The data relates to the first half of 2024 (H1) and includes data from firms that report 500 or more complaints within this 6 month reporting period, or 1,000 or more for an annual reporting period.
Context (Provision)
Please note:
For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments |
|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2 | 4.73 | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.44 | ||||
| Acm Ulr Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 15.13 | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.51 | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 20.4 | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1.44 | ||||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 3.14 | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 1.31 | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 1.39 | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 1.01 | ||||
| AIG Life Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 0.49 | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 6.62 | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 3.4 | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 7.26 | 1.12 | 1.1 | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 2.07 | 20.5 | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 0.69 | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 3 | 0.03 | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 0.86 | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 0.45 | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 1.45 | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 0.53 | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 2.4 | ||||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 6.2 | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.87 | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 3.04 | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 1.96 | 11.32 | 1.05 | 2.77 | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 0.39 | ||||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 0.27 | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 8.45 | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 9.45 | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 36.75 | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 2.72 | 7.8 | |||
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1.8 | 0.06 | 6.59 | 0.4 | 0.37 |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 7.62 | 2.42 | |||
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 1.94 | 0 | 9.86 | 1.11 | 0 |
| BISL Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 4.5 | ||||
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 3.15 | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 9.94 | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 10.08 | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 3.49 | ||||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 5.01 | ||||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 1.04 | ||||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 8.31 | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 2.39 | 18.54 | |||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 0.71 | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 55.79 | 4.89 | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.41 | ||||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 3.84 | 0 | 6.31 | 0.07 | 0 |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 5.08 | 1.18 | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.18 | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | ||||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 12.04 | ||||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 7.58 | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 4.78 | 2.47 | 11.06 | 0.74 | 1.41 |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 1.53 | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 1.22 | 2.09 | |||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 2.63 | 0 | |||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 9.05 | ||||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 4.08 | 1.83 | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 0.32 | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 4.47 | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 25.34 | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 50.08 | ||||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 5.17 | 1.86 | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 40.09 | 0.51 | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.46 | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 4.82 | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 4.17 | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 1.74 | ||||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0.08 | 0 |
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 2.13 | 0 | 0 | 0 | 0.68 |
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 3.9 | 1.75 | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 7.42 | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 2.67 | 1.12 | 0.52 | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.99 | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 3.12 | 1.04 | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 1.56 | 1.31 | |||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 2.35 |
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.53 | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 1.18 | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 1.46 | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.97 | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 0.24 | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 3.69 | 0.15 | 6.39 | 0.08 | 1.29 |
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 3.43 | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 4.62 | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 5.39 | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.3 | ||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.12 | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 2.77 | 2.92 | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 3.36 | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 1.97 | 4.15 | 5.72 | ||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 3.34 | 2.35 | |||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 1.82 | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 14.36 | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 15.93 | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.97 | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 32.92 | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2.04 | 6.87 | 0 | ||
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0.24 | 1.22 | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1.62 | 0.7 | |||
| Liverpool Victoria Financial Services Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 3.94 | 1.32 | 7.69 | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 2.37 | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 2.62 | 0 |
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 1.99 | 0.28 | 7.55 | 0.68 | 0.19 |
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 20.33 | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 3.3 | 0 | 0 | 0.17 | 0 |
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 3.5 | 0 | 0 | 2.84 | 0 |
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.18 | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 3.23 | 8.69 | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 3.59 | 0.55 | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 0.7 | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 2.75 | 3.31 | 6.44 | 0.71 | 0.66 |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 1.85 | 2.88 | 0.46 | ||
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.88 | 71.43 | 5.18 | 0 | 0 |
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 1.82 | 2.25 | |||
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 8.6 | 1.73 | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.23 | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 2.91 | 17.61 | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 1.99 | 2.99 | |||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 0.52 | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 29.4 | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 1.7 | 11.59 | 1.43 | 3.63 | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 4.83 | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 1.18 | 4.9 | |||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 1.8 | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 2.72 | 3.47 | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 0.77 | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.21 | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 5.35 | 10.03 | 9.02 | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 1.96 | 3.25 | 4.52 | ||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.3 | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 2.59 | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 10.65 | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 2.75 | 31.69 | 3.16 | ||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 2.52 | 6.15 | 0.28 | 0.15 | |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 1.46 | 0.63 | 4.52 | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 4.19 | 0.31 | 2.97 | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0.87 | 0 | 0 | 1.29 |
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 1.75 | 0 | 1.39 | 9.77 |
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 1.91 |
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 2.81 | 12.72 | |||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 0.88 | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 1.96 | 3.12 | 1.16 | ||
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 0.62 | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 0.91 | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 1.9 | 0.95 | 1.39 | ||
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.78 | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 5.07 | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 5.15 | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 11.02 | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 2.12 | 5.16 | 10.81 | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 124.06 | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3.8 | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 3.82 | 2.46 | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 1.71 | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 3.67 | 25.78 | |||
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 5.36 | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 0.73 | 3.56 | 0.89 | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 2.74 | 4.3 | 0.43 | 4.14 | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 2.81 | 1.52 | 11.41 | 0.88 | 0.64 |
| The Royal London Mutual Insurance Society Limited | ROYAL LONDON GROUP | no | 2024-01-01 to 2024-06-30 | 1.71 | 0.58 | 0.38 | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 24.08 | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.36 | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.82 | 4.81 | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 2.59 | 7.56 | |||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 5.51 | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 13.44 | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 19.12 | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 2.54 | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 6.08 | 1.95 | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 24.08 | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 0 | 5.27 | 0 | ||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1.05 | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 4.23 | 0.18 | 6.59 | ||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 0.73 | 9.92 | 0.33 | ||
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 3.2 | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 4.48 | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 0 | 4.13 | 0 | 0.82 | 5.6 |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 1.5 |
Context (Intermediation)
Please note:
For some firms, the context data for the insurance and protection product group is particularly high. This is because these firms are not able to calculate the total number of past PPI policies sold. Consequently, some of the context figures in the firm-specific tables are based on the number of policies sold in a shorter period, or policies currently in force, rather than the total. This leads to higher overall contextualisation figures.
| Firm Name | Group | Joint Reporting | Reporting period | Decumulation & pensions | Home finance | Insurance & pure protection | Investments |
|---|---|---|---|---|---|---|---|
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3.36 | |||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.6 | |||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 34.03 | |||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 1.83 | |||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 6.81 | |||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 2.43 | 0.01 | 0.73 | |
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 828.7 | |||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 0.3 | |||
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | 2024-01-01 to 2024-06-30 | 2.59 | |||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 10.56 | |||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 6.58 | |||
| Aviva Health UK Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 8.48 | |||
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 1.18 | |||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 0.8 | |||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 16.08 | |||
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 0.48 | 1,103.99 | 0 | 0 |
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 6.36 | |||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 95.09 | |||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 13.85 | |||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 17.81 | |||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.08 | |||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 27.63 | |||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 13.43 | 3.79 | ||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 16.42 | |||
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 4.82 | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 0.77 | |||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 91.43 | 13.64 | ||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.94 | |||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 23.53 | |||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 1.98 | |||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0.09 | 0 |
