Internal Fraud Database Members
0 - 9
A
Able Insurance Services Ltd
Advanced Payment Solutions Ltd t/a Cashplus
Aegon UK Corporate Services
Alexander Mann Solutions Limited
Arbuthnot Commercial Asset Based Lending Limited
Arbuthnot Latham & Co. Ltd
Arbuthnot Latham Banking Group plc
Arbuthnot Specialist Finance
Atos IT Services UK Limited
Aviva Employment Services Ltd
Aviva Investors Employment Services Ltd
B
Bank of Scotland plc t/a Halifax
Barclays Execution Services Limited
Barclays Private Clients International Ltd
Bell Microsystems Ltd ta Bell Integration
Bright Network (UK) Limited
Bright Square Pensions Ltd
British Telecommunications plc
Broadstones Solutions Ltd
C
Capita Customer Management Ltd
Capita Resourcing Ltd t/a Security Watchdog
Cheltenham & Gloucester plc
Commsave Credit Union Limited
Complete Cover Group Limited
Computershare Services Ltd
Concentrix CVG CMG UK Limited
Concentrix CVG Intelligent Contact Limited
Concentrix SREV Europe UK Ltd
Covea Insurance Services Ltd
Coventry Building Society
Creation Financial Services Ltd
Credit Reporting Agency Ltd
D
Diana Duggan Associates (UK) Ltd
DL Insurance Services Ltd
E
Enterprise Blueprints Ltd
Equiniti Limited T/A Equiniti Hazell Carr
F
FIL Investment Management Ltd
First Advantage Europe Ltd
First Central Insurance Management Limited
Firstsource Solutions UK Ltd
Fluro Platform Limited t/a Fluro
Formore Technologies Limited
Foundation for Credit Counselling t/a StepChange Debt Charity
Fredrickson International Ltd
G
Gibbs Hybrid (Poland) Sp.zoo
Gibbs Hybrid Programme Solutions Consultancy Limited
Global Currency Exchange Network
H
Hastings Insurance Services Ltd
Hinduja Global Solutions UK Ltd
HSBC Alternative Investments
HSBC Global Asset Management
HSBC Global Asset Management (UK)
HSBC Global Management Svs
HSBC Global Services (UK) Ltd
HSBC Management (Guernsey)
HSBC Securities Services (Guernsey)
Hydrogen International Ltd
I
Ikano Bank AB (publ) t/a Ikano Bank UK
Independent Transition Management Ltd
Intelligent Processing Solutions Ltd
J
K
Kensington Mortgage Company Ltd
Key Claims and Administration Services Limited
L
Landmark Information Group Limited
Legal & General Homes (Services Co) Limited
Legal & General Investment Management (Holdings) Ltd
Legal & General Resources Ltd
Link Financial Outsourcing Ltd
Liverpool Victoria Financial Services ltd
London Borough of Barking & Dagenham
London Borough of Waltham Forest
Lorien Resourcing Limited
M
M&G Corporate Services Limited
Madison CF UK Ltd t/a 118 118 Money
Marks & Spencer Financial Services PLC t/a M&S Bank
Maximise IT Solutions Ltd
MFM Investment Ltd t/a Moneyfarm
N
National Farmers Union Mutual Insurance Society Ltd
Nationwide Building Society
NG Bailey IT Services Limited
Northern Bank Ltd t/a Danske Bank
O
One Savings Bank Plc t/a KentReliance
Oodle Financial Services Limited t/a Oodle Car Finance
Optima Legal Services Ltd
P
Pembrokeshire County Council
Pepper Money (PMB) Limited
PFG Corporate Services Ltd
Phillips & Cohen Assoc (UK) Ltd
Principality Building Society
R
Reed Specialist Recruitment Ltd
Renaissance Asset Finance
Royal London Mutual Insurance Society
S
Sanderson Solutions Group plc
Santander Consumer (UK) plc
Santander UK PLC t/a Santander
Scottish Widows Schroder Personal Wealth Ltd
Shop Direct Finance Company Ltd
Shop Direct Home Shopping Ltd
Specialist Computer Centre plc (SCC)
SpliceGroup Europe Limited
Startline Motor Finance Ltd
T
Tata Consultancy Services
Telecom Service Centres Ltd t/a Webhelp UK
The Consulting Consortium Ltd (TCC)
The National Lottery Community Fund
Together Financial Services Ltd
Toyota Financial Services (UK) plc
TransUnion International UK Limited
TSYS Managed Services EMEA Ltd
U
Unity Auto Finance Limited
V
W
Wescot Credit Services Ltd
Wilson Nesbitt Solicitors
Y
Yorkshire Building Society
Z
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