Firm-level complaints data sortable table: 2024 H2

The data relates to the second half of 2024 (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
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 3.03 4.17
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 1.42
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 11.74
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 1.5
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 15
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 1.87
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 2.29
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 1.14
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 1.36
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 6.39
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 4.02
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 6.06 0.82 1.71
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 1.63 16.18
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 0.59
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 3.68 0.02
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 0.32
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 0.38
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 0.28
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 1.49
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 2.14
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 5.24
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0 0 0 0 0
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 4.56
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 2.91
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 1.9 11.65 1.04 2.67
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.58
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 0.61
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 0.48
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 8.23
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 6.99
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 15.01
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 2.29 9.01
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 1.73 0.08 5.98 0.35 0.3
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 6.63 3.5 0 2.09
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 1.71 7.42 0.83
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 6.06
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 10.5
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 9.37
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 2.85
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 32.2
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 4.59
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 1.18
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 5.99
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 0.41
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 2.64 18.33
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 0.69
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 99.24 13.29
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 2.13
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 4.2 0 6.68 0.07 0
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 5.04 1.12
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 22.23
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 6.31
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 1.53 0 1.46 0.29
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 5.43 4.25 7.92 0.93 1.66
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 1.87
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 1.23 2.04
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 2.27
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 6.42 0.51
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 4.9 2.29
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 3.89
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 50.82
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 3.37 0 0 1.03
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 18.22 0.35
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 1.25
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 3.9
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 4.4
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 7.39
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 0.08
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 3.98 1.38
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 6.24
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 0.84 0.74 0.4
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 2.87
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 0.91
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 2.03 0.83
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 3.16 0.95
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 2.31
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 0.66
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 0.93 0.93
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 1.31
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 1.06
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 0.27
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 3.28 0.09 5.88 0.06 0.99
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 2.66
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 4.18
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 10.68
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 1.63
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 5.64 1.93
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 2.94
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 1.67
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 23.13
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 15.39
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 6.6
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 34.61
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 2.04 6.36
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 0.21 1.1
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 1.06 0.67
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 2.47 1.38 6.3
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 2.28
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 2.22 0
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 2.05 0.3 7.53 0.47 0.17
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 16.39
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 2.91 0 0 0.14 0
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 3.22 0 0 0.36 0
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 1.71
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 3.16 8.4
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 3.78 0.35 0.74
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 0.71
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 0.39
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 2.73 4.84 6.28 0.84
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 1.86 2.86
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 1.45 71.43 5.95 0 0
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 1.7 1.86
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 7.14 2.1
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 1.68
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 4.05 19.46
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 1.87 3.39
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 0.5
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 26.19
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 1.87 4.67 13.88
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 1.69 30.93 1.63 3.23
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 4.62
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 0.63
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 1.24 4.53
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 2.16 1.93
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 0.77
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 4.06 7.92 8.13
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 2.14 2.55 3.56
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 1.17
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 2.75
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 10.81
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 2.76 13.25 2.83
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 2.46 4.91 0.31 0.23
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 2.11 2.28 16.11
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 3.07 0.36 2.48
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 1.68 0 1.34 11.84
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 1.77
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 1.98 19.73
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 0.89
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 1.99 2.46 0.68
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 0.64
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 0.9 0.61 0.97
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 5.07
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 4.78
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 12.25
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 124.23
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 5.02
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 4.07 2.62
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 1.43
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 3 17.03
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 5.47
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 0.74 3.14 0.65
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 3.22 4.89 0.44 4.53
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 2.74 4.56 11.29 0.66
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 0 1.35 0 0.45 0.31
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 22.78
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 1.46
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.72 0.29
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 5.48 1.58
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 3.29 7.06
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 5.97
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 20.83
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 13.44
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 11.7
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 4.09 1.48
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 20.04
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 0 25.43 0 0 13.47
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 0.83
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 4.12 0.19 4.17
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 0.51 8.44 0.17
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 3.34
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 3.42
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 0 3.54 0 0.76 4.89
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 1.13

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
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 2.67
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 1.6
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 20.82
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 6.92
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 590.69
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 0.73
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 0.62
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 2.19 2.19
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 9.09
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0 0 4.55 0
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 6.91
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 1.22
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 0.87
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 15
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 1.18 640.53
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 8.73
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 0
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 11.21
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 2.8
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 166.67
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 0 0 0 0
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 58.97
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 13.99 3.75
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 10.08
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 0 0 0 0
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 2.79
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 0.77
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 83.64
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 0.08
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 0
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 5.78
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 7.15
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 3.83
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 1.53
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 0.38
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 0 0 0 0
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 4.9
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 22.52
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 0.03
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 722.43
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 5.37
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 17.83 2.88
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 0.96
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 160.11
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 402.06
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 0.68
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 2.82
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 0 0 0 0
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 69.67 20.83
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 2.17
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 0.04
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 0.86
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 10.48
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 1.36
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 32.18 0.34 2.41 19.29
