| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&N MATHEWSON LTD | SC758843 | 14/02/2023 | Amber |
| ALAN AND NEIL MATHEWSON LTD | SC758848 | 14/02/2023 | Bronze |
| MATHEWSON & MATHEWSON LIMITED | SC734002 | 30/05/2022 | Not Trading |
| MUNNYPOT LIMITED | 09822431 | 12/03/2024 | One Red Flag |
| VERSO WEALTH MANAGEMENT LIMITED | 02625986 | 12/03/2024 | Amber |
| VWM HOLDCO LIMITED | 13312064 | 12/03/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABBEY STOCKBROKERS (NOMINEES) LIMITED | 02832344 | 01/07/2015 | 01/12/2017 | Not Trading |
| ABBEY STOCKBROKERS LIMITED | 02666793 | 06/02/2015 | 01/12/2017 | Not Trading |
| BROWN SHIPLEY & CO. LIMITED | 00398426 | 03/04/2018 | 08/02/2022 | Silver |
| CATER ALLEN LIMITED | 00383032 | 06/02/2015 | 01/12/2017 | Silver |
| FIRST NATIONAL TRICITY FINANCE LIMITED | 00544013 | 03/10/2012 | 05/02/2014 | Not Trading |
| SANTANDER CARDS LIMITED | 03932752 | 03/10/2012 | 05/02/2014 | Not Trading |
| SANTANDER CARDS UK LIMITED | 01456283 | 08/11/2012 | 05/02/2014 | Silver |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | 03927500 | 03/10/2012 | 05/02/2014 | Amber |
| SANTANDER GLOBAL CONSUMER FINANCE LIMITED | 00048468 | 06/11/2012 | 05/02/2014 | Gold |
| SANTANDER INSURANCE SERVICES UK LIMITED | 01492302 | 28/02/2014 | 24/11/2014 | Gold |
| SANTANDER ISA MANAGERS LIMITED | SC151605 | 06/02/2015 | 01/12/2017 | Gold |
| SANTANDER PRIVATE BANKING UK LIMITED | 02582000 | 01/07/2015 | 01/12/2017 | Gold |
| TUTTLE AND SON LIMITED | 00007420 | 03/10/2012 | 05/02/2014 | Dissolved |
| VIKING COLLECTION SERVICES LIMITED | 00508834 | 03/10/2012 | 05/02/2014 | Dissolved |