| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADDIDI MONEY LIMITED | 06339937 | 24/01/2008 | Dissolved |
| Addidi No. 1 Ltd | 06302865 | 21/04/2008 | Dissolved |
| CRAVEN STREET CAPITAL LIMITED | 05911606 | 21/04/2008 | Silver |
| Camra Data Services Ltd | 03723515 | 02/04/2008 | Dissolved |
| City Assurance Services Ltd | 04246857 | 28/08/2008 | Dissolved |
| Clements & Partners Ltd | 06459631 | 21/12/2007 | Dissolved |
| D3 Risk Control Ltd | 03955236 | 01/09/2005 | Dissolved |
| EASTEARLY LIMITED | 02845977 | 21/04/2008 | Dissolved |
| GRENFALL FUND MANAGERS (UK) LIMITED | 06398634 | 24/01/2008 | Dissolved |
| General Insurance Standards Council | 03705388 | 09/06/1999 | Dissolved |
| Grenfell Pai Ltd | 05932567 | 01/02/2008 | Dissolved |
| IO UNIT TRUST MANAGERS LIMITED | 06302503 | 11/07/2008 | Dissolved |
| Io Investors Ltd | 04898311 | 21/04/2008 | Dissolved |
| John Morrell Advisory Services Ltd | 03475798 | 23/01/2008 | Dissolved |
| John Morrell Advisory Services Ltd | 03475798 | 15/05/2009 | Dissolved |
| Liffe (Company Secretary) Ltd | 02041979 | 14/06/1991 | Dissolved |
| Liffe Finance Ltd | 02412911 | 14/06/1991 | Dissolved |
| London Derivatives Exchange Limited | 02487472 | 30/03/1992 | Dissolved |
| Nash Enterprise Ltd | 05949760 | 28/09/2006 | Dissolved |
| OPUS CONSULTING HOLDINGS LIMITED | 05250720 | 24/01/2008 | Dissolved |
| Opus Corporate Risk Ltd | 03659191 | 21/04/2008 | Dissolved |
| P-SOLVE 2007 LIMITED | 06133937 | 21/04/2008 | Dissolved |
| P-SOLVE INVESTMENT CONSULTING LIMITED | 06133901 | 21/04/2008 | Dissolved |
| PENSION POTENTIAL LIMITED | 00873463 | 28/08/2008 | Amber |
| PHYSIO2U Ltd. | 05949787 | 28/09/2006 | Dissolved |
| PS ASHLAND LIMITED | 03980589 | 21/04/2008 | Dissolved |
| PS TRUSTEES LIMITED | 02303656 | 30/01/2008 | Not Trading |
| PSFM LIMITED | 02148740 | 21/04/2008 | Dissolved |
| PSG TRUSTEES LIMITED | 05089530 | 21/04/2008 | Not Trading |
| PUNTER SOUTHALL (WOKINGHAM) LIMITED | 02779768 | 15/01/2008 | Dissolved |
| PUNTER SOUTHALL ANALYTICS LIMITED | 06222055 | 21/04/2008 | Gold |
| PUNTER SOUTHALL GROUP LIMITED | 04096788 | 18/03/2008 | Gold |
| PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED | 01393888 | 07/01/2008 | Dissolved |
| PUNTER SOUTHALL PENSION SOLUTIONS LIMITED | 06222098 | 21/04/2008 | Amber |
| PUNTER SOUTHALL SERVICES LIMITED | 02829972 | 21/04/2008 | Gold |
| PUNTER SOUTHALL SIPP LIMITED | 03633950 | 12/02/2008 | Gold |
| PUNTER SOUTHALL SIPP TRUSTEES LIMITED | 05618387 | 01/11/2007 | Not Trading |
| Psolve Asset Management Ltd | 05374874 | 21/04/2008 | Dissolved |
| Psolve Profiling Ltd | 03226647 | 21/04/2008 | Dissolved |
| Psolve Profiling Ltd | 03226647 | 03/06/2009 | Dissolved |
| Risk Placement Services Group Ltd | 05014018 | 21/04/2008 | Dissolved |
| Risk Placement Services Ltd | 02516892 | 21/04/2008 | Dissolved |
| STONEPORT PENSIONS MANAGEMENT LIMITED | 06194826 | 21/04/2008 | Not Trading |
| THE LONDON CITY MISSION | 04284615 | 04/11/2002 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADDIDI HOLDINGS LIMITED | 06396374 | 21/04/2008 | 22/12/2011 | Dissolved |
| ADDIDI WEALTH LTD | 05699285 | 21/04/2008 | 22/12/2011 | Dissolved |
| AJS WEALTH MANAGEMENT LTD | 06289564 | 21/04/2008 | 22/12/2011 | Dissolved |