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 5.96
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 0
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 26.55 26.73
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 1.74
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 32.87 1.32 4.09 37.03
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 11.99
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 397.44
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 6.61
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 1.01
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 0 0 0
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 1.62
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 34.12
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 0.37
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 18.94
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 1024.43 0 0 427.83
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 4.56
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 4.25
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 737.53 118.83
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 1.96
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 5216.35 0 22.27 0
Firm Name Group Joint Reporting Reporting period Banking and credit cards Decumulation & pensions Home finance Insurance & pure protection Investments Grand Total
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 27 865 892
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 4219 4219
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 865 865
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 823 823
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 966 966
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 1665 1665
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no 2024-07-01 to 2024-12-31 816 816
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 806 806
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 5058 5058
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 993 993
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 2193 2193
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 955 955
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 19 191 749 959
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 695 749 1444
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 2947 2947
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 11203 70 11273
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 1109 1109
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 2314 2314
Animal Friends Insurance Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 3228 3228
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 1930 1930
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 1047 1047
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 6996 6996
Astrenska Insurance Limited NO GROUP no 2024-05-01 to 2024-10-31 1854 1854
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 1431 1431
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 9798 9798
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0 0 0 8063 0 8063
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 1437 1437
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 1337 1337
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 49190 49190
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 16030 1125 3866 2841 23862
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 742 742
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 2716 2716
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 2225 2225
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 2047 2047
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 20381 20381
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 24510 24510
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 2444 882 41 3367
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 61366 11 12741 241 45 74404
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 8336 13 3 1 1105 9458
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 62061 27 6445 181 36 68750
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 13571 13571
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 57808 57808
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 31626 31626
Business Insurance Solutions Limited NO GROUP no 2024-07-01 to 2024-12-31 479 479
Cabot Credit Management Group Limited NO GROUP no 2024-07-01 to 2024-12-31 26 26
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 644 644
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 515 0 515
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 23660 5 23665
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 1043 1043
Carfinance247 Limited NO GROUP no 2024-07-01 to 2024-12-31 158 158
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 3087 3087
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 541 541
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 735 1287 2022
Chetwood Financial Limited NO GROUP no 2024-04-01 to 2024-09-30 339 339
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 4200 4200
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 730 25 755
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 3540 3540
Close Brothers Limited CLOSE BROTHERS GROUP PLC no 2024-02-01 to 2024-07-31 310 5 315
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 35191 1 2185 7 54 37438
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 106 886 992
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 963 963
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 406 119 525
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 1809 1809
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 0 413 0 184 67 664
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 1570 20 92 14 80 1776
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 2490 2490
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 3246 722 1 3969
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 5621 5621
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 519 1 520
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 900 7 907
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 44570 44570
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 917 2 919
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 381 0 0 374 755
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 8 2091 2099
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 3011 3011
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 16080 16080
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 73418 73418
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 1162 1162
Experian Limited EXPERIAN PLC no 2024-04-01 to 2024-09-30 0 2 2
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 0 0 519 519
Family Assurance Friendly Society Limited NO GROUP no 2024-07-01 to 2024-12-31 5 429 95 529
Family Equity Plan Limited FAMILY ASSURANCE FRIENDLY SOCIETY LTD no 2024-07-01 to 2024-12-31 219 611 830
FCE Bank Plc FORD MOTOR CO no 2024-07-01 to 2024-12-31 146 146
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 710 1320 2030
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 9224 9224
FirstRand Bank Limited FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 42 42
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 12 33 457 502
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 674 674
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 3858 3858
Funding Circle Ltd NO GROUP no 2024-07-01 to 2024-12-31 36 36
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 11 551 562
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 2594 3109 5703
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 15998 15998
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 710 710
HELVETIA GLOBAL SOLUTIONS LTD NO GROUP no 2024-07-01 to 2024-12-31 1232 1232
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 505 505
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 510 510
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 3944 3944
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 2489 2489
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 681 681
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 2239 2239
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 91184 29 5656 469 1083 98421
Hyundai Capital UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0 0 0
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 890 890
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 1357 1357
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 4565 4565
Inter Partner Assistance SA NO GROUP no 2024-07-01 to 2024-12-31 9669 9669
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 617 617
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 479 1614 2093
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 544 544
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no 2024-03-01 to 2024-08-31 1 1
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 12193 12193
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 1179 1179
Janus Henderson Fund Management UK Limited JANUS HENDERSON GROUP PLC no 2024-07-01 to 2024-12-31 541 541
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 992 992
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 1246 1246
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 751 751
LeasePlan UK Limited LP GROUP B.V. no 2024-07-01 to 2024-12-31 20 20
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 2049 1271 5 1 3326
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 516 6 522
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 1203 2920 4123
Lenvi Servicing Limited NO GROUP no 2024-07-01 to 2024-12-31 813 813
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 431 1321 292 2044
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 9279 9279
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 5611 0 5611
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 73473 58 2821 362 46 76760
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 597 38 635
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 577 577
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 4914 4914
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 8226 0 0 112 0 8338
Marshmallow Financial Services Ltd NO GROUP yes 2024-07-01 to 2024-12-31 4843 4843
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 9072 0 0 9 0 9081
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 750 750
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 8682 234 8916
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 50586 1 165 50752
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 578 578
MotoNovo Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 24 24
MUNICH RE DIGITAL PARTNERS LIMITED NO GROUP no 2024-07-01 to 2024-12-31 1289 1289
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 570 570
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 81022 38 7113 104 184 88461
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 58563 4 4597 145 54 63363
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 558 1 229 0 16 804
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 1472 63 1 1536
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 167 605 772
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 3113 3113
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 1834 1143 2977
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 826 267 2 1095
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 3611 3611
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 621 621
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 607 322 113 1042
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 10178 6 3043 803 14030
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 2410 2410
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 617 617
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 879 444 5 0 1328
QBE UK Limited QBE INSURANCE GROUP no 2024-07-01 to 2024-12-31 893 893
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 3112 3112
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 478 2 13 187 680
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 546 87 633
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 9193 9193
RBS Collective Investment Funds Limited NO GROUP no 2024-07-01 to 2024-12-31 1465 1465
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 203 356 199 758
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 3691 557 559 4807
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 579 579
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 676 676
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 11992 11992
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 675 675
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 15359 15359
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 3199 28 786 4013
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 59173 37 5270 116 50 64646
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 6683 9 259 6951
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 284 361 475 1120
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 9046 0 1452 2488 12986
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 561 561
Secure Trust Bank Plc SECURE TRUST BANK PLC no 2024-07-01 to 2024-12-31 359 359
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 877 428 1305
Shop Direct Finance Company Limited THE VERY GROUP no 2024-07-01 to 2024-12-31 367 367
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 1988 1988
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 2918 44 505 7 105 3579
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 4865 4865
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 784 784
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 528 6 189 723
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 1 2899 14 140 2532 5586
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 22175 22175
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 1448 1448
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 589 589
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 843 843
Tandem Bank Limited NO GROUP no 2024-07-01 to 2024-12-31 88 2 90
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 3845 3845
