The data relates to the first half of 2021 (H2) and includes data from firms that report 500 or more complaints within this six 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 |
Firm Group |
Joint Report |
Reporting period |
Banking and credit cards (per 1,000 accounts) |
Decumulation & pensions (per 1,000 policies in force) |
Home finance (per 1,000 balances outstanding) |
Insurance & pure protection (per 1,000 policies in force) |
Investments (per 1,000 client accounts) |
---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
0.97 |
3.45 |
|||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
1.77 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
3.08 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
0.92 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1.59 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
1.66 |
2.53 |
|||
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
9.55 |
||||
AJ Bell Management Limited |
NO GROUP |
yes |
2021-04-01 to 2021-09-30 |
10.17 |
2.82 |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
0.42 |
2.42 |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
1.45 |
13.64 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
1.15 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
2.01 |
0.01 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
yes |
2021-06-01 to 2021-11-30 |
3.43 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
yes |
2021-07-01 to 2021-12-31 |
0.32 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
1.79 |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
1.87 |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
3.61 |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
4.47 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
3.18 |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
3.77 |
9.22 |
|||
Aviva Insurance Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.19 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
yes |
2021-07-01 to 2021-12-31 |
2.81 |
1.4 |
10.25 |
0.86 |
1.73 |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
0.4 |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
6.82 |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
27.64 |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
0.29 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
3.79 |
4.82 |
21.69 |
||
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
2.04 |
0.13 |
7.25 |
2.51 |
4.09 |
Barclays Bank Plc |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
6.29 |
6.67 |
0.65 |
||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
2.69 |
0 |
10.65 |
0.96 |
3.98 |
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
209428.57 |
|||
BMO Asset Management Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
5.26 |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
3.09 |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
27.48 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
20.35 |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
4.9 |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
0.74 |
4.33 |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
1.3 |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
3.36 |
0.06 |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
0.84 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
2.42 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
3.07 |
10.5 |
|||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
4.74 |
||||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
yes |
2021-04-01 to 2021-09-30 |
3.67 |
0 |
4.3 |
9.18 |
0 |
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
3.14 |
0.78 |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
8.52 |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
4.5 |
1.42 |
5.32 |
0.82 |
0.96 |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
0.97 |
0.97 |
|||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
1.23 |
2.27 |
|||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
1.2 |
||||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
11.63 |
8.69 |
|||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
6.8 |
1.67 |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.35 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
3.39 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
31.32 |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
50.96 |
0.51 |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
2.07 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
2.71 |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
7.55 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
7.2 |
||||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.12 |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
3.7 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
0.96 |
0.57 |
|||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
1.48 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
6.15 |
1.94 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
5 |
||||
Gresham Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.12 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
6.58 |
1.47 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
yes |
2021-07-01 to 2021-12-31 |
0.02 |
0.21 |
|||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
1.11 |
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
0.68 |
||||
Hiscox Insurance Company Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
1.73 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
1.61 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
3.77 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
5.91 |
0.16 |
7.4 |
0.47 |
1.8 |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.49 |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
4.46 |
4.46 |
|||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
4.72 |
3.75 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
7.57 |
0 |
3.79 |
0 |
2.85 |
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
3.13 |
2.01 |
|||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
2.03 |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
10.65 |
||||
Janus Henderson Investors UK Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
2.44 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
11.42 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
19.64 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
0.8 |
4.66 |
0.57 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0.25 |
6.5 |
|||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0.72 |
0.5 |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.31 |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
4.51 |
1.21 |
5.88 |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
1.74 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
2.78 |
0 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
3.1 |
0.43 |
6.71 |
1.71 |
2.22 |
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
2.77 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
5.81 |
0 |
0 |
0.44 |
0 |
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.76 |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
2.92 |
0 |
0 |
0.19 |
0 |
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
8.32 |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
3.49 |
11.64 |
|||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
6.33 |
0.4 |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
0.7 |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
3.3 |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
0.51 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
2.58 |
4.92 |
4.62 |
0.09 |
0.87 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
1.53 |
3.14 |
0.47 |
||
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
2.32 |
1.59 |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.94 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
1.58 |
11.6 |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
7.9 |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
1.51 |
4.52 |
|||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
1.44 |
1.98 |
2.39 |
|
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
1.22 |
26.24 |
1.09 |
3.43 |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
8.21 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
1.64 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
0.86 |
3.95 |
|||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
3.08 |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
5.48 |
4.8 |
|||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
2.05 |
||||
ReAssure Life Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
3.39 |
3.03 |
4.63 |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
2.15 |
2.29 |
2.26 |
4.77 |
|
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.69 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
2.6 |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
6.82 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
6.44 |
25.13 |
3.59 |
||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
2.2 |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
yes |
2021-07-01 to 2021-12-31 |
2.92 |
5.15 |
0.56 |
0.4 |
|
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
1.04 |
0.98 |
3.3 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
3.87 |
0.27 |
3.78 |
||
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
1.58 |
0 |
1.28 |
15.42 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
1.41 |
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
2.57 |
19.84 |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
0.26 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
0.88 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
1.45 |
3.26 |
1.26 |
||
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
0.47 |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
33.41 |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
2.26 |
0 |
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
0.77 |
1.14 |
0.62 |
||
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
0.56 |
7.92 |
0.56 |
0.97 |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1.4 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
5.19 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
1.25 |
5.24 |
7.24 |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
3.76 |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
4.45 |
3.17 |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1.19 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
4.13 |
10.37 |
1.82 |
||
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
24.05 |
0 |
0 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
3.08 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
0.46 |
2.51 |
0.56 |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
2.39 |
1.43 |
0.26 |
2.48 |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
2.49 |
0.84 |
7.99 |
0.08 |
0.83 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
1.41 |
0.6 |
0.46 |
||
Topaz Finance Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
12.33 |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
3.88 |
7.86 |
|||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
2.5 |
||||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
4.17 |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
18.71 |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
6.03 |
2.69 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
6.34 |
||||
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.48 |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
0.39 |
6.8 |
0.17 |
||
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
3.58 |
2.57 |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
2.79 |
1.08 |
4.46 |
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 |
Firm Group |
Joint Report |
Reporting period |
Decumulation & pensions (per 1,000 policies sold) |
Home finance (per 1,000 sales) |
Insurance & pure protection (per 1,000 policies sold) |
Investments (per 1,000 sales or transactions) |
---|---|---|---|---|---|---|---|
Acm Ulr Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
8.74 |
|||
Advisory Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1.59 |
|||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
0.02 |
0.36 |
||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
33.38 |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
5.07 |
14.83 |
||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
0.73 |
|||
Arthur J. Gallagher Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1.98 |
|||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
1.62 |
|||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
9.23 |
|||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
6.89 |
|||
Automobile Association Insurance Services Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
5.57 |
|||
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
1.1 |
|||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
0 |
|||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
2.88 |
0 |
0 |
0 |
BISL Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.49 |
|||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
11.02 |
|||
Brightside Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
8.55 |
|||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
7.95 |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
0 |
0 |
0 |
0 |
Co-op Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
8.09 |
|||
Connells Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
16.37 |
1.83 |
||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
17.03 |
|||
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
4.67 |
|||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
1.38 |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.74 |
|||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
17.75 |
|||
Endsleigh Insurance Services Limited |
NO GROUP |
no |
2021-03-01 to 2021-09-30 |
11.24 |
|||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.12 |
|||
Hastings Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
12.24 |
|||
Homeserve Membership Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
57.03 |
|||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
2.84 |
|||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
