Firm-level complaints data sortable table: 2023 H2

The data relates to the second half of 2023 (H2) and includes data from firms that report 500 or more complaints within this 6 month reporting period, or 1,000 or more for an annual reporting period.

Context (Provision)

Please note:

For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

0.71

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

2.68

4.32

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1.73

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

17.98

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1.55

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

13.16

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

1.6

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

2.49

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

4.37

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

1.42

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

1.42

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

1.27

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.43

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

6.45

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

3.13

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1.56

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

1.9

16.88

Allianz Insurance Plc

ALLIANZ SE

no

2023-07-01 to 2023-12-31

0.73

American Express Services Europe Limited (AESEL)

AMERICAN EXPRESS

no

2023-07-01 to 2023-12-31

3.23

0.02

AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP, INC. (AIG)

yes

2023-07-01 to 2023-12-31

2.11

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

0.24

Assurant General Insurance Limited

ASSURANT INC

no

2023-07-01 to 2023-12-31

1.57

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

1.17

Asurion Europe Limited

ASURION

no

2023-07-01 to 2023-12-31

2.98

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

5.55

Aviva Insurance Limited

AVIVA PLC

no

2023-07-01 to 2023-12-31

3.18

Aviva Life Services UK Limited

AVIVA PLC

yes

2023-07-01 to 2023-12-31

0

1.71

8.68

1

2.74

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

1.25

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

0.47

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

9.71

AXA Insurance UK Plc

AXA GROUP

no

2023-07-01 to 2023-12-31

8.67

AXA PPP Healthcare Limited

AXA GROUP

no

2023-07-01 to 2023-12-31

28.39

Bank of Ireland (UK) Plc

BANK OF IRELAND GROUP

yes

2023-07-01 to 2023-12-31

2.51

10.16

Bank of Scotland plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

2.01

0.16

6.67

0.37

0.63

Barclays Bank Plc

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

6.7

2.35

2.89

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

2.91

0

11.48

3.1

0

BISL Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

4.98

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

0

0

49.39

0

0

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

3.97

British Gas Services Limited

CENTRICA PLC

yes

2023-07-01 to 2023-12-31

10.17

BUPA Insurance Services Limited

BUPA GROUP

yes

2023-07-01 to 2023-12-31

6.66

Call Assist Ltd

CALL ASSIST LIMITED

no

2023-05-01 to 2023-10-31

4.06

Capital One (Europe) plc

CAPITAL ONE FINANCIAL CORPORATION

no

2023-07-01 to 2023-12-31

4.1

0.01

Car Care Plan Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

1.06

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

8.08

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

0.44

Cater Allen Limited

NO GROUP

no

2023-07-01 to 2023-12-31

5.56

Charter Court Financial Services Limited

CHARTER COURT FINANCIAL SERVICES GROUP PLC

no

2023-07-01 to 2023-12-31

3.71

21.59

Chubb European Group SE

CHUBB LIMITED

yes

2023-07-01 to 2023-12-31

0.66

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

53.04

0.23

3.15

ClearBank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.4

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

3.91

0

5.26

0.07

0

Cofunds Limited

AEGON N.V.

no

2023-07-01 to 2023-12-31

2.83

1.1

Columbia Threadneedle Management Limited

NO GROUP

no

2023-07-01 to 2023-12-31

6.1

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

7.73

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

6.74

Coutts & Company

NATWEST GROUP

no

2023-07-01 to 2023-12-31

4.63

1.48

8.43

0.82

1.45

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

1.52

Coventry Building Society

NO GROUP

yes

2023-07-01 to 2023-12-31

1.39

2.05

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.36

Creation Consumer Finance Ltd

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

1.62

Creation Financial Services Limited

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

12.44

Cynergy Bank Limited

CYNERGY CAPITAL LTD

no

2023-07-01 to 2023-12-31

5.07

5.2

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

0.28

Domestic & General Insurance Plc

CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION

no

2023-04-01 to 2023-09-30

3.67

Elavon Financial Services Designated Activity Company

NO GROUP

no

2023-07-01 to 2023-12-31

18.18

Elderbridge Limited

TECH MAHINDRA LIMITED

no

2023-04-01 to 2023-09-30

49.53

Embark Investment Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

3.61

1.77

Equiniti Financial Services Limited

EQUINITI GROUP PLC

no

2023-07-01 to 2023-12-31

34.86

0.45

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

0.29

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

3.05

EUI Limited

ADMIRAL GROUP PLC

yes

2023-07-01 to 2023-12-31

4.42

Exeter Friendly Society Limited

EXETER FRIENDLY SOCIETY LIMITED

no

2023-07-01 to 2023-12-31

6.39

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.14

Family Equity Plan Limited

FAMILY ASSURANCE FRIENDLY SOCIETY LTD

no

2023-07-01 to 2023-12-31

1.16

0.96

FIL Life Insurance Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

1.64

Financial Administration Services Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

4.67

2.43

First Central Insurance Management Limited

FIRST CENTRAL GROUP LIMITED

no

2023-07-01 to 2023-12-31

7.89

Forester Life Limited

FORESTER HOLDINGS (EUROPE) LIMITED

no

2023-07-01 to 2023-12-31

1.01

0.75

0.58

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

0.96

Gresham Insurance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.68

Halifax Share Dealing Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

2.18

0.8

Hargreaves Lansdown Asset Management Limited

HARGREAVES LANSDOWN PLC

yes

2023-07-01 to 2023-12-31

1.36

1.09

HBOS Investment Fund Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

2.38

Helvetia Global Solutions Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

0.5

Highway Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

0.84

Hiscox Insurance Company Limited

HISCOX LTD.

yes

2023-07-01 to 2023-12-31

1.46

Home Retail Group Card Services Limited

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

1.39

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

2.55

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

3.9

0.12

6.13

0.1

1.23

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

3.24

Ikano Bank AB (publ)

NO GROUP

no

2023-07-01 to 2023-12-31

3.4

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

4.76

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

0

1.38

0

Interactive Investor Services Limited

INTERACTIVE INVESTOR SERVICES LIMITED

no

2023-07-01 to 2023-12-31

1.26

2.27

Investec Bank PLC

INVESTEC PLC

no

2023-04-01 to 2023-09-30

2.34

3.4

5.6

Investment Funds Direct Limited

M&G PLC

no

2023-07-01 to 2023-12-31

4.73

2.86

J.P. Morgan Europe Limited

JPMORGAN CHASE & CO

no

2023-07-01 to 2023-12-31

2.64

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

10.46

Kensington Mortgage Company Limited

NO GROUP

no

2023-04-01 to 2023-09-30

15.02

Kensington Mortgage Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

15.98

Kroo Bank Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

7.77

Landmark Mortgages Limited

NO GROUP

no

2023-07-01 to 2023-12-31

38.68

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

1.96

6.72

7.9

Legal & General (Portfolio Management Services) Ltd

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

0.24

1.51

Legal and General Assurance Society Limited

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

1.17

0.66

Liverpool Victoria Financial Services Limited

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

no

2023-07-01 to 2023-12-31

0

3.24

1.35

8.78

Liverpool Victoria Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

3.25

Lloyds Bank General Insurance Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

2.63

0

Lloyds Bank PLC

LLOYDS BANKING GROUP PLC

yes

2023-07-01 to 2023-12-31

2.23

0.31

7.14

0.58

0.3

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

18.24

Markerstudy Insurance Services Limited

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

0.4

Marks & Spencer Financial Services Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

3.48

0

0

0.17

0

MBNA Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

3.42

0

0

4.69

0

MetLife Europe d.a.c.

NO GROUP

no

2023-07-01 to 2023-12-31

4.19

1.16

1.82

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

3.34

8.8

Monzo Bank Ltd

MONZO BANK LIMITED

no

2023-03-01 to 2023-08-31

2.82

Moorcroft Debt Recovery Limited

NO GROUP

no

2023-02-01 to 2023-07-31

0.56

National House-Building Council

NO GROUP

no

2023-04-01 to 2023-09-30

0.35

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

2.57

3.29

4.37

0.03

0.97

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

1.51

2.8

0.57

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

1.53

71.43

3.45

0

0

Northern Bank Limited

DANSKE BANK A/S

no

2023-07-01 to 2023-12-31

1.64

3.39

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

6

2

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.51

OneSavings Bank Plc

ONESAVINGS BANK PLC

no

2023-07-01 to 2023-12-31

3.85

21.44

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

2.56

3.8

People's Administration Services Limited

NO GROUP

no

2023-04-01 to 2023-09-30

0.55

Pepper (UK) Limited

PEPPER FINANCIAL SERVICES GROUP

no

2023-07-01 to 2023-12-31

31.96

Phoenix Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

2.8

1.75

1.98

Phoenix Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

0.87

16.72

0.98

2.17

Pinnacle Insurance Plc

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

5.12

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

0.67

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

1.44

5.54

Quilter Investment Platform Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

2.17

Quilter Life & Pensions Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

2.75

4.02

RAC Motoring Services

RAC GROUP (HOLDINGS) LIMITED

yes

2023-07-01 to 2023-12-31

0.91

RBS Collective Investment Funds Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.16

ReAssure Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

4.09

8.49

8.39

ReAssure Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

1.78

2.7

2.86

4.58

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.46

Royal & Sun Alliance Insurance Limited

RSA INSURANCE UK

no

2023-07-01 to 2023-12-31

2.86

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

2.24

Saga Services Limited

SAGA PLC

no

2023-02-01 to 2023-07-31

7.93

Sainsbury's Bank Plc

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

4.85

36.06

2.73

Santander ISA Managers Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.3

Santander UK Plc

SANTANDER UK GROUP

yes

2023-07-01 to 2023-12-31

2.7

7.28

0.37

0.21

Scottish Equitable Plc

AEGON N.V.

no

2023-07-01 to 2023-12-31

1.61

0.46

3.48

Scottish Friendly Assurance Society Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

3.64

0.31

2.84

Scottish Widows Administration Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

1.08

0

0

SCOTTISH WIDOWS LIMITED

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

2.23

0

1.68

12.73

Scottish Widows Unit Trust Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

1.74

Secure Trust Bank Plc

SECURE TRUST BANK PLC

no

2023-07-01 to 2023-12-31

6.25

0

Shawbrook Bank Limited

SHAWBROOK GROUP PLC

no

2023-07-01 to 2023-12-31

4.46

14.93

0

Shop Direct Finance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.62

Simplyhealth Access

SIMPLYHEALTH GROUP LIMITED

no

2023-07-01 to 2023-12-31

0.97

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

2.57

3.12

0.54

Society of Lloyd's

SOCIETY OF LLOYD'S

no

2023-07-01 to 2023-12-31

0.28

St James's Place UK plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

1.29

0.71

0.88

Standard Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

0.73

13.16

0.42

1.88

Standard Life Savings Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.57

Starling Bank Limited

NO GROUP

no

2023-04-01 to 2023-09-30

4.74

Starr International (Europe) Limited

STARR INTERNATIONAL COMPANY, INC.

no

2023-07-01 to 2023-12-31

3.55

Sun Life Assurance Company of Canada (U.K.) Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

2.25

6.32

13.61

Swift 1st Limited

NO GROUP

no

2023-04-01 to 2023-09-30

118.75

Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

NO GROUP

no

2023-07-01 to 2023-12-31

4.57

Tesco Personal Finance PLC

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

4.42

2.39

Tesco Underwriting Limited

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

1.57

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

3.58

12.07

67.8

The Mortgage Business Plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

34.27

0

0

The Mortgage Works (UK) Plc

NATIONWIDE BUILDING SOCIETY

no

2023-04-01 to 2023-09-30

5.71

The National Farmers' Union Mutual Insurance Society Limited

NFU MUTUAL INSURANCE SOCIETY LIMITED

yes

2023-07-01 to 2023-12-31

0.69

3.59

0.91

The Prudential Assurance Company Limited

M&G PLC

yes

2023-07-01 to 2023-12-31

2.5

3.92

0.38

4.55

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

2.42

1.45

7.76

0.02

0.61

The Royal London Mutual Insurance Society Limited

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

no

2023-07-01 to 2023-12-31

1.6

0.55

0.33

Topaz Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

23.87

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

4.73

1.33

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

3.05

8.59

U K Insurance Limited

DIRECT LINE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

4.41

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

12.7

Vanguard Asset Management, Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

5.59

1.86

Vanquis Bank Limited

PROVIDENT FINANCIAL PLC

no

2023-07-01 to 2023-12-31

20.36

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1.54

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

3.31

0.11

4.97

Yorkshire Building Society

YORKSHIRE BUILDING SOCIETY

yes

2023-07-01 to 2023-12-31

0.88

9.07

0.1

Zopa Bank Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

4.48

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

0

3.1

0

0.85

6.01

Zurich Insurance Company Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

1.63

Context (Intermediation)

Please note:

For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.

