National Fraud Database Members
0 - 9
A
ABN Amro Commercial Finance Plc
Acromas Insurance Company Ltd
Advanced Payment Solutions Ltd t/a Cashplus
Advantage Insurance Company Ltd
AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)
American Express Services Europe Ltd
Ashley Business Finance Ltd
Assurant General Insurance Ltd
B
Bank of Ireland (UK) Plc - Mortgages
Bank of Scotland plc - Corporate
Bank of Scotland plc t-a Halifax
Bank of Scotland plc t-a Intelligent Finance
Bank of Scotland plc t-a St Jamess Place Bank
Bank of Scotland plc t/a Birmingham Midshires
Bank of Scotland t/a Halifax (No 2)
Barbon Insurance Group Ltd
Barclays International (Corporate and Investment Banking)
Barclays UK, Consumer Credit Cards
Belmont Green Finance Ltd t/a Vida Homeloans
BMW Financial Services (GB) Ltd
BNP Paribas Leasing Solutions Ltd
British Telecommunications PLC
C
Caledonian Consumer Finance Ltd
Capita Customer Management Ltd
Card Protection Plan Ltd (Card)
Carfinance 247 Ltd t/a 247 Money
Cash Euro Net UK LLC t-a Quickquid
Cash On Go Ltd t/a Peachy
Cater Allen Limited t/a Cater Allen Private Bank
Caversham Finance Ltd t/a Brighthouse
Charity Projects t/a Comic Relief
Charter Court Financial Services Ltd t/a Precise Mortgages
CIS General Insurance Ltd
Claas Financial Services Ltd
Clearscore Technology Ltd
Close Brothers Limited t/a Close Brothers Motor Finance
Close Brothers Ltd t/a Close Brothers Retail Finance
Computershare Mortgage Services Ltd
Contis Financial Services Ltd
Coventry Building Society
Creation Consumer Finance Ltd
Creation Financial Services Ltd
Credit Reporting Agency Ltd
D
Dell Bank International d.a.c t/a Dell Financial Services
DJS (UK) ltd t/a PiggyBank
E
Elevate Credit International Ltd
Elite Insurance Company Ltd
EuroNetCash, LLC t/a On Stride Financial
Everyday Lending Ltd t-a Everyday Loans
F
FCA Automotive Services UK Ltd
First Choice With Loans Ltd t/a Oodle Finance
first direct - HSBC Bank plc t-a first direct
First Response Finance Ltd
G
Giving.com t/a Just Giving
H
Halifax Share Dealing Ltd
Hargreaves Lansdown Savings Ltd
Haven Insurance Company Ltd
Henry Howard Finance No.1 Ltd
Hitachi Capital Vehicle Solutions Ltd
Home Retail Group Card Services Ltd
Homeloan Management Ltd (HML)
HSBC Bank PLC t/a HSBC UK
HSBC Global Services (UK) Ltd
HSBC Invoice Finance (UK) Ltd
Hutchison 3G UK Ltd t-a 3
I
Ikano Bank AB (publ) t/a Ikano Bank UK
Interbay Funding Limited t/a Interbay Commercial
International Motors Finance Ltd
Investec Asset Finance Ltd
J
Julian Hodge Bank Limited t/a Hodge
K
Kensington Mortgage Company Ltd
L
Liverpool Victoria Ins Co Ltd
Lloyds Bank Commercial Finance Ltd
Lloyds Bank General Insurance Ltd
Lloyds Bank Plc - Commercial Banking
Lloyds Banking Group No 2
London Community Credit Union Ltd
London Mutual Credit Union
M
Madison CF UK Ltd t/a 118 118 Money
Madiston Plc t/a LendLoanInvest
Marks & Spencer Financial Services plc t/a M&S Bank
Mercedes-Benz Financial Services UK Ltd
MFM Investment Ltd t/a Moneyfarm
MotoNovo Finance (Div of FirstRand Bank Ltd- London Branch)
N
National Westminster Bank plc
National Westminster Bank Plc - Branch Network
National Westminster Home Loans Ltd
Nationwide Building Society
NIIB Group Ltd t/a Northridge Finance
Northern Bank Ltd t/a Danske Bank
O
One Savings Bank Plc t/a KentReliance
OneFamily Lifetime Mortgage
P
Paragon Mortgages (2010) Ltd
Principality Building Society
Private & Commercial Finance Co Ltd
Provident Personal Credit Ltd
Q
R
RCI Financial Services Ltd
Retail Money Market Ltd t-a RateSetter
Royal Bank of Scotland Group, HR Shared Svcs
Royal Bank of Scotland PLC - Branch Network
Royal Bank of Scotland plc - Cards
Royal Bank of Scotland plc - Mortgages
Royal Bank of Scotland t-a First Active
S
Santander Consumer (UK) plc
Santander UK Operations Ltd
Santander UK plc t-a Santander
Satago Financial Solutions Ltd
Scottish Building Society
Screwfix Direct Ltd t/a Trade UK
Shop Direct Finance Company Ltd
Siemens Financial Services Ltd
Skyfire Insurance Company Ltd
Specialist Motor Finance Ltd
St Andrew's Insurance Plc
Startline Motor Finance Ltd
Student Awards Agency Scotland (SAAS)
Student Loans Company Ltd
Suzuki Financial Services Ltd
Svenska Handelsbanken AB (publ)
T
TD Direct Investing (Europe) Ltd
Tipton & Coseley Building Society
Together Commercial Finance Ltd
Together Personal Finance Ltd
Toyota Financial Services (UK) PLC
TSYS Managed Services EMEA Ltd
U
UCB Homeloans Corporation Ltd
Ulster Bank Northern Ireland (Mortgages)
Union Bank of India (UK) Ltd
V
Vanguard Asset Management Ltd
Volkswagen Financial Services (UK)
W
West One Secured Loans Ltd
Western Provident Association Ltd
Worldline IT Services UK Ltd
Y
Yorkshire Building Society
Z
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