Accord Mortgages Limited
Acromas Insurance Company Ltd
Advantage Finance Limited
Affinion International Ltd
AG Finance Limited
Albury Asset Rentals Ltd
Aldermore Bank plc
Alliance & Leicester Commercial Finance plc
Alliance & Leicester Personal Finance Ltd
Alliance & Leicester plc
Alliance & Leicester plc, Commercial Banking
Allianz Insurance plc t/a Cornhill Direct
Allied Irish Banks Plc
American Express Services Europe Ltd
Aviva Employment Services Ltd
BandQ Financial Services Ltd
Bank of Cyprus
Bank of Ireland Personal Finance Limited
Bank of Scotland - Asset Solutions
Bank of Scotland Equipment Finance Limited
Bank of Scotland plc
Bank of Scotland plc
Bank of Scotland plc - Corporate
Bank of Scotland plc t/a Birmingham Midshires
Bank of Scotland plc t/a Capital Bank VML
Bank of Scotland plc t/a Halifax
Bank of Scotland plc t/a Halifax Card Services
Bank of Scotland plc t/a Intelligent Finance
Bank of Scotland plc t/a St James's Place Bank
Banque PSA Finance
Barclays Bank Plc
Barclays Bank PLC t/a Woolwich
Barclays Bank plc, t/a Barclaycard
Barclays Partner Finance
Barclays Private Clients International Ltd
Barclays Stockbrokers Ltd
Black Horse Ltd
Blemain Finance Ltd
BMW Financial Services (GB) Ltd
BNP Paribas Rentals Ltd
British Credit Trust Holding Limited
BSKYB
Callcredit Limited
Capital Home Loans Ltd
Capital One Bank (Europe) plc
Card Protection Plan Limited (Card)
Carlyle Finance (Div of FirstRand Bank Ltd - London Branch)
Cash Euro Net UK LLC t/a Quickquid
Cater Allen Limited T/A Cater Allen Private Bank
Cattles Invoice Finance Limited
CF Asset Finance Limited
Chaucer Syndicates Ltd t/a Chaucer Insurance
Cheltenham & Gloucester Plc
Cheshire Mortgage Corporation Ltd
Churchill Insurance Co Ltd
CIFAS Office
CIFAS Protective Registration
CIT Group (UK) Ltd
Citibank International Plc
Citifinancial Europe plc
Claas Financial Services Ltd
Clode Funding Ltd
Close Motor Finance
Club 24 Ltd t/a Ventura
Clydesdale Bank Asset Finance Ltd
Clydesdale Bank PLC
CNH Capital (Europe) Ltd
Cofunds
Commercial First Business Limited
Commercial First Mortgages Limited
Commercial Vehicle Finance Ltd
CompuCredit UK Ltd
Co-operative Bank plc
Co-operative Bank Plc - Credit Unions
Co-operative Financial Services Management Services Ltd
Coventry Building Society
Creation Consumer Finance Ltd
Creation Financial Services Ltd
Creation Marketing Services Ltd
Cygnet Financial Services Limited
Davenham Trade Finance Ltd
Davenham Trust Ltd
DB UK Bank Limited t/a DB Mortgages
Derbyshire Building Society
Derbyshire Home Loans Ltd (DHLL)
Diners Club UK Ltd
Direct Line Insurance plc
Duncton No 1 Ltd
Egg Banking plc
EMB Consultancy LLP
Equifax Ltd
esure Insurance Limited
EUI Limited
Everyday Lending Ltd t/a Everyday Loans
Everything Everywhere Ltd t/a Orange (UK)
Experian - Protect MY ID
Experian Limited - Experian Decision Analytics
Experian Ltd
Express Finance (Bromley) Ltd
FCE Bank Plc
FGA Capital UK Ltd
FIL Investment Management LTD
First Advantage Europe Ltd
first direct - HSBC Bank plc t/a first direct
First National Tricity Finance
First Response Finance Ltd
Forthright Finance Ltd
Fortis Lease UK Retail Ltd
Freeway Ltd
Funding Circle Ltd
Funding Corporation
GE Money Consumer Lending Limited
GE Money Home Finance Limited
GE Money Home Lending Limited
GE Money Mortgages Limited
GE Money Secured Loans Limited
GMAC (UK) Plc
Godiva Mortgages Ltd
Groupama Insurance Company Ltd
Grupo Konecta UK Limited
Halifax Share Dealing Ltd
Hansar Finance Ltd
HFC Bank Limited
HFGL Ltd
Hitachi Capital (UK) plc
Hitachi Capital Vehicle Solutions Ltd
Home Retail Group Card Services Limited
Home Retail Group Personal Finance Ltd
Home Shopping Personal Finance Ltd
Homecare Insurance Limited
Homeloan Management Limited
Honda Finance Europe Ltd
HPI Limited
HSBC Bank plc
HSBC Finance Ltd
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HSBC Invoice Finance (UK) Limited
Hutchison 3G UK Ltd t/a 3
Hyundai Car Finance
ICICI Bank UK Plc
Ikano Financial Services Ltd
IL Finance Limited
Inchcape Financial Services Ltd
ING DIRECT N.V.