8.29 |
|||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
8.18 |
5.37 |
||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
0 |
0 |
0 |
0 |
Legal & General Partnership Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.58 |
10.88 |
||
London and Country Mortgages Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
28.56 |
3.42 |
||
M & G Securities Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1.52 |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7.85 |
|||
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
12.97 |
|||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
0.81 |
|||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
2.29 |
|||
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
8.39 |
|||
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.52 |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
13.05 |
|||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
0.14 |
|||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
4.78 |
|||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
44.2 |
|||
Qmetric Group Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.85 |
|||
Reassured Ltd |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
4.24 |
|||
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
4.86 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
121.97 |
|||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
34.57 |
46.27 |
||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
4.15 |
|||
St. James's Place Wealth Management Plc |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
3.08 |
1.31 |
1.7 |
2.9 |
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
5.16 |
|||
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
5.08 |
|||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
0.79 |
|||
UK General Insurance Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
2.96 |
|||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
27.35 |
|||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
13.16 |
5.84 |
7.07 |
|
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
4.41 |
|||
Xbridge Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1.62 |
Firm Name |
Group |
Joint Report |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
---|---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
6 |
0 |
576 |
0 |
0 |
582 |
Acm Ulr Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1327 |
1327 |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
1336 |
1336 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1496 |
1496 |
||||
Advisory Insurance Brokers Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
601 |
601 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
4524 |
4524 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1578 |
1578 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
968 |
35 |
3 |
1 |
1007 |
|
Aioi Nissay Dowa Insurance UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1807 |
1807 |
||||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
6 |
506 |
512 |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
71 |
713 |
784 |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
494 |
616 |
1110 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
5822 |
5822 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
4016 |
19 |
4035 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
no |
2021-06-01 to 2021-11-30 |
16843 |
16843 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
2547 |
2547 |
||||
Animal Friends Insurance Services Ltd |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
3496 |
3496 |
||||
Arthur J. Gallagher Insurance Brokers Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
621 |
621 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
7158 |
7158 |
||||
Astrenska Insurance Limited |
No GROUP |
no |
2021-05-01 to 2021-10-31 |
1154 |
1154 |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
2750 |
2750 |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
3849 |
3849 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
5795 |
5795 |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
420 |
420 |
||||
Automobile Association Insurance Services Limited |
No GROUP |
no |
2021-02-01 to 2021-07-31 |
16917 |
16917 |
||||
Aviva Insurance Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
70206 |
70206 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
7 |
11234 |
1024 |
3273 |
2276 |
17814 |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
1266 |
1266 |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
25848 |
25848 |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
38457 |
38457 |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
2114 |
2114 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
4857 |
680 |
101 |
1 |
5639 |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
70933 |
22 |
16796 |
2448 |
775 |
90974 |
Barclays Bank Plc |
BARCLAYS PLC |
no |
2021-07-01 to 2021-12-31 |
7555 |
7 |
14 |
7576 |
||
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
96537 |
66 |
9641 |
866 |
1838 |
108948 |
BISL Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
7969 |
7969 |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
11 |
1466 |
1477 |
|||
BMO Asset Management Limited |
No GROUP |
no |
2021-05-01 to 2021-10-31 |
755 |
755 |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1164 |
1164 |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
5 |
593 |
43 |
56 |
697 |
|
Brightside Insurance Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1349 |
1349 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
147339 |
147339 |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
11863 |
11863 |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
3874 |
43 |
3917 |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
1970 |
1970 |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
13655 |
209 |
13864 |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
863 |
863 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
1251 |
1251 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
598 |
767 |
1365 |
|||
Citibank UK Limited |
CITIGROUP INC |
no |
2021-07-01 to 2021-12-31 |
3444 |
1 |
65 |
3510 |
||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1644 |
1644 |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2021-02-01 to 2021-07-31 |
114 |
17 |
131 |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
28371 |
4 |
1698 |
746 |
12 |
30831 |
Co-op Insurance Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
721 |
721 |
||||
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
77 |
849 |
926 |
|||
Connells Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
564 |
62 |
626 |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
1249 |
1249 |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
1052 |
5 |
60 |
9 |
38 |
1164 |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
2142 |
2142 |
||||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
2669 |
781 |
6 |
3456 |
||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
2423 |
2423 |
||||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
1724 |
17 |
1741 |
|||
Curtis Banks Limited |
CURTIS BANKS GROUP |
no |
2021-07-01 to 2021-12-31 |
584 |
584 |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
784 |
4 |
788 |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1629 |
1629 |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
478 |
478 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
31138 |
31138 |
||||
Drydens Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7 |
7 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
1298 |
1298 |
||||
Endsleigh Insurance Services Limited |
No GROUP |
no |
2021-03-01 to 2021-09-30 |
888 |
888 |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
24 |
3322 |
3346 |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
12797 |
12797 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
34074 |
34074 |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
907 |
907 |
||||
Everyday Loans Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
1 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
608 |
608 |
||||
Experian Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
2 |
32 |
0 |
34 |
||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
958 |
958 |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
4406 |
4406 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
315 |
651 |
966 |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2021-07-01 to 2021-12-31 |
76 |
76 |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
506 |
506 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
735 |
2053 |
2788 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
5323 |
5323 |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
39 |
39 |
||||
Funding Circle Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
49 |
49 |
||||
Gresham Insurance Company Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1950 |
1950 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
36 |
1241 |
1277 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
no |
2021-07-01 to 2021-12-31 |
7 |
2727 |
2734 |
|||
Hastings Insurance Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
22158 |
22158 |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
608 |
608 |
Herts Insurance Consultants Ltd |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
497 |
497 |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
853 |
853 |
||||
Hiscox Insurance Company Limited |
No GROUP |
yes |
2021-07-01 to 2021-12-31 |
885 |
885 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
5098 |
5098 |
||||
Homeserve Membership Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
3974 |
3974 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
1145 |
1145 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
142600 |
50 |
6931 |
3802 |
1842 |
155225 |
Hyundai Capital UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
||||
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1222 |
1222 |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
3646 |
3646 |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
226 |
2858 |
3084 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
1368 |
0 |
8 |
0 |
74 |
1450 |
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
245 |
272 |
517 |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2021-03-01 to 2021-08-31 |
14 |
14 |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
867 |
867 |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
550 |
550 |
||||
Janus Henderson Investors UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
533 |
533 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1133 |
1133 |
||||
Kingfisher Insurance Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
776 |
776 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
739 |
739 |
||||
LeasePlan UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
4 |
4 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
620 |
858 |
13 |
1491 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
480 |
26 |
506 |
|||
Legal & General Partnership Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
2543 |
19 |
2563 |
||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
694 |
2168 |
2862 |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
828 |
828 |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
836 |
1212 |
394 |
2442 |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
8652 |
8652 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
6243 |
0 |
6243 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
99420 |
104 |
3576 |
1839 |
709 |
105648 |
London and Country Mortgages Ltd |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
759 |
34 |
793 |
|||
M & G Securities Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
860 |
860 |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
7940 |
7940 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
15828 |
0 |
0 |
447 |
0 |
16275 |
Marshmallow Financial Services Ltd |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
645 |
645 |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
9706 |
0 |
0 |
823 |
0 |
10529 |
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
995 |
995 |
||||
Mercedes-Benz Financial Services UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
1 |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
7714 |
309 |
8023 |
|||
Mitsubishi HC Capital UK PLC |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
0 |
0 |
||||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
36837 |
54 |
36891 |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
805 |
805 |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
909 |
909 |
||||
MotoNovo Finance Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
45 |
45 |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
701 |
701 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
67404 |
47 |
4786 |
423 |
177 |
72837 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
44009 |
5 |
5287 |
579 |
208 |
50088 |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
1894 |
51 |
3 |
2 |
1950 |
|
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
3851 |
3851 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
543 |
577 |
1120 |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
1264 |
1264 |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
415 |
380 |
7 |
802 |
||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
779 |
276 |
102 |
1157 |
||
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
2000 |
9 |
2026 |
478 |
4513 |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
3536 |
3536 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
822 |
822 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
507 |
345 |
16 |
2 |
870 |
|
PSA Finance UK Limited |
PSA FINANCE UK LIMITED |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
4 |
0 |
4 |
Qmetric Group Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
1075 |
1075 |
||||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
1090 |
1090 |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
1151 |
170 |
1321 |
|||
Quint Group Limited |
No GROUP |
no |
2021-03-29 to 2021-09-28 |
433 |
433 |
||||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
