The data relates to the second half of 2023 (H2) and includes data from firms that report 500 or more complaints within this 6 month reporting period, or 1,000 or more for an annual reporting period.
Context (Provision)
Please note:
For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.
Firm Name |
Group |
Joint Reporting |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
|---|---|---|---|---|---|---|---|---|
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.71 |
||||
Accord Mortgages Limited |
YORKSHIRE BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
2.68 |
4.32 |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.73 |
||||
Acm Ulr Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
17.98 |
||||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.55 |
||||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
13.16 |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2023-03-01 to 2023-08-31 |
1.6 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
2.49 |
||||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.37 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
1.42 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
1.42 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
1.27 |
||||
AIG Life Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.43 |
||||
Aioi Nissay Dowa Insurance UK Limited |
AIOI NISSAY DOWA EUROPE LIMITED |
yes |
2023-07-01 to 2023-12-31 |
6.45 |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
3.13 |
||||
AJ Bell Securities Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1.56 |
||||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
1.9 |
16.88 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
0.73 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2023-07-01 to 2023-12-31 |
3.23 |
0.02 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2023-07-01 to 2023-12-31 |
2.11 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
0.24 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2023-07-01 to 2023-12-31 |
1.57 |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
1.17 |
||||
Asurion Europe Limited |
ASURION |
no |
2023-07-01 to 2023-12-31 |
2.98 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
5.55 |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2023-07-01 to 2023-12-31 |
3.18 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2023-07-01 to 2023-12-31 |
0 |
1.71 |
8.68 |
1 |
2.74 |
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
1.25 |
||||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.47 |
||||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
9.71 |
||||
AXA Insurance UK Plc |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
8.67 |
||||
AXA PPP Healthcare Limited |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
28.39 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP |
yes |
2023-07-01 to 2023-12-31 |
2.51 |
10.16 |
|||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
2.01 |
0.16 |
6.67 |
0.37 |
0.63 |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
6.7 |
2.35 |
2.89 |
||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
2.91 |
0 |
11.48 |
3.1 |
0 |
BISL Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
4.98 |
||||
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
0 |
0 |
49.39 |
0 |
0 |
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.97 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2023-07-01 to 2023-12-31 |
10.17 |
||||
BUPA Insurance Services Limited |
BUPA GROUP |
yes |
2023-07-01 to 2023-12-31 |
6.66 |
||||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2023-05-01 to 2023-10-31 |
4.06 |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2023-07-01 to 2023-12-31 |
4.1 |
0.01 |
|||
Car Care Plan Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1.06 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
8.08 |
||||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
0.44 |
||||
Cater Allen Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
5.56 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
3.71 |
21.59 |
|||
Chubb European Group SE |
CHUBB LIMITED |
yes |
2023-07-01 to 2023-12-31 |
0.66 |
||||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
53.04 |
0.23 |
3.15 |
||
ClearBank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.4 |
||||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
3.91 |
0 |
5.26 |
0.07 |
0 |
Cofunds Limited |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
2.83 |
1.1 |
|||
Columbia Threadneedle Management Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
6.1 |
||||
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
7.73 |
||||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
6.74 |
||||
Coutts & Company |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
4.63 |
1.48 |
8.43 |
0.82 |
1.45 |
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
1.52 |
||||
Coventry Building Society |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1.39 |
2.05 |
|||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.36 |
||||
Creation Consumer Finance Ltd |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
1.62 |
||||
Creation Financial Services Limited |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
12.44 |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2023-07-01 to 2023-12-31 |
5.07 |
5.2 |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.28 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2023-04-01 to 2023-09-30 |
3.67 |
||||
Elavon Financial Services Designated Activity Company |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
18.18 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2023-04-01 to 2023-09-30 |
49.53 |
||||
Embark Investment Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.61 |
1.77 |
|||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
34.86 |
0.45 |
|||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.29 |
||||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
3.05 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
4.42 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2023-07-01 to 2023-12-31 |
6.39 |
||||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.14 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
1.16 |
0.96 |
|||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
1.64 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
4.67 |
2.43 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
7.89 |
||||
Forester Life Limited |
FORESTER HOLDINGS (EUROPE) LIMITED |
no |
2023-07-01 to 2023-12-31 |
1.01 |
0.75 |
0.58 |
||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.96 |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.68 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
2.18 |
0.8 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2023-07-01 to 2023-12-31 |
1.36 |
1.09 |
|||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
2.38 |
Helvetia Global Solutions Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.5 |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
0.84 |
||||
Hiscox Insurance Company Limited |
HISCOX LTD. |
yes |
2023-07-01 to 2023-12-31 |
1.46 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
1.39 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
2.55 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
3.9 |
0.12 |
6.13 |
0.1 |
1.23 |
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.24 |
||||
Ikano Bank AB (publ) |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.4 |
||||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
4.76 |
||||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
1.38 |
0 |
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
1.26 |
2.27 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2023-04-01 to 2023-09-30 |
2.34 |
3.4 |
5.6 |
||
Investment Funds Direct Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
4.73 |
2.86 |
|||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2023-07-01 to 2023-12-31 |
2.64 |
||||
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
10.46 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
15.02 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
15.98 |
||||
Kroo Bank Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
7.77 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
38.68 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
1.96 |
6.72 |
7.9 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0.24 |
1.51 |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
1.17 |
0.66 |
|||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
0 |
3.24 |
1.35 |
8.78 |
|
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
3.25 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
2.63 |
0 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
2.23 |
0.31 |
7.14 |
0.58 |
0.3 |
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
18.24 |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
0.4 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
3.48 |
0 |
0 |
0.17 |
0 |
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
3.42 |
0 |
0 |
4.69 |
0 |
MetLife Europe d.a.c. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.19 |
1.16 |
1.82 |
||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
3.34 |
8.8 |
|||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2023-03-01 to 2023-08-31 |
2.82 |
||||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
0.56 |
||||
National House-Building Council |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
0.35 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
2.57 |
3.29 |
4.37 |
0.03 |
0.97 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
1.51 |
2.8 |
0.57 |
||
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.53 |
71.43 |
3.45 |
0 |
0 |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2023-07-01 to 2023-12-31 |
1.64 |
3.39 |
|||
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
6 |
2 |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.51 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2023-07-01 to 2023-12-31 |
3.85 |
21.44 |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
2.56 |
3.8 |
|||
People's Administration Services Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
0.55 |
||||
Pepper (UK) Limited |
PEPPER FINANCIAL SERVICES GROUP |
no |
2023-07-01 to 2023-12-31 |
31.96 |
||||
Phoenix Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
2.8 |
1.75 |
1.98 |
||
Phoenix Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
0.87 |
16.72 |
0.98 |
2.17 |
|
Pinnacle Insurance Plc |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
5.12 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
0.67 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
1.44 |
5.54 |
|||
Quilter Investment Platform Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
2.17 |
||||
Quilter Life & Pensions Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
2.75 |
4.02 |
|||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
yes |
2023-07-01 to 2023-12-31 |
0.91 |
||||
RBS Collective Investment Funds Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.16 |
||||
ReAssure Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
4.09 |
8.49 |
8.39 |
||
ReAssure Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
1.78 |
2.7 |
2.86 |
4.58 |
|
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.46 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2023-07-01 to 2023-12-31 |
2.86 |
||||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
2.24 |
||||
Saga Services Limited |
SAGA PLC |
no |
2023-02-01 to 2023-07-31 |
7.93 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
4.85 |
36.06 |
2.73 |
||
Santander ISA Managers Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.3 |
||||
Santander UK Plc |
SANTANDER UK GROUP |
yes |
2023-07-01 to 2023-12-31 |
2.7 |
7.28 |
0.37 |
0.21 |
|
Scottish Equitable Plc |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
1.61 |
0.46 |
3.48 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
3.64 |
0.31 |
2.84 |
||
Scottish Widows Administration Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
1.08 |
0 |
0 |
|
SCOTTISH WIDOWS LIMITED |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
2.23 |
0 |
1.68 |
12.73 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
1.74 |
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2023-07-01 to 2023-12-31 |
6.25 |
0 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
4.46 |
14.93 |
0 |
||
Shop Direct Finance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.62 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
0.97 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
2.57 |
3.12 |
0.54 |
||
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2023-07-01 to 2023-12-31 |
0.28 |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
1.29 |
0.71 |
0.88 |
||
Standard Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
0.73 |
13.16 |
0.42 |
1.88 |
|
Standard Life Savings Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.57 |
||||
Starling Bank Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
4.74 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2023-07-01 to 2023-12-31 |
3.55 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
2.25 |
6.32 |
13.61 |
||
Swift 1st Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
118.75 |
||||
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.57 |
||||
Tesco Personal Finance PLC |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
4.42 |
2.39 |
|||
Tesco Underwriting Limited |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
1.57 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
3.58 |
12.07 |
67.8 |
||
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
34.27 |
0 |
0 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-01 to 2023-09-30 |
5.71 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
0.69 |
3.59 |
0.91 |
||
The Prudential Assurance Company Limited |
M&G PLC |
yes |
2023-07-01 to 2023-12-31 |
2.5 |
3.92 |
0.38 |
4.55 |
|
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
2.42 |
1.45 |
7.76 |
0.02 |
0.61 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
1.6 |
0.55 |
0.33 |
||
Topaz Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
23.87 |
||||
Triodos Bank UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.73 |
1.33 |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2023-07-01 to 2023-12-31 |
3.05 |
8.59 |
|||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
4.41 |
||||
UK Mortgage Lending Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
12.7 |
||||
Vanguard Asset Management, Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
5.59 |
1.86 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2023-07-01 to 2023-12-31 |
20.36 |
||||
Vodafone Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1.54 |
||||
Wesleyan Assurance Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.31 |
0.11 |
4.97 |
||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
yes |
2023-07-01 to 2023-12-31 |
0.88 |
9.07 |
0.1 |
||
Zopa Bank Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
4.48 |
||||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
0 |
3.1 |
0 |
0.85 |
6.01 |
Zurich Insurance Company Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
1.63 |
Context (Intermediation)
Please note:
For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.
