National Fraud Database Members
0 - 9
A
Abacai Technologies Limited
Able Insurance Services Ltd
Accelerated Payments Capital DAC
Accelerated Payments Fund 6 DAC
Admiral Financial Services Ltd
Advanced Payment Solutions Ltd t/a Cashplus
Advantage Insurance Company Ltd
AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)
Allica Financial Services Ltd
AM-MN Holdings Ltd t/a Ashman Finance
American Express Services Europe Ltd
Arbuthnot Latham & Co. Ltd
Assurant General Insurance Ltd
Astrenska Insurance Limited
B
Bank of Ireland (UK) plc - Mortgages
Bank of London and the Middle East
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 Execution Services Limited
Barclays UK, Consumer Credit Cards
Belmont Green Finance Ltd t/a Vida Homeloans
Blue Square Capital Limited
BMW Financial Services (GB) Ltd
BNP Paribas Leasing Solutions Ltd
Brent Shrine Credit Union t/a My Community Bank
British Business Financial Services Limited
British Telecommunications plc
C
Caledonian Consumer Finance Ltd
Capita Customer Management Ltd
Card Protection Plan Ltd (Card)
Carfinance 247 Ltd t/a 247 Money
Cater Allen Limited t/a Cater Allen Private Bank
Charles Street Commercial Investments Ltd
Charter Court Financial Services Ltd t/a Precise Mortgages
Cheltenham & Gloucester plc
CHL Mortgages for Intermediaries Limited
Claas Financial Services Ltd
Clearscore Technology Ltd
Close Brothers Limited t/a Close Brothers Motor Finance
Close Invoice Finance Ltd
Clydesdale Financial Service t/A Barclays Partner Finance
ColCap Financial UK Limited
Collinson Insurance services Limited (CISL)
Commsave Credit Union Limited
Compass Business Finance Ltd
Conister Finance & Leasing Ltd
Contis Financial Services Ltd
Coventry Building Society
Creation Consumer Finance Ltd
Creation Financial Services Ltd
Credit Reporting Agency Ltd
D
Darlington Building Society
Dell Bank International d.a.c t/a Dell Financial Services
E
F
FIL Investment Management Ltd
first direct - HSBC Bank PLC t/a first direct
First Response Finance Ltd
Fleximize Services Limited
Fluro Platform Limited t/a Fluro
Frasers Group Financial Services Limited
Funding Alternative Group
G
GB Bank Ltd (previously Model T Finance Ltd)
Global Currency Exchange Network
Goldman Sachs International Bank
Great Western Credit Union
H
Halifax Share Dealing Ltd
Hargreaves Lansdown Savings Ltd
Hastings Financial Services Limited
Hastings Insurance Services Ltd
Haven Insurance Company Ltd
Hertfordshire County Council
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
Imagine Mortgages Limited
Interbay Asset Finance Ltd
Interbay Funding Limited t/a Interbay Commercial
International Motors Finance Ltd
Investec Asset Finance Ltd
J
JP Morgan Chase Bank N.A.
Julian Hodge Bank Limited t/a Hodge
K
Kensington Mortgage Company Ltd
Key Claims and Administration Services Limited
Keystone Property Finance Ltd
KSEYE Capital Holdings Ltd
L
Lancashire County Council
LDF Operations ltd t/a White Oak UK
Legal & General Home Finance
Legal and General Assurance Society Limited
LendInvest Development Ltd
Likewize Insurance Services BV (Brightstar Insurance Services)
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 Borough of Barking & Dagenham
London Borough of Lewisham
London Borough of Waltham Forest
London Community Credit Union Ltd
London Mutual Credit Union
M
Madison CF UK Ltd t/a 118 118 Money
Marks & Spencer Financial Services PLC t/a M&S Bank
Marsh Finance & Commercial Limited
Marshmallow Financial Services
Mercedes-Benz Financial Services UK Ltd
Merchant Money Ltd t/a Momenta Finance
Merchant Money SPV C Limited
MFM Investment Ltd t/a Moneyfarm
Mobilize Financial Services
Molo Tech Limited t/a Molo Finance
Mulsanne Insurance Company Limited
Multi Service Technology Solutions Inc
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
Newable Business Finance Ltd
NIIB Group Ltd t/a Northridge Finance
North Edinburgh Castle Credit Union Ltd t/a Castle Community Bank
Northern Bank Ltd t/a Danske Bank
Nottingham Building Society
Nucleus Cash Flow Finance Limited
Nucleus Cash Flow Finance2 Limited
O
Omni Capital Retail Finance
One Savings Bank Plc t/a KentReliance
OneFamily Lifetime Mortgage
Oodle Financial Services Limited t/a Oodle Car Finance
P
Paragon Commercial Finance
Paragon Development Finance
Paragon Mortgages (2010) Ltd
Paragon Technology Finance
PDL Finance Ltd (Mr Lender)
Pembrokeshire County Council
Pricewaterhouse Coopers LLP
PriceWaterhouse Coopers Services
Principality Building Society
Q
R
Royal Bank of Scotland plc - Cards
Royal Bank of Scotland plc ? Branch Network
S
Santander Consumer (UK) plc
Santander UK PLC t/a Santander
Satago Financial Solutions Ltd
Scott Motor Finance Limited
Scottish Building Society
Scottish Widows Schroder Personal Wealth Ltd
Screwfix Direct Ltd t/a Trade UK
Shop Direct Finance Company Ltd
Siemens Financial Services Ltd
Simply Asset Finance Operations Ltd
Skyfire Insurance Company Ltd
Soldo Financial Services Ltd
Specialist Motor Finance Ltd
Spring Financial Group Ltd t/a MQube
Squareup International Limited
St Andrew's Insurance plc
Startline Motor Finance Ltd
State Bank of India (UK) Ltd
Student Awards Agency Scotland (SAAS)
Student Loans Company Ltd
Suzuki Financial Services Ltd
SWAP Internal Audit Services
Synalogik Innovative Solutions Ltd
T
Tesla Financial Services Limited
The Bank of London Group Ltd
The National Lottery Community Fund
Tide Platform Private Limited
Time Broker Finance Limited
Time Hard Asset Finance Limited
Time Invoice Finance Limited
Time Vendor Finance Limited
Tipton & Coseley Building Society
Together Commercial Finance Ltd
Together Personal Finance Ltd
Tombola (International) Plc
Toyota Financial Services (UK) plc
Tracesmart Ltd t/a LexisNexis
TransUnion International UK Limited
TSYS Managed Services EMEA Ltd
U
UCB Homeloans Corporation Ltd
UK Mortgage Lending Limited T/A Pepper Money
Ultimate Asset Finance Ltd
Ultimate Bridging Finance Ltd
Ultimate Finance Group Limited
Union Bank of India (UK) Ltd
Unity Auto Finance Limited
V
Vanguard Asset Management Ltd
Vodafone Intelligent Solutions
Volkswagen Financial Services (UK)
Volvo Car Financial Services UK Limited
W
West Bromwich Building Society
West One Secured Loans Ltd
Western Provident Association Ltd
Worldline IT Services UK Ltd
Y
Yorkshire Building Society
Z
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