| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | 04644593 | 03/05/2011 | Dissolved |
| BEALE DOBIE & COMPANY LIMITED | 02396505 | 28/11/2014 | Gold |
| CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | 03811090 | 08/12/2014 | Dissolved |
| CHRISTOWS LIMITED | 05949079 | 17/05/2012 | Dissolved |
| EVOLUTION BEESON GREGORY LIMITED | 04840002 | 17/05/2012 | Dissolved |
| EVOLUTION CAPITAL INVESTMENT LIMITED | 03359805 | 08/12/2014 | Not Trading |
| EVOLUTION GROUP SERVICES LIMITED | 02969915 | 08/12/2014 | Dissolved |
| EVOLUTION SECURITIES LIMITED | 02316630 | 08/12/2014 | Dissolved |
| FEDSURE INVESTMENTS (UK) LIMITED | 03389530 | 28/11/2014 | Insolvent |
| GFT HOLDINGS LIMITED | 04279912 | 08/12/2014 | Not Trading |
| GLADEPARK DEVELOPMENTS LIMITED | 03956059 | 28/11/2014 | Dissolved |
| GUINNESS MAHON GROUP LIMITED | 01627626 | 08/12/2014 | Not Trading |
| GUINNESS MAHON GROUP SERVICES LIMITED | 00220227 | 08/12/2014 | Dissolved |
| GUINNESS MAHON HOLDINGS LIMITED | 02685988 | 28/11/2014 | Dissolved |
| GUINNESS MAHON INTERNATIONAL LIMITED | 00723554 | 08/12/2014 | Dissolved |
| GUINNESS MAHON INVESTMENTS LIMITED | 01459415 | 08/12/2014 | Dissolved |
| GUINNESS MAHON PENSION FUND TRUSTEES LIMITED | 01524848 | 03/04/2024 | Insolvent |
| GUINNESS PEAT (OVERSEAS) LIMITED | 00700004 | 08/12/2014 | Dissolved |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | 02155712 | 08/12/2014 | Dissolved |
| ICF INVESTMENTS LIMITED | 00929425 | 01/06/2021 | Dissolved |
| INVESTEC (UK) LIMITED | 03258145 | 08/12/2014 | Not Trading |
| INVESTEC 1 LIMITED | 00119609 | 11/12/2014 | Bronze |
| INVESTEC 2 LIMITED | 03811082 | 08/12/2014 | Dissolved |
| INVESTEC BANK PLC | 00489604 | 10/05/2012 | Gold |
| INVESTEC GRESHAM II LIMITED | 00758924 | 08/12/2014 | Dissolved |
| INVESTEC GROUP (UK) LIMITED | 02216551 | 08/12/2014 | Insolvent |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | 00278224 | 08/12/2014 | Gold |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | 00668156 | 08/12/2014 | Dissolved |
| INVESTEC HOLDING COMPANY LIMITED | 04104510 | 21/03/2019 | Not Trading |
| INVESTEC INDIA HOLDCO LIMITED | 12540086 | 20/08/2021 | Bronze |
| INVESTEC INVESTMENT TRUST PLC | 00328206 | 08/12/2014 | Silver |
| INVESTEC INVESTMENTS (UK) LIMITED | 00205468 | 17/05/2012 | Silver |
| INVESTEC INVESTMENTS LIMITED | 09773502 | 06/08/2019 | Bronze |
| INVESTEC SECURITIES LIMITED | 01039229 | 08/12/2014 | Not Trading |
| INVESTRACK LIMITED | 04217633 | 08/12/2014 | Dissolved |
| NEWBURY FUNDING LIMITED | 05073109 | 03/05/2011 | Dissolved |
| NORLAND DACS 16 LIMITED | FC025002 | 03/05/2011 | Dissolved |
| NORLAND DACS 17 LIMITED | FC024986 | 03/05/2011 | Dissolved |
| NORLAND DACS 18 LIMITED | 05060827 | 03/05/2011 | Dissolved |