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 |
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 11.19 | |||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.55 | |||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 9.42 | |||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 3.66 | |||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.28 | |||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 0.23 | |||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 |
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 5.7 | |||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 15.54 | |||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.53 | |||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.03 | |||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 444.58 | |||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 26.17 | |||
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 20.59 | 2.89 | ||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 1.31 | |||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 207.91 | |||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 296.34 | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 0.1 | |||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 0.71 | |||
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 2.54 | |||
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 |
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 78.99 | 13.67 | ||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.35 | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 0.04 | |||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 6.9 | |||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 8.37 | |||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1.44 | |||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 6.34 | |||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.7 | |||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 0 | |||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 41 | 33.74 | ||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.15 | |||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 75.52 | 1.59 | 6.39 | 88 |
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 305.59 | |||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 8.4 | |||
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 0.88 | |||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 75.43 | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 0.53 | |||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | |||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.89 | |||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 7.76 | |||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 4.86 | |||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 557.84 | 140.32 | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1.79 | |||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 7,227.03 | 0 | 12.27 | 0 |
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments | Grand Total |
|---|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 17 | 975 | 992 | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5609 | 5609 | ||||
| Acm Ulr Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 1247 | 1247 | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 633 | 633 | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 997 | 997 | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1271 | 1271 | ||||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 758 | 758 | ||||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 1121 | 1121 | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 6073 | 6073 | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 1096 | 1096 | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 537 | 27 | 2 | 2 | 568 | |
| AIG Life Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 633 | 633 | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 2542 | 2542 | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 763 | 763 | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 23 | 132 | 537 | 692 | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 872 | 924 | 1796 | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 3395 | 3395 | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 8716 | 71 | 8787 | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 3167 | 3167 | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 2046 | 2046 | ||||
| Animal Friends Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3888 | 3888 | ||||
| Arnold Clark Automobiles Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 21 | 21 | ||||
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | 2024-01-01 to 2024-06-30 | 1082 | 1082 | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 6202 | 6202 | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 1911 | 1911 | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 1586 | 1586 | ||||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 12140 | 12140 | ||||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 11667 | 11667 | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1764 | 1764 | ||||
| Aviva Health UK Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 1606 | 1606 | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 48518 | 48518 | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 16375 | 1115 | 3869 | 3032 | 24391 | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 2493 | 2493 | ||||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 1698 | 1698 | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 2167 | 2167 | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 28525 | 28525 | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 41657 | 41657 | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 3059 | 794 | 35 | 1 | 3889 | |
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 63896 | 9 | 14104 | 291 | 57 | 78357 |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 9600 | 32 | 2 | 1206 | 10840 | |
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 71096 | 11 | 8557 | 245 | 46 | 79955 |
| BISL Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 11260 | 11260 | ||||
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 374 | 38 | 412 | |||
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 723 | 723 | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 55282 | 55282 | ||||
| Bspoke Underwriting Ltd | NO GROUP | no | 2023-10-01 to 2024-03-30 | 526 | 526 | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 33137 | 33137 | ||||
| Cabot Credit Management Group Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 24 | 24 | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 852 | 852 | ||||
| Canada Life Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 886 | 156 | 65 | 1107 | ||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 24807 | 12 | 24819 | |||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 978 | 978 | ||||
| Carfinance247 Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 146 | 146 | ||||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 4413 | 4413 | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 772 | 1420 | 2192 | |||
| Chetwood Financial Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 354 | 354 | ||||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 4575 | 4575 | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 1808 | 34 | 1842 | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3239 | 3239 | ||||
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | 2023-08-01 to 2024-01-31 | 347 | 1 | 348 | |||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 32221 | 2 | 2126 | 16 | 12 | 34377 |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 109 | 962 | 1071 | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 637 | 637 | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 505 | 505 | |||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 900 | 900 | ||||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 466 | 106 | 572 | |||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 1956 | 1956 | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 1368 | 13 | 131 | 11 | 66 | 1589 |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 2243 | 2243 | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 3224 | 738 | 2 | 3964 | ||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 6333 | 0 | 6333 | |||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 667 | 0 | 667 | |||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 701 | 3 | 704 | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 1947 | 1947 | ||||
| Devitt Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 486 | 486 | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 48821 | 48821 | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2221 | 2221 | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 974 | 974 | ||||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 530 | 571 | 1101 | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 18 | 3237 | 3255 | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2921 | 2921 | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 20386 | 20386 | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 66719 | 66719 | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 509 | 509 | ||||
| Experian Limited | EXPERIAN PLC | no | 2023-10-01 to 2024-03-31 | 0 | 3 | 0 | 3 | ||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 561 | 0 | 561 |
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 480 | 0 | 0 | 0 | 727 | 1207 |
| FCE Bank Plc | FORD MOTOR CO | no | 2024-01-01 to 2024-06-30 | 94 | 94 | ||||
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 654 | 1693 | 2347 | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 10584 | 10584 | ||||
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 31 | 31 | ||||
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 530 | 530 | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 39 | 51 | 622 | 712 | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 4001 | 4001 | ||||
| Frasers Group Financial Services Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 1 | 1 | ||||
| Funding Circle Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36 | 36 | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 17 | 689 | 706 | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 1245 | 2 | 4100 | 5347 | ||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 18217 | 18217 | ||||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 754 | 754 |
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1363 | 1363 | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 630 | 630 | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 4398 | 4398 | ||||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 2864 | 2864 | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 566 | 566 | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 2045 | 2045 | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 101003 | 48 | 6144 | 581 | 1402 | 109178 |
| Hyundai Capital UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | ||||
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 1208 | 1208 | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1732 | 1732 | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 3805 | 3805 | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 535 | 535 | ||||
| Inter Partner Assistance SA | no | 2024-01-01 to 2024-06-30 | 7928 | 7928 | |||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 673 | 673 | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 212 | 2378 | 2590 | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 650 | 650 | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 467 | 11 | 28 | 506 | ||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 286 | 320 | 606 | |||
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | 2023-09-01 to 2024-02-29 | 10 | 10 | ||||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 12121 | 12121 | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 734 | 734 | ||||
| Janus Henderson Fund Management UK Limited | JANUS HENDERSON GROUP PLC | no | 2024-01-01 to 2024-06-30 | 792 | 792 | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1055 | 1055 | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1083 | 1083 | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 782 | 782 | ||||
| LeasePlan UK Limited | LP GROUP B.V. | no | 2024-01-01 to 2024-06-30 | 3 | 3 | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 1951 | 1334 | 19 | 1 | 3305 | |
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 565 | 6 | 571 | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1742 | 3074 | 4816 | |||
| Lenvi Servicing Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1380 | 1380 | ||||
| Liverpool Victoria Financial Services Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 679 | 1283 | 383 | 2345 | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 10678 | 10678 | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 6428 | 0 | 6428 |
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 69299 | 57 | 2984 | 556 | 53 | 72949 |
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 581 | 34 | 615 | |||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 852 | 852 | ||||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 6653 | 6653 | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 9336 | 0 | 0 | 143 | 0 | 9479 |
| Marshmallow Financial Services Ltd | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 2918 | 2918 | ||||
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 10614 | 0 | 0 | 76 | 0 | 10690 |
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 501 | 501 | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 9003 | 243 | 9246 | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 42016 | 73 | 42089 | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 551 | 551 | ||||
| MotoNovo Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 41 | 41 | ||||
| Munich Re Digital Partners Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1000 | 1000 | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 80269 | 37 | 7245 | 115 | 134 | 87800 |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 56809 | 3 | 4617 | 178 | 171 | 61778 |
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 345 | 0 | 191 | 0 | 7 | 543 |
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 1608 | 0 | 75 | 4 | 0 | 1687 |
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 185 | 474 | 659 | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3202 | 3202 | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 1308 | 1089 | 2397 | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 800 | 237 | 2 | 1039 | ||