Telefonica UK Limited NO GROUP no 2024-07-01 to 2024-12-31 123 123
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 15374 4254 19628
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 2415 2415
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 10290 1 2402 3 2 12698
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 1576 1576
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 80 5787 43 5910
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 7658 36 712 2889 11295
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 18053 8 1465 39 40 19605
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 4924 1724 221 6869
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 2336 2336
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 2485 2485
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 256 595 851
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 595 36 631
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 30108 1753 22 31883
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 51800 51800
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 1859 1859
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 652 652
USAY BUSINESS LTD NO GROUP no 2024-07-01 to 2024-12-31 662 662
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 2693 2693
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 601 1140 1741
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 26951 26951
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 0 713 0 0 1153 1866
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 8702 8702
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 290 290
Volkswagen Financial Services (UK) Limited NO GROUP no 2024-07-01 to 2024-12-31 47 47
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 340 143 248 731
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 1174 1174
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 1776 602 8 2386
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 1805 1805
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 3286 3286
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 0 1085 0 2249 364 3698
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 3112 3112
Firm Name Group Joint Reporting Reporting period Banking and credit cards Decumulation & pensions Home finance Insurance & pure protection Investments Grand Total
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 25 855 880
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 4005 4005
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 837 837
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 770 770
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 998 998
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 1665 1665
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no 2024-07-01 to 2024-12-31 778 778
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 807 807
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 5243 5243
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 995 995
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 2628 2628
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 963 963
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 19 196 753 968
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 586 800 1386
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 2929 2929
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 10728 64 10792
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 1107 1107
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 2140 2140
Animal Friends Insurance Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 3041 3041
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 1948 1948
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 1051 1051
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 7621 7621
Astrenska Insurance Limited NO GROUP no 2024-05-01 to 2024-10-31 1789 1789
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 1465 1465
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 9764 9764
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0 0 0 0 0 0
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 1460 1460
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 1386 1386
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 50012 50012
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 16218 1136 3917 2914 24185
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 862 862
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 2555 2555
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 2049 2049
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 2091 2091
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 22083 22083
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 24363 24363
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 2531 954 46 3531
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 60234 12 12514 296 46 73102
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 8337 15 1 1 1091 9445
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 61470 25 6587 198 51 68331
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 13387 13387
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 56598 56598
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 31336 31336
Cabot Credit Management Group Limited NO GROUP no 2024-07-01 to 2024-12-31 28 28
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 656 656
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 571 0 571
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 25132 6 25138
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 1040 1040
Carfinance247 Limited NO GROUP no 2024-07-01 to 2024-12-31 173 173
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 3103 3103
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 551 551
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 741 1313 2054
Chetwood Financial Limited NO GROUP no 2024-04-01 to 2024-09-30 324 324
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 4213 4213
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 758 22 780
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 3398 3398
Close Brothers Limited CLOSE BROTHERS GROUP PLC no 2024-02-01 to 2024-07-31 295 5 300
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 32947 1 1841 8 21 34818
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 115 947 1062
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 995 995
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 401 112 513
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 1603 1603
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 512 172 60 744
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 1562 15 108 14 75 1774
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 2479 2479
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 3249 716 1 3966
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 3877 3877
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 601 0 601
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 693 4 697
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 45614 45614
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 1003 1 1004
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 301 0 0 297 598
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 10 2378 2388
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 2863 2863
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 15914 15914
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 72246 72246
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 1162 1162
Experian Limited EXPERIAN PLC no 2024-04-01 to 2024-09-30 0 3 3
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 507 507
Family Assurance Friendly Society Limited NO GROUP no 2024-07-01 to 2024-12-31 5 397 85 487
Family Equity Plan Limited FAMILY ASSURANCE FRIENDLY SOCIETY LTD no 2024-07-01 to 2024-12-31 219 599 818
FCE Bank Plc FORD MOTOR CO no 2024-07-01 to 2024-12-31 150 150
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 727 1419 2146
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 9158 9158
FirstRand Bank Limited FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 52 52
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 15 38 515 568
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 690 690
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 3417 3417
Funding Circle Ltd NO GROUP no 2024-07-01 to 2024-12-31 40 40
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 15 559 574
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 2463 3445 5908
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 14645 14645
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 676 676
HELVETIA GLOBAL SOLUTIONS LTD NO GROUP no 2024-07-01 to 2024-12-31 1286 1286
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 521 521
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 529 529
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 4548 4548
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 2655 2655
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 745 745
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 2239 2239
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 92214 30 5508 493 1147 99392
Hyundai Capital UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0 0
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 984 984
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 1321 1321
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 4215 4215
Inter Partner Assistance SA NO GROUP no 2024-07-01 to 2024-12-31 8619 8619
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 557 557
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 535 1714 2249
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 573 573
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no 2024-03-01 to 2024-08-31 1 1
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 12516 12516
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 807 807
Janus Henderson Fund Management UK Limited JANUS HENDERSON GROUP PLC no 2024-07-01 to 2024-12-31 571 571
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 1028 1028
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 1265 1265
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 715 715
LeasePlan UK Limited LP GROUP B.V. no 2024-07-01 to 2024-12-31 21 21
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 1947 1271 4 1 3223
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 536 4 540
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 1556 2923 4479
Lenvi Servicing Limited NO GROUP no 2024-07-01 to 2024-12-31 1607 1607
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 468 1295 288 2051
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 9436 9436
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 5663 0 5663
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 72491 54 2759 381 49 75734
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 602 36 638
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 615 615
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 5843 5843
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 7834 0 0 174 0 8008
Marshmallow Financial Services Ltd NO GROUP yes 2024-07-01 to 2024-12-31 4866 4866
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 8941 0 0 10 0 8951
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 728 728
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 8283 229 8512
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 56058 1 167 56226
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 482 482
MotoNovo Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 27 27
MUNICH RE DIGITAL PARTNERS LIMITED NO GROUP no 2024-07-01 to 2024-12-31 1210 1210
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 569 569
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 79462 39 7405 121 105 87132
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 57858 4 4518 144 61 62585
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 554 1 231 0 17 803
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 1509 69 1 1579
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 167 596 763
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 3061 3061
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 1592 1187 2779
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 848 266 3 1117
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 3611 3611
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 683 683
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 616 319 110 1045
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 10365 6 2862 729 13962
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 2388 2388
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 479 479
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 834 431 5 0 1270
QBE UK Limited QBE INSURANCE GROUP no 2024-07-01 to 2024-12-31 884 884
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 3028 3028
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 391 1 12 150 554
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 619 117 736
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 9712 9712
RBS Collective Investment Funds Limited NO GROUP no 2024-07-01 to 2024-12-31 1491 1491
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 229 392 215 836
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 3875 584 617 5076
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 576 576
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 684 684
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 12505 12505
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 686 686
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 15404 15404
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 3307 34 620 3961
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 59737 40 5334 131 54 65296
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 5580 8 180 5768
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 314 357 473 1144
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 8963 0 1426 2296 12685
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 0 0 0 0 529 529
Secure Trust Bank Plc SECURE TRUST BANK PLC no 2024-07-01 to 2024-12-31 301 1 302
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 887 451 1338
Shop Direct Finance Company Limited THE VERY GROUP no 2024-07-01 to 2024-12-31 377 377