no |
2021-07-01 to 2021-12-31 |
7433 |
7433 |
||||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
1673 |
1673 |
||||
ReAssure Life Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
216 |
173 |
170 |
559 |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
4383 |
3 |
653 |
1083 |
6122 |
|
Reassured Ltd |
No GROUP |
no |
2021-02-01 to 2021-07-31 |
669 |
669 |
||||
Retail Money Market Ltd |
RETAIL MONEY MARKET LTD |
no |
2021-07-01 to 2021-12-31 |
21 |
21 |
||||
Right Choice Insurance Brokers Ltd |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
571 |
571 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
18216 |
18216 |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
11437 |
11437 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
8865 |
129 |
1019 |
10013 |
||
Santander Cards UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
18 |
1596 |
1614 |
|||
Santander Consumer (UK) Plc |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
7 |
7 |
||||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
542 |
542 |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
70735 |
24 |
6207 |
267 |
99 |
77332 |
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
2986 |
438 |
67 |
3491 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
429 |
1 |
302 |
749 |
1481 |
|
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
6993 |
0 |
1445 |
1915 |
10353 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
579 |
579 |
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2021-07-01 to 2021-12-31 |
461 |
6 |
467 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
606 |
538 |
1144 |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
690 |
690 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
2071 |
2071 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
1693 |
27 |
581 |
21 |
227 |
2549 |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
4956 |
4956 |
||||
Somerset Bridge Insurance Services Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
899 |
899 |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
1596 |
1596 |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
746 |
0 |
746 |
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
387 |
0 |
16 |
157 |
560 |
St. James's Place Wealth Management Plc |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
265 |
18 |
41 |
274 |
599 |
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
2247 |
4 |
41 |
125 |
2417 |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
3407 |
3407 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
1271 |
1271 |
||||
Studio Retail Limited |
STUDIO RETAIL GROUP PLC |
no |
2021-04-01 to 2021-09-30 |
22 |
22 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
504 |
453 |
94 |
1051 |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
937 |
937 |
||||
Telefonica UK Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
33 |
33 |
||||
Temple Finance Limited |
BRIXWORTH INVESTMENTS LTD |
no |
2021-04-01 to 2021-09-30 |
148 |
148 |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
14298 |
3355 |
17653 |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1255 |
1255 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
16823 |
0 |
1820 |
8 |
4 |
18655 |
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
638 |
0 |
0 |
638 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
914 |
914 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
54 |
4752 |
40 |
4846 |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
7360 |
13 |
470 |
1812 |
9655 |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
16218 |
8 |
1653 |
245 |
57 |
18181 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
4671 |
2331 |
446 |
7448 |
||
Topaz Finance Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
1560 |
1560 |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
32067 |
2108 |
54 |
34229 |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
35465 |
35465 |
||||
UK General Insurance Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
1252 |
1252 |
||||
UK Warranty Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
643 |
643 |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
643 |
643 |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
317 |
1062 |
1379 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
10082 |
10082 |
||||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
13 |
8409 |
6 |
8428 |
||
Vodafone Limited |
No GROUP |
no |
2021-04-01 to 2021-09-30 |
248 |
248 |
||||
Volkswagen Financial Services (UK) Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
||||
Xbridge Limited |
No GROUP |
no |
2021-07-01 to 2021-12-31 |
809 |
809 |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
1139 |
0 |
658 |
11 |
1 |
1809 |
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
825 |
135 |
960 |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
0 |
1118 |
2 |
3326 |
452 |
4898 |
Firm Name |
Group |
Joint Report |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand Total |
|
---|---|---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
6 |
0 |
563 |
0 |
0 |
569 |
582 |
Acm Ulr Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1061 |
1061 |
1327 |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
1358 |
1358 |
1336 |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1540 |
1540 |
1496 |
||||
Advisory Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
633 |
633 |
601 |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
4412 |
4412 |
4524 |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1465 |
1465 |
1578 |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
964 |
33 |
3 |
2 |
1002 |
1007 |
|
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1673 |
1673 |
1807 |
||||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
5 |
596 |
601 |
512 |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
10 |
429 |
439 |
784 |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
492 |
616 |
1108 |
1110 |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
5656 |
5656 |
5822 |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
3825 |
15 |
3840 |
4035 |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
no |
2021-06-01 to 2021-11-30 |
13628 |
13628 |
16843 |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
2293 |
2293 |
2547 |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
3976 |
3976 |
3496 |
||||
Arthur J. Gallagher Insurance Brokers Limited |
ARTHUR J. GALLAGHER (UK) LTD |
no |
2021-07-01 to 2021-12-31 |
595 |
595 |
621 |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
7286 |
7286 |
7158 |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
1176 |
1176 |
1154 |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
2601 |
2601 |
2750 |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
3941 |
3941 |
3849 |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
5472 |
5472 |
5795 |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
408 |
118 |
526 |
420 |
|||
Automobile Association Insurance Services Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
17709 |
17709 |
16917 |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
72087 |
72087 |
70206 |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
6 |
12448 |
1109 |
3405 |
2454 |
19422 |
17814 |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
1265 |
1265 |
1266 |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
23119 |
23119 |
25848 |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
38854 |
38854 |
38457 |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
2133 |
2133 |
2114 |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
5334 |
683 |
125 |
1 |
6143 |
5639 |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
71755 |
23 |
17094 |
2995 |
770 |
92637 |
90974 |
Barclays Bank Plc |
BARCLAYS PLC |
no |
2021-07-01 to 2021-12-31 |
7992 |
1 |
5 |
13 |
8011 |
7576 |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
97404 |
91 |
9848 |
5438 |
2709 |
115490 |
108948 |
BISL Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7856 |
7856 |
7969 |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
10 |
1752 |
1762 |
1477 |
|||
BMO Asset Management Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
766 |
766 |
755 |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1175 |
1175 |
1164 |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
8 |
534 |
54 |
71 |
667 |
697 |
|
Brightside Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1367 |
1367 |
1349 |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
138909 |
138909 |
147339 |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
12371 |
12371 |
11863 |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
3864 |
40 |
3904 |
3917 |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
1915 |
1915 |
1970 |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
13694 |
250 |
13944 |
13864 |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
867 |
867 |
863 |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
1397 |
1397 |
1251 |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
592 |
823 |
1415 |
1365 |
|||
Citibank UK Limited |
CITIGROUP INC |
no |
2021-07-01 to 2021-12-31 |
3443 |
1 |
64 |
3508 |
3510 |
||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1673 |
1673 |
1644 |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2021-02-01 to 2021-07-31 |
114 |
23 |
137 |
131 |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
28890 |
5 |
1727 |
1209 |
13 |
31844 |
30831 |
Co-op Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
714 |
714 |
721 |
||||
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
95 |
980 |
1075 |
926 |
|||
Connells Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
510 |
58 |
568 |
626 |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
1166 |
1166 |
1249 |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
1106 |
6 |
86 |
9 |
44 |
1251 |
1164 |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
2066 |
2066 |
2142 |
||||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
2683 |
797 |
8 |
3488 |
3456 |
||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
2487 |
0 |
2487 |
2423 |
|||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
843 |
20 |
863 |
1741 |
|||
Curtis Banks Limited |
CURTIS BANKS GROUP |
no |
2021-07-01 to 2021-12-31 |
791 |
791 |
584 |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
684 |
3 |
687 |
788 |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1614 |
1614 |
1629 |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
477 |
477 |
478 |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
31363 |
31363 |
31138 |
||||
Drydens Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7 |
7 |
7 |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
1223 |
1223 |
1298 |
||||
Endsleigh Insurance Services Limited |
NO GROUP |
no |
2021-03-01 to 2021-09-30 |
884 |
884 |
888 |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
41 |
3685 |
3726 |
3346 |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
11953 |
11953 |
12797 |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
32935 |
32935 |
34074 |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
912 |
912 |
907 |
||||
Everyday Loans Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
1 |
1 |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
603 |
603 |
608 |
||||
Experian Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
2 |
41 |
0 |
43 |
34 |
||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
892 |
892 |
958 |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
4626 |
4626 |
4406 |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
328 |
658 |
986 |
966 |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2021-07-01 to 2021-12-31 |
73 |
73 |
76 |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
511 |
511 |
506 |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
821 |
2314 |
3135 |
2788 |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
5148 |
5148 |
5323 |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
34 |
34 |
39 |
||||
Funding Circle Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
43 |
43 |
49 |
||||
Gresham Insurance Company Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
2023 |
2023 |
1950 |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
37 |
1391 |
1428 |
1277 |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
no |
2021-07-01 to 2021-12-31 |
7 |
3077 |
3084 |
2734 |
|||
Hastings Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
22071 |
22071 |
22158 |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
609 |
609 |
608 |
Herts Insurance Consultants Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
476 |
476 |
497 |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
812 |
812 |
853 |
||||
Hiscox Insurance Company Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
1043 |
1043 |
885 |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
5282 |
5282 |
5098 |
||||
Homeserve Membership Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
4738 |
4738 |
3974 |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
1144 |
1144 |
1145 |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
144067 |
52 |
6868 |
2969 |
1879 |
155835 |
155225 |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1190 |
1190 |
1222 |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
3898 |
3898 |
3646 |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
229 |
2801 |
3030 |
3084 |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
1339 |
0 |
7 |
0 |
74 |
1420 |
1450 |
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
261 |
282 |
543 |
517 |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2021-03-01 to 2021-08-31 |
14 |
14 |
14 |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
848 |
848 |
867 |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
916 |
916 |
550 |
||||
Janus Henderson Investors UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
586 |
586 |
533 |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1115 |
1115 |
1133 |
||||
Kingfisher Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
797 |
797 |
776 |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1102 |
1102 |
739 |
||||
LeasePlan UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
4 |
4 |
4 |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