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 34 | 34 | ||||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 4246 | 4246 | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 763 | 763 | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 10333 | 7 | 2682 | 952 | 13974 | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 2528 | 2528 | ||||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 507 | 507 | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 768 | 466 | 2 | 1 | 1237 | |
| QBE UK Limited | QBE INSURANCE GROUP | no | 2024-01-01 to 2024-06-30 | 944 | 944 | ||||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 3280 | 3280 | ||||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 610 | 610 | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 655 | 144 | 799 | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 9218 | 9218 | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1430 | 1430 | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 280 | 467 | 232 | 979 | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 3505 | 744 | 757 | 5006 | ||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 607 | 607 | ||||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 818 | 818 | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 15116 | 15116 | ||||
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 681 | 681 | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 16349 | 16349 | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 3440 | 67 | 877 | 4384 | ||
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | 2024-01-01 to 2024-06-30 | 1 | 1 | ||||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 60720 | 25 | 6932 | 105 | 34 | 67816 |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 4586 | 239 | 74 | 4899 | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 406 | 390 | 570 | 1366 | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 537 | 0 | 0 | 1 | 538 |
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 9160 | 0 | 1472 | 2102 | 12734 |
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 631 | 631 |
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | 2024-01-01 to 2024-06-30 | 320 | 3 | 323 | |||
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1251 | 516 | 1767 | |||
| Shop Direct Finance Company Limited | THE VERY GROUP | no | 2024-01-01 to 2024-06-30 | 418 | 418 | ||||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 1997 | 1997 | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2837 | 51 | 630 | 14 | 147 | 3679 |
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 5309 | 5309 | ||||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 519 | 519 | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 508 | 508 | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 1066 | 10 | 270 | 1346 | ||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 0 | 8323 | 18 | 206 | 6828 | 15375 |
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 665 | 665 | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 20482 | 20482 | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 1681 | 1681 | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 536 | 536 | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 714 | 367 | 96 | 1177 | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 912 | 912 | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3102 | 3102 | ||||
| Telefonica UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 29 | 29 | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 14290 | 3659 | 17949 | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 2740 | 2740 | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 12595 | 2 | 3548 | 6 | 1 | 16152 |
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 1534 | 1534 | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 80 | 6635 | 59 | 6774 | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 6734 | 33 | 704 | 2696 | 10167 | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 18625 | 6 | 1583 | 35 | 37 | 20286 |
| The Royal London Mutual Insurance Society Limited | ROYAL LONDON GROUP | no | 2024-01-01 to 2024-06-30 | 6145 | 2029 | 288 | 8462 | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2693 | 2693 | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1588 | 1588 | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 590 | 97 | 687 | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 23784 | 1920 | 30 | 25734 | ||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 53474 | 53474 | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 656 | 656 | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 581 | 581 | ||||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 688 | 688 | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 609 | 609 | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 805 | 1330 | 2135 | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 33775 | 33775 | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 9239 | 9239 | ||||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 377 | 377 | ||||
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3 | 3 | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 352 | 138 | 395 | 885 | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1061 | 1061 | ||||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 2491 | 2 | 746 | 16 | 4 | 3259 |
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1769 | 1769 | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 3092 | 3092 | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 0 | 1337 | 1 | 2387 | 440 | 4165 |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 3455 | 3455 |
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments | Grand Total |
|---|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 17 | 1022 | 1039 | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5831 | 5831 | ||||
| Acm Ulr Limited | BGL GROUP | no | 2024-01-01 to 2024-06-30 | 1570 | 1570 | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 686 | 686 | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1127 | 1127 | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1272 | 1272 | ||||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 744 | 744 | ||||
| Affinity Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1157 | 1157 | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 6297 | 6297 | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 1083 | 1083 | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 552 | 28 | 1 | 1 | 582 | |
| AIG Life Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 496 | 496 | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 2465 | 2465 | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 772 | 772 | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 27 | 130 | 545 | 702 | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 814 | 881 | 1695 | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 3411 | 3411 | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 8564 | 69 | 8633 | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 3147 | 3147 | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 2243 | 2243 | ||||
| Animal Friends Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3657 | 3657 | ||||
| Arnold Clark Automobiles Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 22 | 22 | ||||
| Arthur J. Gallagher Insurance Brokers Limited | GALLAGHER | yes | 2024-01-01 to 2024-06-30 | 1090 | 1090 | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 6733 | 6733 | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 2387 | 2387 | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 1741 | 1741 | ||||
| Atlanta Insurance Intermediaries Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 12298 | 12298 | ||||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 12312 | 12312 | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1679 | 1679 | ||||
| Aviva Health UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1652 | 1652 | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 49278 | 49278 | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 15918 | 1065 | 3745 | 3018 | 23746 | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 2282 | 2282 | ||||
| AWP P&C S.A. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1547 | 1547 | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 2172 | 2172 | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 30358 | 30358 | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 41555 | 41555 | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 3100 | 1155 | 32 | 1 | 4288 | |
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 64791 | 10 | 14010 | 280 | 53 | 79144 |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 9568 | 40 | 2 | 1454 | 11064 | |
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 75713 | 16 | 9099 | 282 | 74 | 85184 |
| BISL Limited | BGL GROUP | no | 2024-01-01 to 2024-06-30 | 11491 | 11491 | ||||
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 2 | 36 | 38 | |||
| Brightside Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 731 | 731 | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 55872 | 55872 | ||||
| Bspoke Underwriting Ltd | NO GROUP | no | 2023-10-01 to 2024-03-30 | 520 | 520 | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 34166 | 34166 | ||||
| Cabot Credit Management Group Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 26 | 26 | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 909 | 909 | ||||
| Canada Life Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 1232 | 147 | 64 | 1443 | ||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 24932 | 14 | 24946 | |||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 980 | 980 | ||||
| Carfinance247 Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 140 | 140 | ||||
| Carole Nash Insurance Consultants Ltd | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 4470 | 4470 | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 767 | 1495 | 2262 | |||
| Chetwood Financial Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 334 | 334 | ||||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 4476 | 4476 | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 1807 | 39 | 1846 | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3176 | 3176 | ||||
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | 2023-08-01 to 2024-01-31 | 349 | 1 | 350 | |||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 31343 | 2 | 2020 | 15 | 11 | 33391 |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 115 | 1221 | 1336 | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 640 | 640 | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 506 | 506 | |||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 835 | 835 | ||||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 484 | 111 | 595 | |||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 2128 | 2128 | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 1386 | 10 | 129 | 11 | 56 | 1592 |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 2240 | 2240 | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 3224 | 741 | 2 | 3967 | ||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 4554 | 0 | 4554 | |||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 713 | 0 | 713 | |||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 619 | 3 | 622 | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 1964 | 1964 | ||||
| Devitt Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 486 | 486 | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 48304 | 48304 | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2217 | 2217 | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 957 | 2 | 959 | |||
| Embark Investment Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 691 | 734 | 1425 | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 19 | 3045 | 3064 | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3047 | 3047 | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 23636 | 23636 | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 66310 | 66310 | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 509 | 509 | ||||
| Experian Limited | EXPERIAN PLC | no | 2023-10-01 to 2024-03-31 | 0 | 3 | 0 | 3 | ||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 557 | 0 | 557 |
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 483 | 0 | 0 | 0 | 755 | 1238 |
| FCE Bank Plc | FORD MOTOR CO | no | 2024-01-01 to 2024-06-30 | 115 | 115 | ||||
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 725 | 1938 | 2663 | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 10408 | 10408 | ||||
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 22 | 22 | ||||
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 481 | 481 | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 40 | 51 | 626 | 717 | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2944 | 2944 | ||||
| Frasers Group Financial Services Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 2 | 2 | ||||
| Funding Circle Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 35 | 35 | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 14 | 679 | 693 | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 1358 | 2 | 3812 | 5172 | ||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 17900 | 17900 | ||||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 757 | 757 |
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1358 | 1358 | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 586 | 586 | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 4006 | 4006 | ||||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 2744 | 2744 | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 478 | 478 | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 2045 | 2045 | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 103743 | 49 | 6302 | 595 | 1411 | 112100 |
| I Go 4 Ltd. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1210 | 1210 | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1745 | 1745 | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 3848 | 3848 | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 608 | 608 | ||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 643 | 643 | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 179 | 2353 | 2532 | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 627 | 627 | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 445 | 9 | 28 | 482 | ||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 375 | 396 | 771 | |||
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | 2023-09-01 to 2024-02-29 | 9 | 9 | ||||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 12056 | 12056 | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 688 | 688 | ||||
