National Fraud Database Members
0 - 9
247 Money Group ltd t/a 247 Money
247 Money Group ltd t/a 247 Money
A
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)
American Express Services Europe Ltd
Arbuthnot Latham & Co. Ltd
Arbuthnot Specialist Finance
Assurant General Insurance Ltd
Astrenska Insurance Limited
B
Bank of Ireland (UK) plc - Mortgages
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 International (Corporate and Investment Banking)
Belmont Green Finance Ltd t/a Vida Homeloans
BMW Financial Services (GB) Ltd
BNP Paribas Leasing Solutions Ltd
Brent Shrine Credit Union t/a My Community Bank
British Telecommunications plc
C
Caledonian Consumer Finance Ltd
Capita Customer Management Ltd
Card Protection Plan Ltd (Card)
Catalyst Business Finance Ltd
Cater Allen Limited t/a Cater Allen Private Bank
Caversham Finance Ltd t/a Brighthouse
Charter Court Financial Services Ltd t/a Precise Mortgages
Cheltenham & Gloucester plc
CIS General Insurance Ltd
Claas Financial Services Ltd
Clearscore Technology Ltd
Close Brothers Limited t/a Close Brothers Motor Finance
Collinson Insurance services Limited (CISL)
Commsave Credit Union Limited
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
E
Elevate Credit International Ltd
Evergreen Finance London Ltd
F
FCA Automotive Services UK Ltd
FIL Investment Management Ltd
first direct - HSBC Bank PLC t/a first direct
First Response Finance Ltd
Future Finance Loan Corporation Ltd
G
Goldman Sachs International Bank
H
Halifax Share Dealing Ltd
Hargreaves Lansdown Savings Ltd
Hastings Insurance Services Ltd
Haven Insurance Company Ltd
Hertfordshire County Council
Hitachi Capital Vehicle Solutions Ltd
Holvi Payment Services Oy
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
Investec Wealth and Investments Ltd
J
Julian Hodge Bank Limited t/a Hodge
K
Kensington Mortgage Company Ltd
Keystone Property Finance Ltd
L
LDF Operations ltd t/a White Oak UK
LendInvest Development Ltd
Liverpool Victoria Financial Services ltd
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 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
Madiston PLC t/a LendLoanInvest
Marks & Spencer Financial Services PLC t/a M&S Bank
Marshmallow Financial Services
Mercedes-Benz Financial Services UK Ltd
MFM Investment Ltd t/a Moneyfarm
Molo Tech Limited t/a Molo Finance
N
National Heritage Memorial Fund
National Westminster Bank plc
National Westminster Bank plc - Branch Network
National Westminster Home Loans Ltd
Nationwide Building Society
NatWest Group - Mortgages
Newable Business Finance Ltd
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
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)
Pepper Money (PMB) Limited
Premier Property Lawyers Ltd
Principality Building Society
Project Imagine Ltd t/a Dozens
Provident Personal Credit Ltd
R
RCI Financial Services Ltd
Retail Money Market Ltd t/a RateSetter
Royal Bank of Scotland plc - Cards
Royal Bank of Scotland plc ? Branch Network
Royal Borough of Greenwich
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
Simply Asset Finance Operations Ltd
Skyfire Insurance Company Ltd
Specialist Motor Finance Ltd
St Andrew's Insurance plc
Startline Motor Finance Ltd
Stoke on Trent City Council
Student Awards Agency Scotland (SAAS)
Student Loans Company Ltd
Suzuki Financial Services Ltd
T
Temple Finance Ltd t/a PerfectHome
The National Lottery Community Fund
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
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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