Firm Name |
Group |
Joint Reporting |
Reporting period |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
|---|---|---|---|---|---|---|---|
abrdn Investments Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
190.94 |
|||
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3.88 |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.79 |
|||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.68 |
|||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
38.31 |
|||
Advisory Insurance Brokers Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
2.12 |
|||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
9.07 |
|||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
2.18 |
0.01 |
0.73 |
|
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
413.91 |
|||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
0.58 |
|||
Arthur J. Gallagher Insurance Brokers Limited |
GALLAGHER |
yes |
2023-07-01 to 2023-12-31 |
2.36 |
|||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
0.99 |
|||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
10.18 |
|||
Automobile Association Insurance Services Limited |
AUTOMOBILE ASSOCIATION (AA) |
no |
2023-02-01 to 2023-07-31 |
5.78 |
|||
Aviva Health UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
10.31 |
|||
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
1.43 |
|||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.54 |
|||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
17.59 |
|||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
0.44 |
1,680.34 |
0 |
0 |
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
0 |
0 |
0 |
0 |
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
8.36 |
|||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
16.31 |
|||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
3.88 |
|||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
16.67 |
12.78 |
||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
0 |
0 |
0 |
0 |
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
24.04 |
|||
Connells Limited |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
10.36 |
3.49 |
||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
11.77 |
|||
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
3.65 |
|||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.33 |
|||
Creation Consumer Finance Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.67 |
|||
DAVIES MGA SERVICES LIMITED |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
8.29 |
|||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.06 |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
6.14 |
|||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.14 |
|||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.46 |
|||
Hastings Insurance Services Limited |
HASTINGS GROUP |
yes |
2023-07-01 to 2023-12-31 |
11 |
|||
Holiday Extras Cover Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
1.87 |
|||
Homeserve Membership Limited |
HOMESERVE PLC |
no |
2023-07-01 to 2023-12-31 |
2.94 |
|||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
11.62 |
|||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
6.1 |
|||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
12.2 |
|||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
2.63 |
0 |
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
322.14 |
|||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
22.26 |
|||
London and Country Mortgages Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
17.64 |
2.67 |
||
M & G Securities Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
1.26 |
|||
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
191.2 |
|||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
233 |
|||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
0.85 |
|||
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
5.7 |
|||
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
61.98 |
19.44 |
||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.7 |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
0.04 |
|||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
0.89 |
|||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
12.44 |
|||
Qmetric Group Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1.26 |
|||
Reassured Ltd |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
5.34 |
|||
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.71 |
|||
Royal & Sun Alliance Insurance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
|||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
|||
Shawbrook Bank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
|||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
21.22 |
26.54 |
||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.22 |
|||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
63.24 |
1.19 |
1.67 |
80.52 |
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
8.84 |
|||
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
1.69 |
|||
The Royal London Mutual Insurance Society Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
|||
Triodos Bank UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
15.75 |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2023-07-01 to 2023-12-31 |
0.42 |
|||
UK Mortgage Lending Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
7,675.68 |
|||
Usay Business Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
19.71 |
|||
Vodafone Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
7.12 |
|||
Wesleyan Assurance Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
890.68 |
408.41 |
||
Xbridge Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.68 |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
5,544.97 |
0 |
12.89 |
0 |
Firm Name |
Group |
Joint Reporting |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
|---|---|---|---|---|---|---|---|---|---|
abrdn Investments Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
742 |
742 |
||||
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
528 |
528 |
||||
Accord Mortgages Limited |
YORKSHIRE BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
22 |
848 |
870 |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4,672 |
4672 |
||||
Acm Ulr Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
1,678 |
1678 |
||||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
574 |
574 |
||||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,091 |
1091 |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2023-03-01 to 2023-08-31 |
1,388 |
1388 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1,378 |
1378 |
||||
Advisory Insurance Brokers Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
809 |
809 |
||||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,789 |
1789 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
5,980 |
5980 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
1,275 |
1275 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
682 |
25 |
1 |
2 |
710 |
|
AIG Life Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
533 |
533 |
||||
Aioi Nissay Dowa Insurance UK Limited |
AIOI NISSAY DOWA EUROPE LIMITED |
yes |
2023-07-01 to 2023-12-31 |
2,504 |
2504 |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
666 |
666 |
||||
AJ Bell Securities Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
40 |
120 |
608 |
768 |
||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
753 |
750 |
1503 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
3,500 |
3500 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2023-07-01 to 2023-12-31 |
8,772 |
60 |
8832 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2023-07-01 to 2023-12-31 |
8,866 |
8866 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
1,892 |
1892 |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4,040 |
4040 |
||||
Arthur J. Gallagher Insurance Brokers Limited |
GALLAGHER |
yes |
2023-07-01 to 2023-12-31 |
1,047 |
1047 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2023-07-01 to 2023-12-31 |
6,290 |
6290 |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
2,550 |
2550 |
||||
Asurion Europe Limited |
ASURION |
no |
2023-07-01 to 2023-12-31 |
2,028 |
2028 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
12,137 |
12137 |
||||
Automobile Association Insurance Services Limited |
AUTOMOBILE ASSOCIATION (AA) |
no |
2023-02-01 to 2023-07-31 |
12,278 |
12278 |
||||
Avantia Insurance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
333 |
333 |
||||
Aviva Health UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,821 |
1821 |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2023-07-01 to 2023-12-31 |
43,127 |
43127 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2023-07-01 to 2023-12-31 |
1 |
14,299 |
845 |
3,754 |
3,105 |
22004 |
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
3,082 |
3082 |
||||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,166 |
1166 |
||||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
2,527 |
2527 |
||||
AXA Insurance UK Plc |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
30,407 |
30407 |
||||
AXA PPP Healthcare Limited |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
38,139 |
38139 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP |
yes |
2023-07-01 to 2023-12-31 |
3,658 |
1,055 |
36 |
4749 |
||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
70,368 |
25 |
14,422 |
270 |
102 |
85187 |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
8,385 |
38 |
2 |
1,373 |
9798 |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
105,351 |
10 |
10,119 |
687 |
81 |
116248 |
BISL Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
12,848 |
12848 |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
13 |
73 |
86 |
|||
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
0 |
2 |
803 |
9 |
13 |
827 |
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,030 |
1030 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2023-07-01 to 2023-12-31 |
57,918 |
57918 |
||||
Bspoke Underwriting Ltd |
NO GROUP |
no |
2023-03-31 to 2023-09-30 |
563 |
563 |
||||
BUPA Insurance Services Limited |
BUPA GROUP |
yes |
2023-07-01 to 2023-12-31 |
19,861 |
19861 |
||||
Cabot Credit Management Group Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
43 |
43 |
||||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2023-05-01 to 2023-10-31 |
1,016 |
1016 |
||||
Canada Life Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,126 |
152 |
52 |
1330 |
||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2023-07-01 to 2023-12-31 |
19,353 |
45 |
19398 |
|||
Car Care Plan Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,017 |
1017 |
||||
Carfinance247 Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
168 |
168 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
4,799 |
4799 |
||||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
611 |
611 |
||||
Cater Allen Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
524 |
524 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
956 |
1,545 |
2501 |
|||
Chetwood Financial Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
227 |
227 |
||||
Chubb European Group SE |
CHUBB LIMITED |
yes |
2023-07-01 to 2023-12-31 |
3,916 |
3916 |
||||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
5,032 |
1 |
52 |
5085 |
||
ClearBank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,617 |
2617 |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2023-02-01 to 2023-07-31 |
408 |
2 |
410 |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
31,758 |
7 |
1,809 |
17 |
55 |
33646 |
Cofunds Limited |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
62 |
1,030 |
1092 |
|||
Columbia Threadneedle Management Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
783 |
783 |
||||
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
627 |
627 |
||||
Connells Limited |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
484 |
98 |
582 |
|||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,772 |
1772 |
||||
Coutts & Company |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
1,300 |
7 |
104 |
10 |
65 |
1486 |
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
2,703 |
2703 |
||||
Coventry Building Society |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
3,589 |
717 |
0 |
4306 |
||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,387 |
1387 |
||||
Creation Consumer Finance Ltd |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
3,867 |
0 |
3867 |
|||
Creation Financial Services Limited |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
1,008 |
1 |
1009 |
|||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2023-07-01 to 2023-12-31 |
821 |
9 |
830 |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,930 |
1930 |
||||
DAVIES MGA SERVICES LIMITED |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,056 |
1056 |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
490 |