| B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED | 02177310 | 17/12/1996 | 08/01/1999 | Dissolved |
| CAMRADATA ANALYTICAL SERVICES LIMITED | 06651543 | 21/07/2008 | 01/01/2023 | One Red Flag |
| CITY HR ASSOCIATION LIMITED | 07894305 | 30/12/2011 | 22/05/2014 | Gold |
| D3 Delta Ltd | 04515417 | 01/09/2005 | 16/06/2006 | Dissolved |
| D3 GROUP LIMITED | 03913765 | 01/09/2005 | 16/06/2006 | Not Trading |
| LIFFE (HOLDINGS) LIMITED | 02224190 | 14/06/1991 | 08/01/1999 | Amber |
| LIFFE (NOMINEES) LIMITED | 02412913 | 14/06/1991 | 08/01/1999 | Dissolved |
| LIFFE ADMINISTRATION AND MANAGEMENT | 01591809 | 14/06/1991 | 08/01/1999 | Not Trading |
| LIFFE DEVELOPMENT LIMITED | 02452352 | 14/06/1991 | 08/01/1999 | Dissolved |
| LIFFE FUTURES LIMITED | 02265106 | 14/06/1991 | 08/01/1999 | Dissolved |
| LIFFE LIMITED | 02477607 | 01/03/1993 | 08/01/1999 | Dissolved |
| LIFFE OPTIONS LIMITED | 01892933 | 14/06/1991 | 08/01/1999 | Dissolved |
| LIFFE SERVICES LIMITED | 02452356 | 13/12/1991 | 08/01/1999 | Gold |
| LIFFE TRUSTEES LIMITED | 02487470 | 30/03/1992 | 07/04/1999 | Dissolved |
| LIFFE USA LIMITED | 02448012 | 30/11/1991 | 08/01/1999 | Dissolved |
| LINDEN CHASE RESIDENTS LIMITED | 05171816 | 04/07/2005 | 10/07/2008 | Gold |
| LINDEN CHASE RESIDENTS LIMITED | 05171816 | 29/11/2004 | 13/07/2009 | Gold |
| LONDON CITY MISSION TRUST(THE) | 00055619 | 27/06/1994 | 04/11/2002 | Not Trading |
| LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) | 01961036 | 17/09/1996 | 08/01/1999 | Dissolved |
| LONDON TRADED OPTIONS MARKET LIMITED | 02211549 | 27/09/1992 | 08/01/1999 | Dissolved |
| Liffebenefit | 02744203 | 02/09/1992 | 08/11/1994 | Dissolved |
| Liffebenefit | 02744203 | 20/09/1994 | 13/05/1999 | Dissolved |
| MITON HOLDINGS LIMITED | 05374635 | 21/04/2008 | 03/07/2013 | Silver |
| MITON TRUST MANAGERS LIMITED | 04569694 | 21/04/2008 | 03/07/2013 | Silver |
| NCM FUND SERVICES LIMITED | SC166074 | 20/07/2005 | 16/06/2006 | Gold |
| NOBLE PARTNERSHIP LIMITED | SC290085 | 08/09/2005 | 16/06/2006 | Dissolved |
| PSIGMA ASSET MANAGEMENT LIMITED | 05375371 | 21/04/2008 | 03/07/2013 | Dissolved |
| PUNTER SOUTHALL WEALTH LIMITED | 05374633 | 21/04/2008 | 31/05/2022 | Silver |
| RIVER AND MERCANTILE GROUP LIMITED | 04035248 | 21/04/2008 | 16/05/2014 | Silver |
| RIVER AND MERCANTILE GROUP LIMITED | 04035248 | 24/04/2008 | 08/09/2009 | Silver |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | 03558766 | 21/04/2008 | 19/05/2014 | Amber |
| SCHRODERS IS LIMITED | 03359127 | 23/01/2008 | 19/05/2014 | Bronze |
| TEND TRUST | 05499369 | 01/06/2011 | 18/07/2017 | Strike Off |
| THE BALTIC FUTURES EXCHANGE | 02135040 | 17/12/1996 | 08/01/1999 | Dissolved |
| THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED | 02102257 | 17/12/1996 | 08/01/1999 | Dissolved |
| Tresman & Partners Ltd | 04910977 | 21/04/2008 | 12/06/2008 | Dissolved |
| UNIAID FOUNDATION | 04303771 | 02/02/2006 | 26/02/2008 | Dissolved |
| VIDETT GOVERNANCE SERVICES LIMITED | 03021321 | 10/09/2007 | 28/02/2023 | Gold |
| XPS HOLDINGS LIMITED | 04807951 | 21/04/2008 | 11/01/2018 | One Red Flag |
| XPS HOLDINGS LIMITED | 04807951 | 15/05/2009 | 20/05/2010 | One Red Flag |
| XPS INVESTMENT LIMITED | 06242672 | 21/04/2008 | 11/01/2018 | Gold |
| XPS PENSIONS LIMITED | 03842603 | 21/04/2008 | 11/01/2018 | Gold |