05263327 | 19/10/2004 | 24/05/2010 | Silver |
| CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | 05263332 | 19/10/2004 | 24/05/2010 | Silver |
| CUIM NOMINEE LIMITED | 03162906 | 01/06/2005 | 21/03/2018 | Silver |
| EAST FOURTEEN LIMITED | 03423192 | 21/05/2008 | 15/07/2014 | Silver |
| EUROCONEX GB LIMITED | 05542772 | 19/10/2005 | 30/12/2005 | Dissolved |
| FX ALLIANCE ACTIVE TRADING (UK) LIMITED | 05026206 | 29/11/2004 | 31/12/2009 | Dissolved |
| HAWKSHEAD TRUST NOMINEES LIMITED | 00238035 | 28/02/2007 | 01/06/2009 | Dissolved |
| JHSW LIMITED | 00532081 | 01/06/2008 | 27/09/2019 | Silver |
| N.C.B.TRUST LIMITED | 00209374 | 01/06/2005 | 21/03/2018 | Silver |
| NATIONAL CITY NOMINEES LIMITED | 00245808 | 01/06/2005 | 21/03/2018 | Silver |
| QUILPEP NOMINEES LIMITED | 02047087 | 28/02/2007 | 01/06/2009 | Not Trading |
| QUILTER CHEVIOT LIMITED | 01923571 | 01/06/2008 | 01/06/2009 | Gold |
| QUILTER FUND MANAGEMENT LTD | 02276027 | 28/02/2007 | 01/06/2009 | Dissolved |
| QUILTER NOMINEES LIMITED | 00326331 | 28/02/2007 | 01/06/2009 | Not Trading |
| Quilter Holdings Ltd | 03061140 | 01/06/2008 | 01/06/2009 | Dissolved |
| THOMSON REGIONAL NEWSPAPERS LIMITED | 06393144 | 01/06/2008 | 27/09/2019 | Dissolved |
| VIDACOS NOMINEES LIMITED | 00297979 | 01/06/2005 | 21/03/2018 | Silver |