Firm Name

Group

Joint Reporting

Reporting period

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

190.94

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

3.88

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

2.79

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1.68

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

38.31

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

2.12

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

9.07

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

2.18

0.01

0.73

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

413.91

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

0.58

Arthur J. Gallagher Insurance Brokers Limited

GALLAGHER

yes

2023-07-01 to 2023-12-31

2.36

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

0.99

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

10.18

Automobile Association Insurance Services Limited

AUTOMOBILE ASSOCIATION (AA)

no

2023-02-01 to 2023-07-31

5.78

Aviva Health UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

10.31

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

1.43

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

0.54

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

17.59

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

0.44

1,680.34

0

0

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

0

0

0

0

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

8.36

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

16.31

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

3.88

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

16.67

12.78

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

0

0

0

0

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

24.04

Connells Limited

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

10.36

3.49

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

11.77

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

3.65

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.33

Creation Consumer Finance Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

0

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

0.67

DAVIES MGA SERVICES LIMITED

NO GROUP

yes

2023-07-01 to 2023-12-31

8.29

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

1.06

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

6.14

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.14

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

4.46

Hastings Insurance Services Limited

HASTINGS GROUP

yes

2023-07-01 to 2023-12-31

11

Holiday Extras Cover Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

1.87

Homeserve Membership Limited

HOMESERVE PLC

no

2023-07-01 to 2023-12-31

2.94

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

11.62

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

6.1

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

12.2

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

2.63

0

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

322.14

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

22.26

London and Country Mortgages Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

17.64

2.67

M & G Securities Limited

M&G PLC

no

2023-07-01 to 2023-12-31

1.26

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

191.2

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

233

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

0.85

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

5.7

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

0

0

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

61.98

19.44

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.7

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

0.04

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

0.89

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

12.44

Qmetric Group Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1.26

Reassured Ltd

NO GROUP

no

2023-02-01 to 2023-07-31

5.34

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.71

Royal & Sun Alliance Insurance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

0

Shawbrook Bank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

21.22

26.54

Somerset Bridge Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.22

St. James's Place Wealth Management Plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

63.24

1.19

1.67

80.52

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

8.84

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

1.69

The Royal London Mutual Insurance Society Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

15.75

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

0.42

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

7,675.68

Usay Business Limited

NO GROUP

no

2023-07-01 to 2023-12-31

19.71

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

7.12

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

890.68

408.41

Xbridge Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.68

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

5,544.97

0

12.89

0

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Grand Total

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

742

742

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

528

528

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

22

848

870

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

4,672

4672

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

1,678

1678

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

574

574

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,091

1091

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

1,388

1388

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1,378

1378

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

809

809

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,789

1789

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

5,980

5980

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

1,275

1275

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

682

25

1

2

710

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

533

533

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

2,504

2504

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

666

666

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

40

120

608

768

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

753

750

1503

Allianz Insurance Plc

ALLIANZ SE

no

2023-07-01 to 2023-12-31

3,500

3500

American Express Services Europe Limited (AESEL)

AMERICAN EXPRESS

no

2023-07-01 to 2023-12-31

8,772

60

8832

AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP, INC. (AIG)

yes

2023-07-01 to 2023-12-31

8,866

8866

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

1,892

1892

Animal Friends Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

4,040

4040

Arthur J. Gallagher Insurance Brokers Limited

GALLAGHER

yes

2023-07-01 to 2023-12-31

1,047

1047

Assurant General Insurance Limited

ASSURANT INC

no

2023-07-01 to 2023-12-31

6,290

6290

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

2,550

2550

Asurion Europe Limited

ASURION

no

2023-07-01 to 2023-12-31

2,028

2028

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

12,137

12137

Automobile Association Insurance Services Limited

AUTOMOBILE ASSOCIATION (AA)

no

2023-02-01 to 2023-07-31

12,278

12278

Avantia Insurance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

333

333

Aviva Health UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,821

1821

Aviva Insurance Limited

AVIVA PLC

no

2023-07-01 to 2023-12-31

43,127

43127

Aviva Life Services UK Limited

AVIVA PLC

yes

2023-07-01 to 2023-12-31

1

14,299

845

3,754

3,105

22004

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

3,082

3082

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

1,166

1166

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

2,527

2527

AXA Insurance UK Plc

AXA GROUP

no

2023-07-01 to 2023-12-31

30,407

30407

AXA PPP Healthcare Limited

AXA GROUP

no

2023-07-01 to 2023-12-31

38,139

38139

Bank of Ireland (UK) Plc

BANK OF IRELAND GROUP

yes

2023-07-01 to 2023-12-31

3,658

1,055

36

4749

Bank of Scotland plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

70,368

25

14,422

270

102

85187

Barclays Bank Plc

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

8,385

38

2

1,373

9798

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

105,351

10

10,119

687

81

116248

BISL Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

12,848

12848

Black Horse Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

13

73

86

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

0

2

803

9

13

827

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,030

1030

British Gas Services Limited

CENTRICA PLC

yes

2023-07-01 to 2023-12-31

57,918

57918

Bspoke Underwriting Ltd

NO GROUP

no

2023-03-31 to 2023-09-30

563

563

BUPA Insurance Services Limited

BUPA GROUP

yes

2023-07-01 to 2023-12-31

19,861

19861

Cabot Credit Management Group Limited

NO GROUP

no

2023-07-01 to 2023-12-31

43

43

Call Assist Ltd

CALL ASSIST LIMITED

no

2023-05-01 to 2023-10-31

1,016

1016

Canada Life Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

1,126

152

52

1330

Capital One (Europe) plc

CAPITAL ONE FINANCIAL CORPORATION

no

2023-07-01 to 2023-12-31

19,353

45

19398

Car Care Plan Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

1,017

1017

Carfinance247 Limited

NO GROUP

no

2023-07-01 to 2023-12-31

168

168

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

4,799

4799

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

611

611

Cater Allen Limited

NO GROUP

no

2023-07-01 to 2023-12-31

524

524

Charter Court Financial Services Limited

CHARTER COURT FINANCIAL SERVICES GROUP PLC

no

2023-07-01 to 2023-12-31

956

1,545

2501

Chetwood Financial Limited

NO GROUP

no

2023-04-01 to 2023-09-30

227

227

Chubb European Group SE

CHUBB LIMITED

yes

2023-07-01 to 2023-12-31

3,916

3916

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

5,032

1

52

5085

ClearBank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2,617

2617

Close Brothers Limited

CLOSE BROTHERS GROUP PLC

no

2023-02-01 to 2023-07-31

408

2

410

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

31,758

7

1,809

17

55

33646

Cofunds Limited

AEGON N.V.

no

2023-07-01 to 2023-12-31

62

1,030

1092

Columbia Threadneedle Management Limited

NO GROUP

no

2023-07-01 to 2023-12-31

783

783

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

627

627

Connells Limited

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

484

98

582

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

1,772

1772

Coutts & Company

NATWEST GROUP

no

2023-07-01 to 2023-12-31

1,300

7

104

10

65

1486

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

2,703

2703

Coventry Building Society

NO GROUP

yes

2023-07-01 to 2023-12-31

3,589

717

0

4306

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,387

1387

Creation Consumer Finance Ltd

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

3,867

0

3867

Creation Financial Services Limited

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

1,008

1

1009

Cynergy Bank Limited

CYNERGY CAPITAL LTD

no

2023-07-01 to 2023-12-31

821

9

830

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

1,930

1930

DAVIES MGA SERVICES LIMITED

NO GROUP

yes

2023-07-01 to 2023-12-31

1,056

1056

Devitt Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

490

490

Domestic & General Insurance Plc

CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION

no

2023-04-01 to 2023-09-30

38,085

38085

Elavon Financial Services Designated Activity Company

NO GROUP

no

2023-07-01 to 2023-12-31

2,126

2126

Elderbridge Limited

TECH MAHINDRA LIMITED

no

2023-04-01 to 2023-09-30

1,023

1023

Embark Investment Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

370

547

917

Equiniti Financial Services Limited

EQUINITI GROUP PLC

no

2023-07-01 to 2023-12-31

16

2,898

2914

Equiniti Gateway Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,754

1754

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

3,221

3221

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

14,330

14330

EUI Limited

ADMIRAL GROUP PLC

yes

2023-07-01 to 2023-12-31

63,419

63419

Exeter Friendly Society Limited

EXETER FRIENDLY SOCIETY LIMITED

no

2023-07-01 to 2023-12-31

697

697

Experian Limited

EXPERIAN PLC

no

2023-04-01 to 2023-09-30

0

7

0

7

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

965

965

Family Equity Plan Limited

FAMILY ASSURANCE FRIENDLY SOCIETY LTD

no

2023-07-01 to 2023-12-31

273

1,049

1322

FCE Bank Plc

FORD MOTOR CO

no

2023-07-01 to 2023-12-31

172

172

FIL Life Insurance Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

622

622

Financial Administration Services Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

715

2,371

3086

First Central Insurance Management Limited

FIRST CENTRAL GROUP LIMITED

no

2023-07-01 to 2023-12-31

10,144

10144

FirstRand Bank Limited

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

32

32

Forester Life Limited

FORESTER HOLDINGS (EUROPE) LIMITED

no

2023-07-01 to 2023-12-31

15

35

737

787

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

3,571

3571

Frasers Group Financial Services Limited

NO GROUP

no

2023-05-01 to 2023-10-31

7

7

Funding Circle Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

56

56

Gresham Insurance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

567

567

Halifax Share Dealing Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

12

538

550

Handelsbanken plc

NO GROUP

no

2023-07-01 to 2023-12-31

401

74

475

Hargreaves Lansdown Asset Management Limited

HARGREAVES LANSDOWN PLC

yes

2023-07-01 to 2023-12-31

1,041

3,275

4316

Hastings Insurance Services Limited

HASTINGS GROUP

yes

2023-07-01 to 2023-12-31

21,178

21178

HBOS Investment Fund Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

800

800

Helvetia Global Solutions Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,213

1213

Highway Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

783

783

Hiscox Insurance Company Limited

HISCOX LTD.

yes

2023-07-01 to 2023-12-31

761

761

Holiday Extras Cover Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

609

609

Home Retail Group Card Services Limited

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

4,178

4178

Homeserve Membership Limited

HOMESERVE PLC

no

2023-07-01 to 2023-12-31

2,101

2101

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

2,000

2000

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

105,259

39

5,854

737

1,305

113194

Hyundai Capital UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

1,126

1126

Ikano Bank AB (publ)

NO GROUP

no

2023-07-01 to 2023-12-31

1,549

1549

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

4,018

4018

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

0

548

0

548

Inter Partner Assistance SA

AXA GROUP

no

2023-07-01 to 2023-12-31

10,380

10380

Interactive Investor Services Limited

INTERACTIVE INVESTOR SERVICES LIMITED

no

2023-07-01 to 2023-12-31

82

1,794

1876

Investec Bank PLC

INVESTEC PLC

no

2023-04-01 to 2023-09-30

508

1

9

27

545

Investment Funds Direct Limited

M&G PLC

no

2023-07-01 to 2023-12-31

400

385

785

J D Williams & Company Limited

J D WILLIAMS & COMPANY LIMITED

no

2023-03-01 to 2023-08-31

29

29

J.P. Morgan Europe Limited

JPMORGAN CHASE & CO

no

2023-07-01 to 2023-12-31

15,002

15002

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

537

537

Kensington Mortgage Company Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1,056

1056

Kensington Mortgage Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,101

1101

Kroo Bank Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,177

1177

Landmark Mortgages Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,033

1033

LeasePlan UK Limited

LP GROUP B.V.

no

2023-07-01 to 2023-12-31

4

4

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

1,806

1,265

14

3085

Legal & General (Portfolio Management Services) Ltd

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

555

8

563

Legal and General Assurance Society Limited

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

1,192

2,925

4117

Liverpool Victoria Financial Services Limited

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

no

2023-07-01 to 2023-12-31

1

559

1,321

472

2353

Liverpool Victoria Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

13,149

13149

Lloyds Bank General Insurance Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

6,001

0

6001

Lloyds Bank PLC

LLOYDS BANKING GROUP PLC

yes

2023-07-01 to 2023-12-31

75,689

65

2,988

474

86

79302

London and Country Mortgages Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

512

31

543

M & G Securities Limited

M&G PLC

no

2023-07-01 to 2023-12-31

843

843

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

6,507

6507

Markerstudy Insurance Services Limited

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

614

614

Marks & Spencer Financial Services Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

9,668

0

0

160

0

9828

Marshmallow Financial Services Ltd

NO GROUP

yes

2023-07-01 to 2023-12-31

2,003

2003

MBNA Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

10,562

0

0

132

0

10694

MetLife Europe d.a.c.