610 |
848 |
12 |
1470 |
1491 |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
525 |
26 |
551 |
506 |
|||
Legal & General Partnership Services Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
1 |
1984 |
18 |
2003 |
2563 |
||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
719 |
2044 |
2763 |
2862 |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
688 |
688 |
828 |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
868 |
1226 |
385 |
2479 |
2442 |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
8480 |
8480 |
8652 |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
6251 |
0 |
6251 |
6243 |
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
100812 |
105 |
3630 |
3196 |
698 |
108441 |
105648 |
London and Country Mortgages Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
674 |
29 |
703 |
793 |
|||
M & G Securities Limited |
M&G PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
946 |
946 |
860 |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
6581 |
6581 |
7940 |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
16101 |
0 |
0 |
457 |
0 |
16558 |
16275 |
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
557 |
557 |
645 |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
9690 |
0 |
0 |
1190 |
0 |
10880 |
10529 |
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
918 |
918 |
995 |
||||
Mercedes-Benz Financial Services UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
1 |
1 |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
7572 |
323 |
7895 |
8023 |
|||
Mitsubishi HC Capital UK PLC |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1 |
1 |
0 |
||||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
34860 |
35 |
34895 |
36891 |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
800 |
800 |
805 |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
883 |
883 |
909 |
||||
MotoNovo Finance Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
50 |
50 |
45 |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
750 |
750 |
701 |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
73197 |
48 |
4983 |
5099 |
181 |
83508 |
72837 |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
43143 |
6 |
4839 |
13705 |
211 |
61904 |
50088 |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
1860 |
55 |
3 |
1 |
1919 |
1950 |
|
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
3715 |
3715 |
3851 |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
579 |
556 |
1135 |
1120 |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
1188 |
1188 |
1264 |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
382 |
392 |
9 |
783 |
802 |
||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
906 |
0 |
333 |
125 |
1364 |
1157 |
|
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
2166 |
11 |
2170 |
510 |
4857 |
4513 |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
3858 |
3858 |
3536 |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
830 |
830 |
822 |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
502 |
341 |
16 |
1 |
860 |
870 |
|
PSA Finance UK Limited |
PSA FINANCE UK LIMITED |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
4 |
0 |
4 |
4 |
Qmetric Group Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1047 |
1047 |
1075 |
||||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
1633 |
1633 |
1090 |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
1561 |
238 |
1799 |
1321 |
|||
Quint Group Limited |
NO GROUP |
no |
2021-03-29 to 2021-09-28 |
411 |
411 |
433 |
||||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
no |
2021-07-01 to 2021-12-31 |
6802 |
6802 |
7433 |
||||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
1999 |
1999 |
1673 |
||||
ReAssure Life Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
191 |
148 |
154 |
493 |
559 |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
4650 |
4 |
713 |
1157 |
6524 |
6122 |
|
Reassured Ltd |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
662 |
662 |
669 |
||||
Retail Money Market Ltd |
RETAIL MONEY MARKET LTD |
no |
2021-07-01 to 2021-12-31 |
21 |
21 |
21 |
||||
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
604 |
604 |
571 |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
17472 |
17472 |
18216 |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
11289 |
11289 |
11437 |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
8784 |
128 |
750 |
9662 |
10013 |
||
Santander Cards UK Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
18 |
1680 |
1698 |
1614 |
|||
Santander Consumer (UK) Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
13 |
13 |
7 |
||||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
578 |
578 |
542 |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
70335 |
30 |
6430 |
533 |
127 |
77455 |
77332 |
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
2883 |
436 |
67 |
3386 |
3491 |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
377 |
1 |
243 |
460 |
1081 |
1481 |
|
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
7249 |
0 |
1514 |
1895 |
10658 |
10353 |
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
0 |
580 |
580 |
579 |
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2021-07-01 to 2021-12-31 |
410 |
5 |
415 |
467 |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
617 |
503 |
1120 |
1144 |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
1061 |
1061 |
690 |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
1940 |
1940 |
2071 |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
1621 |
34 |
535 |
20 |
224 |
2434 |
2549 |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
5217 |
5217 |
4956 |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
897 |
897 |
899 |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
1694 |
1694 |
1596 |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
0 |
769 |
0 |
769 |
746 |
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
410 |
0 |
17 |
156 |
583 |
560 |
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE GROUP |
no |
2021-07-01 to 2021-12-31 |
1 |
309 |
18 |
40 |
310 |
678 |
599 |
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
2464 |
4 |
44 |
133 |
2645 |
2417 |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
3333 |
3333 |
3407 |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
1203 |
1203 |
1271 |
||||
Studio Retail Limited |
STUDIO RETAIL GROUP PLC |
no |
2021-04-01 to 2021-09-30 |
41 |
41 |
22 |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
421 |
407 |
95 |
923 |
1051 |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
880 |
880 |
937 |
||||
Telefonica UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
33 |
33 |
33 |
||||
Temple Finance Limited |
BRIXWORTH INVESTMENTS LTD |
no |
2021-04-01 to 2021-09-30 |
212 |
212 |
148 |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
14321 |
3549 |
17870 |
17653 |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
1257 |
1257 |
1255 |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
16699 |
0 |
2120 |
11 |
4 |
18834 |
18655 |
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0 |
0 |
645 |
0 |
0 |
645 |
638 |
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
1026 |
1026 |
914 |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
54 |
4482 |
42 |
4578 |
4846 |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
8898 |
20 |
537 |
1950 |
11405 |
9655 |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
17060 |
5 |
1825 |
2735 |
54 |
21679 |
18181 |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
2347 |
2347 |
7448 |
||||
Topaz Finance Limited |
COMPUTERSHARE LIMITED |
no |
2021-07-01 to 2021-12-31 |
1558 |
1558 |
1560 |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
32553 |
2089 |
53 |
34695 |
34229 |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
35532 |
35532 |
35465 |
||||
UK General Insurance Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
1412 |
1412 |
1252 |
||||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
614 |
614 |
643 |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
757 |
757 |
643 |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
233 |
842 |
1075 |
1379 |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
10261 |
10261 |
10082 |
||||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
13 |
8503 |
6 |
8522 |
8428 |
||
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
219 |
219 |
248 |
||||
Volkswagen Financial Services (UK) Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
201 |
201 |
0 |
||||
Xbridge Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
836 |
836 |
809 |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
1140 |
0 |
665 |
10 |
2 |
1817 |
1809 |
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
820 |
132 |
952 |
960 |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
1327 |
4 |
3734 |
517 |
5582 |
4898 |
Firm Name |
Group |
Joint Report |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand total |
---|---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
33.30% |
38.90% |
38.80% |
|||
Acm Ulr Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.40% |
2.40% |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
95.10% |
95.10% |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
34.50% |
34.50% |
||||
Advisory Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
56.20% |
56.20% |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
39.50% |
39.50% |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
47.40% |
47.40% |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
27.90% |
39.40% |
0.00% |
0.00% |
28.10% |
|
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
29.60% |
29.60% |
||||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
60.00% |
40.10% |
40.30% |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
50.00% |
61.50% |
61.30% |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
40.40% |
4.10% |
20.20% |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
37.50% |
37.50% |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
14.50% |
0.00% |
14.50% |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
no |
2021-06-01 to 2021-11-30 |
33.20% |
33.20% |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
13.60% |
13.60% |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7.30% |
7.30% |
||||
Arthur J. Gallagher Insurance Brokers Limited |
ARTHUR J. GALLAGHER (UK) LTD |
no |
2021-07-01 to 2021-12-31 |
40.30% |
40.30% |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
46.60% |
46.60% |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
37.20% |
37.20% |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
21.00% |
21.00% |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
32.40% |
32.40% |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
36.80% |
36.80% |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
42.20% |
33.10% |
40.10% |
|||
Automobile Association Insurance Services Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
60.50% |
60.50% |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
43.70% |
43.70% |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
16.70% |
33.80% |
47.60% |
39.20% |
34.20% |
35.60% |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
45.20% |
45.20% |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
50.20% |
50.20% |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
79.50% |
79.50% |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
58.20% |
58.20% |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
28.30% |
28.30% |
31.20% |
0.00% |
28.40% |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
59.40% |
0.00% |
55.60% |
25.00% |
18.10% |
57.30% |
Barclays Bank Plc |
BARCLAYS PLC |
no |
2021-07-01 to 2021-12-31 |
71.50% |
0.00% |
0.00% |
7.70% |
71.40% |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
65.40% |
33.00% |
46.80% |
8.00% |
19.70% |
60.00% |
BISL Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
39.70% |
39.70% |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
20.00% |
6.30% |
6.40% |
|||
BMO Asset Management Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
13.40% |
13.40% |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
24.50% |
24.50% |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
0.00% |
4.70% |
22.20% |
0.00% |
5.50% |
|
Brightside Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
33.40% |
33.40% |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
76.10% |
76.10% |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
51.90% |
51.90% |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
21.80% |
7.50% |
21.70% |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
60.80% |
60.80% |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
22.90% |
46.40% |
23.30% |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
42.70% |
42.70% |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
21.50% |
21.50% |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
30.10% |
34.00% |
32.40% |
|||
Citibank UK Limited |
CITIGROUP INC |
no |
2021-07-01 to 2021-12-31 |
65.50% |
0.00% |
12.50% |
64.50% |
||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.00% |
5.00% |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2021-02-01 to 2021-07-31 |
75.40% |
17.40% |
65.70% |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
34.20% |
40.00% |
24.80% |
13.70% |
15.40% |
32.90% |
Co-op Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
66.50% |
66.50% |
||||
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
2.10% |
4.80% |
4.60% |
|||
Connells Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
16.10% |
22.40% |
16.70% |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
41.80% |
41.80% |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
46.70% |
0.00% |
9.30% |
55.60% |
15.90% |
42.90% |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
32.00% |
32.00% |
||||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
74.80% |
52.40% |
12.50% |
69.60% |
||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
2.20% |
2.20% |
||||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
2.40% |
0.00% |
2.30% |
|||
Curtis Banks Limited |
CURTIS BANKS GROUP |
no |
2021-07-01 to 2021-12-31 |
17.20% |
17.20% |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
19.00% |
0.00% |