| Janus Henderson Fund Management UK Limited | JANUS HENDERSON GROUP PLC | no | 2024-01-01 to 2024-06-30 | 769 | 769 | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1030 | 1030 | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1099 | 1099 | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 945 | 945 | ||||
| LeasePlan UK Limited | LP GROUP B.V. | no | 2024-01-01 to 2024-06-30 | 2 | 2 | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2003 | 1320 | 20 | 1 | 3344 | |
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 590 | 5 | 595 | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1704 | 3230 | 4934 | |||
| Lenvi Servicing Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 939 | 939 | ||||
| Liverpool Victoria Financial Services Limited | LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 656 | 1286 | 391 | 2333 | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 11297 | 11297 | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 6348 | 0 | 6348 |
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 69777 | 58 | 2957 | 550 | 50 | 73392 |
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 601 | 34 | 635 | |||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 848 | 848 | ||||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 6234 | 6234 | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 8975 | 0 | 0 | 160 | 0 | 9135 |
| Marshmallow Financial Services Ltd | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 2049 | 2049 | ||||
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 10620 | 0 | 0 | 75 | 0 | 10695 |
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 468 | 468 | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 9312 | 241 | 9553 | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 39742 | 60 | 39802 | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 453 | 453 | ||||
| MotoNovo Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 39 | 39 | ||||
| Munich Re Digital Partners Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1159 | 1159 | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 83548 | 39 | 7325 | 129 | 147 | 91188 |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 55806 | 3 | 4433 | 185 | 188 | 60615 |
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 349 | 0 | 190 | 0 | 7 | 546 |
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 1527 | 0 | 69 | 4 | 0 | 1600 |
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 185 | 474 | 659 | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3199 | 3199 | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 1273 | 1220 | 2493 | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 924 | 228 | 1152 | |||
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 34 | 34 | ||||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 4246 | 4246 | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 776 | 776 | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 9632 | 9 | 2455 | 900 | 12996 | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 2533 | 2533 | ||||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 528 | 528 | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 809 | 480 | 2 | 1 | 1292 | |
| QBE UK Limited | QBE INSURANCE GROUP | no | 2024-01-01 to 2024-06-30 | 918 | 918 | ||||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 3038 | 3038 | ||||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 680 | 680 | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 714 | 151 | 865 | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 10413 | 10413 | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1398 | 1398 | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 274 | 451 | 210 | 935 | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 3171 | 694 | 743 | 4608 | ||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 616 | 616 | ||||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 790 | 790 | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 17052 | 17052 | ||||
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 695 | 695 | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 16459 | 16459 | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 3838 | 93 | 1378 | 5309 | ||
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 0 | ||||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 60610 | 22 | 7130 | 186 | 31 | 67979 |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 5713 | 242 | 77 | 6032 | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 407 | 410 | 575 | 1392 | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0 | 631 | 0 | 0 | 1 | 632 |
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 9037 | 0 | 1518 | 2157 | 12712 |
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0 | 0 | 0 | 0 | 632 | 632 |
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | 2024-01-01 to 2024-06-30 | 354 | 2 | 356 | |||
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 1465 | 554 | 2019 | |||
| Shop Direct Finance Company Limited | THE VERY GROUP | no | 2024-01-01 to 2024-06-30 | 451 | 451 | ||||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 1991 | 1991 | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2809 | 53 | 621 | 10 | 139 | 3632 |
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 5361 | 5361 | ||||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 472 | 472 | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 509 | 509 | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 966 | 8 | 215 | 1189 | ||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 0 | 3251 | 6 | 39 | 3052 | 6348 |
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 671 | 671 | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 19426 | 19426 | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 1682 | 1682 | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 530 | 530 | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 750 | 379 | 98 | 1227 | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 879 | 879 | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3110 | 3110 | ||||
| Telefonica UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 16 | 16 | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 14388 | 3634 | 18022 | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 2827 | 2827 | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 12016 | 1 | 3051 | 6 | 1 | 15075 |
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 1465 | 1465 | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 77 | 6769 | 54 | 6900 | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 6117 | 37 | 628 | 2627 | 9409 | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 19282 | 7 | 1643 | 36 | 36 | 21004 |
| The Royal London Mutual Insurance Society Limited | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 5800 | 2023 | 312 | 8135 | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3222 | 3222 | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1430 | 1430 | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 579 | 96 | 675 | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 23831 | 1997 | 28 | 25856 | ||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 54621 | 54621 | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 693 | 693 | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 466 | 466 | ||||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 650 | 650 | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 578 | 578 | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 759 | 1216 | 1975 | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 39974 | 39974 | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 9285 | 9285 | ||||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 377 | 377 | ||||
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3 | 3 | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 336 | 139 | 415 | 890 | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 1040 | 1040 | ||||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 2623 | 1 | 785 | 13 | 3 | 3425 |
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1624 | 1624 | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 2927 | 2927 | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 0 | 1313 | 1 | 2430 | 443 | 4187 |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 3473 | 3473 |
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments | Grand total |
|---|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 5.88% | 28.67% | 28.30% | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.07% | 23.07% | ||||
| Acm Ulr Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 11.21% | 11.21% | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 19.53% | 19.53% | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 11.09% | 11.09% | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 95.52% | 95.52% | ||||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 31.32% | 31.32% | ||||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 76.66% | 76.66% | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 26.62% | 26.62% | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 45.61% | 45.61% | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 30.07% | 32.14% | 0.00% | 0.00% | 30.07% | |
| AIG Life Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 9.88% | 9.88% | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 12.01% | 12.01% | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 44.17% | 44.17% | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 25.93% | 26.92% | 35.60% | 33.62% | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 55.28% | 25.99% | 40.06% | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 29.11% | 29.11% | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 14.47% | 5.80% | 14.40% | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 23.71% | 23.71% | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 17.34% | 17.34% | ||||
| Animal Friends Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.16% | 23.16% | ||||
| Arnold Clark Automobiles Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 45.45% | 45.45% | ||||
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | 2024-01-01 to 2024-06-30 | 27.06% | 27.06% | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 34.31% | 34.31% | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 8.55% | 8.55% | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 25.10% | 25.10% | ||||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 65.53% | 65.53% | ||||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 34.09% | 34.09% | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 71.47% | 71.47% | ||||
| Aviva Health UK Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 43.28% | 43.28% | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 29.04% | 29.04% | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 33.13% | 38.59% | 38.37% | 35.65% | 34.52% | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 15.07% | 15.07% | ||||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 12.15% | 12.15% | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 84.35% | 84.35% | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 26.62% | 26.62% | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 78.17% | 78.17% | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 43.42% | 15.93% | 100.00% | 35.70% | ||
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 61.18% | 10.00% | 42.74% | 24.64% | 7.55% | 57.75% |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 71.83% | 27.50% | 30.88% | 66.28% | ||
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 60.50% | 25.00% | 49.51% | 40.07% | 4.05% | 59.20% |
| BISL Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 61.90% | 61.90% | ||||
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0.00% | 58.33% | 55.26% | |||
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 72.37% | 72.37% | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 75.50% | 75.50% | ||||
| Bspoke Underwriting Ltd | NO GROUP | no | 2023-10-01 to 2024-03-30 | 21.35% | 21.35% | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 47.65% | 47.65% | ||||
| Cabot Credit Management Group Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 7.69% | 7.69% | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 19.36% | 19.36% | ||||
| Canada Life Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 6.82% | 33.33% | 9.38% | 9.63% | ||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 18.27% | 14.29% | 18.27% | |||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 36.84% | 36.84% | ||||
| Carfinance247 Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.00% | 0.00% | ||||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 68.48% | 68.48% | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 37.29% | 20.80% | 26.39% | |||
| Chetwood Financial Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 2.99% | 2.99% | ||||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 8.27% | 8.27% | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 63.42% | 17.95% | 62.46% | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 44.24% | 44.24% | ||||
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | 2023-08-01 to 2024-01-31 | 20.06% | 0.00% | 20.00% | |||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 42.78% | 50.00% | 13.42% | 13.33% | 9.09% | 40.98% |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 2.61% | 3.77% | 3.67% | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 21.25% | 21.25% | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 17.59% | 17.59% | ||||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 15.93% | 15.93% | ||||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 2.48% | 9.91% | 3.87% | |||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 7.57% | 7.57% | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 48.70% | 0.00% | 13.95% | 63.64% | 43.97% | |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 17.59% | 17.59% | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 52.82% | 46.96% | 50.00% | 51.73% | ||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 7.36% | 7.36% | ||||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 8.27% | 8.27% | ||||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 40.23% | 40.03% | ||||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 8.91% | 8.91% | ||||
| Devitt Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 86.01% | 86.01% | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 53.82% | 53.82% | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 43.75% | 43.75% | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 6.90% | 50.00% | 6.99% | |||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 21.42% | 18.26% | 19.79% | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 15.79% | 41.02% | 40.86% | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 17.26% | 17.26% | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 22.48% | 22.48% | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 51.78% | 51.78% | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 85.66% | 85.66% | ||||