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 1999 1999
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 2687 47 467 11 118 3330
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 5056 5056
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 773 773
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 691 8 241 940
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 2 6880 13 82 4702 11679
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 21983 21983
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 1682 1682
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 486 486
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 872 872
Tandem Bank Limited NO GROUP no 2024-07-01 to 2024-12-31 89 2 91
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 3772 3772
Telefonica UK Limited NO GROUP no 2024-07-01 to 2024-12-31 152 152
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 15309 4279 19588
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 2777 2777
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 10735 2 3215 3 1 13956
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 1637 1637
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 81 5941 48 6070
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 7500 31 663 2822 11016
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 17910 7 1504 35 28 19484
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 5270 1806 225 7301
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 2288 2288
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 2561 2561
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 209 601 810
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 620 38 658
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 29045 1720 24 30789
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 52048 52048
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 1867 1867
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 670 670
USAY BUSINESS LTD NO GROUP no 2024-07-01 to 2024-12-31 623 623
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 2326 2326
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 892 1586 2478
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 31574 31574
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 0 796 0 0 1333 2129
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 9075 9075
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 294 294
Volkswagen Financial Services (UK) Limited NO GROUP no 2024-07-01 to 2024-12-31 43 43
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 303 133 224 660
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 1128 1128
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 1726 1 593 9 2329
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 1816 1816
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 3258 3258
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 0 1142 1 2219 352 3714
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 2785 2785
Firm Name Group Joint Reporting Reporting period Banking and credit cards Decumulation & pensions Home finance Insurance & pure protection Investments Grand Total
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 32.00% 32.40% 32.39%
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 27.87% 27.87%
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 8.60% 8.60%
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 27.40% 27.40%
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 21.24% 21.24%
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 93.69% 93.69%
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no 2024-07-01 to 2024-12-31 21.98% 21.98%
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 82.78% 82.78%
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 26.85% 26.85%
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 48.34% 48.34%
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 15.72% 15.72%
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 43.82% 43.82%
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 42.11% 27.04% 41.70% 38.74%
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 35.84% 28.25% 31.46%
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 24.14% 24.14%
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 13.30% 0.00% 13.22%
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 16.80% 16.80%
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 16.54% 16.54%
Animal Friends Insurance Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 24.99% 24.99%
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 7.65% 7.65%
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 34.06% 34.06%
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 57.60% 57.60%
Astrenska Insurance Limited NO GROUP no 2024-05-01 to 2024-10-31 18.73% 18.73%
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 43.82% 43.82%
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 67.26% 67.26%
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0.00%
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 66.85% 66.85%
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 49.42% 49.42%
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 31.91% 31.91%
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 27.02% 26.14% 27.55% 30.10% 27.43%
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 31.44% 31.44%
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 27.51% 27.51%
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 20.01% 20.01%
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 85.80% 85.80%
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 30.15% 30.15%
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 64.77% 64.77%
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 50.45% 27.46% 2.17% 43.61%
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 63.09% 8.33% 42.36% 33.78% 19.57% 59.39%
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 72.42% 13.33% 0.00% 0.00% 29.33% 67.34%
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 56.38% 32.00% 40.55% 16.67% 19.61% 54.70%
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 49.77% 49.77%
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 67.28% 67.28%
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 63.14% 63.14%
Cabot Credit Management Group Limited NO GROUP no 2024-07-01 to 2024-12-31 10.71% 10.71%
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 34.91% 34.91%
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 9.81% 9.81%
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 18.11% 0.00% 18.10%
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 23.85% 23.85%
Carfinance247 Limited NO GROUP no 2024-07-01 to 2024-12-31 10.98% 10.98%
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 73.16% 73.16%
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 30.67% 30.67%
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 33.33% 10.59% 18.79%
Chetwood Financial Limited NO GROUP no 2024-04-01 to 2024-09-30 2.47% 2.47%
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 14.84% 14.84%
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 59.63% 36.36% 58.97%
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 44.61% 44.61%
Close Brothers Limited CLOSE BROTHERS GROUP PLC no 2024-02-01 to 2024-07-31 17.97% 0.00% 17.67%
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 38.28% 0.00% 10.81% 25.00% 14.29% 36.81%
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 5.22% 7.71% 7.44%
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 26.73% 26.73%
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 2.24% 8.93% 3.70%
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 9.79% 9.79%
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 24.80% 26.16% 18.33% 24.60%
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 50.06% 0.00% 11.11% 28.57% 4.00% 45.15%
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 20.53% 20.53%
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 65.04% 57.96% 0.00% 63.74%
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 15.45% 15.45%
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 6.16% 6.16%
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 17.03% 16.93%
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 77.67% 77.67%
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 3.39% 3.39%
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 16.61% 12.79% 14.72%
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 0.00% 47.31% 47.11%
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 16.42% 16.42%
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 38.36% 38.36%
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 46.37% 46.37%
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 76.94% 76.94%
Experian Limited EXPERIAN PLC no 2024-04-01 to 2024-09-30 33.33% 33.33%
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 55.42% 55.42%
Family Assurance Friendly Society Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00% 54.91% 56.47% 54.62%
Family Equity Plan Limited FAMILY ASSURANCE FRIENDLY SOCIETY LTD no 2024-07-01 to 2024-12-31 63.93% 55.59% 57.82%
FCE Bank Plc FORD MOTOR CO no 2024-07-01 to 2024-12-31 64.00% 64.00%
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 12.52% 17.90% 16.08%
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 59.24% 59.24%
FirstRand Bank Limited FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 1.92% 1.92%
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 40.00% 50.00% 51.65% 51.23%
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 68.99% 68.99%
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 31.43% 31.43%
Funding Circle Ltd NO GROUP no 2024-07-01 to 2024-12-31 5.00% 5.00%
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 26.67% 35.60% 35.37%
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 13.89% 23.83% 19.69%
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 29.54% 29.54%
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 42.60% 42.60%
HELVETIA GLOBAL SOLUTIONS LTD NO GROUP no 2024-07-01 to 2024-12-31 13.92% 13.92%
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 23.03% 23.03%
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 6.62% 6.62%
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 30.76% 30.76%
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 26.85% 26.85%
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 45.64% 45.64%
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 27.51% 27.51%
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 74.24% 6.67% 40.49% 26.17% 18.57% 71.47%
Hyundai Capital UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00%
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 41.77% 41.77%
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 24.91% 24.91%
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 32.95% 32.95%
Inter Partner Assistance SA NO GROUP no 2024-07-01 to 2024-12-31 36.62% 36.62%
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 15.08% 15.08%
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 4.67% 24.45% 19.74%
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 1.92% 1.92%
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no 2024-03-01 to 2024-08-31 0.00% 0.00%
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 38.54% 38.54%
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 3.47% 3.47%
Janus Henderson Fund Management UK Limited JANUS HENDERSON GROUP PLC no 2024-07-01 to 2024-12-31 31.52% 31.52%
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 32.68% 32.68%
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 0.79% 0.79%
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 28.95% 28.95%
LeasePlan UK Limited LP GROUP B.V. no 2024-07-01 to 2024-12-31 23.81% 23.81%
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 64.92% 51.46% 75.00% 59.60%
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 53.73% 50.00% 53.70%
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 20.95% 33.84% 29.36%
Lenvi Servicing Limited NO GROUP no 2024-07-01 to 2024-12-31 0.37% 0.37%
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 39.74% 65.56% 58.33% 58.65%
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 30.68% 30.68%
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 24.35% 24.35%
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 62.41% 1.85% 41.07% 33.86% 20.41% 61.42%
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 15.12% 22.22% 15.52%
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 18.37% 18.37%
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 3.32% 3.32%
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 57.71% 59.20% 57.74%
Marshmallow Financial Services Ltd NO GROUP yes 2024-07-01 to 2024-12-31 4.01% 4.01%
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 62.63% 30.00% 62.60%
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 11.13% 11.13%
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 26.38% 36.24% 26.64%
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 3.42% 100.00% 8.98% 3.44%
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 20.54% 20.54%
MotoNovo Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00% 0.00%
MUNICH RE DIGITAL PARTNERS LIMITED NO GROUP no 2024-07-01 to 2024-12-31 35.12% 35.12%
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 2.11% 2.11%
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 48.14% 2.56% 51.79% 29.75% 2.86% 48.35%
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 55.58% 25.00% 39.44% 31.94% 16.39% 54.32%
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 53.97% 0.00% 77.06% 82.35% 61.15%
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 40.23% 15.94% 0.00% 39.14%
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 8.98% 18.29% 16.25%
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 73.93% 73.93%
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 34.48% 27.89% 31.67%
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 26.77% 31.20% 66.67% 27.93%
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 42.48% 42.48%
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 18.59% 18.59%
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 22.08% 21.94% 12.73% 21.05%
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 34.08% 16.67% 32.88% 30.04% 33.61%
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 41.71% 41.71%