18.90% |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
26.00% |
26.00% |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
74.20% |
74.20% |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
39.10% |
39.10% |
||||
Drydens Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
28.60% |
28.60% |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
10.30% |
10.30% |
||||
Endsleigh Insurance Services Limited |
NO GROUP |
no |
2021-03-01 to 2021-09-30 |
49.00% |
49.00% |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
7.30% |
58.00% |
57.40% |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
49.80% |
49.80% |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
48.40% |
48.40% |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
68.90% |
68.90% |
||||
Everyday Loans Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
88.70% |
88.70% |
||||
Experian Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
50.00% |
43.90% |
44.20% |
|||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
8.40% |
8.40% |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
29.70% |
29.70% |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
61.00% |
30.10% |
40.40% |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2021-07-01 to 2021-12-31 |
20.50% |
20.50% |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
53.40% |
53.40% |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
9.60% |
9.70% |
9.70% |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
59.70% |
59.70% |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Funding Circle Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
7.00% |
7.00% |
||||
Gresham Insurance Company Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
58.00% |
58.00% |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
35.10% |
50.50% |
50.10% |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
no |
2021-07-01 to 2021-12-31 |
0.00% |
11.00% |
11.00% |
|||
Hastings Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
37.80% |
37.80% |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
45.50% |
45.50% |
||||
Herts Insurance Consultants Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
44.30% |
44.30% |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
35.20% |
35.20% |
||||
Hiscox Insurance Company Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
9.70% |
9.70% |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
54.50% |
54.50% |
||||
Homeserve Membership Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
32.30% |
32.30% |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
38.00% |
38.00% |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
65.50% |
30.80% |
33.80% |
24.70% |
20.60% |
62.80% |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
60.10% |
60.10% |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
57.50% |
57.50% |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
30.10% |
32.90% |
32.70% |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
84.60% |
14.30% |
27.00% |
81.30% |
||
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
8.40% |
16.00% |
12.30% |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2021-03-01 to 2021-08-31 |
7.10% |
7.10% |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
30.90% |
30.90% |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
9.20% |
9.20% |
||||
Janus Henderson Investors UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
10.90% |
10.90% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
36.90% |
36.90% |
||||
Kingfisher Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
36.50% |
36.50% |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.00% |
2.00% |
||||
LeasePlan UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
50.00% |
50.00% |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
72.50% |
51.40% |
50.00% |
60.10% |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
29.10% |
38.50% |
29.60% |
|||
Legal & General Partnership Services Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0.00% |
1.30% |
0.00% |
1.20% |
||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
21.80% |
50.10% |
42.70% |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
13.50% |
13.50% |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
36.40% |
60.40% |
66.80% |
53.00% |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
42.40% |
42.40% |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
21.80% |
21.80% |
||||
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
49.00% |
21.00% |
56.30% |
21.20% |
21.90% |
48.20% |
London and Country Mortgages Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
13.20% |
24.10% |
13.70% |
|||
M & G Securities Limited |
M&G PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
30.10% |
30.10% |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
29.30% |
29.30% |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
81.00% |
55.80% |
80.30% |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
2.50% |
2.50% |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
68.70% |
42.40% |
65.80% |
|||
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
54.60% |
54.60% |
||||
Mercedes-Benz Financial Services UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
42.90% |
38.40% |
42.70% |
|||
Mitsubishi HC Capital UK PLC |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.00% |
0.00% |
||||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
6.50% |
0.00% |
6.50% |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
34.60% |
34.60% |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
61.50% |
61.50% |
||||
MotoNovo Finance Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
2.00% |
2.00% |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
13.70% |
13.70% |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
38.50% |
0.00% |
39.30% |
0.80% |
8.30% |
36.20% |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
28.70% |
0.00% |
10.40% |
0.30% |
7.60% |
20.90% |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
53.30% |
10.90% |
33.30% |
0.00% |
52.00% |
|
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
76.70% |
76.70% |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
53.40% |
30.60% |
42.20% |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
43.70% |
43.70% |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
30.40% |
32.90% |
0.00% |
31.30% |
||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
15.50% |
21.60% |
21.60% |
17.50% |
||
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
43.70% |
0.00% |
50.00% |
35.10% |
45.50% |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
51.50% |
51.50% |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
32.50% |
32.50% |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
59.20% |
49.60% |
25.00% |
0.00% |
54.70% |
|
PSA Finance UK Limited |
PSA FINANCE UK LIMITED |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Qmetric Group Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
39.60% |
39.60% |
||||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
0.20% |
0.20% |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
0.10% |
0.00% |
0.10% |
|||
Quint Group Limited |
NO GROUP |
no |
2021-03-29 to 2021-09-28 |
90.30% |
90.30% |
||||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
no |
2021-07-01 to 2021-12-31 |
21.00% |
21.00% |
||||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
20.30% |
20.30% |
||||
ReAssure Life Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
31.40% |
37.80% |
35.70% |
34.70% |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
9.80% |
0.00% |
7.70% |
6.70% |
9.00% |
|
Reassured Ltd |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
77.60% |
77.60% |
||||
Retail Money Market Ltd |
RETAIL MONEY MARKET LTD |
no |
2021-07-01 to 2021-12-31 |
95.20% |
95.20% |
||||
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
37.90% |
37.90% |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
50.80% |
50.80% |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
79.10% |
79.10% |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
59.30% |
2.30% |
4.70% |
54.30% |
||
Santander Cards UK Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
27.80% |
2.10% |
2.40% |
|||
Santander Consumer (UK) Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
42.40% |
42.40% |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
65.10% |
23.30% |
47.70% |
5.30% |
14.20% |
63.20% |
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
13.70% |
45.00% |
22.40% |
17.90% |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
1.60% |
0.00% |
7.80% |
0.00% |
2.30% |
|
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
16.80% |
17.10% |
12.70% |
16.10% |
||
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
37.10% |
37.10% |
||||
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2021-07-01 to 2021-12-31 |
20.00% |
40.00% |
20.20% |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
6.00% |
3.00% |
4.60% |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
1.10% |
1.10% |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
25.70% |
25.70% |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
38.50% |
5.90% |
25.60% |
35.00% |
2.20% |
31.80% |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
40.20% |
40.20% |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
39.00% |
39.00% |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
45.80% |
45.80% |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
14.60% |
14.60% |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
30.50% |
17.60% |
21.80% |
27.80% |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.30% |
0.00% |
0.00% |
0.00% |
0.10% |
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
37.10% |
100.00% |
27.30% |
38.30% |
37.10% |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
43.80% |
43.80% |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
63.90% |
63.90% |
||||
Studio Retail Limited |
STUDIO RETAIL GROUP PLC |
no |
2021-04-01 to 2021-09-30 |
12.20% |
12.20% |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
12.60% |
4.90% |
9.50% |
8.90% |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
11.10% |
11.10% |
||||
Telefonica UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
12.10% |
12.10% |
||||
Temple Finance Limited |
BRIXWORTH INVESTMENTS LTD |
no |
2021-04-01 to 2021-09-30 |
10.80% |
10.80% |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
53.90% |
55.50% |
54.20% |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
47.30% |
47.30% |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
75.20% |
29.50% |
27.30% |
50.00% |
70.10% |
|
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
50.70% |
50.70% |
||||
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
4.30% |
4.30% |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
1.90% |
25.80% |
2.40% |
25.30% |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
23.90% |
20.00% |
23.30% |
31.00% |
25.00% |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
40.70% |
0.00% |
40.00% |
0.50% |
13.00% |
35.50% |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
47.50% |
47.50% |
||||
Topaz Finance Limited |
COMPUTERSHARE LIMITED |
no |
2021-07-01 to 2021-12-31 |
6.50% |
6.50% |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
74.70% |
63.20% |
77.40% |
74.10% |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
58.50% |
58.50% |
||||
UK General Insurance Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
12.50% |
12.50% |
||||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
60.60% |
60.60% |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
5.20% |
5.20% |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
24.50% |
22.80% |
23.20% |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
16.40% |
16.40% |
||||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
0.00% |
46.20% |
16.70% |
46.10% |
||
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
18.70% |
18.70% |
||||
Volkswagen Financial Services (UK) Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Xbridge Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
15.20% |
15.20% |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
59.30% |
39.20% |
30.00% |
0.00% |
51.70% |
|
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
57.10% |
32.60% |
53.70% |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
28.30% |
0.00% |
27.50% |
28.20% |
27.70% |
Firm Name |
Group |
Joint Report |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand total |
---|---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
66.70% |
60.60% |
60.60% |
|||
Acm Ulr Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
92.70% |
92.70% |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
4.90% |
4.90% |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
65.10% |
65.10% |
||||
Advisory Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
34.90% |
34.90% |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
54.00% |
54.00% |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
48.90% |
48.90% |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
72.10% |
60.60% |
100.00% |
100.00% |
71.90% |
|
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
70.30% |
70.30% |
||||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
20.00% |
20.60% |
20.60% |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
50.00% |
37.80% |
38.00% |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
53.70% |
70.50% |
63.00% |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
60.40% |
60.40% |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
85.20% |
93.30% |
85.20% |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
no |
2021-06-01 to 2021-11-30 |
41.80% |
41.80% |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
71.70% |
71.70% |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
92.60% |
92.60% |
||||
Arthur J. Gallagher Insurance Brokers Limited |
ARTHUR J. GALLAGHER (UK) LTD |
no |
2021-07-01 to 2021-12-31 |
54.60% |
54.60% |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
53.20% |
53.20% |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
60.10% |
60.10% |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
79.00% |
79.00% |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