Innovation Group plc
International Motors Finance Ltd
Islamic Bank of Britain PLC
JCB Finance Ltd
JCB International (Europe) Ltd
John Lewis FS Ltd
Kensington Mortgage Company Limited
Keoghs LLP
Kingsway Finance & Leasing Plc
Kroll Background Worldwide Ltd
LeasePlan UK Ltd
Leeds Building Society
Legal & General Assurance Society
Legal & General Insurance Limited
Legal Services Commission
Leumi ABL Ltd
Lifestyle Services Group
Liverpool Victoria Friendly Society Limited
Liverpool Victoria Ins Co Ltd
Lloyds TSB Bank plc
Lloyds TSB Bank Plc - Commercial Banking
Lloyds TSB Car Select Ltd
Lloyds TSB Commercial Finance Ltd
Lloyds TSB Private Banking Limited
Lloyds TSB Scotland plc
Lombard North Central
Lombard Vehicle Management Limited
Manor Credit (Davenham) Ltd
Marks & Spencer Financial Services plc t/a Marks & Spencer Money
MBNA Europe Bank Limited
MEM Consumer Finance Ltd
Mercedes-Benz Financial Services UK Limited
Metro Bank Plc
Mortgage Works (UK) plc
National Australia Group Europe Limited
National Westminster Bank plc
National Westminster Bank Plc - Branch Network
National Westminster Home Loans Ltd
Nationwide Building Society
Nationwide Trust Ltd
NatWest Stockbrokers Ltd
Nemo Personal Finance Limited
NFU Mutual Finance Ltd
NIIB Group Limited
Northern Bank Ltd
Northern Rock
Northern Rock (Asset Management) Plc
Northridge Finance Limited
Norwich & Peterborough (LBS) Ltd t/a Astra Mortgages
Norwich & Peterborough Building Society
Ocean Money Ltd
One Account Limited
Outforce Corporate Investigations
Oxygen Insurance Services Ltd
Paragon Finance Plc
Paragon Mortgages (2010) Limited
Paragon Personal Finance
PCF Equipment Leasing Limited
Policy Administration Services Limited
Porsche Financial Services GB Ltd
Post Office Financial Services - Credit Card
Post Office Financial Services - Savings
Powerchex
Principality Building Society
Private & Commercial Finance Co Ltd
Privilege Insurance Company Limited
Proton Finance
Prudential Distribution Ltd
Quickbridge (UK) Ltd t/a Wonga.com
RAC Motoring Services
RCI Financial Services Limited
Reed Specialist Recruitment Limited
RentSmart Limited
Royal & Sun Alliance Insurance Plc
Royal Bank of Scotland - Branch Network
Royal Bank of Scotland Group, HR Shared Svcs
Royal Bank of Scotland plc - Cards
Royal Bank of Scotland plc - Mortgages
Royal Bank of Scotland t/a Direct Line
Royal Bank of Scotland t/a First Active
Royscot Larch Ltd
S L Commercial Ltd
Sainsbury's Bank plc
Santander Cards Limited
Santander Cards UK Limited (PLCC/RBCC)
Santander Consumer (UK) plc
Santander Consumer Credit Services Limited
Santander UK plc t/a Santander
Scotmar Commercial Equipment Finance Ltd
Scottish Widows Bank Plc
Secure Trust Bank Plc
Shogun Finance
Shop Direct Finance Company Limited
Skipton Building Society
STAMS Ltd
Standard Life Bank
Suzuki Financial Services Ltd
Swift 1st Ltd
Swift Advances Plc
Sygma Bank UK
Synectics Solutions Limited
TD Waterhouse Investor Services (Europe) Ltd
Telefonica O2 UK Ltd
Tesco Mobile Ltd
Tesco Personal Finance Ltd
The Security Watchdog Ltd
Thomas Cook Personal Finance Ltd
Time Retail Finance
T-Mobile UK Limited
Toyota Financial Services (UK) PLC
TSYS Managed Services EMEA
UCB Homeloans Corporation Ltd
UK Insurance plc
Ulster Bank Ltd
Vanquis Bank Ltd
Venture Finance plc
Vodafone Ltd
Volkswagen Financial Services (UK)
Volvo Car Finance Ltd
Welcome Financial Services
Wells Fargo Bank, N.A.
Yorkshire Bank Homeloans Ltd
Yorkshire Building Society
Yorkshire Building Society t/a Chelsea
Zopa Limited
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