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National Fraud Database Members

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1Plus1 Loans Ltd

247 Money Group ltd t/a 247 Money

247 Money Group ltd t/a 247 Money

365 Business Finance Ltd

A

Able Insurance Services Ltd

Accord Mortgages Ltd

Admiral Financial Services Ltd

Advanced Payment Solutions Ltd t/a Cashplus

Advantage Finance Ltd

Advantage Insurance Company Ltd

AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)

Al Rayan Bank plc

ALD Automotive Ltd

Aldermore Bank plc

Allianz Insurance plc

Allica Bank Ltd

Allica Financial Services Ltd

Alphabet (GB) Limited

American Express Services Europe Ltd

Amigo Loans Ltd

Amplifi Capital UK Ltd

Arbuthnot Latham & Co. Ltd

Arbuthnot Specialist Finance

Argos Financial Services

Arval UK Ltd

Assetz SME Captial Ltd

Assurant General Insurance Ltd

Asto Digital Ltd

Astrenska Insurance Limited

Atom Bank plc

Auden Group

AutoMoney Limited

Autorama UK Ltd

B

Bamboo Ltd

Bank of Ireland (UK) plc

Bank of Ireland (UK) plc - Mortgages

Bank of Scotland No 2

Bank of Scotland plc

Bank of Scotland plc - Corporate

Bank of Scotland plc t/a Birmingham Midshires

Bank of Scotland plc t/a Halifax

Bank of Scotland PLC t/a Intelligent Finance

Bank of Scotland PLC t/a St James's Place Bank

Bank of Scotland t/a Halifax (No 2)

Barbon Insurance Group Ltd

Barclays Bank Plc

Barclays International (Corporate and Investment Banking)

Barclays UK, Mortgages

Belmont Green Finance Ltd t/a Vida Homeloans

Billing Finance Ltd

Black Horse Ltd

Blemain Finance Ltd

Blue Motor Finance Ltd

Bluestone Mortgages Ltd

BMW Financial Services (GB) Ltd

BNP Paribas Leasing Solutions Ltd

Bofin Tech Services Ltd

Boost Capital Ltd

Brent Council

Brent Shrine Credit Union t/a My Community Bank

Bristol Credit Union

British Business Financial Services Limited

British Film Institute

British Telecommunications plc

C

C.Hoare & Co.

CAF Bank Ltd

Caledonian Consumer Finance Ltd

Capita Customer Management Ltd

Capital Home Loans Ltd

Capital One (Europe) plc

Card Protection Plan Ltd (Card)

Castle Trust Capital plc

Cater Allen Limited t/a Cater Allen Private Bank

Central Trust Ltd

Charity Commission

Charter Court Financial Services Ltd t/a Precise Mortgages

Cheltenham & Gloucester plc

Chetwood Financial Ltd

Citibank N.A

Citibank UK

Claas Financial Services Ltd

Clearscore Technology Ltd

Clockwise Credit Union

Close Brothers Limited t/a Close Brothers Motor Finance

Clydesdale Bank plc

CNH Capital (Europe) Ltd

Co-operative Bank plc

Collinson Insurance services Limited (CISL)

Commsave Credit Union Limited

Conister Finance & Leasing Ltd

Contis Financial Services Ltd

Coventry Building Society

Creation Consumer Finance Ltd

Creation Financial Services Ltd

Credit Karma UK Limited

Credit Reporting Agency Ltd

Cynergy Bank Limited

D

Dell Bank International d.a.c t/a Dell Financial Services

Dudley Building Society

DVLA

E

East Suffolk District Council

Ebury Partners UK Ltd

EE Ltd t/a T-Mobile (UK)