| Experian Limited | EXPERIAN PLC | no | 2023-10-01 to 2024-03-31 | 0.00% | 0.00% | ||||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 49.19% | 49.19% | ||||
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 59.42% | 29.80% | 41.36% | |||
| FCE Bank Plc | FORD MOTOR CO | no | 2024-01-01 to 2024-06-30 | 13.91% | 13.91% | ||||
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 8.41% | 15.48% | 13.56% | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 68.45% | 68.45% | ||||
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 31.82% | 31.82% | ||||
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 53.01% | 53.01% | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 37.50% | 43.14% | 39.46% | 39.61% | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 25.61% | 25.61% | ||||
| Frasers Group Financial Services Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 0.00% | 0.00% | ||||
| Funding Circle Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.71% | 5.71% | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 35.71% | 49.93% | 49.64% | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 15.98% | 0.00% | 22.04% | 20.44% | ||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 32.65% | 32.65% | ||||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 50.20% | 50.20% | ||||
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36.16% | 36.16% | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 11.26% | 11.26% | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 28.63% | 28.63% | ||||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 17.78% | 17.78% | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 54.39% | 54.39% | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 34.23% | 34.23% | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 64.47% | 16.33% | 41.18% | 22.35% | 19.14% | 62.34% |
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 33.80% | 33.80% | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.38% | 23.38% | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 30.67% | 30.67% | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 9.70% | 9.70% | ||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 25.19% | 25.19% | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 12.85% | 20.14% | 19.63% | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 5.10% | 5.10% | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 32.13% | 3.57% | 29.88% | |||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 6.93% | 5.56% | 6.23% | |||
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | 2023-09-01 to 2024-02-29 | 0.00% | 0.00% | ||||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 29.74% | 29.74% | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3.49% | 3.49% | ||||
| Janus Henderson Fund Management UK Limited | JANUS HENDERSON GROUP PLC | no | 2024-01-01 to 2024-06-30 | 45.64% | 45.64% | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 32.43% | 32.43% | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 2.64% | 2.64% | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 13.65% | 13.65% | ||||
| LeasePlan UK Limited | LP GROUP B.V. | no | 2024-01-01 to 2024-06-30 | 50.00% | 50.00% | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 57.96% | 42.05% | 55.00% | 51.64% | ||
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 57.12% | 60.00% | 57.14% | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 12.44% | 33.37% | 26.15% | |||
| Lenvi Servicing Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 25.67% | 25.67% | ||||
| Liverpool Victoria Financial Services Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 39.18% | 68.20% | 61.89% | 58.98% | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 35.43% | 35.43% | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 33.07% | 33.07% | ||||
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 59.70% | 8.62% | 42.78% | 22.18% | 10.00% | 58.66% |
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 18.64% | 26.47% | 19.06% | |||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 30.07% | 30.07% | ||||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 1.75% | 1.75% | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 54.26% | 60.63% | 54.37% | |||
| Marshmallow Financial Services Ltd | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 2.54% | 2.54% | ||||
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 60.88% | 21.33% | 60.60% | |||
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 18.59% | 18.59% | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 33.19% | 25.31% | 32.99% | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 0.41% | 3.33% | 0.41% | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 20.53% | 20.53% | ||||
| MotoNovo Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.08% | 23.08% | ||||
| Munich Re Digital Partners Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 41.93% | 41.93% | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 38.36% | 2.56% | 28.08% | 10.08% | 2.72% | 37.42% |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 55.02% | 0.00% | 37.20% | 28.65% | 21.28% | 53.53% |
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 58.74% | 64.21% | 42.86% | 60.44% | ||
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 56.32% | 24.64% | 0.00% | 54.81% | ||
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 10.81% | 21.31% | 18.36% | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 79.56% | 79.56% | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 57.97% | 23.69% | 41.20% | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 14.61% | 34.65% | 18.58% | |||
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 29.41% | 29.41% | ||||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 44.07% | 44.07% | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 20.75% | 20.75% | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 37.98% | 11.11% | 33.24% | 28.56% | 36.41% | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 40.54% | 40.54% | ||||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 15.34% | 15.34% | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 50.93% | 45.00% | 0.00% | 0.00% | 48.61% | |
| QBE UK Limited | QBE INSURANCE GROUP | no | 2024-01-01 to 2024-06-30 | 21.02% | 21.02% | ||||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 18.14% | 18.14% | ||||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 0.59% | 0.59% | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 0.42% | 0.00% | 0.35% | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 14.89% | 14.89% | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 51.07% | 51.07% | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 23.72% | 33.70% | 39.05% | 31.98% | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 32.13% | 22.62% | 44.82% | 32.75% | ||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 58.12% | 58.12% | ||||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 33.04% | 33.04% | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 43.82% | 43.82% | ||||
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 56.55% | 56.55% | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 83.03% | 83.03% | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 36.71% | 3.23% | 6.02% | 28.16% | ||
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | 2024-01-01 to 2024-06-30 | ||||||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 55.54% | 9.09% | 57.32% | 39.25% | 55.64% | |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 18.59% | 41.32% | 35.06% | 19.71% | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 10.57% | 13.66% | 17.22% | 14.22% | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.07% | 0.00% | 5.06% | |||
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 20.91% | 35.64% | 20.17% | 22.55% | ||
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 46.04% | 46.04% | ||||
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | 2024-01-01 to 2024-06-30 | 7.63% | 0.00% | 7.58% | |||
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 29.42% | 14.08% | 25.21% | |||
| Shop Direct Finance Company Limited | THE VERY GROUP | no | 2024-01-01 to 2024-06-30 | 0.44% | 0.44% | ||||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 35.51% | 35.51% | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 57.85% | 3.77% | 39.29% | 70.00% | 17.99% | 52.40% |
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 29.53% | 29.53% | ||||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 43.86% | 43.86% | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 1.18% | 1.18% | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 0.31% | 0.00% | 0.47% | 0.34% | ||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 0.09% | 0.00% | 0.00% | 0.10% | 0.09% | |
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 11.03% | 11.03% | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 9.62% | 9.62% | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 13.14% | 13.14% | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 18.68% | 18.68% | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 18.00% | 12.66% | 19.39% | 16.46% | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 50.40% | 50.40% | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 19.74% | 19.74% | ||||
| Telefonica UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 18.75% | 18.75% | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 52.61% | 34.48% | 48.96% | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 24.23% | 24.23% | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 80.60% | 0.00% | 30.19% | 0.00% | 0.00% | 70.35% |
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 24.91% | 24.91% | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 3.90% | 39.96% | 3.70% | 39.28% | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 15.79% | 5.41% | 17.36% | 21.43% | 17.43% | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 38.01% | 0.00% | 25.38% | 5.56% | 0.00% | 36.89% |
| The Royal London Mutual Insurance Society Limited | ROYAL LONDON GROUP | no | 2024-01-01 to 2024-06-30 | 34.57% | 29.21% | 27.24% | 32.96% | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 17.38% | 17.38% | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36.01% | 36.01% | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 45.08% | 36.46% | 43.85% | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 67.62% | 57.34% | 60.71% | 66.82% | ||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 48.44% | 48.44% | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 38.96% | 38.96% | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.15% | 5.15% | ||||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 3.54% | 3.54% | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 60.03% | 60.03% | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 5.27% | 9.87% | 8.10% | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 6.82% | 6.82% | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 38.40% | 38.40% | ||||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 77.98% | 77.98% | ||||
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.00% | 0.00% | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 22.92% | 32.37% | 35.42% | 30.22% | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 19.04% | 19.04% | ||||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 30.54% | 0.00% | 23.44% | 23.08% | 33.33% | 28.88% |
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 22.72% | 22.72% | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 34.68% | 34.68% | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 22.85% | 0.00% | 24.12% | 28.89% | 24.22% | |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 18.57% | 18.57% |
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments | Grand total |
|---|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 88.24% | 57.44% | 57.94% | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 59.56% | 59.56% | ||||
| Acm Ulr Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 87.13% | 87.13% | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 80.32% | 80.32% | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 63.80% | 63.80% | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 4.48% | 4.48% | ||||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 63.31% | 63.31% | ||||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 23.25% | 23.25% | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 62.28% | 62.28% | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 53.55% | 53.55% | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 69.75% | 67.86% | 100.00% | 100.00% | 69.76% | |
| AIG Life Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 60.48% | 60.48% | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 84.83% | 84.83% | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 55.57% | 55.57% | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 74.07% | 73.08% | 64.40% | 66.38% | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 43.73% | 72.87% | 58.88% | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 68.48% | 68.48% | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 85.42% | 92.75% | 85.47% | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 75.82% | 75.82% | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 66.25% | 66.25% | ||||
| Animal Friends Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 76.78% | 76.78% | ||||
| Arnold Clark Automobiles Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 54.55% | 54.55% | ||||
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | 2024-01-01 to 2024-06-30 | 70.83% | 70.83% | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 56.96% | 56.96% | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 78.34% | 78.34% | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 74.38% | 74.38% | ||||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 33.49% | 33.49% | ||||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 65.77% | 65.77% | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 28.41% | 28.41% | ||||
| Aviva Health UK Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 46.55% | 46.55% | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 64.60% | 64.60% | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 52.98% | 47.51% | 51.96% | 44.17% | 51.45% | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 83.44% | 83.44% | ||||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 86.81% | 86.81% | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 12.75% | 12.75% | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 51.26% | 51.26% | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 20.95% | 20.95% | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 48.35% | 29.18% | 100.00% | 43.56% | ||