490 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2023-04-01 to 2023-09-30 |
38,085 |
38085 |
||||
Elavon Financial Services Designated Activity Company |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,126 |
2126 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2023-04-01 to 2023-09-30 |
1,023 |
1023 |
||||
Embark Investment Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
370 |
547 |
917 |
|||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
16 |
2,898 |
2914 |
|||
Equiniti Gateway Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,754 |
1754 |
||||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,221 |
3221 |
||||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
14,330 |
14330 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
63,419 |
63419 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2023-07-01 to 2023-12-31 |
697 |
697 |
||||
Experian Limited |
EXPERIAN PLC |
no |
2023-04-01 to 2023-09-30 |
0 |
7 |
0 |
7 |
||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
965 |
965 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
273 |
1,049 |
1322 |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2023-07-01 to 2023-12-31 |
172 |
172 |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
622 |
622 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
715 |
2,371 |
3086 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
10,144 |
10144 |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
32 |
32 |
||||
Forester Life Limited |
FORESTER HOLDINGS (EUROPE) LIMITED |
no |
2023-07-01 to 2023-12-31 |
15 |
35 |
737 |
787 |
||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,571 |
3571 |
||||
Frasers Group Financial Services Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
7 |
7 |
||||
Funding Circle Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
56 |
56 |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
567 |
567 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
12 |
538 |
550 |
|||
Handelsbanken plc |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
401 |
74 |
475 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2023-07-01 to 2023-12-31 |
1,041 |
3,275 |
4316 |
|||
Hastings Insurance Services Limited |
HASTINGS GROUP |
yes |
2023-07-01 to 2023-12-31 |
21,178 |
21178 |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
800 |
800 |
Helvetia Global Solutions Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,213 |
1213 |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
783 |
783 |
||||
Hiscox Insurance Company Limited |
HISCOX LTD. |
yes |
2023-07-01 to 2023-12-31 |
761 |
761 |
||||
Holiday Extras Cover Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
609 |
609 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
4,178 |
4178 |
||||
Homeserve Membership Limited |
HOMESERVE PLC |
no |
2023-07-01 to 2023-12-31 |
2,101 |
2101 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
2,000 |
2000 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
105,259 |
39 |
5,854 |
737 |
1,305 |
113194 |
Hyundai Capital UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
||||
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,126 |
1126 |
||||
Ikano Bank AB (publ) |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,549 |
1549 |
||||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
4,018 |
4018 |
||||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
548 |
0 |
548 |
Inter Partner Assistance SA |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
10,380 |
10380 |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
82 |
1,794 |
1876 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2023-04-01 to 2023-09-30 |
508 |
1 |
9 |
27 |
545 |
|
Investment Funds Direct Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
400 |
385 |
785 |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2023-03-01 to 2023-08-31 |
29 |
29 |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2023-07-01 to 2023-12-31 |
15,002 |
15002 |
||||
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
537 |
537 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1,056 |
1056 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,101 |
1101 |
||||
Kroo Bank Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,177 |
1177 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,033 |
1033 |
||||
LeasePlan UK Limited |
LP GROUP B.V. |
no |
2023-07-01 to 2023-12-31 |
4 |
4 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
1,806 |
1,265 |
14 |
3085 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
555 |
8 |
563 |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
1,192 |
2,925 |
4117 |
|||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
1 |
559 |
1,321 |
472 |
2353 |
|
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
13,149 |
13149 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
6,001 |
0 |
6001 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
75,689 |
65 |
2,988 |
474 |
86 |
79302 |
London and Country Mortgages Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
512 |
31 |
543 |
|||
M & G Securities Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
843 |
843 |
||||
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
6,507 |
6507 |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
614 |
614 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
9,668 |
0 |
0 |
160 |
0 |
9828 |
Marshmallow Financial Services Ltd |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
2,003 |
2003 |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
10,562 |
0 |
0 |
132 |
0 |
10694 |
MetLife Europe d.a.c. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
58 |
473 |
18 |
549 |
||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
9,093 |
257 |
0 |
9350 |
||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2023-03-01 to 2023-08-31 |
28,029 |
28029 |
||||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
524 |
524 |
||||
MotoNovo Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
39 |
39 |
||||
Munich Re Digital Partners Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,140 |
2140 |
||||
National House-Building Council |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
506 |
506 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
73,336 |
34 |
4,972 |
138 |
192 |
78672 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
46,352 |
4 |
4,507 |
376 |
224 |
51463 |
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
587 |
0 |
124 |
0 |
6 |
717 |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2023-07-01 to 2023-12-31 |
1,386 |
111 |
1 |
1 |
1499 |
|
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
119 |
523 |
642 |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,884 |
3884 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2023-07-01 to 2023-12-31 |
1,587 |
1,237 |
2824 |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
943 |
304 |
2 |
1249 |
||
People's Administration Services Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
4,357 |
4357 |
||||
Pepper (UK) Limited |
PEPPER FINANCIAL SERVICES GROUP |
no |
2023-07-01 to 2023-12-31 |
974 |
974 |
||||
Phoenix Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
1,371 |
0 |
206 |
73 |
1650 |
|
Phoenix Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
5,267 |
11 |
1,931 |
562 |
7771 |
|
Pinnacle Insurance Plc |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
2,698 |
2698 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
665 |
665 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
903 |
507 |
5 |
1 |
1416 |
|
QBE UK Limited |
QBE INSURANCE GROUP |
no |
2023-07-01 to 2023-12-31 |
838 |
838 |
||||
Qmetric Group Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
2,574 |
2574 |
||||
Quilter Investment Platform Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
736 |
736 |
||||
Quilter Life & Pensions Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
639 |
159 |
798 |
|||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
yes |
2023-07-01 to 2023-12-31 |
10,303 |
10303 |
||||
RBS Collective Investment Funds Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,504 |
1504 |
||||
ReAssure Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
224 |
415 |
256 |
895 |
||
ReAssure Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
3,294 |
1 |
700 |
818 |
4813 |
|
Reassured Ltd |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
515 |
515 |
||||
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
609 |
609 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2023-07-01 to 2023-12-31 |
18,883 |
18883 |
||||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
649 |
649 |
||||
Saga Services Limited |
SAGA PLC |
no |
2023-02-01 to 2023-07-31 |
12,967 |
12967 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
6,513 |
112 |
746 |
7371 |
||
Santander Consumer (UK) Plc |
SANTANDER UK GROUP |
no |
2023-07-01 to 2023-12-31 |
1 |
1 |
||||
Santander ISA Managers Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
511 |
511 |
||||
Santander UK Plc |
SANTANDER UK GROUP |
yes |
2023-07-01 to 2023-12-31 |
64,910 |
20 |
8,167 |
147 |
46 |
73290 |
Scottish Equitable Plc |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
5,032 |
185 |
60 |
5277 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
366 |
367 |
543 |
1276 |
||
Scottish Widows Administration Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
644 |
0 |
0 |
0 |
644 |
SCOTTISH WIDOWS LIMITED |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
11,723 |
0 |
1,820 |
2,872 |
16415 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
606 |
606 |
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2023-07-01 to 2023-12-31 |
525 |
1 |
526 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
1,782 |
582 |
1 |
2365 |
||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2023-07-01 to 2023-12-31 |
568 |
568 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
2,307 |
2307 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
3,516 |
37 |
610 |
7 |
194 |
4364 |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2023-07-01 to 2023-12-31 |
5,352 |
5352 |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
761 |
761 |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
692 |
8 |
173 |
873 |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
1 |
4,748 |
13 |
57 |
3,787 |
8606 |
Standard Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
3,026 |
5 |
24 |
207 |
3262 |
|
Standard Life Savings Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
990 |
990 |
||||
Starling Bank Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
17,881 |
17881 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2023-07-01 to 2023-12-31 |
1,095 |
1095 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
790 |
466 |
132 |
1388 |
||
Swift 1st Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
948 |
1 |
949 |
|||
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4,106 |
4106 |
||||
Telefonica UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
28 |
28 |
||||
Tesco Personal Finance PLC |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
16,496 |
3,317 |
19813 |
|||
Tesco Underwriting Limited |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
2,377 |
2377 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
12,191 |
0 |
1,950 |
8 |
1 |
14150 |
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
597 |
0 |
0 |
597 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-01 to 2023-09-30 |
1,658 |
1658 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
76 |
6,683 |
62 |
6821 |
||
The Prudential Assurance Company Limited |
M&G PLC |
yes |
2023-07-01 to 2023-12-31 |
6,267 |
31 |
640 |
3,084 |
10022 |
|
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
16,005 |
6 |
1,192 |
68 |
34 |
17305 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
5,687 |
1,965 |
270 |
7922 |
||
Topaz Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,874 |
2874 |
||||
Triodos Bank UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
526 |
61 |
587 |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2023-07-01 to 2023-12-31 |
27,450 |
2,195 |
25 |
29670 |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
53,925 |
53925 |
||||
UK Mortgage Lending Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
568 |
568 |
||||
Usay Business Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
505 |
505 |
||||
Vanguard Asset Management, Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
579 |
1,115 |
1694 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2023-07-01 to 2023-12-31 |
29,869 |
29869 |
||||
Vitality Corporate Services Limited |
DISCOVERY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
22 |
10,027 |
15 |
10064 |
||
Vodafone Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
571 |
571 |
||||
Wesleyan Assurance Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
277 |
81 |
301 |
659 |
||