Enfield Council

Equifax Ltd

Esme Loans Ltd

esure Insurance Ltd

EUI Ltd

Evergreen Finance London Ltd

Everyday Lending Ltd

Experian Ltd

F

FCA Automotive Services UK Ltd

FCE Bank plc

Featurespace Ltd

FIL Investment Management Ltd

Fintern Ltd

first direct - HSBC Bank PLC t/a first direct

First Response Finance Ltd

FIS Payments (UK) Ltd

Fleet Mortgages Ltd

Freemans Plc

Funding Circle Ltd

Future Finance Loan Corporation Ltd

G

Gatehouse Bank plc

GB Group plc

GDFC Services Ltd

GH Bank Ltd t/a Vive

Glasgow Credit Union

Global Currency Exchange Network

GoCompare.com Ltd

Godiva Mortgages Ltd

Gojoko Marketing Limited

Goldman Sachs International Bank

GOT Capital Ltd

GPUK LLP

Grattan Plc

Graydon UK Ltd

Greenlight Credit Ltd

H

Halifax Share Dealing Ltd

Hampden & Co plc

Hampshire Trust Bank

Handelsbanken plc

Hargreaves Lansdown Savings Ltd

Haringey Council

Harrow Council

Harvey & Thompson Ltd

Hastings Insurance Services Ltd

Haven Insurance Company Ltd

Hertfordshire County Council

HiFX Europe Ltd

Hitachi Capital (UK) plc

Hitachi Capital Vehicle Solutions Ltd

Hokodo Services Limited

Home Office

Honda Finance Europe Ltd

HSBC Bank plc

HSBC Global Services (UK) Ltd

HSBC Global Services CIP

HSBC Invoice Finance (UK) Ltd

HSBC UK Bank plc

Hutchison 3G UK Ltd t/a 3

Hyundai Capital UK Ltd

I

ICICI Bank UK plc

Ikano Bank AB (publ) t/a Ikano Bank UK

In Touch Games Limited

Insure The Box Ltd

Interactive Investor

Interbay Asset Finance Ltd

Interbay Funding Limited t/a Interbay Commercial

International Motors Finance Ltd

Investec Asset Finance Ltd

Investec Bank plc

Investec Wealth and Investments Ltd

Ipswich Borough Council

Ipswich Building Society

ITL Mortgages Ltd

Iwoca Ltd

Iwoca Skye Finance

J

J. P. Morgan Europe Limited

JaJa Finance Ltd

Jamaica National UK Ltd

JBR Capital Ltd

JCB Finance Ltd

JD Williams & Co Ltd

John Lewis FS Ltd

Julian Hodge Bank Limited t/a Hodge

K

Kensington Mortgage Company Ltd

Keystone Property Finance Ltd

Klarna Bank AB (publ)