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 34.51% | 70.00% | 53.74% | 71.07% | 83.02% | 38.08% |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 25.94% | 62.50% | 100.00% | 47.80% | 28.96% | |
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 34.24% | 25.00% | 43.13% | 42.55% | 36.49% | 35.22% |
| BISL Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 37.85% | 37.85% | ||||
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 100.00% | 38.89% | 42.11% | |||
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 27.09% | 27.09% | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 20.67% | 20.67% | ||||
| Bspoke Underwriting Ltd | NO GROUP | no | 2023-10-01 to 2024-03-30 | 77.50% | 77.50% | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 51.58% | 51.58% | ||||
| Cabot Credit Management Group Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 76.92% | 76.92% | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 80.64% | 80.64% | ||||
| Canada Life Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 67.21% | 61.90% | 79.69% | 67.22% | ||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 80.19% | 71.43% | 80.19% | |||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 62.55% | 62.55% | ||||
| Carfinance247 Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 100.00% | 100.00% | ||||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 31.30% | 31.30% | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 62.71% | 75.52% | 71.18% | |||
| Chetwood Financial Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 97.01% | 97.01% | ||||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 90.97% | 90.97% | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 36.58% | 82.05% | 37.54% | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 55.51% | 55.51% | ||||
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | 2023-08-01 to 2024-01-31 | 79.94% | 0.00% | 79.71% | |||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 54.13% | 50.00% | 80.10% | 53.33% | 54.55% | 55.70% |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 20.00% | 33.25% | 32.11% | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 75.47% | 75.47% | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 82.41% | 82.41% | ||||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 83.71% | 83.71% | ||||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 94.01% | 84.68% | 92.27% | |||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 89.99% | 89.99% | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 50.22% | 100.00% | 71.32% | 36.36% | 78.57% | 53.14% |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 78.66% | 78.66% | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 47.05% | 51.96% | 50.00% | 47.97% | ||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 74.18% | 74.18% | ||||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 67.04% | 67.04% | ||||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 59.77% | 100.00% | 59.97% | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 84.06% | 84.06% | ||||
| Devitt Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 11.32% | 11.32% | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 44.63% | 44.63% | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 55.57% | 55.57% | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 65.31% | 0.00% | 65.17% | |||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 61.51% | 63.90% | 62.74% | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 84.21% | 58.29% | 58.45% | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 65.67% | 65.67% | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 40.83% | 40.83% | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 44.54% | 44.54% | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 14.34% | 14.34% | ||||
| Experian Limited | EXPERIAN PLC | no | 2023-10-01 to 2024-03-31 | 100.00% | 100.00% | ||||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 50.81% | 50.81% | ||||
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 40.58% | 70.20% | 58.64% | |||
| FCE Bank Plc | FORD MOTOR CO | no | 2024-01-01 to 2024-06-30 | 86.09% | 86.09% | ||||
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 52.28% | 58.20% | 56.59% | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 29.93% | 29.93% | ||||
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 63.64% | 63.64% | ||||
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 40.12% | 40.12% | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 37.50% | 27.45% | 44.89% | 43.24% | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 69.63% | 69.63% | ||||
| Frasers Group Financial Services Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 50.00% | 50.00% | ||||
| Funding Circle Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 94.29% | 94.29% | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 57.14% | 44.04% | 44.30% | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 81.81% | 0.00% | 75.29% | 76.97% | ||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 65.45% | 65.45% | ||||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 45.57% | 45.57% | ||||
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 60.09% | 60.09% | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 87.20% | 87.20% | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 70.89% | 70.89% | ||||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 80.83% | 80.83% | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 45.19% | 45.19% | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 65.72% | 65.72% | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 35.10% | 51.02% | 57.87% | 73.95% | 75.83% | 37.10% |
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 64.88% | 64.88% | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 67.62% | 67.62% | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 68.71% | 68.71% | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 78.78% | 78.78% | ||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 71.07% | 71.07% | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 59.78% | 65.36% | 64.97% | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 91.55% | 91.55% | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 67.87% | 100.00% | 92.86% | 69.92% | ||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 57.60% | 55.05% | 56.29% | |||
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | 2023-09-01 to 2024-02-29 | 100.00% | 100.00% | ||||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 70.21% | 70.21% | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 91.86% | 91.86% | ||||
| Janus Henderson Fund Management UK Limited | JANUS HENDERSON GROUP PLC | no | 2024-01-01 to 2024-06-30 | 52.41% | 52.41% | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 66.12% | 66.12% | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 96.36% | 96.36% | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 80.42% | 80.42% | ||||
| LeasePlan UK Limited | LP GROUP B.V. | no | 2024-01-01 to 2024-06-30 | 50.00% | 50.00% | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 41.99% | 57.58% | 45.00% | 100.00% | 48.18% | |
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 42.20% | 40.00% | 42.18% | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 30.11% | 46.72% | 40.98% | |||
| Lenvi Servicing Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 51.76% | 51.76% | ||||
| Liverpool Victoria Financial Services Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 55.79% | 30.72% | 35.81% | 38.62% | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 47.54% | 47.54% | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 63.63% | 63.63% | ||||
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 35.61% | 81.03% | 52.05% | 71.45% | 72.00% | 36.60% |
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 80.70% | 73.53% | 80.31% | |||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 66.51% | 66.51% | ||||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 83.93% | 83.93% | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 44.11% | 38.75% | 44.02% | |||
| Marshmallow Financial Services Ltd | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 79.75% | 79.75% | ||||
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 37.76% | 78.67% | 38.05% | |||
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 70.30% | 70.30% | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 66.70% | 69.71% | 66.77% | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 87.17% | 96.67% | 87.19% | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 79.47% | 79.47% | ||||
| MotoNovo Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 71.79% | 71.79% | ||||
| Munich Re Digital Partners Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 56.95% | 56.95% | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 56.24% | 46.15% | 63.86% | 76.74% | 66.67% | 56.90% |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 44.70% | 100.00% | 62.53% | 53.51% | 78.72% | 46.14% |
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 41.26% | 35.79% | 57.14% | 39.56% | ||
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 43.61% | 75.36% | 100.00% | 45.13% | ||
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 89.19% | 78.69% | 81.64% | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 20.35% | 20.35% | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 41.40% | 64.02% | 52.47% | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 83.44% | 61.84% | 79.17% | |||
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 70.59% | 70.59% | ||||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 54.83% | 54.83% | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 77.96% | 77.96% | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 52.88% | 55.56% | 56.78% | 60.11% | 54.12% | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 59.14% | 59.14% | ||||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 84.47% | 84.47% | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 48.08% | 53.54% | 100.00% | 100.00% | 50.23% | |
| QBE UK Limited | QBE INSURANCE GROUP | no | 2024-01-01 to 2024-06-30 | 65.03% | 65.03% | ||||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 76.99% | 76.99% | ||||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 99.26% | 99.26% | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 99.44% | 100.00% | 99.54% | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 83.60% | 83.60% | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 48.07% | 48.07% | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 70.44% | 60.75% | 57.14% | 62.78% | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 64.62% | 74.50% | 53.03% | 64.24% | ||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 41.72% | 41.72% | ||||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 66.71% | 66.71% | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 35.99% | 35.99% | ||||
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 42.01% | 42.01% | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 16.54% | 16.54% | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 57.14% | 86.02% | 64.66% | 59.60% | ||
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | 2024-01-01 to 2024-06-30 | 0.00% | |||||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 42.96% | 59.09% | 42.43% | 43.55% | 51.61% | 42.92% |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 36.51% | 57.02% | 61.04% | 37.65% | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 82.06% | 84.88% | 82.26% | 82.97% | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 84.47% | 100.00% | 84.49% | |||
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 66.02% | 55.14% | 69.63% | 65.33% | ||
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 50.63% | 50.63% | ||||
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | 2024-01-01 to 2024-06-30 | 88.14% | 50.00% | 87.92% | |||
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 63.55% | 80.32% | 68.15% | |||
| Shop Direct Finance Company Limited | THE VERY GROUP | no | 2024-01-01 to 2024-06-30 | 95.79% | 95.79% | ||||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 64.44% | 64.44% | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 41.55% | 96.23% | 60.23% | 30.00% | 82.01% | 47.05% |
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 68.10% | 68.10% | ||||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 55.51% | 55.51% | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 94.50% | 94.50% | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 92.13% | 87.50% | 96.28% | 92.85% | ||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 6.92% | 0.00% | 5.13% | 7.31% | 7.09% | |
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 87.18% | 87.18% | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 89.84% | 89.84% | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 86.50% | 86.50% | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 55.09% | 55.09% | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 76.53% | 85.22% | 80.61% | 79.54% | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 49.37% | 49.37% | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 78.59% | 78.59% | ||||
| Telefonica UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 50.00% | 50.00% | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 47.19% | 65.44% | 50.87% | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 50.94% | 50.94% | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 15.30% | 100.00% | 32.81% | 83.33% | 0.00% | 18.88% |
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 73.92% | 73.92% | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 96.10% | 56.32% | 96.30% | 57.07% | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 78.99% | 89.19% | 78.66% | 74.57% | 77.78% | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 56.26% | 14.29% | 63.18% | 63.89% | 58.33% | 56.80% |
| The Royal London Mutual Insurance Society Limited | ROYAL LONDON GROUP | no | 2024-01-01 to 2024-06-30 | 57.91% | 66.29% | 69.23% | 60.43% | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 78.74% | 78.74% | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 61.96% | 61.96% | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 54.92% | 63.54% | 56.15% | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 31.85% | 41.36% | 32.14% | 32.58% | ||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 47.48% | 47.48% | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 60.03% | 60.03% | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 81.33% | 81.33% | ||||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 96.15% | 96.15% | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 39.97% | 39.97% | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 12.38% | 30.92% | 23.80% | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 34.87% | 34.87% | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 54.68% | 54.68% | ||||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 22.02% | 22.02% | ||||