61.80% |
61.80% |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
59.00% |
59.00% |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
53.20% |
59.30% |
54.60% |
|||
Automobile Association Insurance Services Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
38.80% |
38.80% |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
51.20% |
51.20% |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
83.30% |
55.20% |
50.00% |
48.70% |
52.20% |
53.40% |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
41.60% |
41.60% |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
37.10% |
37.10% |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
18.90% |
18.90% |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
37.90% |
37.90% |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
69.20% |
70.40% |
46.40% |
100.00% |
68.90% |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
38.70% |
73.90% |
41.90% |
51.80% |
78.70% |
40.10% |
Barclays Bank Plc |
BARCLAYS PLC |
no |
2021-07-01 to 2021-12-31 |
18.10% |
0.00% |
60.00% |
69.20% |
18.20% |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
32.90% |
24.20% |
48.20% |
7.90% |
34.90% |
33.00% |
BISL Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
59.50% |
59.50% |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
70.00% |
45.40% |
45.60% |
|||
BMO Asset Management Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
82.50% |
82.50% |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
75.50% |
75.50% |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
25.00% |
91.20% |
66.70% |
59.20% |
85.00% |
|
Brightside Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
65.10% |
65.10% |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
21.70% |
21.70% |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
45.90% |
45.90% |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
74.20% |
90.00% |
74.40% |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
38.70% |
38.70% |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
76.40% |
49.60% |
75.90% |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
57.30% |
57.30% |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
67.40% |
67.40% |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
69.80% |
64.40% |
66.60% |
|||
Citibank UK Limited |
CITIGROUP INC |
no |
2021-07-01 to 2021-12-31 |
34.50% |
100.00% |
87.50% |
35.50% |
||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
94.30% |
94.30% |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2021-02-01 to 2021-07-31 |
22.80% |
43.50% |
26.30% |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
42.70% |
60.00% |
59.40% |
48.80% |
61.50% |
43.80% |
Co-op Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
31.80% |
31.80% |
||||
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
40.00% |
52.90% |
51.70% |
|||
Connells Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
82.20% |
74.10% |
81.30% |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
57.90% |
57.90% |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
52.30% |
50.00% |
69.80% |
44.40% |
65.90% |
53.90% |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
66.60% |
66.60% |
||||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
25.20% |
47.30% |
87.50% |
30.40% |
||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
88.30% |
88.30% |
||||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
85.90% |
40.00% |
84.80% |
|||
Curtis Banks Limited |
CURTIS BANKS GROUP |
no |
2021-07-01 to 2021-12-31 |
22.10% |
22.10% |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
80.60% |
66.70% |
80.50% |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
66.40% |
66.40% |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
25.80% |
25.80% |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
60.80% |
60.80% |
||||
Drydens Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
71.40% |
71.40% |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
88.40% |
88.40% |
||||
Endsleigh Insurance Services Limited |
NO GROUP |
no |
2021-03-01 to 2021-09-30 |
49.10% |
49.10% |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
80.50% |
38.00% |
38.50% |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
48.70% |
48.70% |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
49.80% |
49.80% |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
30.60% |
30.60% |
||||
Everyday Loans Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
11.10% |
11.10% |
||||
Experian Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.00% |
48.80% |
46.50% |
|||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
44.80% |
44.80% |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
67.30% |
67.30% |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
39.00% |
69.60% |
59.40% |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2021-07-01 to 2021-12-31 |
79.50% |
79.50% |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
44.00% |
44.00% |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
49.50% |
46.50% |
47.30% |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
36.90% |
36.90% |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
97.10% |
97.10% |
||||
Funding Circle Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
93.00% |
93.00% |
||||
Gresham Insurance Company Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
39.60% |
39.60% |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
45.90% |
33.60% |
33.90% |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
no |
2021-07-01 to 2021-12-31 |
100.00% |
88.60% |
88.60% |
|||
Hastings Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
59.90% |
59.90% |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
38.80% |
38.80% |
||||
Herts Insurance Consultants Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
54.80% |
54.80% |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
55.70% |
55.70% |
||||
Hiscox Insurance Company Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
52.10% |
52.10% |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
44.80% |
44.80% |
||||
Homeserve Membership Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
62.20% |
62.20% |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
61.90% |
61.90% |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
32.00% |
42.30% |
64.10% |
41.60% |
72.40% |
34.10% |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
49.70% |
49.70% |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
42.20% |
42.20% |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
60.70% |
60.90% |
60.90% |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
15.40% |
85.70% |
73.00% |
18.70% |
||
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
83.90% |
78.70% |
81.20% |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2021-03-01 to 2021-08-31 |
85.70% |
85.70% |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
69.10% |
69.10% |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
36.80% |
36.80% |
||||
Janus Henderson Investors UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
84.60% |
84.60% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
59.60% |
59.60% |
||||
Kingfisher Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
57.20% |
57.20% |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
61.40% |
61.40% |
||||
LeasePlan UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
50.00% |
50.00% |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
27.40% |
47.90% |
41.70% |
39.30% |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
68.80% |
57.70% |
68.20% |
|||
Legal & General Partnership Services Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0.00% |
96.80% |
94.40% |
96.70% |
||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
76.60% |
25.60% |
38.90% |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
47.20% |
47.20% |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
48.30% |
32.90% |
27.50% |
37.40% |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
54.60% |
54.60% |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
73.80% |
73.80% |
||||
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
48.70% |
71.40% |
40.40% |
24.70% |
72.50% |
47.90% |
London and Country Mortgages Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
86.80% |
75.90% |
86.30% |
|||
M & G Securities Limited |
M&G PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
65.10% |
65.10% |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
66.40% |
66.40% |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
17.50% |
35.90% |
18.00% |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
96.20% |
96.20% |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
29.80% |
40.40% |
31.00% |
|||
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
43.40% |
43.40% |
||||
Mercedes-Benz Financial Services UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
100.00% |
100.00% |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
57.00% |
61.00% |
57.20% |
|||
Mitsubishi HC Capital UK PLC |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.00% |
0.00% |
||||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
89.90% |
77.10% |
89.90% |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
65.40% |
65.40% |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
38.30% |
38.30% |
||||
MotoNovo Finance Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
98.00% |
98.00% |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
48.80% |
48.80% |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
53.40% |
54.20% |
56.20% |
6.40% |
75.70% |
50.80% |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
70.00% |
100.00% |
88.50% |
2.00% |
91.00% |
56.50% |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
46.70% |
89.10% |
33.30% |
100.00% |
47.90% |
|
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
22.50% |
22.50% |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
46.50% |
68.50% |
57.30% |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
56.10% |
56.10% |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
69.60% |
62.20% |
100.00% |
66.30% |
||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
65.90% |
65.80% |
56.80% |
65.00% |
||
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
46.30% |
90.90% |
45.10% |
55.10% |
46.80% |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
47.00% |
47.00% |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
67.20% |
67.20% |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
40.20% |
49.90% |
75.00% |
100.00% |
44.80% |
|
PSA Finance UK Limited |
PSA FINANCE UK LIMITED |
no |
2021-07-01 to 2021-12-31 |
100.00% |
100.00% |
||||
Qmetric Group Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
57.20% |
57.20% |
||||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
37.20% |
37.20% |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
44.20% |
37.80% |
43.40% |
|||
Quint Group Limited |
NO GROUP |
no |
2021-03-29 to 2021-09-28 |
9.70% |
9.70% |
||||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
no |
2021-07-01 to 2021-12-31 |
74.00% |
74.00% |
||||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
76.10% |
76.10% |
||||
ReAssure Life Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
68.60% |
62.20% |
64.30% |
65.30% |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
87.70% |
75.00% |
90.00% |
91.50% |
88.60% |
|
Reassured Ltd |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
22.40% |
22.40% |
||||
Retail Money Market Ltd |
RETAIL MONEY MARKET LTD |
no |
2021-07-01 to 2021-12-31 |
4.80% |
4.80% |
||||
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
59.80% |
59.80% |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
38.50% |
38.50% |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
20.80% |
20.80% |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
22.60% |
93.00% |
64.70% |
26.80% |
||
Santander Cards UK Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
72.20% |
6.50% |
7.20% |
|||
Santander Consumer (UK) Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
38.50% |
38.50% |
||||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
56.40% |
56.40% |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
34.60% |
53.30% |
51.80% |
32.10% |
66.10% |
36.10% |
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
63.10% |
54.10% |
73.10% |
62.20% |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
83.00% |
0.00% |
83.10% |
95.40% |
88.30% |
|
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
59.90% |
61.70% |
43.70% |
57.30% |
||
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
46.90% |
46.90% |
||||
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2021-07-01 to 2021-12-31 |
79.80% |
60.00% |
79.50% |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
91.20% |
93.80% |
92.40% |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
61.20% |
61.20% |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
73.90% |
73.90% |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
60.80% |
91.20% |
74.00% |
65.00% |
95.10% |
67.30% |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
56.20% |
56.20% |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
60.10% |
60.10% |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
52.30% |
52.30% |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
75.60% |
75.60% |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
66.60% |
76.50% |
76.30% |
69.50% |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
47.90% |
44.40% |
37.50% |
44.20% |
45.40% |
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
55.40% |
0.00% |
70.50% |
60.20% |
55.80% |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
56.20% |
56.20% |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
34.90% |
34.90% |
||||
Studio Retail Limited |
STUDIO RETAIL GROUP PLC |
no |
2021-04-01 to 2021-09-30 |
29.30% |
29.30% |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
84.10% |
90.40% |
88.40% |
87.30% |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
85.30% |
85.30% |
||||
Telefonica UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
84.80% |
84.80% |
||||
Temple Finance Limited |
BRIXWORTH INVESTMENTS LTD |
no |
2021-04-01 to 2021-09-30 |
50.50% |
50.50% |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