NO GROUP

no

2023-07-01 to 2023-12-31

58

473

18

549

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

9,093

257

0

9350

Monzo Bank Ltd

MONZO BANK LIMITED

no

2023-03-01 to 2023-08-31

28,029

28029

Moorcroft Debt Recovery Limited

NO GROUP

no

2023-02-01 to 2023-07-31

524

524

MotoNovo Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

39

39

Munich Re Digital Partners Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

2,140

2140

National House-Building Council

NO GROUP

no

2023-04-01 to 2023-09-30

506

506

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

73,336

34

4,972

138

192

78672

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

46,352

4

4,507

376

224

51463

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

587

0

124

0

6

717

Northern Bank Limited

DANSKE BANK A/S

no

2023-07-01 to 2023-12-31

1,386

111

1

1

1499

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

119

523

642

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

3,884

3884

OneSavings Bank Plc

ONESAVINGS BANK PLC

no

2023-07-01 to 2023-12-31

1,587

1,237

2824

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

943

304

2

1249

People's Administration Services Limited

NO GROUP

no

2023-04-01 to 2023-09-30

4,357

4357

Pepper (UK) Limited

PEPPER FINANCIAL SERVICES GROUP

no

2023-07-01 to 2023-12-31

974

974

Phoenix Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

1,371

0

206

73

1650

Phoenix Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

5,267

11

1,931

562

7771

Pinnacle Insurance Plc

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

2,698

2698

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

665

665

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

903

507

5

1

1416

QBE UK Limited

QBE INSURANCE GROUP

no

2023-07-01 to 2023-12-31

838

838

Qmetric Group Limited

NO GROUP

no

2023-04-01 to 2023-09-30

2,574

2574

Quilter Investment Platform Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

736

736

Quilter Life & Pensions Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

639

159

798

RAC Motoring Services

RAC GROUP (HOLDINGS) LIMITED

yes

2023-07-01 to 2023-12-31

10,303

10303

RBS Collective Investment Funds Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,504

1504

ReAssure Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

224

415

256

895

ReAssure Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

3,294

1

700

818

4813

Reassured Ltd

NO GROUP

no

2023-02-01 to 2023-07-31

515

515

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

609

609

Royal & Sun Alliance Insurance Limited

RSA INSURANCE UK

no

2023-07-01 to 2023-12-31

18,883

18883

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

649

649

Saga Services Limited

SAGA PLC

no

2023-02-01 to 2023-07-31

12,967

12967

Sainsbury's Bank Plc

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

6,513

112

746

7371

Santander Consumer (UK) Plc

SANTANDER UK GROUP

no

2023-07-01 to 2023-12-31

1

1

Santander ISA Managers Limited

NO GROUP

no

2023-07-01 to 2023-12-31

511

511

Santander UK Plc

SANTANDER UK GROUP

yes

2023-07-01 to 2023-12-31

64,910

20

8,167

147

46

73290

Scottish Equitable Plc

AEGON N.V.

no

2023-07-01 to 2023-12-31

5,032

185

60

5277

Scottish Friendly Assurance Society Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

366

367

543

1276

Scottish Widows Administration Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

644

0

0

0

644

SCOTTISH WIDOWS LIMITED

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

11,723

0

1,820

2,872

16415

Scottish Widows Unit Trust Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

606

606

Secure Trust Bank Plc

SECURE TRUST BANK PLC

no

2023-07-01 to 2023-12-31

525

1

526

Shawbrook Bank Limited

SHAWBROOK GROUP PLC

no

2023-07-01 to 2023-12-31

1,782

582

1

2365

Shop Direct Finance Company Limited

THE VERY GROUP

no

2023-07-01 to 2023-12-31

568

568

Simplyhealth Access

SIMPLYHEALTH GROUP LIMITED

no

2023-07-01 to 2023-12-31

2,307

2307

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

3,516

37

610

7

194

4364

Society of Lloyd's

SOCIETY OF LLOYD'S

no

2023-07-01 to 2023-12-31

5,352

5352

Somerset Bridge Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

761

761

St James's Place UK plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

692

8

173

873

St. James's Place Wealth Management Plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

1

4,748

13

57

3,787

8606

Standard Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

3,026

5

24

207

3262

Standard Life Savings Limited

NO GROUP

no

2023-07-01 to 2023-12-31

990

990

Starling Bank Limited

NO GROUP

no

2023-04-01 to 2023-09-30

17,881

17881

Starr International (Europe) Limited

STARR INTERNATIONAL COMPANY, INC.

no

2023-07-01 to 2023-12-31

1,095

1095

Sun Life Assurance Company of Canada (U.K.) Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

790

466

132

1388

Swift 1st Limited

NO GROUP

no

2023-04-01 to 2023-09-30

948

1

949

Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

NO GROUP

no

2023-07-01 to 2023-12-31

4,106

4106

Telefonica UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

28

28

Tesco Personal Finance PLC

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

16,496

3,317

19813

Tesco Underwriting Limited

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

2,377

2377

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

12,191

0

1,950

8

1

14150

The Mortgage Business Plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

597

0

0

597

The Mortgage Works (UK) Plc

NATIONWIDE BUILDING SOCIETY

no

2023-04-01 to 2023-09-30

1,658

1658

The National Farmers' Union Mutual Insurance Society Limited

NFU MUTUAL INSURANCE SOCIETY LIMITED

yes

2023-07-01 to 2023-12-31

76

6,683

62

6821

The Prudential Assurance Company Limited

M&G PLC

yes

2023-07-01 to 2023-12-31

6,267

31

640

3,084

10022

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

16,005

6

1,192

68

34

17305

The Royal London Mutual Insurance Society Limited

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

no

2023-07-01 to 2023-12-31

5,687

1,965

270

7922

Topaz Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2,874

2874

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

526

61

587

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

27,450

2,195

25

29670

U K Insurance Limited

DIRECT LINE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

53,925

53925

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

568

568

Usay Business Limited

NO GROUP

no

2023-07-01 to 2023-12-31

505

505

Vanguard Asset Management, Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

579

1,115

1694

Vanquis Bank Limited

PROVIDENT FINANCIAL PLC

no

2023-07-01 to 2023-12-31

29,869

29869

Vitality Corporate Services Limited

DISCOVERY LIMITED

yes

2023-07-01 to 2023-12-31

22

10,027

15

10064

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

571

571

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

277

81

301

659

Xbridge Limited

NO GROUP

no

2023-07-01 to 2023-12-31

963

963

Yorkshire Building Society

YORKSHIRE BUILDING SOCIETY

yes

2023-07-01 to 2023-12-31

2,937

1

712

5

3655

Zopa Bank Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

3,092

3092

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

0

1,048

1

2,443

496

3988

Zurich Insurance Company Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

3,717

3717

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Grand Total

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

519

519

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

307

307

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

23

909

932

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

4,575

4575

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

1,930

1930

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

575

575

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,114

1114

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

1,388

1388

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1,302

1302

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

807

807

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,777

1777

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

5,514

5514

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

1,319

1319

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

689

23

1

2

715

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

553

553

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

2,372

2372

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

674

674

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

38

129

600

767

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

754

747

1501

Allianz Insurance Plc

ALLIANZ SE

no

2023-07-01 to 2023-12-31

3,394

3394

American Express Services Europe Limited (AESEL)

AMERICAN EXPRESS

no

2023-07-01 to 2023-12-31

8,749

64

8813

AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP, INC. (AIG)

yes

2023-07-01 to 2023-12-31

8,353

8353

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

2,178

2178

Animal Friends Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

3,867

3867

Arthur J. Gallagher Insurance Brokers Limited

GALLAGHER

yes

2023-07-01 to 2023-12-31

1,076

1076

Assurant General Insurance Limited

ASSURANT INC

no

2023-07-01 to 2023-12-31

6,249

6249

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

2,429

2429

Asurion Europe Limited

ASURION

no

2023-07-01 to 2023-12-31

1,881

1881

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

12,430

12430

Automobile Association Insurance Services Limited

AUTOMOBILE ASSOCIATION (AA)

no

2023-02-01 to 2023-07-31

12,709

12709

Avantia Insurance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

346

346

Aviva Health UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,730

1730

Aviva Insurance Limited

AVIVA PLC

no

2023-07-01 to 2023-12-31

42,578

42578

Aviva Life Services UK Limited

AVIVA PLC

yes

2023-07-01 to 2023-12-31

1

15,701

809

3,968

3,356

23835

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

2,966

2966

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

1,111

1111

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

2,541

2541

AXA Insurance UK Plc

AXA GROUP

no

2023-07-01 to 2023-12-31

29,612

29612

AXA PPP Healthcare Limited

AXA GROUP

no

2023-07-01 to 2023-12-31

38,584

38584

Bank of Ireland (UK) Plc

BANK OF IRELAND GROUP

yes

2023-07-01 to 2023-12-31

3,903

1,057

34

4994

Bank of Scotland plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

70,984

25

14,812

275

101

86197

Barclays Bank Plc

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

8,687

42

6

1,436

10171

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

104,371

12

10,158

714

79

115334

BISL Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

13,143

13143

Black Horse Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

7

72

79

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

0

0

800

9

10

819

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,038

1038

British Gas Services Limited

CENTRICA PLC

yes

2023-07-01 to 2023-12-31

59,104

59104

Bspoke Underwriting Ltd

NO GROUP

no

2023-03-31 to 2023-09-30

527

527

BUPA Insurance Services Limited

BUPA GROUP

yes

2023-07-01 to 2023-12-31

20,671

20671

Cabot Credit Management Group Limited

NO GROUP

no

2023-07-01 to 2023-12-31

43

43

Call Assist Ltd

CALL ASSIST LIMITED

no

2023-05-01 to 2023-10-31

972

972

Canada Life Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

1,010

151

48

1209

Capital One (Europe) plc

CAPITAL ONE FINANCIAL CORPORATION

no

2023-07-01 to 2023-12-31

20,192

42

20234

Car Care Plan Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

979

979

Carfinance247 Limited

NO GROUP

no

2023-07-01 to 2023-12-31

168

168

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

5,092

5092

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

582

582

Cater Allen Limited

NO GROUP

no

2023-07-01 to 2023-12-31

649

649

Charter Court Financial Services Limited

CHARTER COURT FINANCIAL SERVICES GROUP PLC

no

2023-07-01 to 2023-12-31

980

1,435

2415

Chetwood Financial Limited

NO GROUP

no

2023-04-01 to 2023-09-30

225

225

Chubb European Group SE

CHUBB LIMITED

yes

2023-07-01 to 2023-12-31

3,688

3688

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

5,067

1

51

5119

ClearBank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2,848

2848

Close Brothers Limited

CLOSE BROTHERS GROUP PLC

no

2023-02-01 to 2023-07-31

408

4

412

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

32,896

10

2,037

57

51

35051

Cofunds Limited

AEGON N.V.