Koto Card Limited

Kroo Ltd

KSEYE Admin Ltd

KSEYE Capital Holdings Ltd

Kuflink Bridging Ltd

L

Lambeth Council

Land Registry

Landbay Partners Ltd

LDF Operations ltd t/a White Oak UK

LeasePlan UK Ltd

Leasys UK Ltd

Leeds Building Society

Legal & General Home Finance

Lendable Ltd

Lendco Limited

Lending Works Ltd

LendInvest Bridge Ltd

LendInvest BTL Ltd

LendInvest Development Ltd

LendInvest Loans Ltd

LendInvest Ltd

Lendwell Funding 1

Lendwell Ltd

Lex Autolease Ltd

Liberis Ltd

LiveMore Capital Ltd

Liverpool Victoria Ins Co Ltd

Lloyds Bank Commercial Finance Ltd

Lloyds Bank General Insurance Ltd

Lloyds Bank plc

Lloyds Bank plc - Commercial Banking

Lloyds Banking Group No 2

Loans 2 Go Ltd

Lombard North Central

London Borough of Barnet

London Borough of Lewisham

London Borough of Waltham Forest

London Community Credit Union Ltd

London Credit Ltd

London Mutual Credit Union

M

Madison CF UK Ltd t/a 118 118 Money

Madiston PLC t/a LendLoanInvest

Manitou Finance Ltd

MarketFinance Ltd

Marks & Spencer Financial Services PLC t/a M&S Bank

Marshmallow Financial Services

MBNA Ltd

Mendip District Council

Mercantile Trust Limited

Mercedes-Benz Financial Services UK Ltd

Merchant Finance London

Metro Bank plc

Mettle Ventures Limited

MFM Investment Ltd t/a Moneyfarm

MI Vehicle Finance Ltd

Mobile Money Ltd

Molo Tech Limited t/a Molo Finance

Monese Ltd

Moneybarn No 1 Limited

Monzo Bank Ltd

Mortgage Works (UK) plc

MotoNovo Finance Ltd

MTL Financial Limited

MYJAR Limited

N

National Farmers Union Mutual Insurance Society Ltd

National Heritage Memorial Fund

National Westminster Bank plc

National Westminster Bank plc - Branch Network

National Westminster Bank Plc - Ventures

National Westminster Home Loans Ltd

Nationwide Building Society

NatWest Group - Mortgages

NatWest Group HR

New Wave Capital Ltd

Newable Commercial Finance

Newable Limited

NEWCOTE SERVICES LIMITED

NewDay Ltd

Next Retail Ltd

NextGear Capital UK Ltd

NIIB Group Ltd t/a Northridge Finance

Northern Bank Ltd t/a Danske Bank

Nottingham Building Society

Nucleus Cash Flow Finance Limited

Nucleus Services Limited

O

Oakam Ltd

Oakbrook Finance Ltd

OakNorth Bank Ltd

Omni Property Finance Limited

One Account Ltd

One Savings Bank Plc t/a KentReliance

OneFamily Lifetime Mortgage

Oodle Financial Services Limited t/a Oodle Car Finance

Openpay UK Ltd

Oplo CF Ltd

Oplo HL Ltd

Oplo PL Ltd

Optimum Credit Ltd

Oxbury Bank plc

Oxford City Council

P

PAGOFX UK LTD

Paragon Bank

Paragon Business Finance

Paragon Commercial Finance

Paragon Development Finance

Paragon Mortgages (2010) Ltd

Paragon Technology Finance

Paratus AMC Ltd

Paymentsense

PCF Bank Limited

PDL Finance Ltd (Mr Lender)

PEAC (UK) Ltd

Pepper Money (PMB) Limited

Plusnet PLC

Premier Property Lawyers Ltd

Pricewaterhouse Coopers LLP

PriceWaterhouse Coopers Services

Principality Building Society

Project Imagine Ltd t/a Dozens

Propel Finance No.1 Ltd

Provident Personal Credit Ltd

PSA Finance UK Ltd

Pukka Insure Ltd

R

RBS Invoice Finance Ltd

RCI Financial Services Ltd

Reliance Bank

RentSmart Ltd

Responsible Lending Ltd

Retail Money Market Ltd t/a RateSetter

Revolut Limited

Royal Bank of Scotland plc - Cards

Royal Bank of Scotland plc ? Branch Network

Royal Borough of Greenwich

Royal Mail Group Ltd

RS Consumer Finance

S

Safened

Sainsburys Bank plc

Salary Finance Ltd

Santander Consumer (UK) plc

Santander UK Operations Ltd

Santander UK PLC t/a Santander

Satago Financial Solutions Ltd

Scottish Building Society

ScreenSkills Limited

Screwfix Direct Ltd t/a Trade UK

Secure Trust Bank plc

Shawbrook Bank Ltd

Shelby Finance Limited

Shogun Finance

Shop Direct Finance Company Ltd

Siemens Financial Services Ltd

SIG Trading Limited

Simply Asset Finance Operations Ltd

Skipton Building Society

Skipton Business Finance

Sky UK Ltd

Skyfire Insurance Company Ltd

Snap Finance Ltd

Soldo Financial Services Ltd

Somerset County Council

Sonovate Ltd

Specialist Lending Ltd

Specialist Motor Finance Ltd

Spring Financial Group Ltd t/a MQube

Squareup International Limited

St Andrew's Insurance plc

Starling Bank Ltd

Start up Loans

Startline Motor Finance Ltd

State Bank Of India

Step One Finance Ltd

Stoke on Trent City Council

Student Awards Agency Scotland (SAAS)

Student Loans Company Ltd

Suzuki Financial Services Ltd

SWAP Internal Audit Services

T

Tandem Bank Ltd

Telefónica UK Ltd

Temple Finance Ltd t/a PerfectHome

Tesco Bank

Tesco Mobile Ltd

Tesla Financial Services Limited

TFS Loans Ltd

The Enterprise Fund

The Mortgage Lender Ltd

The National Lottery Community Fund

Think Money Ltd

TIDE

Tipton & Coseley Building Society

Together Commercial Finance Ltd

Together Personal Finance Ltd

Toyota Financial Services (UK) plc

Tracesmart Ltd t/a LexisNexis

TransUnion International UK Limited

Triodos Bank UK Ltd

TruNarrative Ltd

TSB Bank plc

TSYS Managed Services EMEA Ltd

Tymit

U

UCB Homeloans Corporation Ltd

UK Credit Ltd

Ulster Bank Ltd

Union Bank of India (UK) Ltd

Unity Facilities Limited

Unity Trust Bank plc

V

V12 Retail Finance Ltd

Vanguard Asset Management Ltd

Vanquis Bank Ltd

Vauxhall Finance plc

Virgin Money

Viva Wallet

Vodafone India Services Private Limited

Vodafone Ltd

Volkswagen Financial Services (UK)

W

Watchfinder.co.uk ltd

Weatherbys Bank Limited

Welsh Government

Wesleyan Bank Ltd

West Bromwich Building Society

West One Secured Loans Ltd

Western Provident Association Ltd

Worldline IT Services UK Ltd

Y

Yorkshire Building Society

Yoti Ltd

Z

ZenAuto

Zopa Bank Limited

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