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 100.00% | 100.00% | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 75.30% | 64.75% | 62.17% | 67.53% | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 80.19% | 80.19% | ||||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 67.48% | 100.00% | 67.01% | 76.92% | 66.67% | 67.42% |
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 77.22% | 77.22% | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 64.98% | 64.98% | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 75.02% | 0.00% | 75.27% | 70.88% | 74.71% | |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 79.24% | 79.24% |
| Firm Name | Group | Joint Reporting | Reporting period | Banking and credit cards | Decumulation & pensions | Home finance | Insurance & pure protection | Investments | Grand Total |
|---|---|---|---|---|---|---|---|---|---|
| Accord Mortgages Limited | YORKSHIRE BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 70.59% | 64.48% | 64.58% | |||
| Accredited Insurance (Europe) Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36.87% | 36.87% | ||||
| Acm Ulr Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 47.20% | 47.20% | ||||
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 55.83% | 55.83% | ||||
| Action 365 Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 35.31% | 35.31% | ||||
| Adrian Flux Insurance Services Group | NO GROUP | no | 2023-10-01 to 2024-03-31 | 22.25% | 22.25% | ||||
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 61.02% | 61.02% | ||||
| Affinity Insurance Solutions Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 22.90% | 22.90% | ||||
| Ageas Insurance Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 46.61% | 46.61% | ||||
| Ageas Retail Limited | AGEAS SA-NV | no | 2024-01-01 to 2024-06-30 | 47.92% | 47.92% | ||||
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | 2024-01-01 to 2024-06-30 | 58.88% | 50.00% | 0.00% | 0.00% | 58.25% | |
| AIG Life Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 42.74% | 42.74% | ||||
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | 2024-01-01 to 2024-06-30 | 45.92% | 45.92% | ||||
| AJ Bell Management Limited | AJ BELL GROUP | yes | 2023-10-01 to 2024-03-31 | 47.41% | 47.41% | ||||
| AJ Bell Securities Limited | AJ BELL GROUP | no | 2023-10-01 to 2024-03-31 | 59.26% | 54.62% | 50.09% | 51.28% | ||
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 66.09% | 62.43% | 64.19% | |||
| Allianz Insurance Plc | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 61.30% | 61.30% | ||||
| American Express Services Europe Limited (AESEL) | AMERICAN EXPRESS | no | 2024-01-01 to 2024-06-30 | 33.92% | 17.39% | 33.79% | |||
| AMERICAN INTERNATIONAL GROUP UK LIMITED | AMERICAN INTERNATIONAL GROUP, INC. (AIG) | yes | 2024-01-01 to 2024-06-30 | 53.99% | 53.99% | ||||
| Amtrust Europe Limited | AMTRUST FINANCIAL SERVICES INC | yes | 2024-01-01 to 2024-06-30 | 40.08% | 40.08% | ||||
| Animal Friends Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 31.47% | 31.47% | ||||
| Arnold Clark Automobiles Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 9.09% | 9.09% | ||||
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | 2024-01-01 to 2024-06-30 | 57.52% | 57.52% | ||||
| Assurant General Insurance Limited | ASSURANT INC | no | 2024-01-01 to 2024-06-30 | 45.66% | 45.66% | ||||
| Astrenska Insurance Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 57.86% | 57.86% | ||||
| Asurion Europe Limited | ASURION | no | 2024-01-01 to 2024-06-30 | 22.11% | 22.11% | ||||
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 46.36% | 46.36% | ||||
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | 2023-08-01 to 2024-01-31 | 31.90% | 31.90% | ||||
| Avantia Insurance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36.45% | 36.45% | ||||
| Aviva Health UK Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 48.73% | 48.73% | ||||
| Aviva Insurance Limited | AVIVA PLC | no | 2024-01-01 to 2024-06-30 | 61.30% | 61.30% | ||||
| Aviva Life Services UK Limited | AVIVA PLC | yes | 2024-01-01 to 2024-06-30 | 65.23% | 30.89% | 51.51% | 67.10% | 61.77% | |
| AWP Assistance UK Ltd | ALLIANZ SE | yes | 2024-01-01 to 2024-06-30 | 83.30% | 83.30% | ||||
| AWP P&C S.A. | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 40.66% | 40.66% | ||||
| AXA Insurance Designated Activity Company | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 54.37% | 54.37% | ||||
| AXA Insurance UK Plc | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 59.31% | 59.31% | ||||
| AXA PPP Healthcare Limited | AXA GROUP | no | 2024-01-01 to 2024-06-30 | 47.99% | 47.99% | ||||
| Bank of Ireland (UK) Plc | BANK OF IRELAND GROUP | yes | 2024-01-01 to 2024-06-30 | 45.55% | 32.03% | 41.56% | |||
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 64.49% | 50.00% | 52.14% | 9.29% | 24.53% | 62.08% |
| Barclays Bank Plc | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 68.23% | 70.00% | 67.47% | 68.12% | ||
| Barclays Bank UK PLC | BARCLAYS PLC | yes | 2024-01-01 to 2024-06-30 | 66.35% | 43.75% | 69.93% | 20.21% | 40.54% | 66.56% |
| BISL Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 40.96% | 40.96% | ||||
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 0.00% | 0.00% | 0.00% | |||
| Brightside Insurance Services Limited | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 39.12% | 39.12% | ||||
| British Gas Services Limited | CENTRICA PLC | yes | 2024-01-01 to 2024-06-30 | 96.36% | 96.36% | ||||
| Bspoke Underwriting Ltd | NO GROUP | no | 2023-10-01 to 2024-03-30 | 53.46% | 53.46% | ||||
| BUPA Insurance Services Limited | BUPA GROUP | yes | 2024-01-01 to 2024-06-30 | 56.63% | 56.63% | ||||
| Cabot Credit Management Group Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 38.46% | 38.46% | ||||
| Call Assist Ltd | CALL ASSIST LIMITED | yes | 2023-11-01 to 2024-04-30 | 41.03% | 41.03% | ||||
| Canada Life Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 94.81% | 55.10% | 65.63% | 89.47% | ||
| Capital One (Europe) plc | CAPITAL ONE FINANCIAL CORPORATION | no | 2024-01-01 to 2024-06-30 | 34.77% | 35.71% | 34.77% | |||
| Car Care Plan Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 27.86% | 27.86% | ||||
| Carfinance247 Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 39.29% | 39.29% | ||||
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 47.07% | 47.07% | ||||
| Charter Court Financial Services Limited | CHARTER COURT FINANCIAL SERVICES GROUP PLC | no | 2024-01-01 to 2024-06-30 | 48.11% | 39.06% | 42.13% | |||
| Chetwood Financial Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 19.16% | 19.16% | ||||
| Chubb European Group SE | CHUBB LIMITED | yes | 2024-01-01 to 2024-06-30 | 65.62% | 65.62% | ||||
| Citibank UK Limited | CITI GROUP | no | 2024-01-01 to 2024-06-30 | 10.85% | 41.03% | 11.48% | |||
| ClearBank Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 51.86% | 51.86% | ||||
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | 2023-08-01 to 2024-01-31 | 59.60% | 100.00% | 59.71% | |||
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | yes | 2023-10-01 to 2024-03-31 | 71.94% | 100.00% | 60.00% | 26.67% | 72.73% | 71.20% |
| Cofunds Limited | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 56.52% | 62.00% | 61.53% | |||
| Columbia Threadneedle Management Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 32.66% | 32.66% | ||||
| Compare The Market Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 9.09% | 9.09% | ||||
| Complete Cover Group Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 73.17% | 73.17% | ||||
| Connells Limited | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 41.74% | 31.53% | 39.83% | |||
| CORGI HomePlan Ltd | OVO GROUP | no | 2024-01-01 to 2024-06-30 | 73.83% | 73.83% | ||||
| Coutts & Company | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 51.30% | 80.00% | 65.89% | 45.45% | 76.79% | 53.52% |
| Covea Insurance plc | COVEA GROUP | yes | 2024-01-01 to 2024-06-30 | 40.63% | 40.63% | ||||
| Coventry Building Society | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 65.63% | 72.20% | 50.00% | 66.85% | ||
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 29.34% | 29.34% | ||||
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 46.14% | 46.14% | ||||
| Cynergy Bank Plc | CYNERGY CAPITAL LTD | no | 2024-01-01 to 2024-06-30 | 85.95% | 33.33% | 85.69% | |||
| DAS Legal Expenses Insurance Company Limited | ERGO GROUP | no | 2024-01-01 to 2024-06-30 | 67.82% | 67.82% | ||||
| Devitt Insurance Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 26.54% | 26.54% | ||||
| Domestic & General Insurance Plc | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | no | 2023-10-01 to 2024-03-31 | 54.94% | 54.94% | ||||
| Elavon Financial Services Designated Activity Company | NO GROUP | no | 2024-01-01 to 2024-06-30 | 17.68% | 17.68% | ||||
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | 2023-10-01 to 2024-03-31 | 54.75% | 50.00% | 54.74% | |||
| Embark Investment Services Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 74.67% | 75.48% | 75.09% | |||
| Equiniti Financial Services Limited | EQUINITI GROUP PLC | no | 2024-01-01 to 2024-06-30 | 52.63% | 37.01% | 37.11% | |||
| ERGO TRAVEL INSURANCE SERVICES LTD | NO GROUP | no | 2024-01-01 to 2024-06-30 | 45.82% | 45.82% | ||||
| esure Insurance Limited | ESURE GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 81.70% | 81.70% | ||||
| EUI Limited | ADMIRAL GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 64.21% | 64.21% | ||||
| Exeter Friendly Society Limited | EXETER FRIENDLY SOCIETY LIMITED | no | 2024-01-01 to 2024-06-30 | 13.95% | 13.95% | ||||
| Experian Limited | EXPERIAN PLC | no | 2023-10-01 to 2024-03-31 | 0.00% | 0.00% | ||||
| Extracover Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 28.90% | 28.90% | ||||
| Family Equity Plan Limited | FAMILY ASSURANCE FRIENDLY SOCIETY LTD | no | 2024-01-01 to 2024-06-30 | 48.03% | 47.42% | 47.66% | |||
| FCE Bank Plc | FORD MOTOR CO | no | 2024-01-01 to 2024-06-30 | 34.78% | 34.78% | ||||
| Financial Administration Services Limited | FIDELITY HOLDINGS LIMITED | no | 2024-01-01 to 2024-06-30 | 61.66% | 50.52% | 53.55% | |||
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 44.16% | 44.16% | ||||
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | 2024-01-01 to 2024-06-30 | 22.73% | 22.73% | ||||
| Fish Administration Limited | PIB GROUP | no | 2024-01-01 to 2024-06-30 | 80.87% | 80.87% | ||||
| Forester Life Limited | FORESTER HOLDINGS (EUROPE) LIMITED | no | 2024-01-01 to 2024-06-30 | 47.50% | 35.29% | 42.01% | 41.84% | ||
| Fortegra Europe Insurance Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 51.32% | 51.32% | ||||
| Frasers Group Financial Services Limited | NO GROUP | no | 2023-11-01 to 2024-04-30 | 50.00% | 50.00% | ||||
| Funding Circle Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 25.71% | 25.71% | ||||
| Halifax Share Dealing Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 42.86% | 52.58% | 52.38% | |||
| Hargreaves Lansdown Asset Management Limited | HARGREAVES LANSDOWN PLC | yes | 2024-01-01 to 2024-06-30 | 68.78% | 0.00% | 49.50% | 54.54% | ||
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | 2024-01-01 to 2024-06-30 | 53.18% | 53.18% | ||||
| HBOS Investment Fund Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 80.71% | 80.71% | ||||
| Helvetia Global Solutions Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 37.48% | 37.48% | ||||
| Hiscox Insurance Company Limited | HISCOX LTD. | yes | 2024-01-01 to 2024-06-30 | 49.66% | 49.66% | ||||
| Home Retail Group Card Services Limited | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 24.26% | 24.26% | ||||
| Homeserve Membership Limited | HOMESERVE PLC | no | 2024-01-01 to 2024-06-30 | 33.27% | 33.27% | ||||
| Hood Travel Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 50.63% | 50.63% | ||||
| Howserv Limited | STAYSURE HOLDINGS LTD | no | 2024-01-01 to 2024-06-30 | 29.68% | 29.68% | ||||
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 60.15% | 59.18% | 60.77% | 44.71% | 71.23% | 60.24% |
| I Go 4 Ltd. | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 31.74% | 31.74% | ||||
| Ikano Bank AB (publ) | NO GROUP | no | 2024-01-01 to 2024-06-30 | 38.57% | 38.57% | ||||
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | 2024-01-01 to 2024-06-30 | 61.43% | 61.43% | ||||
| Integra Insurance Solutions Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 47.20% | 47.20% | ||||
| Interactive Brokers (U.K.) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 18.20% | 18.20% | ||||
| Interactive Investor Services Limited | INTERACTIVE INVESTOR SERVICES LIMITED | no | 2024-01-01 to 2024-06-30 | 53.63% | 40.25% | 41.19% | |||
| Invesco Fund Managers Limited | INVESCO LTD | no | 2024-01-01 to 2024-06-30 | 71.61% | 71.61% | ||||
| Investec Bank PLC | INVESTEC PLC | no | 2023-10-01 to 2024-03-31 | 60.90% | 33.33% | 28.57% | 58.51% | ||
| Investment Funds Direct Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 89.33% | 86.87% | 88.07% | |||
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | 2023-09-01 to 2024-02-29 | 0.00% | 0.00% | ||||
| J.P. Morgan Europe Limited | JPMORGAN CHASE & CO | no | 2024-01-01 to 2024-06-30 | 37.04% | 37.04% | ||||
| James Hay Administration Company Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 73.98% | 73.98% | ||||
| Janus Henderson Fund Management UK Limited | JANUS HENDERSON GROUP PLC | no | 2024-01-01 to 2024-06-30 | 38.62% | 38.62% | ||||
| Kensington Mortgage Company Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 29.81% | 29.81% | ||||
| Kroo Bank Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 31.48% | 31.48% | ||||
| Landmark Mortgages Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 47.94% | 47.94% | ||||
| LeasePlan UK Limited | LP GROUP B.V. | no | 2024-01-01 to 2024-06-30 | 100.00% | 100.00% | ||||
| Leeds Building Society | LEEDS BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 61.91% | 57.20% | 10.00% | 100.00% | 59.75% | |
| Legal & General (Portfolio Management Services) Ltd | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 74.92% | 80.00% | 74.96% | |||
| Legal and General Assurance Society Limited | LEGAL & GENERAL GROUP PLC | no | 2024-01-01 to 2024-06-30 | 83.33% | 53.93% | 64.09% | |||
| Lenvi Servicing Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 47.60% | 47.60% | ||||