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 20.04% 20.04%
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 53.00% 45.24% 20.00% 50.24%
QBE UK Limited QBE INSURANCE GROUP no 2024-07-01 to 2024-12-31 13.35% 13.35%
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 25.13% 25.13%
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 0.00% 0.00% 0.00% 0.00% 0.00%
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 1.29% 3.42% 1.63%
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 46.14% 46.14%
RBS Collective Investment Funds Limited NO GROUP no 2024-07-01 to 2024-12-31 38.83% 38.83%
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 37.55% 34.69% 37.21% 36.12%
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 36.72% 30.48% 39.06% 36.29%
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 65.97% 65.97%
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 8.19% 8.19%
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 43.95% 43.95%
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 69.53% 69.53%
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 84.32% 84.32%
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 48.65% 29.41% 6.61% 41.91%
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 59.50% 17.50% 69.05% 12.21% 20.37% 60.13%
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 30.68% 37.50% 62.78% 31.69%
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 11.46% 17.37% 23.89% 18.44%
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 16.52% 19.42% 19.21% 17.34%
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 39.32% 39.32%
Secure Trust Bank Plc SECURE TRUST BANK PLC no 2024-07-01 to 2024-12-31 11.96% 11.92%
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 48.70% 11.09% 36.02%
Shop Direct Finance Company Limited THE VERY GROUP no 2024-07-01 to 2024-12-31 1.33% 1.33%
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 30.87% 30.87%
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 46.15% 2.13% 50.75% 27.27% 9.32% 44.80%
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 33.01% 33.01%
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 56.92% 56.92%
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 3.91% 12.50% 8.71% 5.21%
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 0.00% 0.13% 0.00% 0.00% 0.21% 0.16%
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 7.43% 7.43%
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 13.14% 13.14%
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 12.76% 12.76%
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 45.18% 45.18%
Tandem Bank Limited NO GROUP no 2024-07-01 to 2024-12-31 30.34% 0.00% 29.67%
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 14.08% 14.08%
Telefonica UK Limited NO GROUP no 2024-07-01 to 2024-12-31 33.55% 33.55%
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 58.77% 41.20% 54.93%
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 27.73% 27.73%
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 76.61% 0.00% 33.28% 33.33% 0.00% 66.60%
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 25.35% 25.35%
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 1.23% 38.44% 2.08% 37.66%
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 7.16% 3.23% 4.52% 7.87% 7.17%
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 47.84% 0.00% 37.03% 31.43% 3.57% 46.89%
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 26.11% 32.89% 36.00% 28.09%
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 37.89% 37.89%
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 41.04% 41.04%
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00% 0.67% 0.49%
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 41.45% 34.21% 41.03%
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 61.17% 62.62% 37.50% 61.23%
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 50.29% 50.29%
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 27.21% 27.21%
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 36.87% 36.87%
USAY BUSINESS LTD NO GROUP no 2024-07-01 to 2024-12-31 0.64% 0.64%
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 74.89% 74.89%
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 11.66% 20.37% 17.23%
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 12.47% 12.47%
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 0.13% 0.23% 0.19%
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 42.46% 42.46%
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 67.01% 67.01%
Volkswagen Financial Services (UK) Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00% 0.00%
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 36.96% 42.11% 42.86% 40.00%
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 18.35% 18.35%
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 39.05% 0.00% 36.93% 0.00% 38.34%
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 23.29% 23.29%
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 55.10% 55.10%
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 20.40% 0.00% 21.86% 17.61% 21.00%
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 16.30% 16.30%
Firm Name Group Joint Reporting Reporting period Banking and credit cards Decumulation & pensions Home finance Insurance & pure protection Investments Grand Total
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 68.00% 65.26% 65.34%
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 69.79% 69.79%
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 89.84% 89.84%
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 72.47% 72.47%
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 69.84% 69.84%
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 6.19% 6.19%
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no 2024-07-01 to 2024-12-31 70.57% 70.57%
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 16.98% 16.98%
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 64.81% 64.81%
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 51.26% 51.26%
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 82.04% 82.04%
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 55.76% 55.76%
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 57.89% 72.96% 57.90% 60.95%
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 60.41% 66.38% 63.85%
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 74.26% 74.26%
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 86.69% 100.00% 86.77%
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 82.02% 82.02%
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 76.73% 76.73%
Animal Friends Insurance Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 74.94% 74.94%
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 81.78% 81.78%
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 63.65% 63.65%
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 34.86% 34.86%
Astrenska Insurance Limited NO GROUP no 2024-05-01 to 2024-10-31 79.15% 79.15%
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 55.77% 55.77%
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 32.24% 32.24%
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0.00%
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 33.15% 33.15%
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 47.98% 47.98%
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 65.58% 65.58%
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 55.73% 44.72% 57.16% 45.23% 54.18%
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 66.71% 66.71%
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 72.29% 72.29%
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 77.21% 77.21%
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 10.62% 10.62%
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 52.45% 52.45%
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 32.52% 32.52%
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 44.73% 64.78% 95.65% 50.81%
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 32.39% 58.33% 54.80% 58.78% 69.57% 36.36%
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 25.52% 80.00% 100.00% 100.00% 64.07% 30.08%
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 42.33% 48.00% 55.35% 58.59% 41.18% 43.64%
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 50.02% 50.02%
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 29.41% 29.41%
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 36.52% 36.52%
Cabot Credit Management Group Limited NO GROUP no 2024-07-01 to 2024-12-31 78.57% 78.57%
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 64.94% 64.94%
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 83.54% 83.54%
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 80.88% 83.33% 80.88%
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 76.06% 76.06%
Carfinance247 Limited NO GROUP no 2024-07-01 to 2024-12-31 89.02% 89.02%
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 26.62% 26.62%
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 68.97% 68.97%
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 66.67% 88.88% 80.87%
Chetwood Financial Limited NO GROUP no 2024-04-01 to 2024-09-30 97.53% 97.53%
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 82.96% 82.96%
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 40.37% 63.64% 41.03%
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 55.27% 55.27%
Close Brothers Limited CLOSE BROTHERS GROUP PLC no 2024-02-01 to 2024-07-31 81.36% 100.00% 81.67%
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 44.76% 100.00% 57.14% 62.50% 47.62% 45.42%
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 83.48% 84.48% 84.37%
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 73.07% 73.07%
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 94.26% 90.18% 93.37%
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 87.52% 87.52%
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 34.96% 34.88% 45.00% 35.75%
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 48.78% 80.00% 69.44% 71.43% 65.33% 51.18%
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 74.71% 74.71%
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 34.87% 41.76% 100.00% 36.13%
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 77.41% 77.41%
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 84.53% 84.53%
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 82.54% 100.00% 82.64%
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 21.77% 21.77%
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 57.13% 100.00% 57.17%
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 36.21% 40.07% 38.13%
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 100.00% 51.60% 51.80%
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 75.52% 75.52%
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 58.48% 58.48%
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 50.23% 50.23%
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 21.34% 21.34%
Experian Limited EXPERIAN PLC no 2024-04-01 to 2024-09-30 66.67% 66.67%
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 44.58% 44.58%
Family Assurance Friendly Society Limited NO GROUP no 2024-07-01 to 2024-12-31 100.00% 44.84% 43.53% 45.17%
Family Equity Plan Limited FAMILY ASSURANCE FRIENDLY SOCIETY LTD no 2024-07-01 to 2024-12-31 36.07% 44.41% 42.18%
FCE Bank Plc FORD MOTOR CO no 2024-07-01 to 2024-12-31 36.00% 36.00%
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 74.14% 71.11% 72.13%
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 38.99% 38.99%
FirstRand Bank Limited FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 57.69% 57.69%
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 46.67% 28.95% 39.22% 38.73%
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 31.01% 31.01%
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 66.75% 66.75%
Funding Circle Ltd NO GROUP no 2024-07-01 to 2024-12-31 95.00% 95.00%
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 46.67% 60.64% 60.28%
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 84.08% 73.85% 78.11%
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 69.21% 69.21%
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 54.73% 54.73%
HELVETIA GLOBAL SOLUTIONS LTD NO GROUP no 2024-07-01 to 2024-12-31 84.29% 84.29%
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 60.84% 60.84%
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 91.30% 91.30%
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 68.03% 68.03%
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 72.43% 72.43%
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 52.35% 52.35%
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 72.13% 72.13%
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 25.44% 53.33% 58.51% 71.40% 77.16% 28.10%
Hyundai Capital UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00%
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 57.93% 57.93%
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 70.17% 70.17%
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 65.93% 65.93%
Inter Partner Assistance SA NO GROUP no 2024-07-01 to 2024-12-31 31.35% 31.35%
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 81.87% 81.87%
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 76.07% 71.65% 72.70%
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 96.68% 96.68%
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no 2024-03-01 to 2024-08-31 100.00% 100.00%
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 61.43% 61.43%
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 78.07% 78.07%
Janus Henderson Fund Management UK Limited JANUS HENDERSON GROUP PLC no 2024-07-01 to 2024-12-31 65.50% 65.50%
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 66.25% 66.25%
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 97.63% 97.63%
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 70.07% 70.07%
LeasePlan UK Limited LP GROUP B.V. no 2024-07-01 to 2024-12-31 47.62% 47.62%
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 34.98% 48.47% 25.00% 100.00% 40.30%
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 45.52% 50.00% 45.56%
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 68.83% 60.21% 63.21%
Lenvi Servicing Limited NO GROUP no 2024-07-01 to 2024-12-31 37.65% 37.65%
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 50.21% 33.20% 38.19% 37.79%
