| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PERENNA BANK PLC | 13084174 | 03/08/2022 | Amber |
| RIMBAL FINANCIAL HOLDINGS LIMITED | 13732126 | 01/07/2022 | Silver |
| RIMBAL HOLDINGS LIMITED | 11013618 | 01/07/2022 | Silver |
| RIMBAL NOMINEES LIMITED | 15784018 | 17/06/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADMIRAL MORTGAGE COMPANY LIMITED | 04361873 | 08/02/2008 | 14/10/2008 | Dissolved |
| ADVANCE MORTGAGE FUNDING LIMITED | 02217569 | 20/07/2000 | 18/10/2000 | Bronze |
| AMBER SELECT LIMITED | 03742453 | 26/03/2001 | 22/07/2004 | Dissolved |
| Amber Credit Ltd | 03750842 | 26/03/2001 | 22/07/2004 | Dissolved |
| B D S MORTGAGE SOLUTIONS LIMITED | 05019596 | 08/02/2008 | 14/10/2008 | Dissolved |
| BDS MORTGAGE GROUP LIMITED | 03126321 | 08/02/2008 | 14/10/2008 | Dissolved |
| CAF BANK LIMITED | 01837656 | 13/03/2013 | 16/09/2013 | Silver |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | 02042968 | 17/09/2013 | 14/08/2015 | Gold |
| COMPUTERSHARE SERVICES LIMITED | 02430258 | 05/06/2000 | 19/10/2000 | Bronze |
| Commercial Mortgage Systems Ltd | 02433170 | 16/05/1994 | 31/12/2000 | Dissolved |
| EQUITY RELEASE COUNCIL | 02884568 | 01/10/2022 | 01/11/2023 | Gold |
| HOMELOAN MANAGEMENT LIMITED | 02214839 | 22/03/1993 | 31/12/2000 | Silver |
| IFAST GLOBAL BANK LIMITED | 04797759 | 20/03/2015 | 14/06/2021 | Amber |
| KUFLINK LTD | 08460508 | 09/09/2016 | 27/10/2017 | Bronze |
| LEGAL & GENERAL HOME FINANCE LIMITED | 04896447 | 23/01/2018 | 30/06/2022 | Silver |
| MORTGAGE SYSTEMS LIMITED | 01764926 | 22/03/1993 | 23/04/1993 | Dissolved |
| MUTUAL ONE LIMITED | 03497117 | 16/07/2004 | 01/02/2007 | Dissolved |
| Satellite Packager Ltd | 06128515 | 08/02/2008 | 14/10/2008 | Dissolved |
| Sb Residential Plc. | 02124898 | 18/10/1992 | 12/03/1993 | Dissolved |
| TENET GROUP LIMITED | 03909395 | 31/01/2013 | 11/06/2022 | Insolvent |
| TENET LIMITED | 03865996 | 24/01/2013 | 18/03/2019 | Insolvent |
| THE MORTGAGE HELPER LIMITED | 05386902 | 08/02/2008 | 14/10/2008 | Dissolved |
| THE NOSTRUM GROUP LIMITED | 04274181 | 01/02/2009 | 23/12/2009 | One Red Flag |