Xbridge Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
963 |
963 |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
yes |
2023-07-01 to 2023-12-31 |
2,937 |
1 |
712 |
5 |
3655 |
|
Zopa Bank Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
3,092 |
3092 |
||||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
0 |
1,048 |
1 |
2,443 |
496 |
3988 |
Zurich Insurance Company Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
3,717 |
3717 |
Firm Name |
Group |
Joint Reporting |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
|---|---|---|---|---|---|---|---|---|---|
abrdn Investments Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
519 |
519 |
||||
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
307 |
307 |
||||
Accord Mortgages Limited |
YORKSHIRE BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
23 |
909 |
932 |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4,575 |
4575 |
||||
Acm Ulr Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
1,930 |
1930 |
||||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
575 |
575 |
||||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,114 |
1114 |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2023-03-01 to 2023-08-31 |
1,388 |
1388 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1,302 |
1302 |
||||
Advisory Insurance Brokers Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
807 |
807 |
||||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,777 |
1777 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
5,514 |
5514 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
1,319 |
1319 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
689 |
23 |
1 |
2 |
715 |
|
AIG Life Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
553 |
553 |
||||
Aioi Nissay Dowa Insurance UK Limited |
AIOI NISSAY DOWA EUROPE LIMITED |
yes |
2023-07-01 to 2023-12-31 |
2,372 |
2372 |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
674 |
674 |
||||
AJ Bell Securities Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
38 |
129 |
600 |
767 |
||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
754 |
747 |
1501 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
3,394 |
3394 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2023-07-01 to 2023-12-31 |
8,749 |
64 |
8813 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2023-07-01 to 2023-12-31 |
8,353 |
8353 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
2,178 |
2178 |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,867 |
3867 |
||||
Arthur J. Gallagher Insurance Brokers Limited |
GALLAGHER |
yes |
2023-07-01 to 2023-12-31 |
1,076 |
1076 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2023-07-01 to 2023-12-31 |
6,249 |
6249 |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
2,429 |
2429 |
||||
Asurion Europe Limited |
ASURION |
no |
2023-07-01 to 2023-12-31 |
1,881 |
1881 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
12,430 |
12430 |
||||
Automobile Association Insurance Services Limited |
AUTOMOBILE ASSOCIATION (AA) |
no |
2023-02-01 to 2023-07-31 |
12,709 |
12709 |
||||
Avantia Insurance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
346 |
346 |
||||
Aviva Health UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,730 |
1730 |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2023-07-01 to 2023-12-31 |
42,578 |
42578 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2023-07-01 to 2023-12-31 |
1 |
15,701 |
809 |
3,968 |
3,356 |
23835 |
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
2,966 |
2966 |
||||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,111 |
1111 |
||||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
2,541 |
2541 |
||||
AXA Insurance UK Plc |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
29,612 |
29612 |
||||
AXA PPP Healthcare Limited |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
38,584 |
38584 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP |
yes |
2023-07-01 to 2023-12-31 |
3,903 |
1,057 |
34 |
4994 |
||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
70,984 |
25 |
14,812 |
275 |
101 |
86197 |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
8,687 |
42 |
6 |
1,436 |
10171 |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
104,371 |
12 |
10,158 |
714 |
79 |
115334 |
BISL Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
13,143 |
13143 |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
7 |
72 |
79 |
|||
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
0 |
0 |
800 |
9 |
10 |
819 |
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,038 |
1038 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2023-07-01 to 2023-12-31 |
59,104 |
59104 |
||||
Bspoke Underwriting Ltd |
NO GROUP |
no |
2023-03-31 to 2023-09-30 |
527 |
527 |
||||
BUPA Insurance Services Limited |
BUPA GROUP |
yes |
2023-07-01 to 2023-12-31 |
20,671 |
20671 |
||||
Cabot Credit Management Group Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
43 |
43 |
||||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2023-05-01 to 2023-10-31 |
972 |
972 |
||||
Canada Life Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,010 |
151 |
48 |
1209 |
||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2023-07-01 to 2023-12-31 |
20,192 |
42 |
20234 |
|||
Car Care Plan Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
979 |
979 |
||||
Carfinance247 Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
168 |
168 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
5,092 |
5092 |
||||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
582 |
582 |
||||
Cater Allen Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
649 |
649 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
980 |
1,435 |
2415 |
|||
Chetwood Financial Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
225 |
225 |
||||
Chubb European Group SE |
CHUBB LIMITED |
yes |
2023-07-01 to 2023-12-31 |
3,688 |
3688 |
||||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
5,067 |
1 |
51 |
5119 |
||
ClearBank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,848 |
2848 |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2023-02-01 to 2023-07-31 |
408 |
4 |
412 |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
32,896 |
10 |
2,037 |
57 |
51 |
35051 |
Cofunds Limited |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
52 |
807 |
859 |
|||
Columbia Threadneedle Management Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
843 |
843 |
||||
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
631 |
631 |
||||
Connells Limited |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
453 |
90 |
543 |
|||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,563 |
1563 |
||||
Coutts & Company |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
1,322 |
6 |
125 |
11 |
92 |
1556 |
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
2,700 |
2700 |
||||
Coventry Building Society |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
3,570 |
732 |
1 |
4303 |
||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,023 |
1023 |
||||
Creation Consumer Finance Ltd |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
3,796 |
2 |
3798 |
|||
Creation Financial Services Limited |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
990 |
8 |
998 |
|||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2023-07-01 to 2023-12-31 |
723 |
8 |
731 |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,797 |
1797 |
||||
DAVIES MGA SERVICES LIMITED |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,082 |
1082 |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
493 |
493 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2023-04-01 to 2023-09-30 |
37,400 |
37400 |
||||
Elavon Financial Services Designated Activity Company |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,146 |
2146 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2023-04-01 to 2023-09-30 |
1,045 |
2 |
1047 |
|||
Embark Investment Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
163 |
373 |
536 |
|||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
12 |
2,863 |
2875 |
|||
Equiniti Gateway Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,310 |
1310 |
||||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,511 |
3511 |
||||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
12,675 |
12675 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
64,676 |
64676 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2023-07-01 to 2023-12-31 |
692 |
692 |
||||
Experian Limited |
EXPERIAN PLC |
no |
2023-04-01 to 2023-09-30 |
0 |
7 |
0 |
7 |
||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
958 |
958 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
268 |
1,025 |
1293 |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2023-07-01 to 2023-12-31 |
147 |
147 |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
623 |
623 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
612 |
2,177 |
2789 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
10,689 |
10689 |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
46 |
46 |
||||
Forester Life Limited |
FORESTER HOLDINGS (EUROPE) LIMITED |
no |
2023-07-01 to 2023-12-31 |
14 |
41 |
732 |
787 |
||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,827 |
2827 |
||||
Frasers Group Financial Services Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
6 |
6 |
||||
Funding Circle Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
55 |
55 |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
622 |
622 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
14 |
553 |
567 |
|||
Handelsbanken plc |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
411 |
75 |
486 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2023-07-01 to 2023-12-31 |
1,078 |
3,415 |
4493 |
|||
Hastings Insurance Services Limited |
HASTINGS GROUP |
yes |
2023-07-01 to 2023-12-31 |
20,622 |
20622 |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
775 |
775 |
Helvetia Global Solutions Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,118 |
1118 |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
850 |
850 |
||||
Hiscox Insurance Company Limited |
HISCOX LTD. |
yes |
2023-07-01 to 2023-12-31 |
795 |
795 |
||||
Holiday Extras Cover Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
601 |
601 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
4,191 |
4191 |
||||
Homeserve Membership Limited |
HOMESERVE PLC |
no |
2023-07-01 to 2023-12-31 |
2,088 |
2088 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
2,000 |
2000 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
102,509 |
44 |
6,045 |
793 |
1,306 |
110697 |
Hyundai Capital UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
||||
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,351 |
1351 |
||||
Ikano Bank AB (publ) |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,594 |
1594 |
||||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
4,079 |
4079 |
||||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
543 |
0 |
543 |
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
88 |
1,677 |
1765 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2023-04-01 to 2023-09-30 |
515 |
1 |
10 |
24 |
550 |
|
Investment Funds Direct Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
362 |
374 |
736 |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2023-03-01 to 2023-08-31 |
29 |
29 |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2023-07-01 to 2023-12-31 |
14,737 |
14737 |
||||
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
519 |
519 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
1,025 |
1025 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,139 |
1139 |
||||
Kroo Bank Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,059 |
1059 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,247 |
1247 |
||||
LeasePlan UK Limited |
LP GROUP B.V. |
no |
2023-07-01 to 2023-12-31 |
4 |
4 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
1,774 |
1,311 |
13 |
3098 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
592 |
9 |
601 |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
1,112 |
2,664 |
3776 |
|||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
1 |
597 |
1,316 |
482 |
2396 |
|
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
13,110 |
13110 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
6,022 |
0 |
6022 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
76,023 |
68 |
3,101 |
489 |
88 |
79769 |
London and Country Mortgages Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
505 |
35 |
540 |
|||
M & G Securities Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
882 |
882 |
||||
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
5,600 |
5600 |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
641 |
641 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
7,902 |
0 |
0 |
160 |
0 |