no

2023-07-01 to 2023-12-31

52

807

859

Columbia Threadneedle Management Limited

NO GROUP

no

2023-07-01 to 2023-12-31

843

843

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

631

631

Connells Limited

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

453

90

543

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

1,563

1563

Coutts & Company

NATWEST GROUP

no

2023-07-01 to 2023-12-31

1,322

6

125

11

92

1556

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

2,700

2700

Coventry Building Society

NO GROUP

yes

2023-07-01 to 2023-12-31

3,570

732

1

4303

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,023

1023

Creation Consumer Finance Ltd

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

3,796

2

3798

Creation Financial Services Limited

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

990

8

998

Cynergy Bank Limited

CYNERGY CAPITAL LTD

no

2023-07-01 to 2023-12-31

723

8

731

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

1,797

1797

DAVIES MGA SERVICES LIMITED

NO GROUP

yes

2023-07-01 to 2023-12-31

1,082

1082

Devitt Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

493

493

Domestic & General Insurance Plc

CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION

no

2023-04-01 to 2023-09-30

37,400

37400

Elavon Financial Services Designated Activity Company

NO GROUP

no

2023-07-01 to 2023-12-31

2,146

2146

Elderbridge Limited

TECH MAHINDRA LIMITED

no

2023-04-01 to 2023-09-30

1,045

2

1047

Embark Investment Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

163

373

536

Equiniti Financial Services Limited

EQUINITI GROUP PLC

no

2023-07-01 to 2023-12-31

12

2,863

2875

Equiniti Gateway Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,310

1310

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

3,511

3511

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

12,675

12675

EUI Limited

ADMIRAL GROUP PLC

yes

2023-07-01 to 2023-12-31

64,676

64676

Exeter Friendly Society Limited

EXETER FRIENDLY SOCIETY LIMITED

no

2023-07-01 to 2023-12-31

692

692

Experian Limited

EXPERIAN PLC

no

2023-04-01 to 2023-09-30

0

7

0

7

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

958

958

Family Equity Plan Limited

FAMILY ASSURANCE FRIENDLY SOCIETY LTD

no

2023-07-01 to 2023-12-31

268

1,025

1293

FCE Bank Plc

FORD MOTOR CO

no

2023-07-01 to 2023-12-31

147

147

FIL Life Insurance Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

623

623

Financial Administration Services Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

612

2,177

2789

First Central Insurance Management Limited

FIRST CENTRAL GROUP LIMITED

no

2023-07-01 to 2023-12-31

10,689

10689

FirstRand Bank Limited

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

46

46

Forester Life Limited

FORESTER HOLDINGS (EUROPE) LIMITED

no

2023-07-01 to 2023-12-31

14

41

732

787

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

2,827

2827

Frasers Group Financial Services Limited

NO GROUP

no

2023-05-01 to 2023-10-31

6

6

Funding Circle Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

55

55

Gresham Insurance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

622

622

Halifax Share Dealing Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

14

553

567

Handelsbanken plc

NO GROUP

no

2023-07-01 to 2023-12-31

411

75

486

Hargreaves Lansdown Asset Management Limited

HARGREAVES LANSDOWN PLC

yes

2023-07-01 to 2023-12-31

1,078

3,415

4493

Hastings Insurance Services Limited

HASTINGS GROUP

yes

2023-07-01 to 2023-12-31

20,622

20622

HBOS Investment Fund Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

775

775

Helvetia Global Solutions Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,118

1118

Highway Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

850

850

Hiscox Insurance Company Limited

HISCOX LTD.

yes

2023-07-01 to 2023-12-31

795

795

Holiday Extras Cover Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

601

601

Home Retail Group Card Services Limited

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

4,191

4191

Homeserve Membership Limited

HOMESERVE PLC

no

2023-07-01 to 2023-12-31

2,088

2088

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

2,000

2000

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

102,509

44

6,045

793

1,306

110697

Hyundai Capital UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

1,351

1351

Ikano Bank AB (publ)

NO GROUP

no

2023-07-01 to 2023-12-31

1,594

1594

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

4,079

4079

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

0

0

543

0

543

Interactive Investor Services Limited

INTERACTIVE INVESTOR SERVICES LIMITED

no

2023-07-01 to 2023-12-31

88

1,677

1765

Investec Bank PLC

INVESTEC PLC

no

2023-04-01 to 2023-09-30

515

1

10

24

550

Investment Funds Direct Limited

M&G PLC

no

2023-07-01 to 2023-12-31

362

374

736

J D Williams & Company Limited

J D WILLIAMS & COMPANY LIMITED

no

2023-03-01 to 2023-08-31

29

29

J.P. Morgan Europe Limited

JPMORGAN CHASE & CO

no

2023-07-01 to 2023-12-31

14,737

14737

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

519

519

Kensington Mortgage Company Limited

NO GROUP

no

2023-04-01 to 2023-09-30

1,025

1025

Kensington Mortgage Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,139

1139

Kroo Bank Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

1,059

1059

Landmark Mortgages Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,247

1247

LeasePlan UK Limited

LP GROUP B.V.

no

2023-07-01 to 2023-12-31

4

4

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

1,774

1,311

13

3098

Legal & General (Portfolio Management Services) Ltd

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

592

9

601

Legal and General Assurance Society Limited

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

1,112

2,664

3776

Liverpool Victoria Financial Services Limited

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

no

2023-07-01 to 2023-12-31

1

597

1,316

482

2396

Liverpool Victoria Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

13,110

13110

Lloyds Bank General Insurance Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

6,022

0

6022

Lloyds Bank PLC

LLOYDS BANKING GROUP PLC

yes

2023-07-01 to 2023-12-31

76,023

68

3,101

489

88

79769

London and Country Mortgages Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

505

35

540

M & G Securities Limited

M&G PLC

no

2023-07-01 to 2023-12-31

882

882

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

5,600

5600

Markerstudy Insurance Services Limited

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

641

641

Marks & Spencer Financial Services Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

7,902

0

0

160

0

8062

Marshmallow Financial Services Ltd

NO GROUP

yes

2023-07-01 to 2023-12-31

1,856

1856

MBNA Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

10,683

0

0

137

0

10820

MetLife Europe d.a.c.

NO GROUP

no

2023-07-01 to 2023-12-31

54

476

19

549

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

8,674

278

0

8952

Monzo Bank Ltd

MONZO BANK LIMITED

no

2023-03-01 to 2023-08-31

24,070

24070

Moorcroft Debt Recovery Limited

NO GROUP

no

2023-02-01 to 2023-07-31

438

438

MotoNovo Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

43

43

Munich Re Digital Partners Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

2,124

2124

National House-Building Council

NO GROUP

no

2023-04-01 to 2023-09-30

501

501

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

71,002

29

4,771

143

198

76143

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

46,520

5

4,603

530

229

51887

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

645

0

120

0

6

771

Northern Bank Limited

DANSKE BANK A/S

no

2023-07-01 to 2023-12-31

1,456

131

1

1

1589

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

110

445

555

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

3,844

3844

OneSavings Bank Plc

ONESAVINGS BANK PLC

no

2023-07-01 to 2023-12-31

1,624

1,251

2875

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

941

318

2

1261

People's Administration Services Limited

NO GROUP

no

2023-04-01 to 2023-09-30

4,357

4357

Pepper (UK) Limited

PEPPER FINANCIAL SERVICES GROUP

no

2023-07-01 to 2023-12-31

1,024

1024

Phoenix Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

1,484

0

248

92

1824

Phoenix Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

5,230

14

1,927

571

7742

Pinnacle Insurance Plc

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

2,930

2930

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

658

658

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

860

492

7

1

1360

QBE UK Limited

QBE INSURANCE GROUP

no

2023-07-01 to 2023-12-31

851

851

Qmetric Group Limited

NO GROUP

no

2023-04-01 to 2023-09-30

2,471

2471

Quilter Investment Platform Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

749

749

Quilter Life & Pensions Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

650

164

814

RAC Motoring Services

RAC GROUP (HOLDINGS) LIMITED

yes

2023-07-01 to 2023-12-31

9,603

9603

RBS Collective Investment Funds Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,710

1710

ReAssure Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

223

395

263

881

ReAssure Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

3,605

1

754

833

5193

Reassured Ltd

NO GROUP

no

2023-02-01 to 2023-07-31

507

507

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,241

1241

Royal & Sun Alliance Insurance Limited

RSA INSURANCE UK

no

2023-07-01 to 2023-12-31

20,259

20259

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

643

643

Saga Services Limited

SAGA PLC

no

2023-02-01 to 2023-07-31

13,184

13184

Sainsbury's Bank Plc

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

6,943

97

625

7665

Santander Consumer (UK) Plc

SANTANDER UK GROUP

no

2023-07-01 to 2023-12-31

1

1

Santander ISA Managers Limited

NO GROUP

no

2023-07-01 to 2023-12-31

462

462

Santander UK Plc

SANTANDER UK GROUP

yes

2023-07-01 to 2023-12-31

65,223

20

8,256

123

53

73675

Scottish Equitable Plc

AEGON N.V.

no

2023-07-01 to 2023-12-31

3,571

186

60

3817

Scottish Friendly Assurance Society Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

341

366

550

1257

Scottish Widows Administration Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0

610

0

0

0

610

SCOTTISH WIDOWS LIMITED

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

11,469

0

1,755

2,672

15896

Scottish Widows Unit Trust Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

0

0

589

589

Secure Trust Bank Plc

SECURE TRUST BANK PLC

no

2023-07-01 to 2023-12-31

501

1

502

Shawbrook Bank Limited

SHAWBROOK GROUP PLC

no

2023-07-01 to 2023-12-31

1,613

586

1

2200

Shop Direct Finance Company Limited

THE VERY GROUP

no

2023-07-01 to 2023-12-31

512

512

Simplyhealth Access

SIMPLYHEALTH GROUP LIMITED

no

2023-07-01 to 2023-12-31

2,341

2341

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

3,548

32

657

7

203

4447

Society of Lloyd's

SOCIETY OF LLOYD'S

no

2023-07-01 to 2023-12-31

5,509

5509

Somerset Bridge Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

709

709

St James's Place UK plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

0

650

0

10

166

826

St. James's Place Wealth Management Plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

0

2,109

15

28

1,832

3984

Standard Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

3,274

4

29

220

3527

Standard Life Savings Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1,090

1090

Starling Bank Limited

NO GROUP

no

2023-04-01 to 2023-09-30

19,114

19114

Starr International (Europe) Limited

STARR INTERNATIONAL COMPANY, INC.

no

2023-07-01 to 2023-12-31

1,165

1165

Sun Life Assurance Company of Canada (U.K.) Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

877

535

139

1551

Swift 1st Limited

NO GROUP

no

2023-04-01 to 2023-09-30

943

1

944

Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

NO GROUP

no

2023-07-01 to 2023-12-31

4,089

4089

Telefonica UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

30

30

Tesco Personal Finance PLC

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

16,452

3,503

19955

Tesco Underwriting Limited

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

2,332

2332

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

12,492

0

2,006

11

0

14509

The Mortgage Business Plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

0

0

639

0

0

639

The Mortgage Works (UK) Plc

NATIONWIDE BUILDING SOCIETY

no

2023-04-01 to 2023-09-30

1,704

1704

The National Farmers' Union Mutual Insurance Society Limited

NFU MUTUAL INSURANCE SOCIETY LIMITED

yes

2023-07-01 to 2023-12-31

85

6,613

65

6763

The Prudential Assurance Company Limited

M&G PLC

yes

2023-07-01 to 2023-12-31

7,366

31

665

3,702

11764

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

15,539

6

1,161

71

35

16812

The Royal London Mutual Insurance Society Limited

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

no

2023-07-01 to 2023-12-31

6,002

2,108

256

8366

Topaz Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2,958

2958

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

503

62

565

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

27,633

2,294

26

29953

U K Insurance Limited

DIRECT LINE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

54,944

54944

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

510

510

Usay Business Limited

NO GROUP

no

2023-07-01 to 2023-12-31

439

439

Vanguard Asset Management, Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

273

748

1021

Vanquis Bank Limited

PROVIDENT FINANCIAL PLC

no

2023-07-01 to 2023-12-31

20,745

20745

Vitality Corporate Services Limited

DISCOVERY LIMITED

yes

2023-07-01 to 2023-12-31

25

11,039

22

11086

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

588

588

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

287

82

309

678

Xbridge Limited

NO GROUP

no

2023-07-01 to 2023-12-31

998

998

Yorkshire Building Society

YORKSHIRE BUILDING SOCIETY

yes

2023-07-01 to 2023-12-31

2,869

1

714

6

3590

Zopa Bank Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

2,927

2927

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

0

1,075

2

2,571

535

4183

Zurich Insurance Company Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

3,819

3819

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Grand Total

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

27.94%

27.94%

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

15.64%

15.64%

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

43.48%

31.46%

31.76%

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

25.05%

25.05%

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

1.71%

1.71%

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

17.22%

17.22%

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

4.94%

4.94%

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

94.16%

94.16%

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

28.03%

28.03%

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

29.37%

29.37%

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

49.30%

49.30%

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

28.11%

28.11%

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

41.32%

41.32%

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

34.98%

13.04%

0.00%

50.00%

34.27%

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

7.59%

7.59%

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

9.44%

9.44%

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

41.39%

41.39%

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

26.32%

17.05%

34.17%

30.90%

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

47.75%

20.08%

33.98%

Allianz Insurance Plc

ALLIANZ SE

no

2023-07-01 to 2023-12-31

39.45%

39.45%

American Express Services Europe Limited (AESEL)

