| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B.A.S Newco (Uk) Ltd | 06268242 | 04/06/2007 | Dissolved |
| Cifal Elan Petroleum Services Ltd | 04449596 | 20/03/2008 | Dissolved |
| Drion Associates Ltd | 04645657 | 24/06/2004 | Dissolved |
| Fortis Intertrust Ltd | 05637431 | 28/11/2005 | Dissolved |
| Intertrust (Uk) Ltd | 06147566 | 22/06/2007 | Dissolved |
| LONDON TRUSTEES LIMITED | 04049541 | 16/10/2007 | Dissolved |
| Lavander Ltd | 05343073 | 26/01/2005 | Dissolved |
| ORSHA CONSULTANCY (UK) LIMITED | 07474793 | 21/12/2010 | Dissolved |
| Rion Associates Plc | 04050063 | 18/05/2007 | Dissolved |
| VERFIDES | 00962596 | 03/01/2006 | Gold |
| VERFIDES (UK) LIMITED | 06268782 | 24/07/2007 | Dissolved |
| VERFIDES GROUP (LONDON) LIMITED | 04478898 | 19/01/2015 | Dissolved |
| VERFIDES HOLDINGS (LONDON) LIMITED | 04076426 | 19/01/2015 | Dissolved |
| VERFIDES HOLDINGS LIMITED | 13493441 | 05/07/2021 | Silver |
| VERFIDES INTERNATIONAL (LONDON) LIMITED | 03441279 | 19/01/2015 | Dissolved |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | 03514397 | 02/07/2012 | Gold |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | 03149990 | 31/01/2007 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARLEDA LIMITED | 05236632 | 27/10/2004 | 06/06/2013 | Bronze |
| CODECO CAPITAL INVESTMENTS (UK) LIMITED | 05394593 | 20/03/2008 | 15/01/2009 | Amber |
| CONTENT MEDIA INTERNATIONAL LIMITED | 05040263 | 12/02/2004 | 06/06/2013 | Dissolved |
| Erstel (Uk) Holding Ltd | 05355338 | 07/02/2005 | 07/11/2005 | Dissolved |
| HORNETS INVESTMENT LIMITED | 08112624 | 20/06/2012 | 23/09/2015 | Bronze |
| LIGHTWAY INVESTMENTS LIMITED | 01948964 | 31/10/2005 | 29/09/2006 | Dissolved |
| MABLETHORPE LIMITED | 05460865 | 22/06/2005 | 06/06/2013 | Dissolved |
| Mtinvest Holding Ltd | 05248343 | 06/10/2004 | 21/07/2006 | Dissolved |
| PALIFLOT LIMITED | 05544070 | 23/08/2005 | 29/09/2005 | Dissolved |
| QUARRY HILL INVESTMENTS LIMITED | 04989796 | 15/04/2008 | 04/07/2008 | Dissolved |
| Rion Associates Plc | 04050063 | 24/06/2004 | 07/06/2006 | Dissolved |
| ST JAMES INVESTMENT HOLDINGS LIMITED | 05659638 | 06/07/2011 | 06/06/2013 | Dissolved |
| TAX SERVICES CONSULTING LIMITED | 06977050 | 30/07/2009 | 02/01/2015 | Dissolved |