Name | Company Number | Date Appointed | Rating |
---|---|---|---|
CURTIS BANKS GROUP LIMITED | 07934492 | 03/01/2024 | Bronze |
CURTIS BANKS LIMITED | 06758825 | 03/01/2024 | Silver |
DUNSTAN THOMAS GROUP LIMITED | 08160246 | 08/03/2024 | One Red Flag |
IFG GRP UK LIMITED | 10222607 | 12/09/2022 | One Red Flag |
NFS (NOMINEES) LIMITED | 07621355 | 12/09/2022 | Not Trading |
NUCLEUS FINANCIAL LIMITED | 05522098 | 12/09/2022 | Silver |
SEGURO NOMINEES LIMITED | 10225403 | 30/06/2024 | Not Trading |
SUFFOLK LIFE ANNUITIES LIMITED | 01011674 | 08/03/2024 | Silver |
SUFFOLK LIFE PENSIONS LIMITED | 01180742 | 01/01/2024 | Gold |
TALBOT AND MUIR LIMITED | 02869547 | 01/01/2024 | Silver |
THIRD FINANCIAL LTD. | 03121457 | 30/06/2024 | Amber |
THIRD FINANCIAL SOFTWARE LIMITED | 06448163 | 30/06/2024 | Gold |
THIRD PLATFORM SERVICES LIMITED | 09588254 | 30/06/2024 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ACM ULR LIMITED | 03832599 | 29/04/2022 | 14/06/2022 | Silver |
BFSL LIMITED | 02706280 | 29/04/2022 | 14/06/2022 | Silver |
BGL DIRECT LIFE LIMITED | 07810405 | 29/04/2022 | 14/06/2022 | One Red Flag |
BISL LIMITED | 03231094 | 29/04/2022 | 14/06/2022 | Silver |
NUCLEUS GROUP SERVICES LIMITED | 02538532 | 12/09/2022 | 08/03/2024 | Silver |