AMERICAN EXPRESS

no

2023-07-01 to 2023-12-31

15.78%

4.69%

15.70%

AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP, INC. (AIG)

yes

2023-07-01 to 2023-12-31

42.13%

42.13%

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

16.12%

16.12%

Animal Friends Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

17.43%

17.43%

Arthur J. Gallagher Insurance Brokers Limited

GALLAGHER

yes

2023-07-01 to 2023-12-31

25.37%

25.37%

Assurant General Insurance Limited

ASSURANT INC

no

2023-07-01 to 2023-12-31

62.14%

62.14%

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

10.91%

10.91%

Asurion Europe Limited

ASURION

no

2023-07-01 to 2023-12-31

24.99%

24.99%

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

62.11%

62.11%

Automobile Association Insurance Services Limited

AUTOMOBILE ASSOCIATION (AA)

no

2023-02-01 to 2023-07-31

31.07%

31.07%

Avantia Insurance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

68.79%

68.79%

Aviva Health UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

42.37%

42.37%

Aviva Insurance Limited

AVIVA PLC

no

2023-07-01 to 2023-12-31

31.32%

31.32%

Aviva Life Services UK Limited

AVIVA PLC

yes

2023-07-01 to 2023-12-31

0.00%

26.43%

37.82%

30.75%

29.71%

28.00%

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

14.33%

14.33%

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

11.43%

11.43%

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

85.36%

85.36%

AXA Insurance UK Plc

AXA GROUP

no

2023-07-01 to 2023-12-31

34.85%

34.85%

AXA PPP Healthcare Limited

AXA GROUP

no

2023-07-01 to 2023-12-31

78.91%

78.91%

Bank of Ireland (UK) Plc

BANK OF IRELAND GROUP

yes

2023-07-01 to 2023-12-31

45.43%

20.25%

39.79%

Bank of Scotland plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

57.37%

8.00%

43.10%

23.27%

10.89%

54.74%

Barclays Bank Plc

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

71.06%

35.71%

33.22%

65.53%

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

67.47%

33.33%

52.57%

60.64%

21.52%

66.08%

BISL Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

46.51%

46.51%

Black Horse Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

14.29%

23.61%

22.78%

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

1.63%

33.33%

0.00%

1.95%

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

41.04%

41.04%

British Gas Services Limited

CENTRICA PLC

yes

2023-07-01 to 2023-12-31

75.52%

75.52%

Bspoke Underwriting Ltd

NO GROUP

no

2023-03-31 to 2023-09-30

13.66%

13.66%

BUPA Insurance Services Limited

BUPA GROUP

yes

2023-07-01 to 2023-12-31

40.45%

40.45%

Cabot Credit Management Group Limited

NO GROUP

no

2023-07-01 to 2023-12-31

16.28%

16.28%

Call Assist Ltd

CALL ASSIST LIMITED

no

2023-05-01 to 2023-10-31

24.90%

24.90%

Canada Life Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

5.64%

33.11%

12.50%

9.35%

Capital One (Europe) plc

CAPITAL ONE FINANCIAL CORPORATION

no

2023-07-01 to 2023-12-31

17.19%

23.81%

17.20%

Car Care Plan Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

39.63%

39.63%

Carfinance247 Limited

NO GROUP

no

2023-07-01 to 2023-12-31

23.21%

23.21%

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

62.16%

62.16%

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

24.91%

24.91%

Cater Allen Limited

NO GROUP

no

2023-07-01 to 2023-12-31

30.35%

30.35%

Charter Court Financial Services Limited

CHARTER COURT FINANCIAL SERVICES GROUP PLC

no

2023-07-01 to 2023-12-31

30.51%

12.75%

19.96%

Chetwood Financial Limited

NO GROUP

no

2023-04-01 to 2023-09-30

0.44%

0.44%

Chubb European Group SE

CHUBB LIMITED

yes

2023-07-01 to 2023-12-31

13.42%

13.42%

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

70.81%

11.76%

70.21%

ClearBank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

42.24%

42.24%

Close Brothers Limited

CLOSE BROTHERS GROUP PLC

no

2023-02-01 to 2023-07-31

13.48%

0.00%

13.35%

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

42.35%

0.00%

17.97%

1.75%

7.84%

40.80%

Cofunds Limited

AEGON N.V.

no

2023-07-01 to 2023-12-31

3.85%

9.29%

8.96%

Columbia Threadneedle Management Limited

NO GROUP

no

2023-07-01 to 2023-12-31

30.25%

30.25%

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

14.10%

14.10%

Connells Limited

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

7.06%

16.67%

8.66%

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

22.39%

22.39%

Coutts & Company

NATWEST GROUP

no

2023-07-01 to 2023-12-31

32.68%

0.00%

12.80%

36.36%

1.09%

29.11%

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

22.41%

22.41%

Coventry Building Society

NO GROUP

yes

2023-07-01 to 2023-12-31

55.38%

41.94%

0.00%

53.08%

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

6.94%

6.94%

Creation Consumer Finance Ltd

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

5.24%

0.00%

5.24%

Creation Financial Services Limited

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

24.24%

0.00%

24.05%

Cynergy Bank Limited

CYNERGY CAPITAL LTD

no

2023-07-01 to 2023-12-31

20.61%

12.50%

20.52%

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

11.52%

11.52%

DAVIES MGA SERVICES LIMITED

NO GROUP

yes

2023-07-01 to 2023-12-31

38.08%

38.08%

Devitt Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

77.28%

77.28%

Domestic & General Insurance Plc

CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION

no

2023-04-01 to 2023-09-30

77.39%

77.39%

Elavon Financial Services Designated Activity Company

NO GROUP

no

2023-07-01 to 2023-12-31

40.91%

40.91%

Elderbridge Limited

TECH MAHINDRA LIMITED

no

2023-04-01 to 2023-09-30

7.37%

0.00%

7.35%

Embark Investment Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

41.72%

43.43%

42.91%

Equiniti Financial Services Limited

EQUINITI GROUP PLC

no

2023-07-01 to 2023-12-31

8.33%

62.10%

61.88%

Equiniti Gateway Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.14%

2.14%

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

11.51%

11.51%

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

38.52%

38.52%

EUI Limited

ADMIRAL GROUP PLC

yes

2023-07-01 to 2023-12-31

52.99%

52.99%

Exeter Friendly Society Limited

EXETER FRIENDLY SOCIETY LIMITED

no

2023-07-01 to 2023-12-31

84.97%

84.97%

Experian Limited

EXPERIAN PLC

no

2023-04-01 to 2023-09-30

28.57%

28.57%

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

54.49%

54.49%

Family Equity Plan Limited

FAMILY ASSURANCE FRIENDLY SOCIETY LTD

no

2023-07-01 to 2023-12-31

47.76%

37.85%

39.91%

FCE Bank Plc

FORD MOTOR CO

no

2023-07-01 to 2023-12-31

34.01%

34.01%

FIL Life Insurance Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

56.98%

56.98%

Financial Administration Services Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

14.71%

16.67%

16.24%

First Central Insurance Management Limited

FIRST CENTRAL GROUP LIMITED

no

2023-07-01 to 2023-12-31

63.62%

63.62%

FirstRand Bank Limited

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

0.00%

0.00%

Forester Life Limited

FORESTER HOLDINGS (EUROPE) LIMITED

no

2023-07-01 to 2023-12-31

28.57%

41.46%

32.38%

32.78%

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

25.93%

25.93%

Frasers Group Financial Services Limited

NO GROUP

no

2023-05-01 to 2023-10-31

33.33%

33.33%

Funding Circle Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

10.91%

10.91%

Gresham Insurance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

41.32%

41.32%

Halifax Share Dealing Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

21.43%

35.08%

34.74%

Handelsbanken plc

NO GROUP

no

2023-07-01 to 2023-12-31

59.37%

37.33%

55.97%

Hargreaves Lansdown Asset Management Limited

HARGREAVES LANSDOWN PLC

yes

2023-07-01 to 2023-12-31

8.26%

13.38%

12.15%

Hastings Insurance Services Limited

HASTINGS GROUP

yes

2023-07-01 to 2023-12-31

31.23%

31.23%

HBOS Investment Fund Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

43.48%

43.48%

Helvetia Global Solutions Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

32.83%

32.83%

Highway Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

27.06%

27.06%

Hiscox Insurance Company Limited

HISCOX LTD.

yes

2023-07-01 to 2023-12-31

12.70%

12.70%

Holiday Extras Cover Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

87.85%

87.85%

Home Retail Group Card Services Limited

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

34.43%

34.43%

Homeserve Membership Limited

HOMESERVE PLC

no

2023-07-01 to 2023-12-31

32.14%

32.14%

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

47.95%

47.95%

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

70.79%

13.64%

39.82%

28.88%

18.99%

68.16%

Hyundai Capital UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

#N/A

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

39.97%

39.97%

Ikano Bank AB (publ)

NO GROUP

no

2023-07-01 to 2023-12-31

24.65%

24.65%

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

35.33%

35.33%

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

17.86%

17.86%

Interactive Investor Services Limited

INTERACTIVE INVESTOR SERVICES LIMITED

no

2023-07-01 to 2023-12-31

9.09%

21.05%

20.45%

Investec Bank PLC

INVESTEC PLC

no

2023-04-01 to 2023-09-30

38.45%

10.00%

8.33%

36.55%

Investment Funds Direct Limited

M&G PLC

no

2023-07-01 to 2023-12-31

20.72%

18.18%

19.43%

J D Williams & Company Limited

J D WILLIAMS & COMPANY LIMITED

no

2023-03-01 to 2023-08-31

34.48%

34.48%

J.P. Morgan Europe Limited

JPMORGAN CHASE & CO

no

2023-07-01 to 2023-12-31

34.03%

34.03%

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

5.20%

5.20%

Kensington Mortgage Company Limited

NO GROUP

no

2023-04-01 to 2023-09-30

25.85%

25.85%

Kensington Mortgage Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

26.60%

25.85%

Kroo Bank Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

0.00%

0.00%

Landmark Mortgages Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.60%

1.60%

LeasePlan UK Limited

LP GROUP B.V.

no

2023-07-01 to 2023-12-31

50.00%

50.00%

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

55.36%

45.61%

69.23%

51.29%

Legal & General (Portfolio Management Services) Ltd

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

41.39%

33.33%

41.26%

Legal and General Assurance Society Limited

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

14.75%

40.13%

32.65%

Liverpool Victoria Financial Services Limited

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

no

2023-07-01 to 2023-12-31

40.70%

68.16%

59.75%

59.60%

Liverpool Victoria Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

34.90%

34.90%

Lloyds Bank General Insurance Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

20.04%

20.04%

Lloyds Bank PLC

LLOYDS BANKING GROUP PLC

yes

2023-07-01 to 2023-12-31

56.62%

0.00%

40.70%

25.15%

17.05%

55.72%

London and Country Mortgages Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

19.21%

28.57%

19.81%

M & G Securities Limited

M&G PLC

no

2023-07-01 to 2023-12-31

42.63%

42.63%

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

4.30%

4.30%

Markerstudy Insurance Services Limited

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

45.87%

45.87%

Marks & Spencer Financial Services Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

66.81%

71.88%

66.91%

Marshmallow Financial Services Ltd

NO GROUP

yes

2023-07-01 to 2023-12-31

7.17%

7.17%

MBNA Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

59.89%

62.77%

59.93%

MetLife Europe d.a.c.

