| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRUNTON ADVISORY SERVICES LIMITED | 10272289 | 11/07/2016 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRITISH SOUTH AFRICA COMPANY (THE) | ZC000011 | 08/02/2008 | 28/06/2012 | Not Trading |
| BROKERTEC GLOBAL HOLDINGS LIMITED | 09080499 | 15/09/2014 | 28/04/2016 | Dissolved |
| BROKERTEC INVESTMENTS | 09084032 | 12/06/2014 | 28/04/2016 | Dissolved |
| CHARTER CENTRAL FINANCE LIMITED | 00514418 | 10/05/2007 | 28/06/2012 | Bronze |
| CHARTER INTERNATIONAL JERSEY FUNDING LIMITED | FC030320 | 15/07/2011 | 28/06/2012 | Bronze |
| CHARTER INTERNATIONAL LTD | FC030836 | 12/06/2012 | 28/06/2012 | Bronze |
| EBS GLOBAL HOLDINGS LIMITED | 09080497 | 15/09/2014 | 28/04/2016 | Dissolved |
| EBS INVESTMENTS | 09084016 | 12/06/2014 | 28/04/2016 | Dissolved |
| ICAP GLOBAL BROKING INVESTMENTS | 09084006 | 12/06/2014 | 28/04/2016 | Dissolved |
| NEX FINANCE LIMITED | 08809425 | 15/09/2014 | 28/04/2016 | Dissolved |
| NEX GROUP HOLDINGS LIMITED | 06694512 | 25/11/2014 | 28/04/2016 | Bronze |
| NEX INTERNATIONAL INVESTMENTS LIMITED | 09908318 | 09/12/2015 | 28/04/2016 | Amber |
| NEX MARKETS LIMITED | 09079903 | 15/09/2014 | 06/10/2015 | Silver |
| NEX OPTIMISATION LIMITED | 09080495 | 15/09/2014 | 06/10/2015 | Silver |
| THAMES WATER (KEMBLE) FINANCE PLC | 07516930 | 22/02/2023 | 24/05/2023 | Bronze |
| THAMES WATER INVESTMENTS LIMITED | 02567126 | 30/03/2023 | 26/04/2024 | Silver |
| THAMES WATER UTILITIES FINANCE PLC | 02403744 | 22/02/2023 | 10/07/2024 | Silver |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITED | 09080531 | 15/09/2014 | 10/03/2016 | One Red Flag |