8062 |
Marshmallow Financial Services Ltd |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
1,856 |
1856 |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
10,683 |
0 |
0 |
137 |
0 |
10820 |
MetLife Europe d.a.c. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
54 |
476 |
19 |
549 |
||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
8,674 |
278 |
0 |
8952 |
||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2023-03-01 to 2023-08-31 |
24,070 |
24070 |
||||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
438 |
438 |
||||
MotoNovo Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
43 |
43 |
||||
Munich Re Digital Partners Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,124 |
2124 |
||||
National House-Building Council |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
501 |
501 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
71,002 |
29 |
4,771 |
143 |
198 |
76143 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
46,520 |
5 |
4,603 |
530 |
229 |
51887 |
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
645 |
0 |
120 |
0 |
6 |
771 |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2023-07-01 to 2023-12-31 |
1,456 |
131 |
1 |
1 |
1589 |
|
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
110 |
445 |
555 |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
3,844 |
3844 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2023-07-01 to 2023-12-31 |
1,624 |
1,251 |
2875 |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
941 |
318 |
2 |
1261 |
||
People's Administration Services Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
4,357 |
4357 |
||||
Pepper (UK) Limited |
PEPPER FINANCIAL SERVICES GROUP |
no |
2023-07-01 to 2023-12-31 |
1,024 |
1024 |
||||
Phoenix Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
1,484 |
0 |
248 |
92 |
1824 |
|
Phoenix Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
5,230 |
14 |
1,927 |
571 |
7742 |
|
Pinnacle Insurance Plc |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
2,930 |
2930 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
658 |
658 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
860 |
492 |
7 |
1 |
1360 |
|
QBE UK Limited |
QBE INSURANCE GROUP |
no |
2023-07-01 to 2023-12-31 |
851 |
851 |
||||
Qmetric Group Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
2,471 |
2471 |
||||
Quilter Investment Platform Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
749 |
749 |
||||
Quilter Life & Pensions Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
650 |
164 |
814 |
|||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
yes |
2023-07-01 to 2023-12-31 |
9,603 |
9603 |
||||
RBS Collective Investment Funds Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,710 |
1710 |
||||
ReAssure Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
223 |
395 |
263 |
881 |
||
ReAssure Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
3,605 |
1 |
754 |
833 |
5193 |
|
Reassured Ltd |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
507 |
507 |
||||
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,241 |
1241 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2023-07-01 to 2023-12-31 |
20,259 |
20259 |
||||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
643 |
643 |
||||
Saga Services Limited |
SAGA PLC |
no |
2023-02-01 to 2023-07-31 |
13,184 |
13184 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
6,943 |
97 |
625 |
7665 |
||
Santander Consumer (UK) Plc |
SANTANDER UK GROUP |
no |
2023-07-01 to 2023-12-31 |
1 |
1 |
||||
Santander ISA Managers Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
462 |
462 |
||||
Santander UK Plc |
SANTANDER UK GROUP |
yes |
2023-07-01 to 2023-12-31 |
65,223 |
20 |
8,256 |
123 |
53 |
73675 |
Scottish Equitable Plc |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
3,571 |
186 |
60 |
3817 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
341 |
366 |
550 |
1257 |
||
Scottish Widows Administration Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0 |
610 |
0 |
0 |
0 |
610 |
SCOTTISH WIDOWS LIMITED |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
11,469 |
0 |
1,755 |
2,672 |
15896 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
0 |
0 |
589 |
589 |
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2023-07-01 to 2023-12-31 |
501 |
1 |
502 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
1,613 |
586 |
1 |
2200 |
||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2023-07-01 to 2023-12-31 |
512 |
512 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
2,341 |
2341 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
3,548 |
32 |
657 |
7 |
203 |
4447 |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2023-07-01 to 2023-12-31 |
5,509 |
5509 |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
709 |
709 |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
650 |
0 |
10 |
166 |
826 |
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
2,109 |
15 |
28 |
1,832 |
3984 |
Standard Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
3,274 |
4 |
29 |
220 |
3527 |
|
Standard Life Savings Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1,090 |
1090 |
||||
Starling Bank Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
19,114 |
19114 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2023-07-01 to 2023-12-31 |
1,165 |
1165 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
877 |
535 |
139 |
1551 |
||
Swift 1st Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
943 |
1 |
944 |
|||
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4,089 |
4089 |
||||
Telefonica UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
30 |
30 |
||||
Tesco Personal Finance PLC |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
16,452 |
3,503 |
19955 |
|||
Tesco Underwriting Limited |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
2,332 |
2332 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
12,492 |
0 |
2,006 |
11 |
0 |
14509 |
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
0 |
0 |
639 |
0 |
0 |
639 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-01 to 2023-09-30 |
1,704 |
1704 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
85 |
6,613 |
65 |
6763 |
||
The Prudential Assurance Company Limited |
M&G PLC |
yes |
2023-07-01 to 2023-12-31 |
7,366 |
31 |
665 |
3,702 |
11764 |
|
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
15,539 |
6 |
1,161 |
71 |
35 |
16812 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
6,002 |
2,108 |
256 |
8366 |
||
Topaz Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2,958 |
2958 |
||||
Triodos Bank UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
503 |
62 |
565 |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2023-07-01 to 2023-12-31 |
27,633 |
2,294 |
26 |
29953 |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
54,944 |
54944 |
||||
UK Mortgage Lending Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
510 |
510 |
||||
Usay Business Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
439 |
439 |
||||
Vanguard Asset Management, Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
273 |
748 |
1021 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2023-07-01 to 2023-12-31 |
20,745 |
20745 |
||||
Vitality Corporate Services Limited |
DISCOVERY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
25 |
11,039 |
22 |
11086 |
||
Vodafone Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
588 |
588 |
||||
Wesleyan Assurance Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
287 |
82 |
309 |
678 |
||
Xbridge Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
998 |
998 |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
yes |
2023-07-01 to 2023-12-31 |
2,869 |
1 |
714 |
6 |
3590 |
|
Zopa Bank Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
2,927 |
2927 |
||||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
0 |
1,075 |
2 |
2,571 |
535 |
4183 |
Zurich Insurance Company Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
3,819 |
3819 |
Firm Name |
Group |
Joint Reporting |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
|---|---|---|---|---|---|---|---|---|---|
abrdn Investments Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
27.94% |
27.94% |
||||
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
15.64% |
15.64% |
||||
Accord Mortgages Limited |
YORKSHIRE BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
43.48% |
31.46% |
31.76% |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
25.05% |
25.05% |
||||
Acm Ulr Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
1.71% |
1.71% |
||||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
17.22% |
17.22% |
||||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
4.94% |
4.94% |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2023-03-01 to 2023-08-31 |
94.16% |
94.16% |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
28.03% |
28.03% |
||||
Advisory Insurance Brokers Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
29.37% |
29.37% |
||||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
49.30% |
49.30% |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
28.11% |
28.11% |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
41.32% |
41.32% |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
34.98% |
13.04% |
0.00% |
50.00% |
34.27% |
|
AIG Life Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
7.59% |
7.59% |
||||
Aioi Nissay Dowa Insurance UK Limited |
AIOI NISSAY DOWA EUROPE LIMITED |
yes |
2023-07-01 to 2023-12-31 |
9.44% |
9.44% |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
41.39% |
41.39% |
||||
AJ Bell Securities Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
26.32% |
17.05% |
34.17% |
30.90% |
||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
47.75% |
20.08% |
33.98% |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
39.45% |
39.45% |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2023-07-01 to 2023-12-31 |
15.78% |
4.69% |
15.70% |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2023-07-01 to 2023-12-31 |
42.13% |
42.13% |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
16.12% |
16.12% |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
17.43% |
17.43% |
||||
Arthur J. Gallagher Insurance Brokers Limited |
GALLAGHER |
yes |
2023-07-01 to 2023-12-31 |
25.37% |
25.37% |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2023-07-01 to 2023-12-31 |
62.14% |
62.14% |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
10.91% |
10.91% |
||||
Asurion Europe Limited |
ASURION |
no |
2023-07-01 to 2023-12-31 |
24.99% |
24.99% |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
62.11% |
62.11% |
||||
Automobile Association Insurance Services Limited |
AUTOMOBILE ASSOCIATION (AA) |
no |
2023-02-01 to 2023-07-31 |
31.07% |
31.07% |
||||
Avantia Insurance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
68.79% |
68.79% |
||||
Aviva Health UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
42.37% |
42.37% |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2023-07-01 to 2023-12-31 |
31.32% |
31.32% |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2023-07-01 to 2023-12-31 |
0.00% |
26.43% |
37.82% |
30.75% |
29.71% |
28.00% |
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
14.33% |
14.33% |
||||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
11.43% |
11.43% |
||||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
85.36% |
85.36% |
||||
AXA Insurance UK Plc |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
34.85% |
34.85% |
||||
AXA PPP Healthcare Limited |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
78.91% |
78.91% |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP |
yes |
2023-07-01 to 2023-12-31 |
45.43% |
20.25% |
39.79% |
|||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
57.37% |
8.00% |
43.10% |
23.27% |
10.89% |
54.74% |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
71.06% |
35.71% |
33.22% |
65.53% |
||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
67.47% |
33.33% |
52.57% |
60.64% |
21.52% |
66.08% |
BISL Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
46.51% |
46.51% |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
14.29% |
23.61% |
22.78% |
|||
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
1.63% |
33.33% |
0.00% |
1.95% |
||
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
41.04% |
41.04% |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2023-07-01 to 2023-12-31 |
75.52% |
75.52% |
||||
Bspoke Underwriting Ltd |
NO GROUP |
no |
2023-03-31 to 2023-09-30 |
13.66% |
13.66% |
||||
BUPA Insurance Services Limited |
BUPA GROUP |
yes |
2023-07-01 to 2023-12-31 |
40.45% |
40.45% |
||||
Cabot Credit Management Group Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
16.28% |
16.28% |
||||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2023-05-01 to 2023-10-31 |
24.90% |