NO GROUP

no

2023-07-01 to 2023-12-31

25.93%

21.43%

31.58%

22.22%

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

35.69%

19.78%

35.20%

Monzo Bank Ltd

MONZO BANK LIMITED

no

2023-03-01 to 2023-08-31

0.31%

0.31%

Moorcroft Debt Recovery Limited

NO GROUP

no

2023-02-01 to 2023-07-31

24.66%

24.66%

MotoNovo Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

6.98%

6.98%

Munich Re Digital Partners Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

41.20%

41.20%

National House-Building Council

NO GROUP

no

2023-04-01 to 2023-09-30

6.19%

6.19%

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

25.84%

0.00%

25.32%

4.90%

6.57%

25.71%

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

50.79%

20.00%

38.67%

9.25%

12.66%

49.12%

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

49.46%

68.33%

66.67%

52.53%

Northern Bank Limited

DANSKE BANK A/S

no

2023-07-01 to 2023-12-31

52.27%

13.74%

100.00%

0.00%

49.09%

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

10.91%

22.25%

20.00%

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

78.43%

78.43%

OneSavings Bank Plc

ONESAVINGS BANK PLC

no

2023-07-01 to 2023-12-31

53.69%

27.02%

42.09%

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

15.41%

42.77%

50.00%

22.36%

People's Administration Services Limited

NO GROUP

no

2023-04-01 to 2023-09-30

71.33%

71.33%

Pepper (UK) Limited

PEPPER FINANCIAL SERVICES GROUP

no

2023-07-01 to 2023-12-31

16.89%

16.89%

Phoenix Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

55.12%

21.37%

21.74%

48.85%

Phoenix Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

36.75%

14.29%

30.46%

25.22%

34.29%

Pinnacle Insurance Plc

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

47.92%

47.92%

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

36.02%

36.02%

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

55.58%

54.88%

14.29%

0.00%

55.07%

QBE UK Limited

QBE INSURANCE GROUP

no

2023-07-01 to 2023-12-31

17.63%

17.63%

Qmetric Group Limited

NO GROUP

no

2023-04-01 to 2023-09-30

22.42%

22.42%

Quilter Investment Platform Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

1.07%

1.07%

Quilter Life & Pensions Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

0.77%

0.61%

0.74%

RAC Motoring Services

RAC GROUP (HOLDINGS) LIMITED

yes

2023-07-01 to 2023-12-31

17.66%

17.66%

RBS Collective Investment Funds Limited

NO GROUP

no

2023-07-01 to 2023-12-31

52.16%

52.16%

ReAssure Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

17.49%

39.75%

47.91%

36.55%

ReAssure Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

27.82%

24.80%

44.78%

30.10%

Reassured Ltd

NO GROUP

no

2023-02-01 to 2023-07-31

60.75%

60.75%

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

8.62%

8.62%

Royal & Sun Alliance Insurance Limited

RSA INSURANCE UK

no

2023-07-01 to 2023-12-31

43.27%

43.27%

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

44.48%

44.48%

Saga Services Limited

SAGA PLC

no

2023-02-01 to 2023-07-31

79.31%

79.31%

Sainsbury's Bank Plc

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

43.11%

2.06%

4.32%

39.43%

Santander Consumer (UK) Plc

SANTANDER UK GROUP

no

2023-07-01 to 2023-12-31

0.00%

0.00%

Santander ISA Managers Limited

NO GROUP

no

2023-07-01 to 2023-12-31

8.01%

8.01%

Santander UK Plc

SANTANDER UK GROUP

yes

2023-07-01 to 2023-12-31

50.02%

42.03%

6.50%

1.89%

49.00%

Scottish Equitable Plc

AEGON N.V.

no

2023-07-01 to 2023-12-31

30.58%

31.72%

23.33%

30.52%

Scottish Friendly Assurance Society Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

5.57%

16.94%

13.45%

12.33%

Scottish Widows Administration Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

2.30%

2.30%

SCOTTISH WIDOWS LIMITED

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

15.65%

29.34%

22.64%

18.34%

Scottish Widows Unit Trust Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

44.99%

44.99%

Secure Trust Bank Plc

SECURE TRUST BANK PLC

no

2023-07-01 to 2023-12-31

7.78%

0.00%

7.77%

Shawbrook Bank Limited

SHAWBROOK GROUP PLC

no

2023-07-01 to 2023-12-31

29.82%

19.28%

0.00%

27.00%

Shop Direct Finance Company Limited

THE VERY GROUP

no

2023-07-01 to 2023-12-31

0.59%

0.59%

Simplyhealth Access

SIMPLYHEALTH GROUP LIMITED

no

2023-07-01 to 2023-12-31

35.37%

35.37%

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

59.41%

3.13%

40.03%

42.86%

6.90%

53.72%

Society of Lloyd's

SOCIETY OF LLOYD'S

no

2023-07-01 to 2023-12-31

27.68%

27.68%

Somerset Bridge Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

60.93%

60.93%

St James's Place UK plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

0.15%

0.00%

1.81%

0.48%

St. James's Place Wealth Management Plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

0.24%

0.00%

0.00%

0.16%

0.20%

Standard Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

32.38%

31.03%

47.27%

33.26%

Standard Life Savings Limited

NO GROUP

no

2023-07-01 to 2023-12-31

9.82%

9.82%

Starling Bank Limited

NO GROUP

no

2023-04-01 to 2023-09-30

10.43%

10.43%

Starr International (Europe) Limited

STARR INTERNATIONAL COMPANY, INC.

no

2023-07-01 to 2023-12-31

14.33%

14.33%

Sun Life Assurance Company of Canada (U.K.) Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

9.81%

9.16%

7.19%

9.35%

Swift 1st Limited

NO GROUP

no

2023-04-01 to 2023-09-30

39.66%

39.62%

Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

NO GROUP

no

2023-07-01 to 2023-12-31

15.58%

15.58%

Telefonica UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

16.67%

16.67%

Tesco Personal Finance PLC

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

42.92%

44.39%

43.18%

Tesco Underwriting Limited

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

24.36%

24.36%

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

82.39%

14.26%

18.18%

72.92%

The Mortgage Business Plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

36.93%

36.93%

The Mortgage Works (UK) Plc

NATIONWIDE BUILDING SOCIETY

no

2023-04-01 to 2023-09-30

19.37%

19.37%

The National Farmers' Union Mutual Insurance Society Limited

NFU MUTUAL INSURANCE SOCIETY LIMITED

yes

2023-07-01 to 2023-12-31

0.00%

36.34%

4.62%

35.58%

The Prudential Assurance Company Limited

M&G PLC

yes

2023-07-01 to 2023-12-31

7.60%

0.00%

9.02%

9.64%

8.30%

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

24.67%

0.00%

24.03%

42.25%

2.86%

24.64%

The Royal London Mutual Insurance Society Limited

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

no

2023-07-01 to 2023-12-31

24.49%

19.02%

30.08%

23.28%

Topaz Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.93%

1.93%

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

41.55%

40.32%

41.42%

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

69.07%

54.97%

34.62%

67.96%

U K Insurance Limited

DIRECT LINE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

49.13%

49.13%

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

36.27%

36.27%

Usay Business Limited

NO GROUP

no

2023-07-01 to 2023-12-31

1.59%

1.59%

Vanguard Asset Management, Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

13.55%

23.40%

20.76%

Vanquis Bank Limited

PROVIDENT FINANCIAL PLC

no

2023-07-01 to 2023-12-31

14.06%

14.06%

Vitality Corporate Services Limited

DISCOVERY LIMITED

yes

2023-07-01 to 2023-12-31

4.00%

26.89%

4.55%

26.79%

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

71.43%

71.43%

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

23.34%

23.17%

22.01%

22.71%

Xbridge Limited

NO GROUP

no

2023-07-01 to 2023-12-31

27.05%

27.05%

Yorkshire Building Society

YORKSHIRE BUILDING SOCIETY

yes

2023-07-01 to 2023-12-31

40.29%

0.00%

32.63%

0.00%

38.69%

Zopa Bank Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

34.68%

34.68%

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

25.21%

0.00%

21.78%

21.87%

22.66%

Zurich Insurance Company Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

22.07%

22.07%

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Grand Total

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

52.99%

52.99%

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

77.52%

77.52%

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

34.78%

54.46%

53.97%

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

55.21%

55.21%

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

80.31%

80.31%

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

80.00%

80.00%

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

75.31%

75.31%

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

5.76%

5.76%

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

71.81%

71.81%

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

64.31%

64.31%

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

50.31%

50.31%

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

63.91%

63.91%

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

57.09%

57.09%

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

64.88%

86.96%

100.00%

50.00%

65.59%

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

87.34%

87.34%

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

86.68%

86.68%

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

57.57%

57.57%

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

73.68%

80.62%

65.33%

68.32%

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

51.33%

76.71%

63.96%

Allianz Insurance Plc

ALLIANZ SE

no

2023-07-01 to 2023-12-31

57.96%

57.96%

American Express Services Europe Limited (AESEL)

AMERICAN EXPRESS

no

2023-07-01 to 2023-12-31

83.96%

82.81%

83.96%

AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP, INC. (AIG)

yes

2023-07-01 to 2023-12-31

57.37%

57.37%

Amtrust Europe Limited

AMTRUST FINANCIAL SERVICES INC

yes

2023-07-01 to 2023-12-31

51.65%

51.65%

Animal Friends Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

82.54%

82.54%

Arthur J. Gallagher Insurance Brokers Limited

GALLAGHER

yes

2023-07-01 to 2023-12-31

69.98%

69.98%

Assurant General Insurance Limited

ASSURANT INC

no

2023-07-01 to 2023-12-31

36.79%

36.79%

Astrenska Insurance Limited

NO GROUP

no

2023-05-01 to 2023-10-31

74.43%

74.43%

Asurion Europe Limited

ASURION

no

2023-07-01 to 2023-12-31

74.80%

74.80%

Atlanta Insurance Intermediaries Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

37.21%

37.21%

Automobile Association Insurance Services Limited

AUTOMOBILE ASSOCIATION (AA)

no

2023-02-01 to 2023-07-31

68.80%

68.80%

Avantia Insurance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

29.19%

29.19%

Aviva Health UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

49.13%

49.13%

Aviva Insurance Limited

AVIVA PLC

no

2023-07-01 to 2023-12-31

63.57%

63.57%

Aviva Life Services UK Limited

AVIVA PLC

yes

2023-07-01 to 2023-12-31

100.00%

53.53%

55.25%

59.40%

53.96%

54.63%

AWP Assistance UK Ltd

ALLIANZ SE

yes

2023-07-01 to 2023-12-31

83.11%

83.11%

AWP P&C S.A.