45.90% |
32.60% |
43.20% |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
49.80% |
49.80% |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
23.70% |
35.00% |
45.50% |
50.00% |
25.00% |
|
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
43.90% |
43.90% |
||||
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
94.70% |
94.70% |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
98.10% |
65.20% |
97.60% |
65.90% |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
58.50% |
60.00% |
63.50% |
61.60% |
59.20% |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
53.10% |
40.00% |
44.70% |
8.00% |
53.70% |
46.70% |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
49.60% |
49.60% |
||||
Topaz Finance Limited |
COMPUTERSHARE LIMITED |
no |
2021-07-01 to 2021-12-31 |
91.10% |
91.10% |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
24.90% |
35.90% |
22.60% |
25.60% |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
40.20% |
40.20% |
||||
UK General Insurance Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
77.80% |
77.80% |
||||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
39.30% |
39.30% |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
91.10% |
91.10% |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
43.80% |
37.50% |
38.90% |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
69.50% |
69.50% |
||||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
84.60% |
45.70% |
66.70% |
45.70% |
||
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
75.30% |
75.30% |
||||
Volkswagen Financial Services (UK) Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Xbridge Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
84.10% |
84.10% |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
39.70% |
58.60% |
70.00% |
100.00% |
46.90% |
|
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
42.80% |
67.40% |
46.20% |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
64.40% |
100.00% |
63.70% |
61.70% |
63.70% |
Firm Name |
Group |
Joint Report |
Reporting period |
Banking and credit cards |
Decumulation & pensions |
Home finance |
Insurance & pure protection |
Investments |
Grand total |
---|---|---|---|---|---|---|---|---|---|
Accord Mortgages Limited |
ACCORD MORTGAGES LIMITED |
no |
2021-07-01 to 2021-12-31 |
100.00% |
63.40% |
63.80% |
|||
Acm Ulr Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
41.70% |
41.70% |
||||
Adrian Flux Insurance Services Group |
NO GROUP |
no |
2021-03-01 to 2021-08-31 |
17.50% |
17.50% |
||||
Advanced Payment Solutions Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
16.20% |
16.20% |
||||
Advisory Insurance Brokers Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
65.10% |
65.10% |
||||
Ageas Insurance Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
48.10% |
48.10% |
||||
Ageas Retail Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
37.00% |
37.00% |
||||
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
2021-07-01 to 2021-12-31 |
52.60% |
66.70% |
0.00% |
0.00% |
52.80% |
|
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
42.90% |
42.90% |
||||
AJ Bell Management Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
80.00% |
46.60% |
46.90% |
|||
AJ Bell Securities Limited |
AJ BELL PLC |
no |
2021-04-01 to 2021-09-30 |
60.00% |
61.80% |
61.70% |
|||
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
62.00% |
57.80% |
59.70% |
|||
Allianz Insurance Plc |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
73.00% |
73.00% |
||||
American Express Services Europe Limited (AESEL) |
AMERICAN EXPRESS |
no |
2021-07-01 to 2021-12-31 |
40.60% |
20.00% |
40.50% |
|||
AMERICAN INTERNATIONAL GROUP UK LIMITED |
AMERICAN INTERNATIONAL GROUP, INC. (AIG) |
no |
2021-06-01 to 2021-11-30 |
75.10% |
75.10% |
||||
Amtrust Europe Limited |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
46.50% |
46.50% |
||||
Animal Friends Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
36.40% |
36.40% |
||||
Arthur J. Gallagher Insurance Brokers Limited |
ARTHUR J. GALLAGHER (UK) LTD |
no |
2021-07-01 to 2021-12-31 |
55.10% |
55.10% |
||||
Assurant General Insurance Limited |
ASSURANT INC |
no |
2021-07-01 to 2021-12-31 |
56.20% |
56.20% |
||||
Astrenska Insurance Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
66.10% |
66.10% |
||||
Asurion Europe Limited |
NEW ASURION CORP |
no |
2021-07-01 to 2021-12-31 |
33.50% |
33.50% |
||||
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
39.40% |
39.40% |
||||
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
42.20% |
42.20% |
||||
Atom Bank PLC |
ATOM BANK PLC |
no |
2021-04-01 to 2021-09-30 |
48.30% |
54.20% |
49.60% |
|||
Automobile Association Insurance Services Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
32.20% |
32.20% |
||||
Aviva Insurance Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
60.90% |
60.90% |
||||
Aviva Life Services UK Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
33.30% |
71.80% |
36.20% |
47.00% |
71.20% |
65.30% |
AWP Assistance UK Ltd |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
48.60% |
48.60% |
||||
AXA Insurance UK Plc |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
58.00% |
58.00% |
||||
AXA PPP Healthcare Limited |
AXA SA |
no |
2021-07-01 to 2021-12-31 |
53.20% |
53.20% |
||||
B & C E Financial Services Limited |
B&CE HOLDINGS LIMITED |
no |
2021-04-01 to 2021-09-30 |
24.90% |
24.90% |
||||
Bank of Ireland (UK) Plc |
BANK OF IRELAND GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
47.70% |
36.30% |
34.40% |
0.00% |
46.10% |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
63.70% |
30.40% |
55.10% |
45.30% |
41.30% |
61.30% |
Barclays Bank Plc |
BARCLAYS PLC |
no |
2021-07-01 to 2021-12-31 |
68.60% |
100.00% |
60.00% |
46.20% |
68.50% |
|
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
2021-07-01 to 2021-12-31 |
60.80% |
54.90% |
73.10% |
58.50% |
55.20% |
61.60% |
BISL Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
43.80% |
43.80% |
||||
Black Horse Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
50.00% |
82.60% |
82.50% |
|||
BMO Asset Management Limited |
NO GROUP |
no |
2021-05-01 to 2021-10-31 |
52.20% |
52.20% |
||||
Bought By Many Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
20.90% |
20.90% |
||||
Bradford & Bingley Limited |
UK ASSET RESOLUTION LIMITED |
yes |
2021-04-01 to 2021-09-30 |
37.50% |
44.90% |
33.30% |
69.00% |
46.50% |
|
Brightside Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
60.10% |
60.10% |
||||
British Gas Services Limited |
CENTRICA PLC |
yes |
2021-07-01 to 2021-12-31 |
97.00% |
97.00% |
||||
BUPA Insurance Services Limited |
THE BRITISH UNITED PROVIDENT ASSOCIATION LTD |
yes |
2021-07-01 to 2021-12-31 |
54.90% |
54.90% |
||||
Cabot Credit Management Group Limited |
ENCORE CAPITAL GROUP COMPANY |
no |
2021-07-01 to 2021-12-31 |
26.00% |
37.50% |
26.10% |
|||
Call Assist Ltd |
CALL ASSIST LIMITED |
no |
2021-05-01 to 2021-10-31 |
53.10% |
53.10% |
||||
Capital One (Europe) plc |
CAPITAL ONE FINANCIAL CORPORATION |
no |
2021-07-01 to 2021-12-31 |
22.90% |
35.20% |
23.10% |
|||
Car Care Plan Ltd |
AMTRUST FINANCIAL SERVICES INC |
no |
2021-07-01 to 2021-12-31 |
32.80% |
32.80% |
||||
Carole Nash Insurance Consultants Ltd |
ARDONAGH GROUP |
no |
2021-07-01 to 2021-12-31 |
60.80% |
60.80% |
||||
Charter Court Financial Services Limited |
CHARTER COURT FINANCIAL SERVICES GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
30.10% |
35.40% |
33.10% |
|||
Citibank UK Limited |
CITIGROUP INC |
no |
2021-07-01 to 2021-12-31 |
18.50% |
0.00% |
65.60% |
19.40% |
||
ClearBank Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
58.20% |
58.20% |
||||
Close Brothers Limited |
CLOSE BROTHERS GROUP PLC |
no |
2021-02-01 to 2021-07-31 |
43.90% |
17.40% |
39.40% |
|||
Clydesdale Bank Plc |
VIRGIN MONEY UK PLC |
no |
2021-04-01 to 2021-09-30 |
72.90% |
40.00% |
67.70% |
83.00% |
23.10% |
73.00% |
Co-op Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
78.00% |
78.00% |
||||
Cofunds Limited |
AEGON GROUP |
no |
2021-07-01 to 2021-12-31 |
40.00% |
59.40% |
57.70% |
|||
Connells Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
58.40% |
53.40% |
57.90% |
|||
Corgi Homeplan Ltd |
US BANCORP |
no |
2021-07-01 to 2021-12-31 |
78.80% |
78.80% |
||||
Coutts & Company |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
51.00% |
100.00% |
60.50% |
22.20% |
52.30% |
51.70% |
Covea Insurance plc |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
47.70% |
47.70% |
||||
Coventry Building Society |
COVENTRY BUILDING SOCIETY |
yes |
2021-07-01 to 2021-12-31 |
51.20% |
72.60% |
12.50% |
56.00% |
||
Creation Consumer Finance Ltd |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
37.50% |
37.50% |
||||
Creation Financial Services Limited |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
35.00% |
30.00% |
34.90% |
|||
Curtis Banks Limited |
CURTIS BANKS GROUP |
no |
2021-07-01 to 2021-12-31 |
81.90% |
81.90% |
||||
Cynergy Bank Limited |
CYNERGY CAPITAL LTD |
no |
2021-07-01 to 2021-12-31 |
72.70% |
100.00% |
72.80% |
|||
DAS Legal Expenses Insurance Company Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
73.40% |
73.40% |
||||
Devitt Insurance Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
20.80% |
20.80% |
||||
Domestic & General Insurance Plc |
CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION |
no |
2021-04-01 to 2021-09-30 |
70.40% |
70.40% |
||||
Drydens Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
14.30% |
14.30% |
||||
Elderbridge Limited |
TECH MAHINDRA LIMITED |
no |
2021-04-01 to 2021-09-30 |
43.00% |
43.00% |
||||
Endsleigh Insurance Services Limited |
NO GROUP |
no |
2021-03-01 to 2021-09-30 |
39.90% |
39.90% |
||||
Equiniti Financial Services Limited |
EQUINITI GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
24.40% |
27.50% |
27.50% |
|||
esure Insurance Limited |
ESURE GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
62.00% |
62.00% |
||||
EUI Limited |
ADMIRAL GROUP PLC |
yes |
2021-07-01 to 2021-12-31 |
53.90% |
53.90% |
||||
Europa Group Limited |
BLUE BOAR HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
14.50% |
14.50% |
||||
Everyday Loans Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Exeter Friendly Society Limited |
EXETER FRIENDLY SOCIETY LIMITED |
no |
2021-07-01 to 2021-12-31 |
35.50% |
35.50% |
||||
Experian Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
0.00% |
2.40% |
2.30% |
|||
Extracover Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
43.00% |
43.00% |
||||
Fairmead Insurance Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
71.00% |
71.00% |
||||
Family Equity Plan Limited |
FAMILY ASSURANCE FRIENDLY SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
27.40% |
35.90% |
33.10% |
|||
FCE Bank Plc |
FORD MOTOR CO |
no |
2021-07-01 to 2021-12-31 |
39.70% |
39.70% |
||||
FIL Life Insurance Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
36.80% |
36.80% |
||||
Financial Administration Services Limited |
FIDELITY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
65.40% |
58.10% |
60.00% |
|||
First Central Insurance Management Limited |
FIRST CENTRAL GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
56.90% |
56.90% |
||||
FirstRand Bank Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
58.80% |
58.80% |
||||
Funding Circle Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
4.70% |
4.70% |
||||
Gresham Insurance Company Limited |
AVIVA PLC |
no |
2021-07-01 to 2021-12-31 |
39.10% |
39.10% |
||||
Halifax Share Dealing Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
70.30% |
69.70% |
69.70% |
|||
Hargreaves Lansdown Asset Management Limited |
HARGREAVES LANSDOWN PLC |
no |
2021-07-01 to 2021-12-31 |
71.40% |
44.50% |
44.60% |
|||
Hastings Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
65.10% |
65.10% |
||||
HBOS Investment Fund Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
80.00% |
80.00% |
||||
Herts Insurance Consultants Ltd |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
17.90% |
17.90% |
||||
Highway Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
48.30% |
48.30% |
||||
Hiscox Insurance Company Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
57.20% |
57.20% |
||||
Home Retail Group Card Services Limited |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
25.60% |
25.60% |
||||
Homeserve Membership Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
39.60% |
39.60% |
||||
Howserv Limited |
STAYSURE HOLDINGS LTD |
no |
2021-07-01 to 2021-12-31 |
19.10% |
19.10% |
||||
HSBC UK Bank Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
56.40% |
65.40% |
63.50% |
43.40% |
64.40% |
56.60% |
I Go 4 Ltd. |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
38.20% |
38.20% |
||||
Insurance Factory Ltd |
MARKERSTUDY HOLDINGS LIMITED |
no |
2021-07-01 to 2021-12-31 |
58.00% |
58.00% |
||||
Interactive Investor Services Limited |
INTERACTIVE INVESTOR SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
62.00% |
41.00% |
42.60% |
|||
Investec Bank PLC |
INVESTEC PLC |
no |
2021-04-01 to 2021-09-30 |
32.90% |
71.40% |
54.10% |
34.20% |
||
Investment Funds Direct Limited |
M&G GROUP |
no |
2021-07-01 to 2021-12-31 |
77.00% |
83.00% |
80.10% |
|||
J D Williams & Company Limited |
J D WILLIAMS & COMPANY LIMITED |
no |
2021-03-01 to 2021-08-31 |
0.00% |
0.00% |
||||
J.P. Morgan Europe Limited |
JPMORGAN CHASE & CO |
no |
2021-07-01 to 2021-12-31 |
64.70% |
64.70% |
||||
James Hay Administration Company Ltd |
IFG GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
68.20% |
68.20% |
||||
Janus Henderson Investors UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
33.10% |
33.10% |
||||
Kensington Mortgage Company Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
35.30% |
35.30% |
||||
Kingfisher Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
45.40% |
45.40% |
||||
Landmark Mortgages Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
29.40% |
29.40% |
||||
LeasePlan UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Leeds Building Society |
LEEDS BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
58.70% |
60.80% |
41.70% |
59.80% |
||
Legal & General (Portfolio Management Services) Ltd |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
