| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DEVON PARK HOLIDAYS LTD | 12617755 | 22/05/2020 | Amber |
| FRENCH TAX RETURNS LTD | 11588877 | 26/09/2018 | Silver |
| THE MONEY BUREAU LTD | 03237028 | 01/04/2003 | Gold |
| THIRD SECTOR INVESTMENTS LTD | 05741351 | 01/04/2007 | Silver |
| The Friends of New Way Credit Union Ltd | 04641623 | 20/01/2003 | Dissolved |
| The Friends of New Way Credit Union Ltd | 04641623 | 01/02/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD | 05188971 | 01/03/2005 | 01/12/2013 | Silver |
| FAIR FINANCE CONSORTIUM LIMITED | 06738370 | 12/05/2009 | 05/03/2014 | Dissolved |
| GORDON & CO ACCOUNTANTS LIMITED | 09841759 | 10/03/2017 | 01/03/2018 | Bronze |
| HEART OF ENGLAND MONEY LTD | 05951108 | 29/09/2006 | 07/10/2013 | Dissolved |
| MIDLANDS NOMINEES LTD | 12346947 | 03/12/2019 | 17/06/2021 | Amber |
| NATIONAL ASSOCIATION OF CREDIT UNION WORKERS LIMITED | 03862725 | 05/11/2002 | 01/04/2007 | Dissolved |
| PUMA ASSOCIATES LIMITED | 05345419 | 27/01/2005 | 01/01/2015 | Bronze |
| THIRD SECTOR INVESTMENTS LTD | 05741351 | 01/04/2007 | 01/01/2016 | Silver |
| THIRD SECTOR INVESTMENTS LTD | 05741351 | 14/03/2006 | 01/06/2006 | Silver |