NO GROUP

no

2023-07-01 to 2023-12-31

85.33%

85.33%

AXA Insurance Designated Activity Company

AXA GROUP

no

2023-07-01 to 2023-12-31

12.55%

12.55%

AXA Insurance UK Plc

AXA GROUP

no

2023-07-01 to 2023-12-31

43.31%

43.31%

AXA PPP Healthcare Limited

AXA GROUP

no

2023-07-01 to 2023-12-31

19.93%

19.93%

Bank of Ireland (UK) Plc

BANK OF IRELAND GROUP

yes

2023-07-01 to 2023-12-31

46.40%

21.19%

100.00%

41.43%

Bank of Scotland plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

37.42%

64.00%

52.87%

71.64%

80.20%

40.24%

Barclays Bank Plc

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

22.25%

35.71%

50.00%

39.69%

24.79%

Barclays Bank UK PLC

BARCLAYS PLC

yes

2023-07-01 to 2023-12-31

28.40%

16.67%

35.98%

25.49%

22.78%

29.04%

BISL Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

51.99%

51.99%

Black Horse Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

85.71%

73.61%

74.68%

Bradford & Bingley Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

85.38%

55.56%

30.00%

84.37%

Brightside Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

58.86%

58.86%

British Gas Services Limited

CENTRICA PLC

yes

2023-07-01 to 2023-12-31

19.34%

19.34%

Bspoke Underwriting Ltd

NO GROUP

no

2023-03-31 to 2023-09-30

83.49%

83.49%

BUPA Insurance Services Limited

BUPA GROUP

yes

2023-07-01 to 2023-12-31

57.57%

57.57%

Cabot Credit Management Group Limited

NO GROUP

no

2023-07-01 to 2023-12-31

67.44%

67.44%

Call Assist Ltd

CALL ASSIST LIMITED

no

2023-05-01 to 2023-10-31

75.00%

75.00%

Canada Life Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

79.21%

62.91%

85.42%

77.42%

Capital One (Europe) plc

CAPITAL ONE FINANCIAL CORPORATION

no

2023-07-01 to 2023-12-31

66.83%

66.67%

66.83%

Car Care Plan Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

60.37%

60.37%

Carfinance247 Limited

NO GROUP

no

2023-07-01 to 2023-12-31

76.79%

76.79%

Carole Nash Insurance Consultants Ltd

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

37.27%

37.27%

Castelan Limited

NO GROUP

no

2023-04-01 to 2023-09-30

74.23%

74.23%

Cater Allen Limited

NO GROUP

no

2023-07-01 to 2023-12-31

56.86%

56.86%

Charter Court Financial Services Limited

CHARTER COURT FINANCIAL SERVICES GROUP PLC

no

2023-07-01 to 2023-12-31

69.49%

86.69%

79.71%

Chetwood Financial Limited

NO GROUP

no

2023-04-01 to 2023-09-30

99.56%

99.56%

Chubb European Group SE

CHUBB LIMITED

yes

2023-07-01 to 2023-12-31

86.06%

86.06%

Citibank UK Limited

CITI GROUP

no

2023-07-01 to 2023-12-31

29.19%

100.00%

88.24%

29.79%

ClearBank Limited

NO GROUP

no

2023-07-01 to 2023-12-31

57.34%

57.34%

Close Brothers Limited

CLOSE BROTHERS GROUP PLC

no

2023-02-01 to 2023-07-31

86.52%

75.00%

86.41%

Clydesdale Bank Plc

VIRGIN MONEY UK PLC

yes

2023-04-01 to 2023-09-30

55.48%

60.00%

72.16%

24.56%

86.27%

56.44%

Cofunds Limited

AEGON N.V.

no

2023-07-01 to 2023-12-31

19.23%

31.60%

30.85%

Columbia Threadneedle Management Limited

NO GROUP

no

2023-07-01 to 2023-12-31

66.43%

66.43%

Complete Cover Group Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

85.74%

85.74%

Connells Limited

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

91.17%

78.89%

89.13%

CORGI HomePlan Ltd

OVO GROUP

no

2023-07-01 to 2023-12-31

76.33%

76.33%

Coutts & Company

NATWEST GROUP

no

2023-07-01 to 2023-12-31

64.83%

83.33%

70.40%

63.64%

60.87%

65.10%

Covea Insurance plc

COVEA GROUP

yes

2023-07-01 to 2023-12-31

75.78%

75.78%

Coventry Building Society

NO GROUP

yes

2023-07-01 to 2023-12-31

44.54%

56.42%

100.00%

46.57%

Cover Genius Limited

NO GROUP

no

2023-07-01 to 2023-12-31

70.09%

70.09%

Creation Consumer Finance Ltd

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

76.87%

0.00%

76.83%

Creation Financial Services Limited

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

64.95%

0.00%

64.43%

Cynergy Bank Limited

CYNERGY CAPITAL LTD

no

2023-07-01 to 2023-12-31

79.25%

87.50%

79.34%

DAS Legal Expenses Insurance Company Limited

ERGO GROUP

no

2023-07-01 to 2023-12-31

79.69%

79.69%

DAVIES MGA SERVICES LIMITED

NO GROUP

yes

2023-07-01 to 2023-12-31

49.26%

49.26%

Devitt Insurance Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

22.11%

22.11%

Domestic & General Insurance Plc

CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION

no

2023-04-01 to 2023-09-30

22.02%

22.02%

Elavon Financial Services Designated Activity Company

NO GROUP

no

2023-07-01 to 2023-12-31

58.39%

58.39%

Elderbridge Limited

TECH MAHINDRA LIMITED

no

2023-04-01 to 2023-09-30

71.10%

0.00%

70.96%

Embark Investment Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

40.49%

33.78%

35.82%

Equiniti Financial Services Limited

EQUINITI GROUP PLC

no

2023-07-01 to 2023-12-31

91.67%

37.44%

37.67%

Equiniti Gateway Limited

NO GROUP

no

2023-07-01 to 2023-12-31

93.51%

93.51%

ERGO TRAVEL INSURANCE SERVICES LTD

NO GROUP

no

2023-07-01 to 2023-12-31

83.65%

83.65%

esure Insurance Limited

ESURE GROUP PLC

yes

2023-07-01 to 2023-12-31

28.09%

28.09%

EUI Limited

ADMIRAL GROUP PLC

yes

2023-07-01 to 2023-12-31

41.75%

41.75%

Exeter Friendly Society Limited

EXETER FRIENDLY SOCIETY LIMITED

no

2023-07-01 to 2023-12-31

14.45%

14.45%

Experian Limited

EXPERIAN PLC

no

2023-04-01 to 2023-09-30

71.43%

71.43%

Extracover Limited

NO GROUP

no

2023-07-01 to 2023-12-31

45.51%

45.51%

Family Equity Plan Limited

FAMILY ASSURANCE FRIENDLY SOCIETY LTD

no

2023-07-01 to 2023-12-31

52.24%

62.15%

60.09%

FCE Bank Plc

FORD MOTOR CO

no

2023-07-01 to 2023-12-31

65.99%

65.99%

FIL Life Insurance Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

40.45%

40.45%

Financial Administration Services Limited

FIDELITY HOLDINGS LIMITED

no

2023-07-01 to 2023-12-31

70.75%

75.61%

74.54%

First Central Insurance Management Limited

FIRST CENTRAL GROUP LIMITED

no

2023-07-01 to 2023-12-31

34.86%

34.86%

FirstRand Bank Limited

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

56.52%

56.52%

Forester Life Limited

FORESTER HOLDINGS (EUROPE) LIMITED

no

2023-07-01 to 2023-12-31

64.29%

36.59%

62.30%

60.99%

Fortegra Europe Insurance Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

73.86%

73.86%

Frasers Group Financial Services Limited

NO GROUP

no

2023-05-01 to 2023-10-31

50.00%

50.00%

Funding Circle Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

85.45%

85.45%

Gresham Insurance Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

54.34%

54.34%

Halifax Share Dealing Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

78.57%

56.96%

57.50%

Handelsbanken plc

NO GROUP

no

2023-07-01 to 2023-12-31

38.93%

57.33%

41.77%

Hargreaves Lansdown Asset Management Limited

HARGREAVES LANSDOWN PLC

yes

2023-07-01 to 2023-12-31

89.52%

85.39%

86.38%

Hastings Insurance Services Limited

HASTINGS GROUP

yes

2023-07-01 to 2023-12-31

66.88%

66.88%

HBOS Investment Fund Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

52.52%

52.52%

Helvetia Global Solutions Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

63.77%

63.77%

Highway Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

46.82%

46.82%

Hiscox Insurance Company Limited

HISCOX LTD.

yes

2023-07-01 to 2023-12-31

79.62%

79.62%

Holiday Extras Cover Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

11.65%

11.65%

Home Retail Group Card Services Limited

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

64.61%

64.61%

Homeserve Membership Limited

HOMESERVE PLC

no

2023-07-01 to 2023-12-31

66.62%

66.62%

Howserv Limited

STAYSURE HOLDINGS LTD

no

2023-07-01 to 2023-12-31

52.05%

52.05%

HSBC UK Bank Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

28.89%

61.36%

58.43%

64.44%

74.58%

31.31%

Hyundai Capital UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

0.00%

I Go 4 Ltd.

NO GROUP

no

2023-07-01 to 2023-12-31

58.62%

58.62%

Ikano Bank AB (publ)

NO GROUP

no

2023-07-01 to 2023-12-31

69.51%

69.51%

Insurance Factory Ltd

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

63.94%

63.94%

Integra Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

49.17%

49.17%

Interactive Investor Services Limited

INTERACTIVE INVESTOR SERVICES LIMITED

no

2023-07-01 to 2023-12-31

48.86%

69.47%

68.44%

Investec Bank PLC

INVESTEC PLC

no

2023-04-01 to 2023-09-30

61.55%

100.00%

90.00%

91.67%

63.45%

Investment Funds Direct Limited

M&G PLC

no

2023-07-01 to 2023-12-31

43.09%

48.40%

45.79%

J D Williams & Company Limited

J D WILLIAMS & COMPANY LIMITED

no

2023-03-01 to 2023-08-31

65.52%

65.52%

J.P. Morgan Europe Limited

JPMORGAN CHASE & CO

no

2023-07-01 to 2023-12-31

65.95%

65.95%

James Hay Administration Company Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

91.71%

91.71%

Kensington Mortgage Company Limited

NO GROUP

no

2023-04-01 to 2023-09-30

71.80%

71.80%

Kensington Mortgage Company Limited

NO GROUP

no

2023-07-01 to 2023-12-31

71.38%

71.80%

Kroo Bank Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

99.24%

99.24%

Landmark Mortgages Limited

NO GROUP

no

2023-07-01 to 2023-12-31

71.53%

71.53%

LeasePlan UK Limited

LP GROUP B.V.

no

2023-07-01 to 2023-12-31

50.00%

50.00%

Leeds Building Society

LEEDS BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

44.08%

54.08%

30.77%

48.26%

Legal & General (Portfolio Management Services) Ltd

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

56.76%

66.67%

56.91%

Legal and General Assurance Society Limited

LEGAL & GENERAL GROUP PLC

no

2023-07-01 to 2023-12-31

33.81%

45.01%

41.71%

Liverpool Victoria Financial Services Limited

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

no

2023-07-01 to 2023-12-31

100.00%

52.43%

30.55%

37.34%

37.40%

Liverpool Victoria Insurance Company Limited

ALLIANZ SE

no

2023-07-01 to 2023-12-31

48.28%

48.28%

Lloyds Bank General Insurance Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

76.72%

76.72%

Lloyds Bank PLC

LLOYDS BANKING GROUP PLC

yes

2023-07-01 to 2023-12-31

38.42%

66.18%

53.02%

68.30%

67.05%

39.23%

London and Country Mortgages Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

80.79%

71.43%

80.19%

M & G Securities Limited

M&G PLC

no

2023-07-01 to 2023-12-31

55.78%

55.78%

ManyPets Ltd

NO GROUP

no

2023-04-01 to 2023-09-30

89.82%

89.82%

Markerstudy Insurance Services Limited

MARKERSTUDY GROUP

no

2023-07-01 to 2023-12-31

46.49%

46.49%

Marks & Spencer Financial Services Plc

HSBC HOLDINGS PLC

no

2023-07-01 to 2023-12-31

32.04%

28.13%

31.96%

Marshmallow Financial Services Ltd

NO GROUP

yes

2023-07-01 to 2023-12-31

89.01%

89.01%

MBNA Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

38.69%

35.77%

38.65%

MetLife Europe d.a.c.

