| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| THE INDEPENDENT MORTGAGE SHOP LIMITED | 06346439 | 25/02/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABRDN FINANCIAL PLANNING AND ADVICE LIMITED | 01447544 | 25/02/2011 | 31/12/2014 | Amber |
| BASELINE CAPITAL LIMITED | 04573392 | 30/11/2012 | 17/11/2014 | Silver |
| CHAPEL TRUSTEES LIMITED | 04238959 | 25/02/2011 | 30/09/2014 | Not Trading |
| COMPUTERSHARE MORTGAGE SERVICES LIMITED | 02466320 | 30/11/2012 | 17/11/2014 | One Red Flag |
| COMPUTERSHARE SERVICES LIMITED | 02430258 | 30/11/2012 | 17/11/2014 | Bronze |
| HANNAH LIMITED | 06061352 | 22/07/2020 | 23/05/2022 | Strike Off |
| HOMELOAN MANAGEMENT LIMITED | 02214839 | 19/04/2012 | 17/11/2014 | Silver |
| INSURA LIMITED | 09227879 | 22/07/2020 | 23/05/2022 | Dissolved |
| JOHN CHARCOL GROUP LIMITED | 09154850 | 20/09/2017 | 23/04/2019 | Amber |
| JOHN CHARCOL LIMITED | 09157892 | 20/09/2017 | 23/04/2019 | Silver |
| JOHN CHARCOL MORTGAGES LIMITED | 05860900 | 20/09/2017 | 23/04/2019 | One Red Flag |
| KB ANALYTICS LIMITED | 04738273 | 30/11/2012 | 17/11/2014 | Dissolved |
| LIFE POLICIES DIRECT LTD | 03914884 | 25/02/2011 | 30/09/2014 | Dissolved |
| MORTGAGE SYSTEMS LIMITED | 01764926 | 30/11/2012 | 17/11/2014 | Dissolved |
| NM MORTGAGES LTD. | 05336870 | 22/07/2020 | 05/11/2021 | Strike Off |
| P.S.EMPLOYEE BENEFITS LIMITED | 03623128 | 25/02/2011 | 30/09/2014 | Dissolved |
| PACE FINANCIAL SOLUTIONS LIMITED | 01996761 | 25/02/2011 | 31/12/2014 | Dissolved |
| PACE MORTGAGE SOLUTIONS LTD | 03944936 | 25/02/2011 | 31/12/2014 | Dissolved |
| PAL TRUSTEES LIMITED | 01666419 | 02/02/2016 | 31/03/2017 | Not Trading |
| PARNELL FISHER CHILD & CO. LIMITED | 01825105 | 30/11/2012 | 31/12/2014 | Dissolved |
| PARNELL FISHER CHILD HOLDINGS LIMITED | 03447312 | 30/11/2012 | 31/12/2014 | Dissolved |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | 01670940 | 02/02/2016 | 31/03/2017 | Silver |
| SEALGROVE TRUSTEES LIMITED | 01444964 | 02/02/2016 | 31/03/2017 | Not Trading |
| SFG GROUP LIMITED | 09896957 | 20/09/2017 | 23/04/2019 | Not Trading |
| SIMPLY FINANCE GROUP LIMITED | 09302053 | 20/09/2017 | 23/04/2019 | Dissolved |
| SIMPLY LOANS LIMITED | 05829942 | 20/09/2017 | 23/04/2019 | Dissolved |
| SIMPLY REMORTGAGE LTD | 05828324 | 20/09/2017 | 23/04/2019 | Dissolved |
| SKIPTON FINANCIAL SERVICES LIMITED | 02061788 | 10/11/2008 | 31/12/2014 | Amber |
| SKIPTON GROUP HOLDINGS LIMITED | 04128687 | 06/12/2011 | 31/12/2014 | Silver |
| TORQUIL CLARK HOLDINGS LIMITED | 05298056 | 25/02/2011 | 30/09/2014 | Dissolved |
| TORQUIL CLARK LIMITED | 02446388 | 25/02/2011 | 30/09/2014 | Dissolved |
| TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED | 03942502 | 25/02/2011 | 30/09/2014 | Dissolved |
| TQ MANAGEMENT SERVICES LIMITED | 05297787 | 25/02/2011 | 30/09/2014 | Dissolved |
| UNION PENSION TRUSTEES LIMITED | 02634371 | 02/02/2016 | 31/03/2017 | Not Trading |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | 01739546 | 02/02/2016 | 31/03/2017 | Not Trading |