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 49.21% 49.21%
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 71.34% 71.34%
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 33.11% 81.48% 55.49% 61.42% 63.27% 34.12%
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 84.72% 77.78% 84.33%
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 78.70% 78.70%
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 92.06% 92.06%
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 41.65% 40.23% 41.62%
Marshmallow Financial Services Ltd NO GROUP yes 2024-07-01 to 2024-12-31 91.70% 91.70%
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 35.41% 70.00% 35.45%
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 78.16% 78.16%
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 73.45% 60.26% 73.10%
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 79.75% 83.83% 79.76%
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 79.46% 79.46%
MotoNovo Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 77.78% 77.78%
MUNICH RE DIGITAL PARTNERS LIMITED NO GROUP no 2024-07-01 to 2024-12-31 64.46% 64.46%
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 96.84% 96.84%
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 47.28% 46.15% 40.19% 58.68% 61.90% 46.71%
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 44.11% 75.00% 60.00% 66.67% 81.97% 45.35%
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 45.85% 100.00% 22.94% 11.76% 38.61%
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 59.77% 84.06% 100.00% 60.86%
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 90.42% 81.38% 83.36%
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 25.65% 25.65%
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 64.70% 69.00% 66.53%
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 72.17% 67.29% 33.33% 70.90%
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 54.67% 54.67%
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 80.23% 80.23%
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 76.79% 77.74% 87.27% 78.18%
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 50.92% 66.67% 55.49% 52.13% 51.93%
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 57.96% 57.96%
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 79.96% 79.96%
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 46.76% 54.29% 80.00% 49.45%
QBE UK Limited QBE INSURANCE GROUP no 2024-07-01 to 2024-12-31 73.64% 73.64%
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 70.67% 70.67%
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 100.00% 100.00% 100.00% 100.00% 100.00%
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 98.55% 96.58% 98.23%
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 53.56% 53.56%
RBS Collective Investment Funds Limited NO GROUP no 2024-07-01 to 2024-12-31 59.56% 59.56%
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 56.77% 57.14% 57.21% 57.06%
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 53.75% 57.88% 54.29% 54.29%
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 33.68% 33.68%
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 91.81% 91.81%
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 50.65% 50.65%
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 30.17% 30.17%
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 15.35% 15.35%
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 48.59% 67.65% 92.58% 55.64%
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 40.03% 72.50% 30.78% 70.23% 59.26% 39.37%
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 56.15% 62.50% 27.78% 55.27%
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 85.03% 81.79% 75.69% 80.16%
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 70.28% 71.95% 72.56% 70.88%
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 57.47% 57.47%
Secure Trust Bank Plc SECURE TRUST BANK PLC no 2024-07-01 to 2024-12-31 87.04% 86.75%
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 50.96% 83.15% 61.81%
Shop Direct Finance Company Limited THE VERY GROUP no 2024-07-01 to 2024-12-31 97.08% 97.08%
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 69.03% 69.03%
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 52.92% 97.87% 49.25% 72.73% 88.98% 54.38%
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 64.60% 64.60%
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 42.82% 42.82%
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 68.74% 75.00% 69.29% 68.94%
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 0.00% 3.79% 0.00% 3.66% 5.15% 4.33%
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 92.47% 92.47%
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 86.50% 86.50%
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 79.84% 79.84%
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 54.70% 54.70%
Tandem Bank Limited NO GROUP no 2024-07-01 to 2024-12-31 69.66% 100.00% 70.33%
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 83.93% 83.93%
Telefonica UK Limited NO GROUP no 2024-07-01 to 2024-12-31 33.55% 33.55%
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 41.13% 58.80% 44.99%
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 50.63% 50.63%
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 13.08% 50.00% 38.38% 33.33% 100.00% 18.92%
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 73.24% 73.24%
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 98.77% 57.60% 97.92% 58.47%
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 81.57% 93.55% 85.97% 84.87% 82.72%
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 47.09% 14.29% 49.67% 51.43% 53.57% 47.30%
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 63.81% 60.47% 59.56% 62.85%
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 60.71% 60.71%
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 56.23% 56.23%
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 100.00% 99.17% 99.38%
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 58.55% 65.79% 58.97%
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 37.60% 36.22% 45.83% 37.53%
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 44.76% 44.76%
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 71.93% 71.93%
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 62.09% 62.09%
USAY BUSINESS LTD NO GROUP no 2024-07-01 to 2024-12-31 99.20% 99.20%
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 22.96% 22.96%
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 32.06% 40.79% 37.65%
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 80.43% 80.43%
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 99.12% 98.80% 98.92%
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 52.47% 52.47%
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 32.99% 32.99%
Volkswagen Financial Services (UK) Limited NO GROUP no 2024-07-01 to 2024-12-31 67.44% 67.44%
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 60.73% 54.14% 56.25% 57.88%
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 80.85% 80.85%
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 60.60% 100.00% 61.72% 100.00% 61.06%
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 76.65% 76.65%
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 44.51% 44.51%
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 76.62% 0.00% 77.47% 82.39% 77.65%
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 78.85% 78.85%
Firm Name Group Joint Reporting Reporting period Banking and credit cards Decumulation & pensions Home finance Insurance & pure protection Investments Grand Total
Accord Mortgages Limited YORKSHIRE BUILDING SOCIETY no 2024-07-01 to 2024-12-31 88.00% 65.03% 65.68%
Accredited Insurance (Europe) Ltd NO GROUP no 2024-07-01 to 2024-12-31 38.85% 38.85%
Acm Ulr Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 42.65% 42.65%
Acorn Insurance & Financial Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 51.69% 51.69%
Action 365 Ltd NO GROUP no 2024-07-01 to 2024-12-31 31.36% 31.36%
Adrian Flux Insurance Services Group NO GROUP no 2024-04-01 to 2024-09-30 20.12% 20.12%
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no 2024-07-01 to 2024-12-31 59.13% 59.13%
Affinity Insurance Solutions Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 24.91% 24.91%
Ageas Insurance Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 46.54% 46.54%
Ageas Retail Limited AGEAS SA-NV no 2024-07-01 to 2024-12-31 45.63% 45.63%
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes 2024-07-01 to 2024-12-31 54.34% 54.34%
AJ Bell Management Limited AJ BELL GROUP yes 2024-04-01 to 2024-09-30 50.88% 50.88%
AJ Bell Securities Limited AJ BELL GROUP no 2024-04-01 to 2024-09-30 36.84% 59.18% 54.32% 54.96%
Aldermore Bank Plc FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 67.58% 64.88% 66.02%
Allianz Insurance Plc ALLIANZ SE no 2024-07-01 to 2024-12-31 57.22% 57.22%
AMERICAN EXPRESS SERVICES EUROPE LIMITED NO GROUP no 2024-07-01 to 2024-12-31 32.67% 23.44% 32.62%
AMERICAN INTERNATIONAL GROUP UK LIMITED AMERICAN INTERNATIONAL GROUP, INC. (AIG) yes 2024-07-01 to 2024-12-31 47.43% 47.43%
AmTrust Specialty Limited NO GROUP yes 2024-07-01 to 2024-12-31 49.39% 49.39%
Animal Friends Insurance Services Ltd NO GROUP no 2024-07-01 to 2024-12-31 31.34% 31.34%
ARAG Legal Expenses Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 70.28% 70.28%
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes 2024-07-01 to 2024-12-31 62.32% 62.32%
Assurant General Insurance Limited ASSURANT INC no 2024-07-01 to 2024-12-31 40.94% 40.94%
Astrenska Insurance Limited NO GROUP no 2024-05-01 to 2024-10-31 51.98% 51.98%
Asurion Europe Limited ASURION no 2024-07-01 to 2024-12-31 21.84% 21.84%
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 42.68% 42.68%
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no 2024-02-01 to 2024-07-31 0.00%
Avantia Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 36.44% 36.44%
Aviva Health UK Limited AVIVA PLC no 2024-07-01 to 2024-12-31 36.72% 36.72%
Aviva Insurance Limited AVIVA PLC no 2024-07-01 to 2024-12-31 58.48% 58.48%
Aviva Life Services UK Limited AVIVA PLC yes 2024-07-01 to 2024-12-31 66.52% 39.96% 57.31% 71.04% 64.32%
Aviva Protection UK Limited NO GROUP no 2024-07-01 to 2024-12-31 47.10% 47.10%
AWP Assistance UK Ltd ALLIANZ SE yes 2024-07-01 to 2024-12-31 86.93% 86.93%
AWP P&C S.A. ALLIANZ SE yes 2024-07-01 to 2024-12-31 42.02% 42.02%
AXA Insurance Designated Activity Company AXA GROUP no 2024-07-01 to 2024-12-31 55.24% 55.24%
AXA Insurance UK Plc AXA GROUP no 2024-07-01 to 2024-12-31 58.32% 58.32%
AXA PPP Healthcare Limited AXA GROUP no 2024-07-01 to 2024-12-31 56.03% 56.03%
Bank of Ireland (UK) Plc BANK OF IRELAND GROUP yes 2024-07-01 to 2024-12-31 45.79% 29.25% 40.73%
Bank of Scotland plc LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 67.57% 41.67% 55.51% 15.20% 34.78% 65.27%
Barclays Bank Plc BARCLAYS PLC yes 2024-07-01 to 2024-12-31 60.89% 53.33% 100.00% 100.00% 66.91% 61.58%
Barclays Bank UK PLC BARCLAYS PLC yes 2024-07-01 to 2024-12-31 65.89% 52.00% 75.60% 21.72% 37.25% 66.67%
BISL Limited MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 37.22% 37.22%
British Gas Services Limited NO GROUP yes 2024-07-01 to 2024-12-31 95.49% 95.49%
BUPA Insurance Services Limited BUPA GROUP yes 2024-07-01 to 2024-12-31 56.76% 56.76%
Cabot Credit Management Group Limited NO GROUP no 2024-07-01 to 2024-12-31 39.29% 39.29%
Call Assist Ltd CALL ASSIST LIMITED yes 2024-05-01 to 2024-10-31 41.92% 41.92%
Capital Home Loans Limited NO GROUP no 2024-07-01 to 2024-12-31 31.17% 31.17%
Capital One (Europe) plc CAPITAL ONE FINANCIAL CORPORATION no 2024-07-01 to 2024-12-31 31.15% 16.67% 31.15%
Car Care Plan Limited NO GROUP yes 2024-07-01 to 2024-12-31 22.60% 22.60%
Carfinance247 Limited NO GROUP no 2024-07-01 to 2024-12-31 17.92% 17.92%
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 37.77% 37.77%
Castelan Limited NO GROUP no 2024-04-01 to 2024-09-30 30.67% 30.67%
Charter Court Financial Services Limited CHARTER COURT FINANCIAL SERVICES GROUP PLC no 2024-07-01 to 2024-12-31 42.91% 35.72% 38.32%
Chetwood Financial Limited NO GROUP no 2024-04-01 to 2024-09-30 20.37% 20.37%
Chubb European Group SE CHUBB LIMITED yes 2024-07-01 to 2024-12-31 62.85% 62.85%
Citibank UK Limited CITI GROUP no 2024-07-01 to 2024-12-31 11.35% 36.36% 12.05%
ClearBank Limited NO GROUP no 2024-07-01 to 2024-12-31 58.18% 58.18%
Close Brothers Limited CLOSE BROTHERS GROUP PLC no 2024-02-01 to 2024-07-31 61.36% 0.00% 60.33%
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes 2024-04-01 to 2024-09-30 72.54% 100.00% 64.31% 50.00% 85.71% 72.11%
Cofunds Limited AEGON N.V. no 2024-07-01 to 2024-12-31 46.96% 57.44% 56.31%
Complete Cover Group Ltd NO GROUP no 2024-07-01 to 2024-12-31 42.61% 42.61%
Connells Limited SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 46.63% 33.04% 43.66%
CORGI HomePlan Ltd OVO GROUP no 2024-07-01 to 2024-12-31 71.74% 71.74%
Countrywide Assured Plc NO GROUP no 2024-07-01 to 2024-12-31 62.11% 25.00% 73.33% 54.44%
Coutts & Company NATWEST GROUP no 2024-07-01 to 2024-12-31 47.06% 60.00% 58.33% 35.71% 72.00% 48.82%
Covea Insurance plc COVEA GROUP yes 2024-07-01 to 2024-12-31 42.07% 42.07%
Coventry Building Society NO GROUP yes 2024-07-01 to 2024-12-31 63.87% 75.42% 100.00% 65.96%
Creation Consumer Finance Ltd BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 33.43% 33.43%
Creation Financial Services Limited BNP PARIBAS GROUP no 2024-07-01 to 2024-12-31 40.27% 40.27%
Cynergy Bank Plc CYNERGY CAPITAL LTD no 2024-07-01 to 2024-12-31 80.52% 75.00% 80.49%
Domestic & General Insurance Plc CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION no 2024-04-01 to 2024-09-30 54.18% 54.18%
Elderbridge Limited TECH MAHINDRA LIMITED no 2024-04-01 to 2024-09-30 48.75% 48.71%
Embark Investment Services Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 74.42% 72.73% 73.58%
Equiniti Financial Services Limited EQUINITI GROUP PLC no 2024-07-01 to 2024-12-31 60.00% 37.59% 37.69%
ERGO TRAVEL INSURANCE SERVICES LTD NO GROUP no 2024-07-01 to 2024-12-31 45.48% 45.48%
esure Insurance Limited ESURE GROUP PLC yes 2024-07-01 to 2024-12-31 73.39% 73.39%
EUI Limited ADMIRAL GROUP PLC yes 2024-07-01 to 2024-12-31 61.60% 61.60%
Exeter Friendly Society Limited EXETER FRIENDLY SOCIETY LIMITED no 2024-07-01 to 2024-12-31 9.29% 9.29%
