| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HALIFAX JERSEY HOLDINGS LIMITED | FC024976 | 29/02/2012 | Dissolved |
| HBOS GENERAL INSURANCE SERVICES LIMITED | 04953261 | 20/05/2011 | Dissolved |
| HBOS GI PLC | 03029439 | 11/10/2011 | Dissolved |
| Hanco Atm Systems Uk Ltd | 04980967 | 25/06/2004 | Dissolved |
| MENTOR PROFESSIONAL SERVICES LIMITED | 03164540 | 11/10/2011 | Dissolved |
| ST ANDREW'S SHELL COMPANY LIMITED | 02549040 | 11/10/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVIVA (PEAK NO.1) UK LIMITED | SC119820 | 11/12/2008 | 31/12/2010 | Not Trading |
| AVIVA (PEAK NO.2) UK LIMITED | 02668470 | 11/12/2008 | 31/12/2010 | Not Trading |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | 02791889 | 20/05/2011 | 31/12/2012 | Gold |
| LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | 01628564 | 16/02/2012 | 31/12/2012 | Gold |
| LLOYDS BANK GENERAL INSURANCE LIMITED | 00204373 | 20/05/2011 | 31/12/2012 | Silver |
| LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED | 02691627 | 11/10/2011 | 31/12/2012 | Dissolved |
| LLOYDS BANK INSURANCE SERVICES LIMITED | 00968406 | 20/05/2011 | 31/12/2012 | Silver |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | 01449354 | 14/08/2006 | 08/12/2006 | Gold |
| RBS COLLECTIVE INVESTMENT FUNDS LIMITED | SC046694 | 11/12/2008 | 25/01/2011 | Gold |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | 04108349 | 17/07/2003 | 21/04/2004 | Dissolved |
| RBS INVOICE FINANCE LIMITED | 00662221 | 17/07/2003 | 21/04/2004 | One Red Flag |
| SCOTTISH FINANCIAL ENTERPRISE | SC100000 | 07/05/2015 | 29/02/2020 | Gold |
| SCOTTISH WIDOWS ANNUITIES LIMITED | SC199550 | 01/01/2012 | 31/12/2012 | Dissolved |
| SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | SC199548 | 14/02/2012 | 31/12/2012 | Gold |
| SCOTTISH WIDOWS GROUP LIMITED | SC199547 | 16/02/2012 | 31/12/2012 | Silver |
| SCOTTISH WIDOWS LIMITED | 03196171 | 01/01/2012 | 31/12/2012 | Bronze |
| ST ANDREW'S GROUP LIMITED | 03011193 | 20/05/2011 | 31/12/2012 | Amber |
| ST ANDREW'S INSURANCE PLC | 03104671 | 20/05/2011 | 31/12/2012 | Gold |
| ST ANDREW'S LIFE ASSURANCE PLC | 03104670 | 01/01/2012 | 31/12/2012 | Not Trading |
| SW FUNDING PLC | SC199549 | 01/01/2012 | 31/12/2012 | Not Trading |
| TESCO PERSONAL FINANCE COMPARE LIMITED | SC318925 | 12/06/2007 | 19/12/2008 | Dissolved |
| TESCO PERSONAL FINANCE GROUP PLC | SC173198 | 29/09/2006 | 19/12/2008 | Silver |
| TESCO PERSONAL FINANCE PLC | SC173199 | 29/09/2006 | 19/12/2008 | Bronze |
| THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED | SC220598 | 23/07/2003 | 15/11/2006 | Dissolved |
| TPF ATM SERVICES LIMITED | SC224054 | 29/09/2006 | 19/12/2008 | Dissolved |
| VOCALINK INTERCHANGE NETWORK LIMITED | 03565766 | 08/03/2005 | 14/09/2006 | Not Trading |
| YOURCASH ATM SYSTEMS LIMITED | 05104797 | 22/06/2004 | 15/01/2007 | Silver |
| YOURCASH LIMITED | 03904039 | 22/06/2004 | 15/01/2007 | One Red Flag |