| NORLAND DACS 24 LIMITED | 05072620 | 03/05/2011 | Dissolved |
| POLICY PORTFOLIO LIMITED | 00449681 | 28/11/2014 | Gold |
| QUAY NOMINEES LIMITED | 02287215 | 28/11/2014 | Dissolved |
| THE EVOLUTION GROUP LIMITED | 03359425 | 17/05/2012 | Dissolved |
| TORTEVAL LM LIMITED | 05860267 | 02/02/2012 | Gold |
| TRADED ENDOWMENT POLICIES LTD | 03587729 | 28/11/2014 | Insolvent |
| WILLBRO NOMINEES LIMITED | 00295482 | 15/11/2023 | Insolvent |
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | 05948846 | 03/05/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BATTERSEA PARK MORTGAGE FUNDING LIMITED | 03530410 | 03/05/2011 | 30/01/2015 | Dissolved |
| DIAGONAL NOMINEES LIMITED | 11118397 | 19/12/2017 | 12/07/2019 | Not Trading |
| FINSBURY PARK MORTGAGE FUNDING LIMITED | 03437350 | 03/05/2011 | 30/01/2015 | Dissolved |
| GREEN PARK MORTGAGE FUNDING LIMITED | 03007549 | 03/05/2011 | 30/01/2015 | Dissolved |
| HOLLAND PARK INVESTMENT MANAGEMENT LIMITED | 03530426 | 03/05/2011 | 30/01/2015 | Dissolved |
| HYDE PARK MORTGAGE FUNDING LIMITED | 03007536 | 03/05/2011 | 30/01/2015 | Dissolved |
| INVESTEC FINANCE LIMITED | 04111949 | 01/08/2013 | 05/04/2017 | Not Trading |
| KENSINGTON MORTGAGE COMPANY LIMITED | 03049877 | 26/01/2009 | 30/01/2015 | Silver |
| KENSINGTON PERSONAL LOANS LIMITED | 03598132 | 26/01/2009 | 30/01/2015 | Dissolved |
| KML MORTGAGE SERVICES LIMITED | 02992219 | 24/03/2011 | 30/01/2015 | Gold |
| KMS DACS 1 LIMITED | 05072764 | 03/05/2011 | 30/01/2015 | Dissolved |
| MPL DACS 1 LIMITED | 05484226 | 03/05/2011 | 30/01/2015 | Dissolved |
| MPL DACS 2 LIMITED | 05072648 | 03/05/2011 | 30/01/2015 | Dissolved |
| MPL DACS 3 LIMITED | 05416359 | 03/05/2011 | 30/01/2015 | Dissolved |
| MPL DACS 4 LIMITED | 05416252 | 03/05/2011 | 30/01/2015 | Dissolved |
| NEWBURY PARK MORTGAGE FUNDING LIMITED | 04644588 | 03/05/2011 | 30/01/2015 | Dissolved |
| NORLAND DACS 19 LIMITED | 05245527 | 03/05/2011 | 30/01/2015 | Dissolved |
| NORLAND DACS 20 LIMITED | 05245618 | 03/05/2011 | 30/01/2015 | Dissolved |
| NORLAND DACS 21 LIMITED | 05073135 | 03/05/2011 | 30/01/2015 | Dissolved |
| NORLAND DACS 22 LIMITED | 05416288 | 03/05/2011 | 30/01/2015 | Dissolved |
| REGENT'S PARK MORTGAGE FUNDING LIMITED | 03839668 | 03/05/2011 | 30/01/2015 | Dissolved |
| RICHMOND PARK MORTGAGE FUNDING LIMITED | 03597946 | 03/05/2011 | 30/01/2015 | Dissolved |
| ST. JAMES'S PARK MORTGAGE FUNDING LIMITED | 03261513 | 03/05/2011 | 30/01/2015 | Dissolved |
| TECHNOLOGY NOMINEES LIMITED | 02075504 | 28/11/2014 | 12/03/2018 | Not Trading |
| THE NORTHVIEW GROUP LIMITED | 03050321 | 26/02/2008 | 30/01/2015 | Dissolved |
| VICTORIA PARK MORTGAGE FUNDING LIMITED | 05134151 | 03/05/2011 | 30/01/2015 | Dissolved |