| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PROTECTED ASSET LIMITED | 08468445 | 02/04/2013 | One Red Flag |
| R & M Trustees Ltd | 04022695 | 28/06/2000 | Dissolved |
| R & M Trustees Ltd | 04022695 | 28/06/2000 | Dissolved |
| RUTHERFORD HUGHES LIMITED | 10431722 | 29/11/2016 | Silver |
| TUNDAS CAPITAL LIMITED | 09457369 | 26/07/2023 | Not Trading |
| UNIVERSAL PRIVATE TRADING LIMITED | 08595171 | 03/07/2013 | Dissolved |
| UNIVERSAL TAX & WEALTH LLP | OC383940 | 03/04/2013 | Dissolved |
| UTOPIA CAPITAL LIMITED | 08960342 | 26/03/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KINGS MANOR PROPERTIES LIMITED | 05560688 | 24/05/2006 | 21/02/2012 | Dissolved |
| PERSPECTIVE (NORTH EAST) LIMITED | 04163906 | 17/07/2002 | 27/11/2008 | Gold |
| PERSPECTIVE (NORTH EAST) LIMITED | 04163906 | 20/02/2001 | 31/12/2011 | Gold |
| PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED | 05459573 | 23/05/2005 | 31/12/2011 | Bronze |
| THREE COUNTIES GROUP LIMITED | 09602098 | 30/10/2015 | 18/01/2017 | Dissolved |
| THREE COUNTIES LIMITED | 02353873 | 24/06/2015 | 18/01/2017 | Silver |
| UNIVERSAL TAX STRATEGIES LLP | OC349822 | 01/01/2013 | 01/11/2015 | Dissolved |