Experian Limited EXPERIAN PLC no 2024-04-01 to 2024-09-30 0.00% 0.00%
Extracover Limited NO GROUP no 2024-07-01 to 2024-12-31 32.35% 32.35%
Family Assurance Friendly Society Limited NO GROUP no 2024-07-01 to 2024-12-31 20.00% 60.96% 52.94% 59.14%
Family Equity Plan Limited FAMILY ASSURANCE FRIENDLY SOCIETY LTD no 2024-07-01 to 2024-12-31 40.64% 52.59% 49.39%
FCE Bank Plc FORD MOTOR CO no 2024-07-01 to 2024-12-31 55.33% 55.33%
Financial Administration Services Limited FIDELITY HOLDINGS LIMITED no 2024-07-01 to 2024-12-31 61.76% 53.42% 56.24%
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no 2024-07-01 to 2024-12-31 50.58% 50.58%
FirstRand Bank Limited FIRSTRAND LIMITED no 2024-07-01 to 2024-12-31 1.92% 1.92%
Forester Life Limited FORESTER HOLDINGS (EUROPE) LIMITED no 2024-07-01 to 2024-12-31 46.67% 36.84% 41.94% 41.73%
Forsakringsaktiebolaget Agria (publ) NO GROUP no 2024-07-01 to 2024-12-31 15.65% 15.65%
Fortegra Europe Insurance Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 54.38% 54.38%
Funding Circle Ltd NO GROUP no 2024-07-01 to 2024-12-31 30.00% 30.00%
Halifax Share Dealing Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 73.33% 49.37% 50.00%
Hargreaves Lansdown Asset Management Limited HARGREAVES LANSDOWN PLC yes 2024-07-01 to 2024-12-31 78.73% 50.68% 62.37%
Hastings Insurance Services Limited HASTINGS GROUP yes 2024-07-01 to 2024-12-31 50.62% 50.62%
HBOS Investment Fund Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 75.00% 75.00%
HELVETIA GLOBAL SOLUTIONS LTD NO GROUP no 2024-07-01 to 2024-12-31 45.57% 45.57%
Highway Insurance Company Limited NO GROUP no 2024-07-01 to 2024-12-31 41.07% 41.07%
Hiscox Insurance Company Limited HISCOX LTD. yes 2024-07-01 to 2024-12-31 51.98% 51.98%
Home Retail Group Card Services Limited J SAINSBURY PLC no 2024-03-01 to 2024-08-31 26.25% 26.25%
Homeserve Membership Limited HOMESERVE PLC no 2024-07-01 to 2024-12-31 28.21% 28.21%
Hood Travel Limited NO GROUP no 2024-07-01 to 2024-12-31 22.28% 22.28%
Howserv Limited STAYSURE HOLDINGS LTD no 2024-07-01 to 2024-12-31 41.13% 41.13%
HSBC UK Bank Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 59.91% 50.00% 59.33% 50.10% 70.10% 59.95%
Hyundai Capital UK Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00%
I Go 4 Ltd. MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 31.91% 31.91%
Ikano Bank AB (publ) NO GROUP no 2024-07-01 to 2024-12-31 34.60% 34.60%
Insurance Factory Ltd MARKERSTUDY GROUP no 2024-07-01 to 2024-12-31 66.10% 66.10%
Inter Partner Assistance SA NO GROUP no 2024-07-01 to 2024-12-31 84.01% 84.01%
Interactive Brokers (U.K.) Limited NO GROUP no 2024-07-01 to 2024-12-31 13.11% 13.11%
Interactive Investor Services Limited INTERACTIVE INVESTOR SERVICES LIMITED no 2024-07-01 to 2024-12-31 62.06% 41.77% 46.60%
Invesco Fund Managers Limited INVESCO LTD no 2024-07-01 to 2024-12-31 61.43% 61.43%
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no 2024-03-01 to 2024-08-31 0.00% 0.00%
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no 2024-07-01 to 2024-12-31 40.32% 40.32%
James Hay Administration Company Ltd NO GROUP no 2024-07-01 to 2024-12-31 77.20% 77.20%
Janus Henderson Fund Management UK Limited JANUS HENDERSON GROUP PLC no 2024-07-01 to 2024-12-31 50.26% 50.26%
Kensington Mortgage Company Limited NO GROUP no 2024-07-01 to 2024-12-31 28.40% 28.40%
Kroo Bank Ltd NO GROUP no 2024-07-01 to 2024-12-31 37.79% 37.79%
Landmark Mortgages Limited NO GROUP no 2024-07-01 to 2024-12-31 39.02% 39.02%
LeasePlan UK Limited LP GROUP B.V. no 2024-07-01 to 2024-12-31 71.43% 71.43%
Leeds Building Society LEEDS BUILDING SOCIETY no 2024-07-01 to 2024-12-31 61.22% 58.06% 25.00% 59.91%
Legal & General (Portfolio Management Services) Ltd LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 72.39% 100.00% 72.59%
Legal and General Assurance Society Limited LEGAL & GENERAL GROUP PLC no 2024-07-01 to 2024-12-31 73.71% 50.12% 58.32%
Lenvi Servicing Limited NO GROUP no 2024-07-01 to 2024-12-31 41.26% 41.26%
Liverpool Victoria Financial Services Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 82.48% 63.01% 88.54% 71.04%
Liverpool Victoria Insurance Company Limited LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED no 2024-07-01 to 2024-12-31 50.19% 50.19%
Lloyds Bank General Insurance Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 66.98% 66.98%
Lloyds Bank PLC LLOYDS BANKING GROUP PLC yes 2024-07-01 to 2024-12-31 66.77% 31.48% 58.75% 8.92% 26.53% 66.14%
London and Country Mortgages Ltd NO GROUP no 2024-07-01 to 2024-12-31 67.11% 41.67% 65.67%
M & G Securities Limited M&G PLC no 2024-07-01 to 2024-12-31 60.33% 60.33%
ManyPets Ltd NO GROUP no 2024-04-01 to 2024-09-30 62.09% 62.09%
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no 2024-07-01 to 2024-12-31 64.73% 34.48% 64.07%
Marshmallow Financial Services Ltd NO GROUP yes 2024-07-01 to 2024-12-31 45.42% 45.42%
MBNA Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 53.54% 10.00% 53.49%
MetLife Europe d.a.c. NO GROUP no 2024-07-01 to 2024-12-31 55.91% 55.91%
Metro Bank PLC METRO BANK PLC no 2024-07-01 to 2024-12-31 43.15% 70.31% 43.88%
Monzo Bank Ltd MONZO BANK LIMITED no 2024-04-01 to 2024-09-30 32.29% 37.13% 32.31%
Moorcroft Debt Recovery Limited NO GROUP no 2024-02-01 to 2024-07-31 46.06% 46.06%
MotoNovo Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 18.52% 18.52%
MUNICH RE DIGITAL PARTNERS LIMITED NO GROUP no 2024-07-01 to 2024-12-31 43.31% 43.31%
National House-Building Council NO GROUP no 2024-04-01 to 2024-09-30 63.09% 63.09%
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no 2024-07-01 to 2024-12-31 63.24% 56.41% 60.58% 9.09% 67.62% 62.94%
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no 2024-04-05 to 2024-10-04 53.29% 0.00% 48.67% 29.86% 37.70% 52.88%
Newcastle Building Society NO GROUP no 2024-07-01 to 2024-12-31 65.52% 0.00% 41.56% 88.24% 59.03%
Northern Bank Limited DANSKE BANK A/S no 2024-07-01 to 2024-12-31 37.91% 47.83% 38.32%
Nutmeg Saving and Investment Limited NO GROUP no 2024-07-01 to 2024-12-31 77.25% 63.76% 66.71%
One Call Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 15.09% 15.09%
OneSavings Bank Plc ONESAVINGS BANK PLC no 2024-07-01 to 2024-12-31 49.50% 52.91% 50.95%
Paragon Bank Plc PARAGON BANKING GROUP PLC yes 2024-04-01 to 2024-09-30 68.28% 57.14% 100.00% 65.71%
People's Administration Services Limited NO GROUP no 2024-04-01 to 2024-09-30 36.69% 36.69%
Pepper (UK) Limited PEPPER FINANCIAL SERVICES GROUP no 2024-07-01 to 2024-12-31 44.36% 44.36%
Phoenix Life CA Limited NO GROUP no 2024-07-01 to 2024-12-31 54.22% 58.31% 60.91% 56.17%
Phoenix Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 70.99% 16.67% 70.68% 74.90% 71.11%
Pinnacle Insurance Limited NO GROUP no 2024-07-01 to 2024-12-31 27.89% 27.89%
Post Office Management Services Limited NO GROUP no 2024-04-01 to 2024-09-30 44.47% 44.47%
Principality Building Society PRINCIPALITY BUILDING SOCIETY no 2024-07-01 to 2024-12-31 61.39% 50.58% 0.00% 57.48%
QBE UK Limited QBE INSURANCE GROUP no 2024-07-01 to 2024-12-31 43.67% 43.67%
Qmetric Group Limited NO GROUP no 2024-04-01 to 2024-09-30 33.95% 33.95%
QUILTER FINANCIAL SERVICES LIMITED NO GROUP yes 2024-07-01 to 2024-12-31 29.67% 0.00% 16.67% 45.33% 33.57%
Quilter Life & Pensions Limited QUILTER GROUP no 2024-07-01 to 2024-12-31 66.72% 66.67% 66.71%
RAC Motoring Services RAC GROUP (HOLDINGS) LIMITED yes 2024-07-01 to 2024-12-31 29.00% 29.00%
RBS Collective Investment Funds Limited NO GROUP no 2024-07-01 to 2024-12-31 36.08% 36.08%
ReAssure Life Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 91.70% 87.24% 94.42% 90.31%
ReAssure Limited PHOENIX GROUP no 2024-07-01 to 2024-12-31 86.61% 67.64% 86.55% 84.42%
Reassured Ltd NO GROUP no 2024-02-01 to 2024-07-31 44.44% 44.44%
Rothesay Life Plc NO GROUP no 2024-07-01 to 2024-12-31 33.63% 33.63%
Royal & Sun Alliance Insurance Limited RSA INSURANCE UK no 2024-07-01 to 2024-12-31 51.70% 51.70%
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 41.69% 41.69%
Saga Services Limited SAGA PLC no 2024-02-01 to 2024-07-31 48.23% 48.23%
Sainsbury's Bank Plc J SAINSBURY PLC no 2024-03-01 to 2024-08-31 53.16% 64.71% 56.13% 53.72%
Santander UK Plc SANTANDER UK GROUP yes 2024-07-01 to 2024-12-31 48.06% 55.00% 61.53% 26.72% 42.59% 49.12%
Scottish Equitable Plc AEGON N.V. no 2024-07-01 to 2024-12-31 63.01% 50.00% 83.33% 63.63%
Scottish Friendly Assurance Society Limited NO GROUP yes 2024-07-01 to 2024-12-31 81.53% 46.22% 76.96% 68.62%
SCOTTISH WIDOWS LIMITED LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 87.71% 79.80% 90.07% 87.24%
Scottish Widows Unit Trust Managers Limited LLOYDS BANKING GROUP PLC no 2024-07-01 to 2024-12-31 77.50% 77.50%
Secure Trust Bank Plc SECURE TRUST BANK PLC no 2024-07-01 to 2024-12-31 33.22% 0.00% 33.11%
Shawbrook Bank Limited SHAWBROOK GROUP PLC no 2024-07-01 to 2024-12-31 67.19% 49.67% 61.29%
Shop Direct Finance Company Limited THE VERY GROUP no 2024-07-01 to 2024-12-31 64.99% 64.99%
Simplyhealth Access SIMPLYHEALTH GROUP LIMITED no 2024-07-01 to 2024-12-31 38.02% 38.02%
Skipton Building Society SKIPTON BUILDING SOCIETY no 2024-07-01 to 2024-12-31 82.92% 82.98% 70.02% 54.55% 69.49% 80.54%
Society of Lloyd's SOCIETY OF LLOYD'S no 2024-07-01 to 2024-12-31 44.52% 44.52%
Somerset Bridge Insurance Services Limited NO GROUP no 2024-07-01 to 2024-12-31 41.27% 41.27%
St James's Place UK plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 76.70% 75.00% 73.44% 75.85%
St. James's Place Wealth Management Plc ST. JAMES'S PLACE PLC no 2024-07-01 to 2024-12-31 0.00% 52.62% 38.46% 4.88% 54.89% 53.17%
Starling Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 43.02% 43.02%
Starr International (Europe) Limited STARR INTERNATIONAL COMPANY, INC. no 2024-07-01 to 2024-12-31 38.29% 38.29%
Suffolk Life Pensions Limited NO GROUP yes 2024-07-01 to 2024-12-31 75.31% 75.31%
Swift 1st Limited NO GROUP no 2024-04-01 to 2024-09-30 15.83% 15.83%
Tandem Bank Limited NO GROUP no 2024-07-01 to 2024-12-31 59.55% 50.00% 59.34%
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. NO GROUP no 2024-07-01 to 2024-12-31 65.16% 65.16%
Telefonica UK Limited NO GROUP no 2024-07-01 to 2024-12-31 79.61% 79.61%
Tesco Personal Finance Limited NO GROUP no 2024-03-01 to 2024-08-31 43.50% 36.62% 42.00%
Tesco Underwriting Limited TESCO BANK (TESCO PLC) no 2024-03-01 to 2024-08-31 61.07% 61.07%
The Co-operative Bank Plc CO-OPERATIVE BANK HOLDINGS (THE) no 2024-07-01 to 2024-12-31 67.43% 50.00% 77.51% 66.67% 100.00% 69.75%
The Mortgage Works (UK) Plc NATIONWIDE BUILDING SOCIETY no 2024-04-01 to 2024-09-30 52.17% 52.17%
The National Farmers' Union Mutual Insurance Society Limited NFU MUTUAL INSURANCE SOCIETY LIMITED yes 2024-07-01 to 2024-12-31 53.09% 63.34% 33.33% 62.97%
The Prudential Assurance Company Limited M&G PLC yes 2024-07-01 to 2024-12-31 84.57% 48.39% 88.24% 89.58% 85.97%
The Royal Bank of Scotland Plc NATWEST GROUP no 2024-07-01 to 2024-12-31 64.92% 57.14% 57.31% 17.14% 57.14% 64.24%
The Royal London Mutual Insurance Society Limited ROYAL LONDON GROUP no 2024-07-01 to 2024-12-31 67.40% 49.17% 60.89% 62.69%
Topaz Finance Limited NO GROUP no 2024-07-01 to 2024-12-31 35.62% 35.62%
Tradex Insurance Company PLC NO GROUP no 2024-07-01 to 2024-12-31 68.61% 68.61%
Trading 212 UK Limited NO GROUP no 2024-07-01 to 2024-12-31 11.96% 12.65% 12.47%
Triodos Bank UK Limited NO GROUP no 2024-07-01 to 2024-12-31 42.74% 23.68% 41.64%
TSB Bank plc BANCO DE SABADELL SA no 2024-07-01 to 2024-12-31 65.93% 55.00% 58.33% 65.31%
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no 2024-07-01 to 2024-12-31 69.32% 69.32%
U.S. Bank Europe DAC NO GROUP no 2024-07-01 to 2024-12-31 19.18% 19.18%
UK Mortgage Lending Ltd NO GROUP no 2024-07-01 to 2024-12-31 58.06% 58.06%
USAY BUSINESS LTD NO GROUP no 2024-07-01 to 2024-12-31 17.17% 17.17%
Utility Warehouse Limited NO GROUP no 2024-04-01 to 2024-09-30 21.67% 21.67%
Vanguard Asset Management, Ltd NO GROUP no 2024-07-01 to 2024-12-31 76.79% 62.80% 67.84%
Vanquis Bank Limited PROVIDENT FINANCIAL PLC no 2024-07-01 to 2024-12-31 19.92% 19.92%
Virgin Money Unit Trust Managers Ltd NO GROUP no 2024-04-01 to 2024-09-30 92.09% 91.67% 91.83%
Vitality Corporate Services Limited DISCOVERY LIMITED yes 2024-07-01 to 2024-12-31 53.44% 53.44%
Vodafone Limited NO GROUP no 2024-04-01 to 2024-09-30 48.64% 48.64%
Volkswagen Financial Services (UK) Limited NO GROUP no 2024-07-01 to 2024-12-31 0.00% 0.00%
Wesleyan Assurance Society NO GROUP no 2024-07-01 to 2024-12-31 92.08% 93.23% 90.18% 91.67%
Xbridge Limited NO GROUP no 2024-07-01 to 2024-12-31 42.46% 42.46%
Yorkshire Building Society YORKSHIRE BUILDING SOCIETY yes 2024-07-01 to 2024-12-31 75.49% 0.00% 67.12% 11.11% 73.08%
Zempler Bank Limited NO GROUP no 2024-04-01 to 2024-09-30 46.92% 46.92%
Zopa Bank Limited NO GROUP yes 2024-07-01 to 2024-12-31 45.40% 45.40%
Zurich Assurance Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 39.58% 0.00% 44.66% 46.02% 43.21%
Zurich Insurance Company Ltd ZURICH INSURANCE GROUP AG no 2024-07-01 to 2024-12-31 62.91% 62.91%
Firm Name Group Joint Reporting Reporting frequency Reporting period Semester Complaints Received Complaints Closed Complaints Upheld (%)
ACI-UK LIMITED NO GROUP Half Yearly 2024-04-01 to 2024-09-30 2024 H2 734 704 41.19%
Acorn Insurance & Financial Services Ltd NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 12 13 69.23%
Adrian Flux Insurance Services Group NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 12 12 0.00%
Advantage Finance Ltd NO GROUP no Half Yearly 2024-02-01 to 2024-07-31 2024 H2 2878 2956 10.22%
Advisory Insurance Brokers Limited ARDONAGH GROUP LIMITED no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 10 9 33.33%
Ageas Retail Limited AGEAS SA-NV no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 105 105 38.10%
Aioi Nissay Dowa Insurance UK Limited AIOI NISSAY DOWA EUROPE LIMITED yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 59 80 63.75%
Ald Automotive Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1552 920 54.02%
Aldermore Bank Plc FIRSTRAND LIMITED no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 621 60 40.00%
Alphabet (GB) Ltd NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 659 693 41.27%
Arthur J. Gallagher Insurance Brokers Limited ARTHUR J GALLAGHER (UK) LTD yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 5 5 100.00%
