| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AHN1 LIMITED | 02183625 | 16/07/2009 | Dissolved |
| ARKOSE FUNDING LIMITED | 08505041 | 27/12/2019 | Insolvent |
| CGF NO. 9 LIMITED | SC109935 | 29/10/2024 | Silver |
| CLYDESDALE BANK ASSET FINANCE LIMITED | SC113775 | 29/10/2024 | Silver |
| CLYDESDALE BANK PLC | SC001111 | 01/10/2024 | Silver |
| CYB INTERMEDIARIES LIMITED | 04056283 | 29/10/2024 | Silver |
| JUBILEE MORTGAGES LIMITED | 04246627 | 16/07/2009 | Dissolved |
| LBS MORTGAGES LIMITED | 01998244 | 13/09/2019 | Dissolved |
| NIN1 LIMITED | 04479822 | 13/09/2019 | Dissolved |
| NMC1 LIMITED | 02041950 | 13/09/2019 | Dissolved |
| STAFFORDSHIRE LEASING LIMITED | 02574029 | 13/09/2019 | Dissolved |
| VIRGIN MONEY NOMINEES LIMITED | 03346243 | 29/10/2024 | Not Trading |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | 03072766 | 29/10/2024 | Amber |
| VIRGIN MONEY TRUSTEE LIMITED | 13521339 | 29/10/2024 | Not Trading |
| VIRGIN MONEY UK PLC | 09595911 | 01/10/2024 | Bronze |
| VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | 03000482 | 29/10/2024 | Amber |
| YORKSHIRE BANK HOME LOANS LIMITED | 01855020 | 29/10/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DERBYSHIRE HOME LOANS LIMITED | 02628265 | 20/04/2009 | 06/09/2024 | Silver |
| E-MEX HOME FUNDING LIMITED | 02124900 | 20/04/2009 | 06/09/2024 | Silver |
| FN1 | 02067702 | 13/09/2019 | 06/09/2024 | Not Trading |
| NATIONAL NUMERACY | 07886294 | 24/04/2012 | 23/10/2019 | Gold |
| NATIONWIDE HOUSING TRUST LIMITED | 02100688 | 13/09/2019 | 06/09/2024 | Gold |
| NATIONWIDE SYNDICATIONS LIMITED | 02537970 | 13/09/2019 | 06/09/2024 | Bronze |
| NBS VENTURES MANAGEMENT LIMITED | 11483474 | 25/07/2018 | 06/09/2024 | Bronze |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | 06612779 | 18/09/2019 | 16/09/2024 | Amber |
| THE LENDING STANDARDS BOARD LIMITED | 03861859 | 10/01/2017 | 09/04/2019 | Silver |
| THE MORTGAGE WORKS (UK) PLC | 02222856 | 20/04/2009 | 06/09/2024 | Silver |
| THE NATIONWIDE FOUNDATION | 03451979 | 21/06/2010 | 19/06/2016 | Gold |
| U C B HOME LOANS CORPORATION LIMITED | 01063539 | 20/04/2009 | 06/09/2024 | Gold |
| VISA EUROPE LIMITED | 05139966 | 01/05/2013 | 30/04/2015 | Gold |
| VISA EUROPE SERVICES LLC | FC025276 | 01/05/2013 | 01/05/2015 | Silver |