90.70% |
46.20% |
88.60% |
|||
Legal & General Partnership Services Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
0.00% |
90.90% |
22.20% |
90.20% |
||
Legal and General Assurance Society Limited |
LEGAL & GENERAL GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
73.40% |
55.70% |
60.30% |
|||
Legal Insurance Management Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
36.20% |
36.20% |
||||
Liverpool Victoria Financial Services Limited |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
no |
2021-07-01 to 2021-12-31 |
92.10% |
63.90% |
87.00% |
77.40% |
||
Liverpool Victoria Insurance Company Limited |
ALLIANZ SE |
no |
2021-07-01 to 2021-12-31 |
64.60% |
64.60% |
||||
Lloyds Bank General Insurance Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
62.00% |
62.00% |
||||
Lloyds Bank PLC |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
59.00% |
17.10% |
59.70% |
50.40% |
35.00% |
58.60% |
London and Country Mortgages Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
67.20% |
37.90% |
66.00% |
|||
M & G Securities Limited |
M&G PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
33.00% |
33.00% |
||||
Markerstudy Insurance Services Limited |
MARKERSTUDY (INTERNATIONAL) LIMITED |
no |
2021-07-01 to 2021-12-31 |
71.30% |
71.30% |
||||
Marks & Spencer Financial Services Plc |
HSBC HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
51.60% |
62.60% |
51.90% |
|||
Marshmallow Financial Services Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
25.00% |
25.00% |
||||
MBNA Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
53.90% |
25.30% |
50.80% |
|||
MCE Insurance Limited |
MCE INSURANCE LIMITED |
no |
2021-07-01 to 2021-12-31 |
58.80% |
58.80% |
||||
Mercedes-Benz Financial Services UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Metro Bank PLC |
METRO BANK PLC |
no |
2021-07-01 to 2021-12-31 |
50.30% |
52.30% |
50.40% |
|||
Mitsubishi HC Capital UK PLC |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
100.00% |
100.00% |
||||
Monzo Bank Ltd |
MONZO BANK LIMITED |
no |
2021-03-01 to 2021-08-31 |
35.90% |
17.10% |
35.90% |
|||
Moorcroft Debt Recovery Limited |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
44.00% |
44.00% |
||||
Mortimer Clarke Solicitors Limited |
CABOT CREDIT MANAGEMENT GROUP |
no |
2021-07-01 to 2021-12-31 |
24.00% |
24.00% |
||||
MotoNovo Finance Limited |
FIRSTRAND LIMITED |
no |
2021-07-01 to 2021-12-31 |
42.00% |
42.00% |
||||
National House-Building Council |
NATIONAL HOUSE-BUILDING COUNCIL |
no |
2021-04-01 to 2021-09-30 |
54.30% |
54.30% |
||||
National Westminster Bank Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
68.00% |
8.30% |
76.60% |
57.60% |
59.70% |
67.80% |
Nationwide Building Society |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-05 to 2021-10-04 |
52.60% |
50.00% |
58.50% |
21.80% |
31.30% |
46.20% |
Northern Bank Limited |
DANSKE BANK A/S |
no |
2021-07-01 to 2021-12-31 |
26.50% |
29.10% |
33.30% |
0.00% |
26.50% |
|
One Call Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
14.10% |
14.10% |
||||
OneSavings Bank Plc |
ONESAVINGS BANK PLC |
no |
2021-07-01 to 2021-12-31 |
38.30% |
48.00% |
43.10% |
|||
OVO (S) HOME SERVICES LIMITED |
SSE PLC |
no |
2021-07-01 to 2021-12-31 |
72.60% |
72.60% |
||||
Paragon Bank Plc |
PARAGON BANKING GROUP PLC |
yes |
2021-04-01 to 2021-09-30 |
49.50% |
59.40% |
33.30% |
54.30% |
||
Phoenix Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
73.20% |
64.60% |
78.40% |
71.60% |
||
Phoenix Life Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
60.90% |
63.60% |
62.20% |
63.90% |
61.80% |
|
Pinnacle Insurance Plc |
BNP PARIBAS SA |
no |
2021-07-01 to 2021-12-31 |
33.20% |
33.20% |
||||
Post Office Management Services Limited |
POST OFFICE LIMITED |
no |
2021-04-01 to 2021-09-30 |
29.50% |
29.50% |
||||
Principality Building Society |
PRINCIPALITY BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
60.20% |
58.10% |
31.30% |
0.00% |
58.70% |
|
PSA Finance UK Limited |
PSA FINANCE UK LIMITED |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Qmetric Group Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
24.20% |
24.20% |
||||
Quilter Investment Platform Limited |
QUILTER PLC |
no |
2021-07-01 to 2021-12-31 |
86.20% |
86.20% |
||||
Quilter Life & Pensions Limited |
QUILTER PLC GROUP |
no |
2021-07-01 to 2021-12-31 |
86.70% |
89.90% |
87.20% |
|||
Quint Group Limited |
NO GROUP |
no |
2021-03-29 to 2021-09-28 |
0.70% |
0.70% |
||||
RAC Motoring Services |
RAC GROUP (HOLDINGS) LIMITED |
no |
2021-07-01 to 2021-12-31 |
42.40% |
42.40% |
||||
RBS Collective Investment Funds Limited |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
75.00% |
75.00% |
||||
ReAssure Life Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
36.60% |
28.40% |
51.30% |
38.70% |
||
ReAssure Limited |
SWISS RE AG |
no |
2021-07-01 to 2021-12-31 |
76.60% |
25.00% |
50.90% |
64.80% |
71.70% |
|
Reassured Ltd |
NO GROUP |
no |
2021-02-01 to 2021-07-31 |
61.80% |
61.80% |
||||
Retail Money Market Ltd |
RETAIL MONEY MARKET LTD |
no |
2021-07-01 to 2021-12-31 |
28.60% |
28.60% |
||||
Right Choice Insurance Brokers Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
31.10% |
31.10% |
||||
Royal & Sun Alliance Insurance Limited |
RSA INSURANCE UK |
no |
2021-07-01 to 2021-12-31 |
64.10% |
64.10% |
||||
Saga Services Limited |
SAGA PLC |
no |
2021-02-01 to 2021-07-31 |
36.70% |
36.70% |
||||
Sainsbury's Bank Plc |
J SAINSBURY PLC |
no |
2021-03-01 to 2021-08-31 |
66.80% |
2.30% |
54.00% |
64.90% |
||
Santander Cards UK Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
11.10% |
10.30% |
10.30% |
|||
Santander Consumer (UK) Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
0.00% |
||||
Santander ISA Managers Limited |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
52.60% |
52.60% |
||||
Santander UK Plc |
SANTANDER UK - GROUP |
no |
2021-07-01 to 2021-12-31 |
41.70% |
16.70% |
56.40% |
11.30% |
18.90% |
42.70% |
Scottish Equitable Plc |
AEGON NV |
no |
2021-07-01 to 2021-12-31 |
58.50% |
46.80% |
58.20% |
57.00% |
||
Scottish Friendly Assurance Society Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
89.70% |
0.00% |
54.30% |
72.60% |
74.40% |
|
Scottish Widows Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
85.40% |
75.20% |
92.00% |
85.10% |
||
Scottish Widows Unit Trust Managers Limited |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
76.20% |
76.20% |
||||
Secure Trust Bank Plc |
SECURE TRUST BANK PLC |
no |
2021-07-01 to 2021-12-31 |
54.60% |
0.00% |
54.00% |
|||
Shawbrook Bank Limited |
SHAWBROOK GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
48.30% |
59.80% |
53.50% |
|||
Shop Direct Finance Company Limited |
THE VERY GROUP |
no |
2021-07-01 to 2021-12-31 |
68.00% |
68.00% |
||||
Simplyhealth Access |
SIMPLYHEALTH GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
33.70% |
33.70% |
||||
Skipton Building Society |
SKIPTON BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
76.40% |
88.20% |
55.00% |
35.00% |
75.40% |
71.40% |
Society of Lloyd's |
SOCIETY OF LLOYD'S |
no |
2021-07-01 to 2021-12-31 |
41.00% |
41.00% |
||||
Somerset Bridge Insurance Services Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
45.20% |
45.20% |
||||
Soteria Insurance Limited |
CO-OPERATIVE GROUP LIMITED |
no |
2021-07-01 to 2021-12-31 |
58.30% |
58.30% |
||||
St Andrew's Insurance Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
54.70% |
54.70% |
||||
St James's Place UK plc |
ST. JAMES'S PLACE PLC |
no |
2021-07-01 to 2021-12-31 |
78.30% |
70.60% |
80.10% |
78.60% |
||
St. James's Place Wealth Management Plc |
ST. JAMES'S PLACE GROUP |
no |
2021-07-01 to 2021-12-31 |
0.00% |
30.10% |
33.30% |
20.00% |
32.90% |
30.80% |
Standard Life Assurance Limited |
PHOENIX GROUP HOLDINGS PLC |
no |
2021-07-01 to 2021-12-31 |
54.60% |
50.00% |
34.10% |
51.90% |
54.10% |
|
Starling Bank Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
27.40% |
27.40% |
||||
Starr International (Europe) Limited |
STARR INTERNATIONAL COMPANY, INC. |
no |
2021-07-01 to 2021-12-31 |
76.80% |
76.80% |
||||
Studio Retail Limited |
STUDIO RETAIL GROUP PLC |
no |
2021-04-01 to 2021-09-30 |
80.50% |
80.50% |
||||
Sun Life Assurance Company of Canada (U.K.) Limited |
SUN LIFE FINANCIAL INC. |
no |
2021-07-01 to 2021-12-31 |
64.80% |
34.60% |
56.80% |
50.70% |
||
Target Servicing Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
43.40% |
43.40% |
||||
Telefonica UK Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
6.10% |
6.10% |
||||
Temple Finance Limited |
BRIXWORTH INVESTMENTS LTD |
no |
2021-04-01 to 2021-09-30 |
40.60% |
40.60% |
||||
Tesco Personal Finance PLC |
TESCO PLC |
no |
2021-03-01 to 2021-08-31 |
48.40% |
43.10% |
47.30% |
|||
Tesco Underwriting Limited |
AGEAS SA-NV |
no |
2021-07-01 to 2021-12-31 |
52.00% |
52.00% |
||||
The Co-operative Bank Plc |
CO-OPERATIVE BANK HOLDINGS (THE) |
no |
2021-07-01 to 2021-12-31 |
32.80% |
63.90% |
36.40% |
0.00% |
36.30% |
|
The Mortgage Business Plc |
LLOYDS BANKING GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
46.70% |
46.70% |
||||
The Mortgage Works (UK) Plc |
NATIONWIDE BUILDING SOCIETY |
no |
2021-04-01 to 2021-09-30 |
53.40% |
53.40% |
||||
The National Farmers' Union Mutual Insurance Society Limited |
NFU MUTUAL INSURANCE SOCIETY LIMITED |
yes |
2021-07-01 to 2021-12-31 |
48.10% |
60.20% |
40.50% |
59.80% |
||
The Prudential Assurance Company Limited |
PRUDENTIAL PLC |
yes |
2021-07-01 to 2021-12-31 |
89.90% |
50.00% |
90.70% |
88.30% |
89.60% |
|
The Royal Bank of Scotland Plc |
THE ROYAL BANK OF SCOTLAND GROUP |
no |
2021-07-01 to 2021-12-31 |
72.30% |
60.00% |
78.70% |
73.10% |
57.40% |
72.90% |
The Royal London Mutual Insurance Society Limited |
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD |
no |
2021-07-01 to 2021-12-31 |
51.20% |
51.20% |
||||
Topaz Finance Limited |
COMPUTERSHARE LIMITED |
no |
2021-07-01 to 2021-12-31 |
44.10% |
44.10% |
||||
TSB Bank plc |
BANCO DE SABADELL SA |
no |
2021-07-01 to 2021-12-31 |
67.90% |
62.20% |
50.90% |
67.50% |
||
U K Insurance Limited |
DIRECT LINE INSURANCE GROUP PLC |
no |
2021-07-01 to 2021-12-31 |
70.90% |
70.90% |
||||
UK General Insurance Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
41.40% |
41.40% |
||||
UK Warranty Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
68.70% |
68.70% |
||||
Unum Ltd |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
65.70% |
65.70% |
||||
Vanguard Asset Management, Ltd |
VANGUARD ASSET MANAGEMENT LTD |
no |
2021-07-01 to 2021-12-31 |
80.30% |
81.50% |
81.20% |
|||
Vanquis Bank Limited |
PROVIDENT FINANCIAL PLC |
no |
2021-07-01 to 2021-12-31 |
23.30% |
23.30% |
||||
Vitality Corporate Services Limited |
RAND MERCHANT INVESTMENT HOLDINGS LTD |
yes |
2021-07-01 to 2021-12-31 |
69.20% |
54.50% |
83.30% |
54.60% |
||
Vodafone Limited |
NO GROUP |
no |
2021-04-01 to 2021-09-30 |
60.70% |
60.70% |
||||
Volkswagen Financial Services (UK) Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
100.00% |
100.00% |
||||
Xbridge Limited |
NO GROUP |
no |
2021-07-01 to 2021-12-31 |
42.20% |
42.20% |
||||
Yorkshire Building Society |
YORKSHIRE BUILDING SOCIETY |
no |
2021-07-01 to 2021-12-31 |
66.10% |
65.90% |
60.00% |
0.00% |
65.90% |
|
Zopa Bank Limited |
NO GROUP |
yes |
2021-07-01 to 2021-12-31 |
36.00% |
50.00% |
37.90% |
|||
Zurich Assurance Ltd |
ZURICH INSURANCE GROUP AG |
no |
2021-07-01 to 2021-12-31 |
37.50% |
0.00% |
45.10% |
55.10% |
44.20% |
Firm Name |
Group |
Joint Report |
Reporting frequency |
Reporting period |
Complaints Received |
Complaints Closed |
Complaints upheld by firm |
---|---|---|---|---|---|---|---|
247 Money Group Limited |
NO GROUP |
Half Yearly |
2021-07-01 to 2021-12-31 |
610 |
605 |
299 |
|
Adrian Flux Insurance Services Group |
NO GROUP |
no |
Half Yearly |
2021-03-01 to 2021-08-31 |
26 |
26 |
9 |
Advanced Payment Solutions Limited |
NO GROUP |
no |
Half Yearly |
2021-04-01 to 2021-09-30 |
103 |
103 |
25 |
Advancis Limited |
NO GROUP |
Half Yearly |
2021-06-01 to 2021-11-30 |
534 |
323 |
156 |
|
Advantage Finance Ltd |
NO GROUP |
no |
Half Yearly |
2021-02-01 to 2021-07-31 |
543 |
590 |
333 |
Ageas Retail Limited |
AGEAS SA-NV |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
192 |
173 |
56 |
AIB Group (UK) Plc |
AIB GROUP PUBLIC LIMITED COMPANY |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
27 |
30 |
17 |
Aioi Nissay Dowa Insurance UK Limited |
NO GROUP |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
35 |
38 |
29 |
Ald Automotive Limited |
SOCIETE GENERALE |
Half Yearly |
2021-07-01 to 2021-12-31 |
1,766 |
1,480 |
856 |
|
Aldermore Bank Plc |
FIRSTRAND LIMITED |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
64 |
57 |
16 |
Allianz Insurance Plc |
ALLIANZ SE |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
1 |
1 |
0 |
Amigo Loans Ltd |
NO GROUP |
Half Yearly |
2021-04-01 to 2021-09-30 |
10,440 |
4,263 |
2,270 |
|
Arrow Global Limited |
ARROW GLOBAL GROUP PLC |
Half Yearly |
2021-07-01 to 2021-12-31 |
590 |
666 |
207 |
|
Arthur J. Gallagher Insurance Brokers Limited |
ARTHUR J. GALLAGHER (UK) LTD |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
2 |
2 |
2 |
Arval UK Limited |
BNP PARIBAS SA |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
1,934 |
1,891 |
1,325 |
ATLANTA 1 INSURANCE SERVICES LIMITED |
ARDONAGH GROUP |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
114 |
107 |
38 |
Atlanta Insurance Intermediaries Limited |
ARDONAGH GROUP LIMITED |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
208 |
205 |
88 |
Automobile Association Insurance Services Limited |
NO GROUP |
no |
Half Yearly |
2021-02-01 to 2021-07-31 |
276 |
284 |
60 |
AvantCredit of UK, LLC |
NO GROUP |
Yearly |
2021-01-01 to 2021-12-31 |
1,412 |
1,904 |
429 |
|
Bamboo Limited |
NO GROUP |
Half Yearly |
2021-07-01 to 2021-12-31 |
1,103 |
998 |
281 |
|
Bank of Scotland plc |
LLOYDS BANKING GROUP PLC |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
3,398 |
3,463 |
1,755 |
Barclays Bank Plc |
BARCLAYS PLC |
no |
Half Yearly |
2021-07-01 to 2021-12-31 |
23 |
42 |
8 |
Barclays Bank UK PLC |
BARCLAYS PLC |
yes |
Half Yearly |
2021-07-01 to 2021-12-31 |
7,695 |
7,635 |
3,938 |
BFSL Limited |
BGL GROUP |