Arval UK Limited BNP PARIBAS GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 916 1043 70.09%
Atlanta Insurance Intermediaries Limited MARKERSTUDY GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 153 153 41.83%
Automobile Association Insurance Services Limited AUTOMOBILE ASSOCIATION (AA) no Half Yearly 2024-02-01 to 2024-07-31 2024 H2 577 570 46.14%
Avantia Insurance Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 66 63 20.63%
AXA Insurance Designated Activity Company AXA GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 162 163 60.12%
AXA Insurance UK Plc AXA GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2 2 50.00%
Bamboo Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1106 1181 11.69%
Bank of Scotland plc LLOYDS BANKING GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2732 2180 49.91%
Barclays Bank Plc BARCLAYS PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 6 8 75.00%
Barclays Bank UK PLC BARCLAYS PLC yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1819 1770 59.72%
BFSL Limited MARKERSTUDY GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 996 979 40.25%
Billing Finance Limited NO GROUP Half Yearly 2024-05-01 to 2024-10-31 2024 H2 680 755 21.46%
BISL Limited MARKERSTUDY GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 203 198 44.44%
Black Horse Limited LLOYDS BANKING GROUP PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 260936 6082 47.81%
Blue Motor Finance Ltd NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 27770 8297 13.66%
BMW Financial Services(GB) Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 142229 12795 13.17%
British Gas Services Limited NO GROUP yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 13 12 58.33%
Business Insurance Solutions Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 27 27 62.96%
CA AUTO FINANCE UK LTD NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 18493 1222 45.74%
Cabot Credit Management Group Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 6159 5933 18.54%
Capquest Debt Recovery Limited INTRUM GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 803 1120 55.18%
Carfinance247 Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1649 1508 28.32%
Carole Nash Insurance Consultants Ltd MARKERSTUDY GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 50 47 40.43%
Chetwood Financial Limited NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 205 221 18.55%
Chubb European Group SE CHUBB LIMITED no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2 2 100.00%
Close Brothers Limited CLOSE BROTHERS GROUP PLC no Half Yearly 2024-02-01 to 2024-07-31 2024 H2 73646 24385 14.16%
Clydesdale Bank Plc VIRGIN MONEY UK PLC yes Half Yearly 2024-04-01 to 2024-09-30 2024 H2 529 448 66.74%
Clydesdale Financial Services Limited BARCLAYS PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 52492 4339 16.16%
Coutts & Company NATWEST GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 15 18 55.56%
Covea Insurance plc COVEA GROUP yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 5 5 100.00%
Coventry Building Society NO GROUP yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 3 3 33.33%
Creation Consumer Finance Ltd BNP PARIBAS GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 5621 3877 33.43%
Creation Financial Services Limited BNP PARIBAS GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 520 601 40.27%
Elderbridge Limited TECH MAHINDRA LIMITED no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 17 17 41.18%
EQUIFAX LIMITED NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2117 1985 37.48%
EUI Limited ADMIRAL GROUP PLC yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2549 2543 47.54%
Evergreen Finance London Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 966 1085 19.35%
Everyday Lending Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 530 513 27.88%
Experian Limited EXPERIAN PLC no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 11397 11276 16.97%
Extracover Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 463 451 27.27%
FCE Bank Plc FORD MOTOR CO no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 76912 84397 0.42%
First Central Insurance Management Limited FIRST CENTRAL GROUP LIMITED no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 48 57 50.88%
First Response Finance Ltd NO GROUP Half Yearly 2024-04-01 to 2024-09-30 2024 H2 2547 2602 22.25%
FirstRand Bank Limited FIRSTRAND LIMITED no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 136136 2106 10.11%
Foundation for Credit Counselling NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 984 989 42.06%
Frasers Group Financial Services Limited NO GROUP no Half Yearly 2024-05-01 to 2024-10-31 2024 H2 4856 4147 30.67%
Freemans Plc OTTO GROUP Half Yearly 2024-03-01 to 2024-08-31 2024 H2 1258 1340 33.66%
Funding Circle Ltd NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1216 1142 27.41%
Gain Credit LLC NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2346 2116 35.82%
Go Car Credit Limited NO GROUP Half Yearly 2024-04-01 to 2024-09-30 2024 H2 854 834 35.13%
Grattan Plc OTTO GROUP Half Yearly 2024-03-01 to 2024-08-31 2024 H2 659 704 33.95%
Hastings Insurance Services Limited HASTINGS GROUP yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 930 858 58.74%
Healthcare Finance Limited NO GROUP Yearly 2024-01-01 to 2024-12-31 2024 H2 1009 2203 6.63%
Honda Finance Europe Plc NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 8875 285 782.81%
HSBC UK Bank Plc HSBC HOLDINGS PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 5154 5239 53.52%
Hutchison 3G UK Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 10871 11807 33.67%
Hyundai Capital UK Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 13329 8879 5.48%
Ikano Bank AB (publ) NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1351 1315 34.45%
Insurance Factory Ltd MARKERSTUDY GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 31 33 33.33%
International Motors Finance Limited LLOYDS BANKING GROUP PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 830 27 55.56%
J D Williams & Company Limited J D WILLIAMS & COMPANY LIMITED no Half Yearly 2024-03-01 to 2024-08-31 2024 H2 3632 4873 33.59%
J.P. Morgan Europe Limited JPMORGAN CHASE & CO no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 13 11 72.73%
JAJA FINANCE LTD NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2375 2034 43.46%
Klarna Financial Services UK Limited NO GROUP Yearly 2024-01-01 to 2024-12-31 2024 H2 1473 1638 44.20%
Kroo Bank Ltd NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 21 17 70.59%
Landmark Mortgages Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 5 5 40.00%
Lantern Debt Recovery Services Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1135 1291 21.84%
LeasePlan UK Limited LP GROUP B.V. no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1847 1699 62.92%
Lendable Ltd NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 4584 4356 33.49%
Lenvi Servicing Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 813 1607 33.42%
Lex Autolease Ltd LLOYDS BANKING GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2446 2154 49.12%
Lloyds Bank PLC LLOYDS BANKING GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 4493 4437 51.72%
Loans 2 Go Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 3474 3841 1.28%
Lowell Financial Ltd NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 8028 8092 26.52%
Madison CF UK Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 4388 5198 25.55%
Marks & Spencer Financial Services Plc HSBC HOLDINGS PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1178 1159 74.20%
Marshmallow Financial Services Ltd NO GROUP yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 12 17 41.18%
Mercedes-Benz Financial Services UK Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 21980 7818 29.87%
Metro Bank PLC METRO BANK PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1019 988 28.24%
MI Vehicle Finance Limited INVESTEC PLC Half Yearly 2024-04-01 to 2024-09-30 2024 H2 3794 1385 35.45%
Mitsubishi HC Capital UK PLC NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 11066 6849 30.79%
Moneybarn No. 1 Limited PROVIDENT FINANCIAL PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 9040 8491 22.36%
Monzo Bank Ltd MONZO BANK LIMITED no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 630 977 38.18%
Moorcroft Debt Recovery Limited NO GROUP no Half Yearly 2024-02-01 to 2024-07-31 2024 H2 578 482 46.06%
MotoNovo Finance Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 77076 5613 49.80%
N.I.I.B. Group Limited BANK OF IRELAND GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 11546 1641 23.89%
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY NATWEST GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 6494 6728 52.44%
Nationwide Building Society NATIONWIDE BUILDING SOCIETY no Half Yearly 2024-04-05 to 2024-10-04 2024 H2 1381 1322 51.97%
NCO Europe Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 541 535 45.23%
NewDay Ltd CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION Half Yearly 2024-07-01 to 2024-12-31 2024 H2 23321 27034 22.68%
Next Retail Limited NO GROUP Half Yearly 2024-02-01 to 2024-07-31 2024 H2 7839 7972 58.53%
Northern Bank Limited DANSKE BANK A/S no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 61 70 18.57%
OAKBROOK FINANCE LIMITED NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1783 1713 22.77%
One Call Insurance Services Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 199 193 10.88%
ONMO Limited NO GROUP Half Yearly 2024-03-01 to 2024-08-31 2024 H2 753 603 55.06%
Oodle Financial Services Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 6816 4885 24.03%
Paragon Bank Plc PARAGON BANKING GROUP PLC yes Half Yearly 2024-04-01 to 2024-09-30 2024 H2 2043 281 26.69%
Paymentsense Limited NO GROUP Half Yearly 2024-04-01 to 2024-09-30 2024 H2 1885 1893 51.14%
PayPal UK Ltd NO GROUP Yearly 2024-01-01 to 2024-12-31 2024 H2 31154 30185 14.25%
Phoenix Life CA Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1 1 0.00%
PRA Group (UK) Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1977 1824 19.41%
Premium Credit Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 4562 4570 19.74%
Qmetric Group Limited NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 4 4 25.00%
Quidie Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1105 1265 14.23%
RCI Financial Services Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 44389 3980 13.74%
Sabre Insurance Company Limited SABRE INSURANCE GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 46 47 29.79%
Sainsbury's Bank Plc J SAINSBURY PLC no Half Yearly 2024-03-01 to 2024-08-31 2024 H2 621 660 51.67%
Salary Finance Limited LEGAL & GENERAL GROUP PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 976 1051 71.08%
Santander Consumer (UK) Plc SANTANDER UK GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 48435 12090 10.12%
Santander UK Plc SANTANDER UK GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1350 1361 49.08%
ScoresMatter Limited NO GROUP Yearly 2024-01-01 to 2024-12-31 2024 H2 716 728 5.49%
Secure Trust Bank Plc SECURE TRUST BANK PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 6476 4442 25.30%
Shawbrook Bank Limited SHAWBROOK GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1126 1098 46.99%
Shogun Finance Limited LLOYDS BANKING GROUP PLC Yearly 2024-01-01 to 2024-12-31 2024 H2 2794 42 26.19%
Shop Direct Finance Company Limited THE VERY GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 32619 31481 24.39%
Specialist Motor Finance Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1764 1363 25.97%
Stagemount Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 690 695 32.81%
STARTLINE MOTOR FINANCE LIMITED NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 11429 5308 15.05%
Stellantis Financial Services UK Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 34528 2979 33.27%
Suzuki Financial Services Limited LLOYDS BANKING GROUP PLC Half Yearly 2024-07-01 to 2024-12-31 2024 H2 9483 105 51.43%
Tandem Bank Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 503 548 70.80%
Tandem Motor Finance Limited NO GROUP Yearly 2024-01-01 to 2024-12-31 2024 H2 1085 758 39.58%
Telefonica UK Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 14113 14058 95.68%
Tesco Personal Finance Limited NO GROUP no Half Yearly 2024-03-01 to 2024-08-31 2024 H2 1361 1382 47.90%
The Royal Bank of Scotland Plc NATWEST GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1356 1411 56.06%
Topaz Finance Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 36 29 44.83%
Toyota Financial Services (UK) PLC NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 27267 11940 4.83%
TRANSUNION INTERNATIONAL UK LIMITED NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 2285 2226 21.92%
Triodos Bank UK Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 9 10 30.00%
TSB Bank plc BANCO DE SABADELL SA no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 932 848 63.68%
U K Insurance Limited DIRECT LINE INSURANCE GROUP PLC no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 322 325 60.00%
U.S. Bank Europe DAC NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 17 17 64.71%
Virgin Media Mobile Finance Limited NO GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1154 1206 48.18%
Vitality Corporate Services Limited DISCOVERY LIMITED yes Half Yearly 2024-07-01 to 2024-12-31 2024 H2 3 3 33.33%
Vodafone Limited NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 5078 5139 53.73%
Volkswagen Financial Services (UK) Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 96129 32581 16.49%
Volvo Car Financial Services UK Limited SANTANDER UK GROUP Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1032 1132 46.73%
Volvo Car UK Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 357 422 38.86%
Wescot Credit Services Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 1823 1897 22.40%
Xbridge Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 38 33 45.45%
Zempler Bank Limited NO GROUP no Half Yearly 2024-04-01 to 2024-09-30 2024 H2 2 2 0.00%
ZILCH TECHNOLOGY LIMITED NO GROUP Half Yearly 2024-04-01 to 2024-09-30 2024 H2 2704 2694 52.78%
Zopa Bank Limited NO GROUP no Half Yearly 2024-07-01 to 2024-12-31 2024 H2 3242 3104 45.26%