| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABERDEEN MORTGAGE COMPANY LTD | SC496302 | 20/03/2024 | Not Trading |
| ASSET INSURANCE SOLUTIONS LTD | 08467212 | 20/03/2024 | Amber |
| CHARLESTON FINANCIAL SERVICES LIMITED | 07038315 | 26/07/2024 | Bronze |
| CONTRACT MORTGAGES LTD | SC465654 | 20/03/2024 | Not Trading |
| EMBRACE FINANCIAL SERVICES LTD | 06447316 | 20/03/2024 | One Red Flag |
| FIRST2PROTECT LIMITED | 09014795 | 20/03/2024 | Amber |
| GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED | 05342400 | 20/03/2024 | Amber |
| GRANGE PORTFOLIO HOLDINGS LIMITED | 10274678 | 20/03/2024 | Amber |
| GROUP FIRST LTD | 05993875 | 20/03/2024 | Amber |
| INSURANCE FIRST BROKERS LTD | 02169477 | 20/03/2024 | Amber |
| JOHN CHARCOL GROUP LIMITED | 09154850 | 04/04/2024 | One Red Flag |
| JOHN CHARCOL LIMITED | 09157892 | 04/04/2024 | Silver |
| JOHN CHARCOL MORTGAGES LIMITED | 05860900 | 04/04/2024 | Amber |
| LIFETIME FINANCE GROUP LIMITED | SC589768 | 20/03/2024 | One Red Flag |
| LIFETIME PLANNING HOLDINGS LIMITED | SC332877 | 20/03/2024 | Not Trading |
| LIFETIME PLANNING LTD. | SC167009 | 20/03/2024 | Not Trading |
| MIDMAR LIMITED | 07684569 | 27/06/2011 | Dissolved |
| MORRISON WARD ASSOCIATES LIMITED | 05847317 | 10/07/2024 | Silver |
| MORTGAGES FIRST LTD | 05964060 | 20/03/2024 | Amber |
| MOTTRAM MIDCO LIMITED | 13229556 | 20/03/2024 | One Red Flag |
| MOTTRAM NOMINEES LIMITED | 15741792 | 25/05/2024 | Amber |
| MOTTRAM TOPCO LIMITED | 13224833 | 20/03/2024 | Amber |
| PIVOTAL GROWTH LIMITED | 13243328 | 20/03/2024 | One Red Flag |
| RSC NEW HOMES LIMITED | 08415945 | 20/03/2024 | Amber |
| SELECT BROKERS LTD | NI640640 | 05/04/2024 | Bronze |
| SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD | NI051715 | 20/03/2024 | Gold |
| SFG GROUP LIMITED | 09896957 | 04/04/2024 | Not Trading |
| STILL WATERS CONSULTANCY LTD | 12235901 | 01/10/2019 | Dissolved |
| THE BUY TO LET BROKER LIMITED | 06747769 | 20/03/2024 | Amber |
| THE LOAN PARTNERSHIP LTD | 06576125 | 20/03/2024 | Amber |
| VESTRY NOMINEES LIMITED | 01877008 | 31/03/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | 03882013 | 04/01/2013 | 02/10/2019 | Amber |
| ATOMOS FINANCIAL PLANNING LIMITED | 03879955 | 28/02/2013 | 02/10/2019 | Gold |
| ATOMOS INVESTMENTS LIMITED | 02041819 | 28/12/2016 | 07/10/2019 | Bronze |
| AVIDUS SCOTT LANG & CO. LIMITED | 01692532 | 12/08/2019 | 07/10/2019 | Dissolved |
| AVIDUS SCOTT LANG GROUP LIMITED | 04438554 | 12/08/2019 | 07/10/2019 | Dissolved |
| BLACKETT WALKER LIMITED | 02895559 | 09/04/2019 | 02/10/2019 | Dissolved |
| BUCKLES LIMITED | 03294475 | 10/08/2016 | 02/10/2019 | Dissolved |
| CASFS LTD | 02354894 | 04/01/2013 | 02/10/2019 | Gold |
| CASLP LTD | 00980142 | 21/12/2012 | 02/10/2019 | One Red Flag |
| CASLPTS LTD | 01489455 | 09/02/2016 | 02/10/2019 | Not Trading |
| ENGLISH MUTUAL LIMITED | 06685913 | 08/01/2013 | 02/10/2019 | Dissolved |
| GRENNAN ADVISERS LIMITED | 08272509 | 15/02/2018 | 02/10/2019 | Dissolved |
| MERCHANT SECURITIES (NOMINEES) LIMITED | 02157498 | 31/03/2017 | 07/10/2019 | Dissolved |
| NFS (NOMINEES) LIMITED | 07621355 | 06/02/2013 | 25/02/2020 | Not Trading |
| NUCLEUS FINANCIAL LIMITED | 05522098 | 06/02/2013 | 25/02/2020 | Silver |
| NUCLEUS FINANCIAL SERVICES LIMITED | 05629686 | 06/02/2013 | 25/02/2020 | Gold |
| NUCLEUS IFA SERVICES LIMITED | SC299696 | 06/02/2013 | 25/02/2020 | Dissolved |
| PRINCIPAL NOMINEES LIMITED | 03853790 | 31/03/2017 | 07/10/2019 | Not Trading |
| PUNTER SOUTHALL GROUP LIMITED | 04096788 | 12/12/2012 | 27/02/2013 | Silver |
| SANLAM INVESTMENTS HOLDINGS UK LIMITED | 09100501 | 16/04/2015 | 02/10/2019 | Amber |
| SANLAM INVESTMENTS UK LIMITED | 05809399 | 16/04/2015 | 02/10/2019 | Silver |
| SANLAM PARTNERSHIPS LIMITED | 07182140 | 26/10/2017 | 02/10/2019 | Insolvent |
| SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | 06469549 | 06/05/2015 | 07/10/2019 | Amber |
| SANLAM SECURITIES UK LIMITED | 01825671 | 28/12/2016 | 07/10/2019 | Amber |
| SANLAM UK HOLDINGS LIMITED | 07812240 | 29/01/2015 | 02/10/2019 | Silver |
| SANLAM UK LIMITED | 06575962 | 16/11/2012 | 02/10/2019 | Silver |
| SNOWDONIA ASSET MANAGEMENT LIMITED | 05760769 | 10/08/2016 | 02/10/2019 | Dissolved |