| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFOUR CONSULTING LIMITED | 05288435 | 16/11/2004 | Dissolved |
| Abn Union Bank Ltd. | 04977583 | 05/12/2003 | Dissolved |
| Alliance Enterprises Ltd | 03651748 | 14/06/2002 | Dissolved |
| Barrington Trading Co Ltd | 04468087 | 04/07/2002 | Dissolved |
| Blenheim Insurance Services Ltd | 04413346 | 12/04/2002 | Dissolved |
| Covent Garden Financial Services Ltd | 04977579 | 05/12/2003 | Dissolved |
| Games Trading Ltd | 05348485 | 01/02/2005 | Dissolved |
| Knightsbridge Trading Co Ltd | 04468047 | 04/07/2002 | Dissolved |
| Mayfair Bank Ltd | 04405847 | 09/04/2002 | Dissolved |
| Pentanova Ltd | 03861310 | 14/06/2002 | Dissolved |
| Piero Trading Ltd | 04468048 | 04/07/2002 | Dissolved |
| Regency Online Services Ltd | 04468046 | 04/07/2002 | Dissolved |
| United Industrial Bank Ltd | 04405846 | 09/04/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOWRING FINANCIAL SERVICES LIMITED | 04468499 | 04/07/2002 | 08/06/2004 | Dissolved |
| CARISBROOKE FINANCIAL SERVICES LIMITED | 04977513 | 05/12/2003 | 30/10/2011 | Dissolved |
| COMMERCE ASSOCIATES LIMITED | 04781835 | 09/06/2003 | 26/08/2003 | Dissolved |
| DELPHI FINANCIAL SERVICES LIMITED | 04468082 | 04/07/2002 | 24/04/2003 | Dissolved |
| DOCKSIDE FINANCIAL SERVICES LIMITED | 04353275 | 20/01/2003 | 30/10/2011 | Dissolved |
| EQUITY TRUST CONSULTANTS (UK) LIMITED | 04759546 | 13/05/2003 | 20/11/2003 | Dissolved |
| EUROMOUNT COMMERCE LIMITED | 03787596 | 14/06/2002 | 06/05/2004 | Silver |
| EVERGREEN IMPORT & EXPORT LIMITED | 04609762 | 17/10/2003 | 05/04/2005 | Dissolved |
| FEALCO LTD | 05127928 | 14/05/2004 | 10/10/2012 | Dissolved |
| GREENWAY FINANCIAL SERVICES LIMITED | 04977372 | 05/12/2003 | 30/10/2011 | Dissolved |
| GULFSTREAM FINANCIAL SERVICES LIMITED | 04977377 | 05/12/2003 | 30/10/2011 | Dissolved |
| HIPOINT SERVICES LIMITED | 04977373 | 05/12/2003 | 30/10/2011 | Dissolved |
| Intercontinental Financial Services Ltd | 04468045 | 04/07/2002 | 27/11/2002 | Dissolved |
| Kensington Bank Ltd | 04405845 | 09/04/2002 | 12/12/2003 | Dissolved |
| MOAT SERVICES LIMITED | 05125234 | 11/05/2004 | 01/10/2009 | Dissolved |
| MORTGAGESHACK LTD | 04759526 | 13/05/2003 | 30/10/2011 | Dissolved |
| Milton Trading Ltd | 04977375 | 05/12/2003 | 30/08/2006 | Dissolved |
| Minack Insurance Services Ltd | 04409340 | 09/04/2002 | 27/11/2002 | Dissolved |
| OBRIDGE INVESTMENTS LIMITED | 05122363 | 07/05/2004 | 14/02/2006 | Amber |
| OLYMPUS TRADING LIMITED | 04977357 | 05/12/2003 | 02/03/2004 | Dissolved |
| POLDARK INSURANCE SERVICES LIMITED | 04409343 | 09/04/2002 | 30/10/2011 | Dissolved |
| S D B GROUP LTD | 04971393 | 18/02/2004 | 30/10/2011 | Dissolved |
| STARLIGHT TAVERNS LIMITED | 04332135 | 20/01/2003 | 30/10/2011 | Dissolved |
| TRAFALGAR BANK LIMITED | 04405843 | 09/04/2002 | 27/02/2003 | Dissolved |
| Tiverton Trading Ltd | 04931158 | 21/10/2003 | 03/11/2003 | Dissolved |
| UK TRADE ASSOCIATES LTD | 04781820 | 09/06/2003 | 26/08/2003 | Dissolved |
| VARCON INVESTMENTS LIMITED | 04564346 | 17/10/2003 | 22/03/2004 | Dissolved |
| VICEROY FINANCIAL SERVICES LIMITED | 04468084 | 04/07/2002 | 18/01/2011 | Dissolved |