| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EBS TRANSACTIONS LIMITED | 03548752 | 18/09/2008 | Dissolved |
| EXCO (TREASURY) LIMITED | 02589391 | 18/09/2008 | Dissolved |
| EXCO 1994 LIMITED | 02934143 | 18/09/2008 | Dissolved |
| EXCO SECURITIES (1980) LIMITED | 01470183 | 18/09/2008 | Dissolved |
| FXNET LIMITED | 01988764 | 18/09/2008 | Dissolved |
| GARBAN EUROPE LIMITED | 02512915 | 18/09/2008 | Dissolved |
| GARBAN HOLDINGS LIMITED | 03136860 | 18/09/2008 | Dissolved |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | 00628910 | 18/09/2008 | Dissolved |
| GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED | 04238129 | 18/09/2008 | Dissolved |
| GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED | 04239884 | 18/09/2008 | Dissolved |
| GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED | 04415547 | 18/09/2008 | Dissolved |
| GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED | 04415559 | 18/09/2008 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED | 04158424 | 18/09/2008 | Dissolved |
| ICAP (2001) LIMITED | 04257323 | 18/09/2008 | Dissolved |
| ICAP EBS INVESTMENTS LIMITED | 04407604 | 18/09/2008 | Dissolved |
| ICAP INVESTMENTS LIMITED | 04257333 | 18/09/2009 | Dissolved |
| ICAP US NO.1 LIMITED | 05012683 | 18/09/2008 | Dissolved |
| ICAP US NO.2 LIMITED | 05012697 | 18/09/2008 | Dissolved |
| INTERCAPITAL 1999 LIMITED | 03771111 | 18/09/2008 | Dissolved |
| INTERCAPITAL SECURITIES | 02601422 | 18/09/2008 | Dissolved |
| LONG TILL & COLVIN LIMITED | 02512944 | 18/09/2008 | Dissolved |
| MKI SECURITIES INTERNATIONAL, LIMITED | 01691432 | 18/09/2009 | Dissolved |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | 06891516 | 29/04/2009 | Dissolved |
| TRADING CROSS CONNECTS UK LIMITED | 06891513 | 29/04/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASTLEY & PEARCE LIMITED | 00858833 | 18/09/2008 | 15/03/2017 | Dissolved |
| BAY HEAD CI UK HOLDINGS LIMITED | 06952293 | 03/07/2009 | 15/10/2009 | Dissolved |
| BAY HEAD CI UK LIMITED | 06952197 | 03/07/2009 | 15/10/2009 | Dissolved |
| EXCO INTERNATIONAL LIMITED | 01280142 | 18/09/2008 | 01/09/2016 | Dissolved |
| GARBAN BROKING HOLDINGS (EUROPE) LIMITED | 02512589 | 18/09/2008 | 26/10/2016 | Dissolved |
| GARBAN BROKING SERVICES LIMITED | 01184903 | 18/09/2008 | 15/03/2017 | Dissolved |
| GARBAN HARLOW RESOURCES LIMITED | 01224434 | 18/09/2008 | 15/03/2017 | Dissolved |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | 01438662 | 18/09/2008 | 15/03/2017 | Amber |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | 01777292 | 18/09/2008 | 15/03/2017 | Dissolved |
| HARLOW UEDA SAVAGE LIMITED | 01823417 | 18/09/2008 | 15/03/2017 | Dissolved |
| ICAP US INVESTMENT COMPANY | 06524710 | 13/03/2008 | 15/03/2017 | Dissolved |
| INTERCAPITAL LIMITED | 01423001 | 01/12/2008 | 15/03/2017 | Gold |
| MUNICIPAL BROKERS LIMITED | 01648295 | 18/09/2008 | 15/03/2017 | Dissolved |
| NEX GROUP HOLDINGS LIMITED | 06694512 | 25/06/2009 | 15/03/2017 | Silver |
| REMATCH LIMITED | 06869528 | 03/04/2009 | 15/03/2017 | Dissolved |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | 05162008 | 01/12/2008 | 01/09/2016 | Silver |