24.90% |
||||
Canada Life Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
5.64% |
33.11% |
12.50% |
9.35% |
||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2023-07-01 to 2023-12-31 |
17.19% |
23.81% |
17.20% |
|||
Car Care Plan Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
39.63% |
39.63% |
||||
Carfinance247 Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
23.21% |
23.21% |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
62.16% |
62.16% |
||||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
24.91% |
24.91% |
||||
Cater Allen Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
30.35% |
30.35% |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
30.51% |
12.75% |
19.96% |
|||
Chetwood Financial Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
0.44% |
0.44% |
||||
Chubb European Group SE |
CHUBB LIMITED |
yes |
2023-07-01 to 2023-12-31 |
13.42% |
13.42% |
||||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
70.81% |
11.76% |
70.21% |
|||
ClearBank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
42.24% |
42.24% |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2023-02-01 to 2023-07-31 |
13.48% |
0.00% |
13.35% |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
42.35% |
0.00% |
17.97% |
1.75% |
7.84% |
40.80% |
Cofunds Limited |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
3.85% |
9.29% |
8.96% |
|||
Columbia Threadneedle Management Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
30.25% |
30.25% |
||||
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
14.10% |
14.10% |
||||
Connells Limited |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
7.06% |
16.67% |
8.66% |
|||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
22.39% |
22.39% |
||||
Coutts & Company |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
32.68% |
0.00% |
12.80% |
36.36% |
1.09% |
29.11% |
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
22.41% |
22.41% |
||||
Coventry Building Society |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
55.38% |
41.94% |
0.00% |
53.08% |
||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
6.94% |
6.94% |
||||
Creation Consumer Finance Ltd |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
5.24% |
0.00% |
5.24% |
|||
Creation Financial Services Limited |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
24.24% |
0.00% |
24.05% |
|||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2023-07-01 to 2023-12-31 |
20.61% |
12.50% |
20.52% |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
11.52% |
11.52% |
||||
DAVIES MGA SERVICES LIMITED |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
38.08% |
38.08% |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
77.28% |
77.28% |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2023-04-01 to 2023-09-30 |
77.39% |
77.39% |
||||
Elavon Financial Services Designated Activity Company |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
40.91% |
40.91% |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2023-04-01 to 2023-09-30 |
7.37% |
0.00% |
7.35% |
|||
Embark Investment Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
41.72% |
43.43% |
42.91% |
|||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
8.33% |
62.10% |
61.88% |
|||
Equiniti Gateway Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.14% |
2.14% |
||||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
11.51% |
11.51% |
||||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
38.52% |
38.52% |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
52.99% |
52.99% |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2023-07-01 to 2023-12-31 |
84.97% |
84.97% |
||||
Experian Limited |
EXPERIAN PLC |
no |
2023-04-01 to 2023-09-30 |
28.57% |
28.57% |
||||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
54.49% |
54.49% |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
47.76% |
37.85% |
39.91% |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2023-07-01 to 2023-12-31 |
34.01% |
34.01% |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
56.98% |
56.98% |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
14.71% |
16.67% |
16.24% |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
63.62% |
63.62% |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
0.00% |
0.00% |
||||
Forester Life Limited |
FORESTER HOLDINGS (EUROPE) LIMITED |
no |
2023-07-01 to 2023-12-31 |
28.57% |
41.46% |
32.38% |
32.78% |
||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
25.93% |
25.93% |
||||
Frasers Group Financial Services Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
33.33% |
33.33% |
||||
Funding Circle Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
10.91% |
10.91% |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
41.32% |
41.32% |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
21.43% |
35.08% |
34.74% |
|||
Handelsbanken plc |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
59.37% |
37.33% |
55.97% |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2023-07-01 to 2023-12-31 |
8.26% |
13.38% |
12.15% |
|||
Hastings Insurance Services Limited |
HASTINGS GROUP |
yes |
2023-07-01 to 2023-12-31 |
31.23% |
31.23% |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
43.48% |
43.48% |
||||
Helvetia Global Solutions Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
32.83% |
32.83% |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
27.06% |
27.06% |
||||
Hiscox Insurance Company Limited |
HISCOX LTD. |
yes |
2023-07-01 to 2023-12-31 |
12.70% |
12.70% |
||||
Holiday Extras Cover Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
87.85% |
87.85% |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
34.43% |
34.43% |
||||
Homeserve Membership Limited |
HOMESERVE PLC |
no |
2023-07-01 to 2023-12-31 |
32.14% |
32.14% |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
47.95% |
47.95% |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
70.79% |
13.64% |
39.82% |
28.88% |
18.99% |
68.16% |
Hyundai Capital UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
#N/A |
|||||
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
39.97% |
39.97% |
||||
Ikano Bank AB (publ) |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
24.65% |
24.65% |
||||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
35.33% |
35.33% |
||||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
17.86% |
17.86% |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
9.09% |
21.05% |
20.45% |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2023-04-01 to 2023-09-30 |
38.45% |
10.00% |
8.33% |
36.55% |
||
Investment Funds Direct Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
20.72% |
18.18% |
19.43% |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2023-03-01 to 2023-08-31 |
34.48% |
34.48% |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2023-07-01 to 2023-12-31 |
34.03% |
34.03% |
||||
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
5.20% |
5.20% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
25.85% |
25.85% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
26.60% |
25.85% |
||||
Kroo Bank Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.00% |
0.00% |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.60% |
1.60% |
||||
LeasePlan UK Limited |
LP GROUP B.V. |
no |
2023-07-01 to 2023-12-31 |
50.00% |
50.00% |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
55.36% |
45.61% |
69.23% |
51.29% |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
41.39% |
33.33% |
41.26% |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
14.75% |
40.13% |
32.65% |
|||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
40.70% |
68.16% |
59.75% |
59.60% |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
34.90% |
34.90% |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
20.04% |
20.04% |
||||
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
56.62% |
0.00% |
40.70% |
25.15% |
17.05% |
55.72% |
London and Country Mortgages Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
19.21% |
28.57% |
19.81% |
|||
M & G Securities Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
42.63% |
42.63% |
||||
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
4.30% |
4.30% |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
45.87% |
45.87% |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
66.81% |
71.88% |
66.91% |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
7.17% |
7.17% |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
59.89% |
62.77% |
59.93% |
|||
MetLife Europe d.a.c. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
25.93% |
21.43% |
31.58% |
22.22% |
||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
35.69% |
19.78% |
35.20% |
|||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2023-03-01 to 2023-08-31 |
0.31% |
0.31% |
||||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
24.66% |
24.66% |
||||
MotoNovo Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
6.98% |
6.98% |
||||
Munich Re Digital Partners Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
41.20% |
41.20% |
||||
National House-Building Council |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
6.19% |
6.19% |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
25.84% |
0.00% |
25.32% |
4.90% |
6.57% |
25.71% |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
50.79% |
20.00% |
38.67% |
9.25% |
12.66% |
49.12% |
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
49.46% |
68.33% |
66.67% |
52.53% |
||
Northern Bank Limited |
DANSKE BANK A/S |
no |
2023-07-01 to 2023-12-31 |
52.27% |
13.74% |
100.00% |
0.00% |
49.09% |
|
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
10.91% |
22.25% |
20.00% |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
78.43% |
78.43% |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2023-07-01 to 2023-12-31 |
53.69% |
27.02% |
42.09% |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
15.41% |
42.77% |
50.00% |
22.36% |
||
People's Administration Services Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
71.33% |
71.33% |
||||
Pepper (UK) Limited |
PEPPER FINANCIAL SERVICES GROUP |
no |
2023-07-01 to 2023-12-31 |
16.89% |
16.89% |
||||
Phoenix Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
55.12% |
21.37% |
21.74% |
48.85% |
||
Phoenix Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
36.75% |
14.29% |
30.46% |
25.22% |
34.29% |
|
Pinnacle Insurance Plc |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
47.92% |
47.92% |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
36.02% |
36.02% |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
55.58% |
54.88% |
14.29% |
0.00% |
55.07% |
|
QBE UK Limited |
QBE INSURANCE GROUP |
no |
2023-07-01 to 2023-12-31 |
17.63% |
17.63% |
||||
Qmetric Group Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
22.42% |
22.42% |
||||
Quilter Investment Platform Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
1.07% |
1.07% |
||||
Quilter Life & Pensions Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
0.77% |
0.61% |
0.74% |
|||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
yes |
2023-07-01 to 2023-12-31 |
17.66% |
17.66% |
||||
RBS Collective Investment Funds Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
52.16% |
52.16% |
||||
ReAssure Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
17.49% |
39.75% |
47.91% |
36.55% |
||
ReAssure Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
27.82% |
24.80% |
44.78% |
30.10% |
||
Reassured Ltd |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
60.75% |
60.75% |
||||
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
8.62% |
8.62% |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2023-07-01 to 2023-12-31 |
43.27% |
43.27% |
||||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
44.48% |
44.48% |
||||
Saga Services Limited |
SAGA PLC |
no |
2023-02-01 to 2023-07-31 |
79.31% |
79.31% |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
43.11% |
2.06% |
4.32% |
39.43% |
||
Santander Consumer (UK) Plc |
SANTANDER UK GROUP |
no |
2023-07-01 to 2023-12-31 |
0.00% |
0.00% |
||||
Santander ISA Managers Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
8.01% |
8.01% |
||||
Santander UK Plc |
SANTANDER UK GROUP |
yes |
2023-07-01 to 2023-12-31 |
50.02% |
42.03% |
6.50% |
1.89% |
49.00% |
|
Scottish Equitable Plc |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
30.58% |
31.72% |
23.33% |
30.52% |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
5.57% |
16.94% |
13.45% |
12.33% |
||
Scottish Widows Administration Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
2.30% |
2.30% |
||||
SCOTTISH WIDOWS LIMITED |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
15.65% |
29.34% |
22.64% |
18.34% |
||
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
44.99% |
44.99% |
||||
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2023-07-01 to 2023-12-31 |