NO GROUP

no

2023-07-01 to 2023-12-31

68.52%

65.76%

68.42%

66.12%

Metro Bank PLC

METRO BANK PLC

no

2023-07-01 to 2023-12-31

64.18%

76.62%

64.57%

Monzo Bank Ltd

MONZO BANK LIMITED

no

2023-03-01 to 2023-08-31

82.75%

82.75%

Moorcroft Debt Recovery Limited

NO GROUP

no

2023-02-01 to 2023-07-31

75.34%

75.34%

MotoNovo Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

65.12%

65.12%

Munich Re Digital Partners Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

55.89%

55.89%

National House-Building Council

NO GROUP

no

2023-04-01 to 2023-09-30

93.41%

93.41%

National Westminster Bank Plc

THE ROYAL BANK OF SCOTLAND GROUP

no

2023-07-01 to 2023-12-31

67.99%

44.83%

62.06%

83.92%

83.84%

67.68%

Nationwide Building Society

NATIONWIDE BUILDING SOCIETY

no

2023-04-05 to 2023-09-30

48.92%

80.00%

61.09%

49.62%

86.90%

50.18%

Newcastle Building Society

NO GROUP

no

2023-07-01 to 2023-12-31

50.54%

31.67%

33.33%

47.47%

Northern Bank Limited

DANSKE BANK A/S

no

2023-07-01 to 2023-12-31

47.66%

86.26%

0.00%

100.00%

50.85%

Nutmeg Saving and Investment Limited

NO GROUP

no

2023-07-01 to 2023-12-31

87.27%

77.30%

79.28%

One Call Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

21.38%

21.38%

OneSavings Bank Plc

ONESAVINGS BANK PLC

no

2023-07-01 to 2023-12-31

45.87%

69.46%

56.14%

Paragon Bank Plc

PARAGON BANKING GROUP PLC

yes

2023-04-01 to 2023-09-30

83.32%

54.40%

50.00%

75.97%

People's Administration Services Limited

NO GROUP

no

2023-04-01 to 2023-09-30

27.43%

27.43%

Pepper (UK) Limited

PEPPER FINANCIAL SERVICES GROUP

no

2023-07-01 to 2023-12-31

81.15%

81.15%

Phoenix Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

38.95%

69.76%

56.52%

44.02%

Phoenix Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

56.29%

64.29%

60.04%

62.70%

57.71%

Pinnacle Insurance Plc

BNP PARIBAS GROUP

no

2023-07-01 to 2023-12-31

51.02%

51.02%

Post Office Management Services Limited

POST OFFICE LIMITED

no

2023-04-01 to 2023-09-30

63.83%

63.83%

Principality Building Society

PRINCIPALITY BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

44.07%

44.51%

85.71%

100.00%

44.49%

QBE UK Limited

QBE INSURANCE GROUP

no

2023-07-01 to 2023-12-31

69.68%

69.68%

Qmetric Group Limited

NO GROUP

no

2023-04-01 to 2023-09-30

73.21%

73.21%

Quilter Investment Platform Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

98.80%

98.80%

Quilter Life & Pensions Limited

QUILTER GROUP

no

2023-07-01 to 2023-12-31

99.23%

99.39%

99.26%

RAC Motoring Services

RAC GROUP (HOLDINGS) LIMITED

yes

2023-07-01 to 2023-12-31

75.09%

75.09%

RBS Collective Investment Funds Limited

NO GROUP

no

2023-07-01 to 2023-12-31

46.02%

46.02%

ReAssure Life Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

76.68%

57.72%

48.29%

59.70%

ReAssure Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

67.18%

100.00%

72.28%

52.58%

65.59%

Reassured Ltd

NO GROUP

no

2023-02-01 to 2023-07-31

39.25%

39.25%

Rock Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

44.48%

44.48%

Royal & Sun Alliance Insurance Limited

RSA INSURANCE UK

no

2023-07-01 to 2023-12-31

37.66%

37.66%

Sabre Insurance Company Limited

SABRE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

54.12%

54.12%

Saga Services Limited

SAGA PLC

no

2023-02-01 to 2023-07-31

19.93%

19.93%

Sainsbury's Bank Plc

J SAINSBURY PLC

no

2023-03-01 to 2023-08-31

46.22%

73.20%

67.20%

48.27%

Santander Consumer (UK) Plc

SANTANDER UK GROUP

no

2023-07-01 to 2023-12-31

100.00%

100.00%

Santander ISA Managers Limited

NO GROUP

no

2023-07-01 to 2023-12-31

88.10%

88.10%

Santander UK Plc

SANTANDER UK GROUP

yes

2023-07-01 to 2023-12-31

49.27%

65.00%

57.50%

77.24%

64.15%

50.25%

Scottish Equitable Plc

AEGON N.V.

no

2023-07-01 to 2023-12-31

34.19%

65.05%

61.67%

36.13%

Scottish Friendly Assurance Society Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

90.62%

81.97%

86.00%

86.08%

Scottish Widows Administration Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

84.43%

84.43%

SCOTTISH WIDOWS LIMITED

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

52.01%

58.29%

64.37%

54.78%

Scottish Widows Unit Trust Managers Limited

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

51.61%

51.61%

Secure Trust Bank Plc

SECURE TRUST BANK PLC

no

2023-07-01 to 2023-12-31

92.02%

100.00%

92.03%

Shawbrook Bank Limited

SHAWBROOK GROUP PLC

no

2023-07-01 to 2023-12-31

68.82%

71.33%

100.00%

69.50%

Shop Direct Finance Company Limited

THE VERY GROUP

no

2023-07-01 to 2023-12-31

99.02%

99.02%

Simplyhealth Access

SIMPLYHEALTH GROUP LIMITED

no

2023-07-01 to 2023-12-31

64.46%

64.46%

Skipton Building Society

SKIPTON BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

40.36%

96.88%

59.97%

57.14%

89.16%

45.92%

Society of Lloyd's

SOCIETY OF LLOYD'S

no

2023-07-01 to 2023-12-31

69.90%

69.90%

Somerset Bridge Insurance Services Limited

NO GROUP

no

2023-07-01 to 2023-12-31

38.65%

38.65%

St James's Place UK plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

97.85%

100.00%

93.37%

96.97%

St. James's Place Wealth Management Plc

ST. JAMES'S PLACE PLC

no

2023-07-01 to 2023-12-31

12.23%

33.33%

14.29%

13.10%

12.73%

Standard Life Assurance Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

59.35%

100.00%

62.07%

48.64%

58.75%

Standard Life Savings Limited

NO GROUP

no

2023-07-01 to 2023-12-31

90.09%

90.09%

Starling Bank Limited

NO GROUP

no

2023-04-01 to 2023-09-30

89.30%

89.30%

Starr International (Europe) Limited

STARR INTERNATIONAL COMPANY, INC.

no

2023-07-01 to 2023-12-31

84.46%

84.46%

Sun Life Assurance Company of Canada (U.K.) Limited

PHOENIX GROUP

no

2023-07-01 to 2023-12-31

82.21%

90.28%

90.65%

85.75%

Swift 1st Limited

NO GROUP

no

2023-04-01 to 2023-09-30

60.13%

100.00%

60.17%

Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

NO GROUP

no

2023-07-01 to 2023-12-31

83.74%

83.74%

Telefonica UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

60.00%

60.00%

Tesco Personal Finance PLC

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

56.66%

48.02%

55.14%

Tesco Underwriting Limited

TESCO BANK (TESCO PLC)

no

2023-03-01 to 2023-08-31

57.72%

57.72%

The Co-operative Bank Plc

CO-OPERATIVE BANK HOLDINGS (THE)

no

2023-07-01 to 2023-12-31

11.96%

37.79%

45.45%

15.56%

The Mortgage Business Plc

LLOYDS BANKING GROUP PLC

no

2023-07-01 to 2023-12-31

55.71%

55.71%

The Mortgage Works (UK) Plc

NATIONWIDE BUILDING SOCIETY

no

2023-04-01 to 2023-09-30

79.69%

79.69%

The National Farmers' Union Mutual Insurance Society Limited

NFU MUTUAL INSURANCE SOCIETY LIMITED

yes

2023-07-01 to 2023-12-31

100.00%

59.73%

95.38%

60.58%

The Prudential Assurance Company Limited

M&G PLC

yes

2023-07-01 to 2023-12-31

68.19%

19.35%

81.20%

79.98%

72.51%

The Royal Bank of Scotland Plc

NATWEST GROUP

no

2023-07-01 to 2023-12-31

68.76%

50.00%

56.68%

45.07%

82.86%

67.85%

The Royal London Mutual Insurance Society Limited

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

no

2023-07-01 to 2023-12-31

66.13%

70.45%

60.94%

67.06%

Topaz Finance Limited

NO GROUP

no

2023-07-01 to 2023-12-31

88.00%

88.00%

Triodos Bank UK Limited

NO GROUP

no

2023-07-01 to 2023-12-31

58.45%

59.68%

58.58%

TSB Bank plc

BANCO DE SABADELL SA

no

2023-07-01 to 2023-12-31

29.83%

40.24%

61.54%

30.65%

U K Insurance Limited

DIRECT LINE INSURANCE GROUP PLC

no

2023-07-01 to 2023-12-31

46.34%

46.34%

UK Mortgage Lending Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

61.76%

61.76%

Usay Business Limited

NO GROUP

no

2023-07-01 to 2023-12-31

97.49%

97.49%

Vanguard Asset Management, Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

22.34%

32.62%

29.87%

Vanquis Bank Limited

PROVIDENT FINANCIAL PLC

no

2023-07-01 to 2023-12-31

64.32%

64.32%

Vitality Corporate Services Limited

DISCOVERY LIMITED

yes

2023-07-01 to 2023-12-31

60.00%

62.09%

50.00%

62.06%

Vodafone Limited

NO GROUP

no

2023-04-01 to 2023-09-30

28.57%

28.57%

Wesleyan Assurance Society

NO GROUP

no

2023-07-01 to 2023-12-31

75.26%

73.17%

77.99%

76.25%

Xbridge Limited

NO GROUP

no

2023-07-01 to 2023-12-31

72.34%

72.34%

Yorkshire Building Society

YORKSHIRE BUILDING SOCIETY

yes

2023-07-01 to 2023-12-31

55.59%

100.00%

54.20%

83.33%

55.38%

Zopa Bank Limited

NO GROUP

yes

2023-07-01 to 2023-12-31

64.98%

64.98%

Zurich Assurance Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

71.81%

100.00%

77.09%

77.94%

75.85%

Zurich Insurance Company Ltd

ZURICH INSURANCE GROUP AG

no

2023-07-01 to 2023-12-31

68.97%

68.97%

Firm Name

Group

Joint Reporting

Reporting period

Banking and credit cards

Decumulation & pensions

Home finance

Insurance & pure protection

Investments

Grand Total

abrdn Investments Limited

NO GROUP

no

2023-07-01 to 2023-12-31

33.14%

33.14%

Accelerant Insurance Europe SA/NV UK Branch

NO GROUP

no

2023-07-01 to 2023-12-31

65.15%

65.15%

Accord Mortgages Limited

YORKSHIRE BUILDING SOCIETY

no

2023-07-01 to 2023-12-31

82.61%

69.97%

70.28%

Accredited Insurance (Europe) Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

33.05%

33.05%

Acm Ulr Limited

BGL GROUP

no

2023-07-01 to 2023-12-31

60.31%

60.31%

Acorn Insurance & Financial Services Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

53.22%

53.22%

Action 365 Ltd

NO GROUP

no

2023-07-01 to 2023-12-31

51.17%

51.17%

Adrian Flux Insurance Services Group

NO GROUP

no

2023-03-01 to 2023-08-31

20.68%

20.68%

Advanced Payment Solutions Limited

NO GROUP

no

2023-04-01 to 2023-09-30

20.35%

20.35%

Advisory Insurance Brokers Limited

ARDONAGH GROUP LIMITED

no

2023-07-01 to 2023-12-31

64.56%

64.56%

Affinity Insurance Solutions Limited

NO GROUP

no

2023-07-01 to 2023-12-31

21.61%

21.61%

Ageas Insurance Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

43.87%

43.87%

Ageas Retail Limited

AGEAS SA-NV

no

2023-07-01 to 2023-12-31

39.35%

39.35%

AIB Group (UK) Plc

AIB GROUP PUBLIC LIMITED COMPANY

no

2023-07-01 to 2023-12-31

54.72%

65.22%

100.00%

50.00%

55.10%

AIG Life Limited

NO GROUP

no

2023-07-01 to 2023-12-31

44.85%

44.85%

Aioi Nissay Dowa Insurance UK Limited

AIOI NISSAY DOWA EUROPE LIMITED

yes

2023-07-01 to 2023-12-31

55.23%

55.23%

AJ Bell Management Limited

NO GROUP

yes

2023-04-01 to 2023-09-30

51.78%

51.78%

AJ Bell Securities Limited

NO GROUP

no

2023-04-01 to 2023-09-30

28.95%

37.21%

51.67%

48.11%

Aldermore Bank Plc

FIRSTRAND LIMITED

no

2023-07-01 to 2023-12-31

65.38%