| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 35 ADELAIDE CRESCENT LIMITED | 02626170 | 02/11/2022 | Bronze |
| ARTIS FINANCE GROUP HOLDINGS LIMITED | 12873457 | 03/11/2020 | One Red Flag |
| ELSTON PARK MANAGEMENT COMPANY LIMITED | 02678176 | 30/08/2020 | Silver |
| LONDON WALL RISK MANAGEMENT LTD | 09665342 | 01/07/2015 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MIDWEST COMMODITIES LIMITED | 11514565 | 09/05/2019 | 15/01/2020 | One Red Flag |
| MOORGATE INDUSTRIES LIMITED | 01038435 | 01/11/2000 | 28/11/2013 | Insolvent |
| MOORGATE INDUSTRIES LOANS LIMITED | 01947996 | 15/03/1995 | 30/06/2015 | Dissolved |
| MOORGATE INDUSTRIES OFFSET SERVICES LIMITED | 07543592 | 15/11/2012 | 30/06/2015 | Dissolved |
| STEMCOR CASH POOLING LIMITED | 07817526 | 20/10/2011 | 25/03/2015 | Dissolved |