7.78% |
0.00% |
7.77% |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
29.82% |
19.28% |
0.00% |
27.00% |
||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2023-07-01 to 2023-12-31 |
0.59% |
0.59% |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
35.37% |
35.37% |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
59.41% |
3.13% |
40.03% |
42.86% |
6.90% |
53.72% |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2023-07-01 to 2023-12-31 |
27.68% |
27.68% |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
60.93% |
60.93% |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
0.15% |
0.00% |
1.81% |
0.48% |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
0.24% |
0.00% |
0.00% |
0.16% |
0.20% |
|
Standard Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
32.38% |
31.03% |
47.27% |
33.26% |
||
Standard Life Savings Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
9.82% |
9.82% |
||||
Starling Bank Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
10.43% |
10.43% |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2023-07-01 to 2023-12-31 |
14.33% |
14.33% |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
9.81% |
9.16% |
7.19% |
9.35% |
||
Swift 1st Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
39.66% |
39.62% |
||||
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
15.58% |
15.58% |
||||
Telefonica UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
16.67% |
16.67% |
||||
Tesco Personal Finance PLC |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
42.92% |
44.39% |
43.18% |
|||
Tesco Underwriting Limited |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
24.36% |
24.36% |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
82.39% |
14.26% |
18.18% |
72.92% |
||
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
36.93% |
36.93% |
||||
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-01 to 2023-09-30 |
19.37% |
19.37% |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
0.00% |
36.34% |
4.62% |
35.58% |
||
The Prudential Assurance Company Limited |
M&G PLC |
yes |
2023-07-01 to 2023-12-31 |
7.60% |
0.00% |
9.02% |
9.64% |
8.30% |
|
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
24.67% |
0.00% |
24.03% |
42.25% |
2.86% |
24.64% |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
24.49% |
19.02% |
30.08% |
23.28% |
||
Topaz Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.93% |
1.93% |
||||
Triodos Bank UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
41.55% |
40.32% |
41.42% |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2023-07-01 to 2023-12-31 |
69.07% |
54.97% |
34.62% |
67.96% |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
49.13% |
49.13% |
||||
UK Mortgage Lending Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
36.27% |
36.27% |
||||
Usay Business Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
1.59% |
1.59% |
||||
Vanguard Asset Management, Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
13.55% |
23.40% |
20.76% |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2023-07-01 to 2023-12-31 |
14.06% |
14.06% |
||||
Vitality Corporate Services Limited |
DISCOVERY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
4.00% |
26.89% |
4.55% |
26.79% |
||
Vodafone Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
71.43% |
71.43% |
||||
Wesleyan Assurance Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
23.34% |
23.17% |
22.01% |
22.71% |
||
Xbridge Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
27.05% |
27.05% |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
yes |
2023-07-01 to 2023-12-31 |
40.29% |
0.00% |
32.63% |
0.00% |
38.69% |
|
Zopa Bank Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
34.68% |
34.68% |
||||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
25.21% |
0.00% |
21.78% |
21.87% |
22.66% |
|
Zurich Insurance Company Ltd |
ZURICH INSURANCE GROUP AG |
no |
2023-07-01 to 2023-12-31 |
22.07% |
22.07% |
Firm Name |
Group |
Joint Reporting |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
|---|---|---|---|---|---|---|---|---|---|
abrdn Investments Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
52.99% |
52.99% |
||||
Accelerant Insurance Europe SA/NV UK Branch |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
77.52% |
77.52% |
||||
Accord Mortgages Limited |
YORKSHIRE BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
34.78% |
54.46% |
53.97% |
|||
Accredited Insurance (Europe) Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
55.21% |
55.21% |
||||
Acm Ulr Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
80.31% |
80.31% |
||||
Acorn Insurance & Financial Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
80.00% |
80.00% |
||||
Action 365 Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
75.31% |
75.31% |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2023-03-01 to 2023-08-31 |
5.76% |
5.76% |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
71.81% |
71.81% |
||||
Advisory Insurance Brokers Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
64.31% |
64.31% |
||||
Affinity Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
50.31% |
50.31% |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
63.91% |
63.91% |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2023-07-01 to 2023-12-31 |
57.09% |
57.09% |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2023-07-01 to 2023-12-31 |
64.88% |
86.96% |
100.00% |
50.00% |
65.59% |
|
AIG Life Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
87.34% |
87.34% |
||||
Aioi Nissay Dowa Insurance UK Limited |
AIOI NISSAY DOWA EUROPE LIMITED |
yes |
2023-07-01 to 2023-12-31 |
86.68% |
86.68% |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
57.57% |
57.57% |
||||
AJ Bell Securities Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
73.68% |
80.62% |
65.33% |
68.32% |
||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
51.33% |
76.71% |
63.96% |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
57.96% |
57.96% |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2023-07-01 to 2023-12-31 |
83.96% |
82.81% |
83.96% |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2023-07-01 to 2023-12-31 |
57.37% |
57.37% |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2023-07-01 to 2023-12-31 |
51.65% |
51.65% |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
82.54% |
82.54% |
||||
Arthur J. Gallagher Insurance Brokers Limited |
GALLAGHER |
yes |
2023-07-01 to 2023-12-31 |
69.98% |
69.98% |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2023-07-01 to 2023-12-31 |
36.79% |
36.79% |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
74.43% |
74.43% |
||||
Asurion Europe Limited |
ASURION |
no |
2023-07-01 to 2023-12-31 |
74.80% |
74.80% |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
37.21% |
37.21% |
||||
Automobile Association Insurance Services Limited |
AUTOMOBILE ASSOCIATION (AA) |
no |
2023-02-01 to 2023-07-31 |
68.80% |
68.80% |
||||
Avantia Insurance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
29.19% |
29.19% |
||||
Aviva Health UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
49.13% |
49.13% |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2023-07-01 to 2023-12-31 |
63.57% |
63.57% |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2023-07-01 to 2023-12-31 |
100.00% |
53.53% |
55.25% |
59.40% |
53.96% |
54.63% |
AWP Assistance UK Ltd |
ALLIANZ SE |
yes |
2023-07-01 to 2023-12-31 |
83.11% |
83.11% |
||||
AWP P&C S.A. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
85.33% |
85.33% |
||||
AXA Insurance Designated Activity Company |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
12.55% |
12.55% |
||||
AXA Insurance UK Plc |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
43.31% |
43.31% |
||||
AXA PPP Healthcare Limited |
AXA GROUP |
no |
2023-07-01 to 2023-12-31 |
19.93% |
19.93% |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP |
yes |
2023-07-01 to 2023-12-31 |
46.40% |
21.19% |
100.00% |
41.43% |
||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
37.42% |
64.00% |
52.87% |
71.64% |
80.20% |
40.24% |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
22.25% |
35.71% |
50.00% |
39.69% |
24.79% |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2023-07-01 to 2023-12-31 |
28.40% |
16.67% |
35.98% |
25.49% |
22.78% |
29.04% |
BISL Limited |
BGL GROUP |
no |
2023-07-01 to 2023-12-31 |
51.99% |
51.99% |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
85.71% |
73.61% |
74.68% |
|||
Bradford & Bingley Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
85.38% |
55.56% |
30.00% |
84.37% |
||
Brightside Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
58.86% |
58.86% |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2023-07-01 to 2023-12-31 |
19.34% |
19.34% |
||||
Bspoke Underwriting Ltd |
NO GROUP |
no |
2023-03-31 to 2023-09-30 |
83.49% |
83.49% |
||||
BUPA Insurance Services Limited |
BUPA GROUP |
yes |
2023-07-01 to 2023-12-31 |
57.57% |
57.57% |
||||
Cabot Credit Management Group Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
67.44% |
67.44% |
||||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2023-05-01 to 2023-10-31 |
75.00% |
75.00% |
||||
Canada Life Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
79.21% |
62.91% |
85.42% |
77.42% |
||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2023-07-01 to 2023-12-31 |
66.83% |
66.67% |
66.83% |
|||
Car Care Plan Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
60.37% |
60.37% |
||||
Carfinance247 Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
76.79% |
76.79% |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
37.27% |
37.27% |
||||
Castelan Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
74.23% |
74.23% |
||||
Cater Allen Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
56.86% |
56.86% |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
69.49% |
86.69% |
79.71% |
|||
Chetwood Financial Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
99.56% |
99.56% |
||||
Chubb European Group SE |
CHUBB LIMITED |
yes |
2023-07-01 to 2023-12-31 |
86.06% |
86.06% |
||||
Citibank UK Limited |
CITI GROUP |
no |
2023-07-01 to 2023-12-31 |
29.19% |
100.00% |
88.24% |
29.79% |
||
ClearBank Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
57.34% |
57.34% |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2023-02-01 to 2023-07-31 |
86.52% |
75.00% |
86.41% |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2023-04-01 to 2023-09-30 |
55.48% |
60.00% |
72.16% |
24.56% |
86.27% |
56.44% |
Cofunds Limited |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
19.23% |
31.60% |
30.85% |
|||
Columbia Threadneedle Management Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
66.43% |
66.43% |
||||
Complete Cover Group Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
85.74% |
85.74% |
||||
Connells Limited |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
91.17% |
78.89% |
89.13% |
|||
CORGI HomePlan Ltd |
OVO GROUP |
no |
2023-07-01 to 2023-12-31 |
76.33% |
76.33% |
||||
Coutts & Company |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
64.83% |
83.33% |
70.40% |
63.64% |
60.87% |
65.10% |
Covea Insurance plc |
COVEA GROUP |
yes |
2023-07-01 to 2023-12-31 |
75.78% |
75.78% |
||||
Coventry Building Society |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
44.54% |
56.42% |
100.00% |
46.57% |
||
Cover Genius Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
70.09% |
70.09% |
||||
Creation Consumer Finance Ltd |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
76.87% |
0.00% |
76.83% |
|||
Creation Financial Services Limited |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
64.95% |
0.00% |
64.43% |
|||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2023-07-01 to 2023-12-31 |
79.25% |
87.50% |
79.34% |
|||
DAS Legal Expenses Insurance Company Limited |
ERGO GROUP |
no |
2023-07-01 to 2023-12-31 |
79.69% |
79.69% |
||||
DAVIES MGA SERVICES LIMITED |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
49.26% |
49.26% |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
22.11% |
22.11% |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2023-04-01 to 2023-09-30 |
22.02% |
22.02% |
||||
Elavon Financial Services Designated Activity Company |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
58.39% |
58.39% |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2023-04-01 to 2023-09-30 |
71.10% |
0.00% |
70.96% |
|||
Embark Investment Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
40.49% |
33.78% |
35.82% |
|||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
91.67% |
37.44% |
37.67% |
|||
Equiniti Gateway Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
93.51% |
93.51% |
||||
ERGO TRAVEL INSURANCE SERVICES LTD |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
83.65% |
83.65% |
||||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
28.09% |
28.09% |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
41.75% |
41.75% |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2023-07-01 to 2023-12-31 |
14.45% |
14.45% |
||||
Experian Limited |
EXPERIAN PLC |
no |
2023-04-01 to 2023-09-30 |
71.43% |
71.43% |
||||
Extracover Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
45.51% |
45.51% |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2023-07-01 to 2023-12-31 |
52.24% |
62.15% |
60.09% |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2023-07-01 to 2023-12-31 |
65.99% |
65.99% |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
40.45% |
40.45% |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2023-07-01 to 2023-12-31 |
70.75% |
75.61% |
74.54% |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
34.86% |
34.86% |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2023-07-01 to 2023-12-31 |
56.52% |
56.52% |
||||
Forester Life Limited |
FORESTER HOLDINGS (EUROPE) LIMITED |
no |
2023-07-01 to 2023-12-31 |
64.29% |
36.59% |
62.30% |
60.99% |
||
Fortegra Europe Insurance Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
73.86% |
73.86% |
||||
Frasers Group Financial Services Limited |
NO GROUP |
no |
2023-05-01 to 2023-10-31 |
50.00% |
50.00% |
||||
Funding Circle Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
85.45% |
85.45% |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
54.34% |
54.34% |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
78.57% |
56.96% |
57.50% |
|||
Handelsbanken plc |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
38.93% |
57.33% |
41.77% |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2023-07-01 to 2023-12-31 |
89.52% |
85.39% |
86.38% |
|||
Hastings Insurance Services Limited |
HASTINGS GROUP |
yes |
2023-07-01 to 2023-12-31 |
66.88% |
66.88% |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
52.52% |
52.52% |
||||
Helvetia Global Solutions Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
63.77% |
63.77% |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
46.82% |
46.82% |
||||
Hiscox Insurance Company Limited |
HISCOX LTD. |
yes |
2023-07-01 to 2023-12-31 |
79.62% |
79.62% |
||||
Holiday Extras Cover Limited |
NO GROUP |
yes |
2023-04-01 to 2023-09-30 |
11.65% |
11.65% |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
64.61% |
64.61% |
||||
Homeserve Membership Limited |
HOMESERVE PLC |
no |
2023-07-01 to 2023-12-31 |
66.62% |
66.62% |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2023-07-01 to 2023-12-31 |
52.05% |
52.05% |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
28.89% |
61.36% |
58.43% |
64.44% |
74.58% |
31.31% |
Hyundai Capital UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
0.00% |
|||||
I Go 4 Ltd. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
58.62% |
58.62% |
||||
Ikano Bank AB (publ) |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
69.51% |
69.51% |
||||
Insurance Factory Ltd |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
63.94% |
63.94% |
||||
Integra Insurance Solutions Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
49.17% |
49.17% |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
48.86% |
69.47% |
68.44% |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2023-04-01 to 2023-09-30 |
61.55% |
100.00% |
90.00% |
91.67% |
63.45% |
|
Investment Funds Direct Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
43.09% |
48.40% |
45.79% |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2023-03-01 to 2023-08-31 |
65.52% |
65.52% |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2023-07-01 to 2023-12-31 |
65.95% |
65.95% |
||||
James Hay Administration Company Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
91.71% |
91.71% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
71.80% |
71.80% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
71.38% |
71.80% |
||||
Kroo Bank Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
99.24% |
99.24% |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
71.53% |
71.53% |
||||
LeasePlan UK Limited |
LP GROUP B.V. |
no |
2023-07-01 to 2023-12-31 |
50.00% |
50.00% |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
44.08% |
54.08% |
30.77% |
48.26% |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
56.76% |
66.67% |
56.91% |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
33.81% |
45.01% |
41.71% |
|||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2023-07-01 to 2023-12-31 |
100.00% |
52.43% |
30.55% |
37.34% |
37.40% |
|
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2023-07-01 to 2023-12-31 |
48.28% |
48.28% |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
76.72% |
76.72% |
||||
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2023-07-01 to 2023-12-31 |
38.42% |
66.18% |
53.02% |
68.30% |
67.05% |
39.23% |
London and Country Mortgages Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
80.79% |
71.43% |
80.19% |
|||
M & G Securities Limited |
M&G PLC |
no |
2023-07-01 to 2023-12-31 |
55.78% |
55.78% |
||||
ManyPets Ltd |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
89.82% |
89.82% |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY GROUP |
no |
2023-07-01 to 2023-12-31 |
46.49% |
46.49% |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2023-07-01 to 2023-12-31 |
32.04% |
28.13% |
31.96% |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
89.01% |
89.01% |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
38.69% |
35.77% |
38.65% |
|||
MetLife Europe d.a.c. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
68.52% |
65.76% |
68.42% |
66.12% |
||
Metro Bank PLC |
METRO BANK PLC |
no |
2023-07-01 to 2023-12-31 |
64.18% |
76.62% |
64.57% |
|||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2023-03-01 to 2023-08-31 |
82.75% |
82.75% |
||||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
75.34% |
75.34% |
||||
MotoNovo Finance Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
65.12% |
65.12% |
||||
Munich Re Digital Partners Ltd |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
55.89% |
55.89% |
||||
National House-Building Council |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
93.41% |
93.41% |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2023-07-01 to 2023-12-31 |
67.99% |
44.83% |
62.06% |
83.92% |
83.84% |
67.68% |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-05 to 2023-09-30 |
48.92% |
80.00% |
61.09% |
49.62% |
86.90% |
50.18% |
Newcastle Building Society |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
50.54% |
31.67% |
33.33% |
47.47% |
||
Northern Bank Limited |
DANSKE BANK A/S |
no |
2023-07-01 to 2023-12-31 |
47.66% |
86.26% |
0.00% |
100.00% |
50.85% |
|
Nutmeg Saving and Investment Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
87.27% |
77.30% |
79.28% |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
21.38% |
21.38% |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2023-07-01 to 2023-12-31 |
45.87% |
69.46% |
56.14% |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2023-04-01 to 2023-09-30 |
83.32% |
54.40% |
50.00% |
75.97% |
||
People's Administration Services Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
27.43% |
27.43% |
||||
Pepper (UK) Limited |
PEPPER FINANCIAL SERVICES GROUP |
no |
2023-07-01 to 2023-12-31 |
81.15% |
81.15% |
||||
Phoenix Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
38.95% |
69.76% |
56.52% |
44.02% |
||
Phoenix Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
56.29% |
64.29% |
60.04% |
62.70% |
57.71% |
|
Pinnacle Insurance Plc |
BNP PARIBAS GROUP |
no |
2023-07-01 to 2023-12-31 |
51.02% |
51.02% |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2023-04-01 to 2023-09-30 |
63.83% |
63.83% |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
44.07% |
44.51% |
85.71% |
100.00% |
44.49% |
|
QBE UK Limited |
QBE INSURANCE GROUP |
no |
2023-07-01 to 2023-12-31 |
69.68% |
69.68% |
||||
Qmetric Group Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
73.21% |
73.21% |
||||
Quilter Investment Platform Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
98.80% |
98.80% |
||||
Quilter Life & Pensions Limited |
QUILTER GROUP |
no |
2023-07-01 to 2023-12-31 |
99.23% |
99.39% |
99.26% |
|||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
yes |
2023-07-01 to 2023-12-31 |
75.09% |
75.09% |
||||
RBS Collective Investment Funds Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
46.02% |
46.02% |
||||
ReAssure Life Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
76.68% |
57.72% |
48.29% |
59.70% |
||
ReAssure Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
67.18% |
100.00% |
72.28% |
52.58% |
65.59% |
|
Reassured Ltd |
NO GROUP |
no |
2023-02-01 to 2023-07-31 |
39.25% |
39.25% |
||||
Rock Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
44.48% |
44.48% |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2023-07-01 to 2023-12-31 |
37.66% |
37.66% |
||||
Sabre Insurance Company Limited |
SABRE INSURANCE GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
54.12% |
54.12% |
||||
Saga Services Limited |
SAGA PLC |
no |
2023-02-01 to 2023-07-31 |
19.93% |
19.93% |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2023-03-01 to 2023-08-31 |
46.22% |
73.20% |
67.20% |
48.27% |
||
Santander Consumer (UK) Plc |
SANTANDER UK GROUP |
no |
2023-07-01 to 2023-12-31 |
100.00% |
100.00% |
||||
Santander ISA Managers Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
88.10% |
88.10% |
||||
Santander UK Plc |
SANTANDER UK GROUP |
yes |
2023-07-01 to 2023-12-31 |
49.27% |
65.00% |
57.50% |
77.24% |
64.15% |
50.25% |
Scottish Equitable Plc |
AEGON N.V. |
no |
2023-07-01 to 2023-12-31 |
34.19% |
65.05% |
61.67% |
36.13% |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2023-07-01 to 2023-12-31 |
90.62% |
81.97% |
86.00% |
86.08% |
||
Scottish Widows Administration Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
84.43% |
84.43% |
||||
SCOTTISH WIDOWS LIMITED |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
52.01% |
58.29% |
64.37% |
54.78% |
||
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
51.61% |
51.61% |
||||
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2023-07-01 to 2023-12-31 |
92.02% |
100.00% |
92.03% |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
68.82% |
71.33% |
100.00% |
69.50% |
||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2023-07-01 to 2023-12-31 |
99.02% |
99.02% |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2023-07-01 to 2023-12-31 |
64.46% |
64.46% |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2023-07-01 to 2023-12-31 |
40.36% |
96.88% |
59.97% |
57.14% |
89.16% |
45.92% |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2023-07-01 to 2023-12-31 |
69.90% |
69.90% |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
38.65% |
38.65% |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
97.85% |
100.00% |
93.37% |
96.97% |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE PLC |
no |
2023-07-01 to 2023-12-31 |
12.23% |
33.33% |
14.29% |
13.10% |
12.73% |
|
Standard Life Assurance Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
59.35% |
100.00% |
62.07% |
48.64% |
58.75% |
|
Standard Life Savings Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
90.09% |
90.09% |
||||
Starling Bank Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
89.30% |
89.30% |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2023-07-01 to 2023-12-31 |
84.46% |
84.46% |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
PHOENIX GROUP |
no |
2023-07-01 to 2023-12-31 |
82.21% |
90.28% |
90.65% |
85.75% |
||
Swift 1st Limited |
NO GROUP |
no |
2023-04-01 to 2023-09-30 |
60.13% |
100.00% |
60.17% |
|||
Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
83.74% |
83.74% |
||||
Telefonica UK Limited |
NO GROUP |
no |
2023-07-01 to 2023-12-31 |
60.00% |
60.00% |
||||
Tesco Personal Finance PLC |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
56.66% |
48.02% |
55.14% |
|||
Tesco Underwriting Limited |
TESCO BANK (TESCO PLC) |
no |
2023-03-01 to 2023-08-31 |
57.72% |
57.72% |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2023-07-01 to 2023-12-31 |
11.96% |
37.79% |
45.45% |
15.56% |
||
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2023-07-01 to 2023-12-31 |
55.71% |
55.71% |
||||
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2023-04-01 to 2023-09-30 |
79.69% |
79.69% |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2023-07-01 to 2023-12-31 |
100.00% |
59.73% |
95.38% |
60.58% |
||
The Prudential Assurance Company Limited |
M&G PLC |
yes |
2023-07-01 to 2023-12-31 |
68.19% |
19.35% |
81.20% |
79.98% |
72.51% |
|
The Royal Bank of Scotland Plc |
NATWEST GROUP |
no |
2023-07-01 to 2023-12-31 |
68.76% |
50.00% |
56.68% |
45.07% |
82.86% |
67.85% |
The Royal London Mutual Insurance Society Limited |