| Liverpool Victoria Financial Services Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 79.73% | 63.22% | 86.45% | 71.75% | ||
| Liverpool Victoria Insurance Company Limited | ALLIANZ SE | no | 2024-01-01 to 2024-06-30 | 48.19% | 48.19% | ||||
| Lloyds Bank General Insurance Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 68.07% | 68.07% | ||||
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | yes | 2024-01-01 to 2024-06-30 | 64.95% | 12.07% | 53.20% | 9.09% | 28.00% | 63.99% |
| London and Country Mortgages Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 67.05% | 44.12% | 65.83% | |||
| M & G Securities Limited | M&G PLC | no | 2024-01-01 to 2024-06-30 | 52.00% | 52.00% | ||||
| ManyPets Ltd | NO GROUP | no | 2023-10-01 to 2024-03-31 | 73.02% | 73.02% | ||||
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | 2024-01-01 to 2024-06-30 | 68.06% | 40.63% | 67.58% | |||
| Marshmallow Financial Services Ltd | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 33.33% | 33.33% | ||||
| MBNA Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 43.98% | 1.33% | 43.68% | |||
| MetLife Europe d.a.c. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 31.84% | 31.84% | ||||
| Metro Bank PLC | METRO BANK PLC | no | 2024-01-01 to 2024-06-30 | 45.44% | 77.18% | 46.24% | |||
| Monzo Bank Ltd | MONZO BANK LIMITED | no | 2023-10-01 to 2024-03-31 | 33.00% | 31.67% | 33.00% | |||
| Moorcroft Debt Recovery Limited | NO GROUP | no | 2023-08-01 to 2024-01-31 | 49.45% | 49.45% | ||||
| MotoNovo Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 30.77% | 30.77% | ||||
| Munich Re Digital Partners Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 44.87% | 44.87% | ||||
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | 2024-01-01 to 2024-06-30 | 65.79% | 56.41% | 65.31% | 15.50% | 64.63% | 65.67% |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | 2023-10-05 to 2024-04-04 | 52.78% | 0.00% | 48.52% | 43.78% | 44.68% | 52.41% |
| Newcastle Building Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 62.18% | 42.11% | 85.71% | 55.49% | ||
| Northern Bank Limited | DANSKE BANK A/S | no | 2024-01-01 to 2024-06-30 | 38.57% | 49.28% | 0.00% | 38.94% | ||
| Nutmeg Saving and Investment Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 65.41% | 67.09% | 66.62% | |||
| One Call Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 14.94% | 14.94% | ||||
| OneSavings Bank Plc | ONESAVINGS BANK PLC | no | 2024-01-01 to 2024-06-30 | 58.05% | 53.61% | 55.88% | |||
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | 2023-10-01 to 2024-03-31 | 68.18% | 52.19% | 65.02% | |||
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 23.53% | 23.53% | ||||
| People's Administration Services Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 11.33% | 11.33% | ||||
| Pepper (UK) Limited | PEPPER FINANCIAL SERVICES GROUP | no | 2024-01-01 to 2024-06-30 | 48.84% | 48.84% | ||||
| Phoenix Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 68.39% | 44.44% | 74.79% | 75.78% | 70.09% | |
| Pinnacle Insurance Plc | BNP PARIBAS GROUP | no | 2024-01-01 to 2024-06-30 | 22.23% | 22.23% | ||||
| Prestige Underwriting Services Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 55.87% | 55.87% | ||||
| Principality Building Society | PRINCIPALITY BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 59.70% | 53.54% | 50.00% | 0.00% | 57.35% | |
| QBE UK Limited | QBE INSURANCE GROUP | no | 2024-01-01 to 2024-06-30 | 48.91% | 48.91% | ||||
| Qmetric Group Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 30.15% | 30.15% | ||||
| Quilter Investment Platform Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 76.32% | 76.32% | ||||
| Quilter Life & Pensions Limited | QUILTER GROUP | no | 2024-01-01 to 2024-06-30 | 75.35% | 81.46% | 76.42% | |||
| RAC Motoring Services | RAC GROUP (HOLDINGS) LIMITED | yes | 2024-01-01 to 2024-06-30 | 32.26% | 32.26% | ||||
| RBS Collective Investment Funds Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 36.91% | 36.91% | ||||
| ReAssure Life Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 91.24% | 89.58% | 88.10% | 89.73% | ||
| ReAssure Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 81.61% | 57.93% | 84.25% | 78.47% | ||
| Reassured Ltd | NO GROUP | no | 2023-08-01 to 2024-01-31 | 44.97% | 44.97% | ||||
| Rock Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 43.29% | 43.29% | ||||
| Royal & Sun Alliance Insurance Limited | RSA INSURANCE UK | no | 2024-01-01 to 2024-06-30 | 57.65% | 57.65% | ||||
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 48.63% | 48.63% | ||||
| Saga Services Limited | SAGA PLC | no | 2023-08-01 to 2024-01-31 | 46.75% | 46.75% | ||||
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | 2023-09-01 to 2024-02-29 | 55.86% | 75.27% | 71.12% | 60.16% | ||
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | 2024-01-01 to 2024-06-30 | ||||||
| Santander UK Plc | SANTANDER UK GROUP | yes | 2024-01-01 to 2024-06-30 | 48.93% | 31.82% | 62.47% | 10.75% | 9.68% | 50.22% |
| Scottish Equitable Plc | AEGON N.V. | no | 2024-01-01 to 2024-06-30 | 59.08% | 33.88% | 51.95% | 57.97% | ||
| Scottish Friendly Assurance Society Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 77.15% | 52.68% | 77.04% | 69.90% | ||
| Scottish Widows Administration Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 66.56% | 100.00% | 66.61% | |||
| SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 86.89% | 75.49% | 89.89% | 86.04% | ||
| Scottish Widows Unit Trust Managers Limited | LLOYDS BANKING GROUP PLC | no | 2024-01-01 to 2024-06-30 | 79.91% | 79.91% | ||||
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | 2024-01-01 to 2024-06-30 | 43.50% | 100.00% | 43.82% | |||
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | 2024-01-01 to 2024-06-30 | 65.60% | 51.99% | 61.86% | |||
| Shop Direct Finance Company Limited | THE VERY GROUP | no | 2024-01-01 to 2024-06-30 | 62.75% | 62.75% | ||||
| Simplyhealth Access | SIMPLYHEALTH GROUP LIMITED | no | 2024-01-01 to 2024-06-30 | 32.14% | 32.14% | ||||
| Skipton Building Society | SKIPTON BUILDING SOCIETY | no | 2024-01-01 to 2024-06-30 | 84.98% | 66.04% | 61.35% | 60.00% | 69.78% | 80.01% |
| Society of Lloyd's | SOCIETY OF LLOYD'S | no | 2024-01-01 to 2024-06-30 | 44.92% | 44.92% | ||||
| Somerset Bridge Insurance Services Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 46.40% | 46.40% | ||||
| St James's Place Investment Administration Limited | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 66.40% | 66.40% | ||||
| St James's Place UK plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 75.88% | 50.00% | 79.53% | 76.37% | ||
| St. James's Place Wealth Management Plc | ST. JAMES'S PLACE PLC | no | 2024-01-01 to 2024-06-30 | 45.09% | 33.33% | 10.26% | 47.31% | 45.94% | |
| Standard Life Savings Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 70.49% | 70.49% | ||||
| Starling Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 52.47% | 52.47% | ||||
| Starr International (Europe) Limited | STARR INTERNATIONAL COMPANY, INC. | no | 2024-01-01 to 2024-06-30 | 38.29% | 38.29% | ||||
| Suffolk Life Pensions Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 73.40% | 73.40% | ||||
| Sun Life Assurance Company of Canada (U.K.) Limited | PHOENIX GROUP | no | 2024-01-01 to 2024-06-30 | 56.27% | 55.15% | 52.04% | 55.58% | ||
| Swift 1st Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 14.79% | 14.79% | ||||
| Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U. | NO GROUP | no | 2024-01-01 to 2024-06-30 | 62.93% | 62.93% | ||||
| Telefonica UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 62.50% | 62.50% | ||||
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 40.67% | 34.81% | 39.49% | |||
| Tesco Underwriting Limited | TESCO BANK (TESCO PLC) | no | 2023-09-01 to 2024-02-29 | 55.18% | 55.18% | ||||
| The Co-operative Bank Plc | CO-OPERATIVE BANK HOLDINGS (THE) | no | 2024-01-01 to 2024-06-30 | 65.50% | 0.00% | 82.10% | 33.33% | 0.00% | 68.84% |
| The Mortgage Works (UK) Plc | NATIONWIDE BUILDING SOCIETY | no | 2023-10-01 to 2024-03-31 | 53.38% | 53.38% | ||||
| The National Farmers' Union Mutual Insurance Society Limited | NFU MUTUAL INSURANCE SOCIETY LIMITED | yes | 2024-01-01 to 2024-06-30 | 37.66% | 62.51% | 20.37% | 61.90% | ||
| The Prudential Assurance Company Limited | M&G PLC | yes | 2024-01-01 to 2024-06-30 | 78.91% | 24.32% | 80.41% | 82.15% | 79.70% | |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | 2024-01-01 to 2024-06-30 | 66.25% | 57.14% | 57.94% | 27.78% | 61.11% | 65.53% |
| The Royal London Mutual Insurance Society Limited | ROYAL LONDON GROUP | no | 2024-01-01 to 2024-06-30 | 63.47% | 50.57% | 50.96% | 59.78% | ||
| Topaz Finance Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 38.02% | 38.02% | ||||
| Tradex Insurance Company PLC | NO GROUP | no | 2024-01-01 to 2024-06-30 | 67.55% | 67.55% | ||||
| Triodos Bank UK Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 35.23% | 20.83% | 33.19% | |||
| TSB Bank plc | BANCO DE SABADELL SA | no | 2024-01-01 to 2024-06-30 | 64.95% | 55.33% | 57.14% | 64.20% | ||
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | 2024-01-01 to 2024-06-30 | 70.29% | 70.29% | ||||
| UK Mortgage Lending Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 57.72% | 57.72% | ||||
| Unum Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 52.79% | 52.79% | ||||
| Usay Business Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 18.00% | 18.00% | ||||
| Utility Warehouse Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 42.21% | 42.21% | ||||
| Vanguard Asset Management, Ltd | NO GROUP | no | 2024-01-01 to 2024-06-30 | 82.87% | 73.44% | 77.06% | |||
| Vanquis Bank Limited | PROVIDENT FINANCIAL PLC | no | 2024-01-01 to 2024-06-30 | 15.07% | 15.07% | ||||
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | 2024-01-01 to 2024-06-30 | 53.93% | 53.93% | ||||
| Vodafone Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 51.19% | 51.19% | ||||
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 0.00% | 0.00% | ||||
| Wesleyan Assurance Society | NO GROUP | no | 2024-01-01 to 2024-06-30 | 86.61% | 79.86% | 87.47% | 85.96% | ||
| Xbridge Limited | NO GROUP | no | 2024-01-01 to 2024-06-30 | 43.46% | 43.46% | ||||
| Yorkshire Building Society | YORKSHIRE BUILDING SOCIETY | yes | 2024-01-01 to 2024-06-30 | 74.08% | 0.00% | 61.27% | 38.46% | 33.33% | 70.95% |
| Zempler Bank Limited | NO GROUP | no | 2023-10-01 to 2024-03-31 | 45.50% | 45.50% | ||||
| Zopa Bank Limited | NO GROUP | yes | 2024-01-01 to 2024-06-30 | 50.09% | 50.09% | ||||
| Zurich Assurance Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 43.87% | 0.00% | 48.85% | 51.24% | 47.53% | |
| Zurich Insurance Company Ltd | ZURICH INSURANCE GROUP AG | no | 2024-01-01 to 2024-06-30 | 66.63% | 66.63% |
| Firm Name | Group | Joint Reporting | Reporting frequency | Reporting period | Semester | Complaints Received | Complaints Closed | Complaints upheld (%) |
|---|---|---|---|---|---|---|---|---|
| Acorn Insurance & Financial Services Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 27 | 29 | 65.52% |
| Adrian Flux Insurance Services Group | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 17 | 17 | 11.76% |
| Advantage Finance Ltd | NO GROUP | no | Half Yearly | 2023-08-01 to 2024-01-31 | 2024 H1 | 1951 | 1897 | 14.92% |
| Advisory Insurance Brokers Limited | ARDONAGH GROUP LIMITED | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7 | 4 | 50.00% |
| Ageas Retail Limited | AGEAS SA-NV | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 111 | 113 | 50.44% |
| AIB Group (UK) Plc | AIB GROUP PUBLIC LIMITED COMPANY | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 15 | 15 | 53.33% |
| Aioi Nissay Dowa Insurance UK Limited | AIOI NISSAY DOWA EUROPE LIMITED | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 142 | 178 | 69.66% |
| Ald Automotive Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 838 | 907 | 48.95% | |
| Aldermore Bank Plc | FIRSTRAND LIMITED | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 191 | 61 | 57.38% |
| Alphabet (GB) Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 541 | 512 | 44.92% |
| Arnold Clark Automobiles Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 536 | 266 | 1.13% |
| Arthur J. Gallagher Insurance Brokers Limited | ARTHUR J GALLAGHER (UK) LTD | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 3 | 5 | 60.00% |
| Arval UK Limited | BNP PARIBAS GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1625 | 1680 | 79.05% |
| Atlanta Insurance Intermediaries Limited | MARKERSTUDY GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 226 | 222 | 45.95% |
| Automobile Association Insurance Services Limited | AUTOMOBILE ASSOCIATION (AA) | no | Half Yearly | 2023-08-01 to 2024-01-31 | 2024 H1 | 713 | 743 | 44.68% |
| Avantia Insurance Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 93 | 103 | 48.54% |
| AXA Insurance Designated Activity Company | AXA GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 130 | 132 | 59.85% |
| Bamboo Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1700 | 1734 | 16.09% | |
| Bank of Scotland plc | LLOYDS BANKING GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2969 | 2801 | 42.70% |
| Barclays Bank Plc | BARCLAYS PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 11 | 11 | 54.55% |
| Barclays Bank UK PLC | BARCLAYS PLC | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1444 | 1614 | 57.13% |
| BFSL Limited | MARKERSTUDY GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 907 | 935 | 47.70% | |
| Billing Finance Limited | NO GROUP | Half Yearly | 2023-11-01 to 2024-04-30 | 2024 H1 | 733 | 705 | 19.15% | |
| BISL Limited | MARKERSTUDY GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 226 | 227 | 44.05% |
| Black Horse Limited | LLOYDS BANKING GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 101448 | 7386 | 43.98% |
| Blue Motor Finance Ltd | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 16825 | 3906 | 28.19% | |
| BMW Financial Services(GB) Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 31828 | 18240 | 6.20% |
| British Gas Services Limited | CENTRICA PLC | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7 | 6 | 66.67% |
| CA AUTO FINANCE UK LTD | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2567 | 1850 | 29.51% |
| Cabot Credit Management Group Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 6267 | 6148 | 17.97% |
| Capquest Debt Recovery Limited | INTRUM GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1426 | 2259 | 43.78% | |
| Carfinance247 Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1473 | 1304 | 38.19% |
| Carole Nash Insurance Consultants Ltd | MARKERSTUDY GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 60 | 60 | 38.33% |
| Chetwood Financial Limited | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 256 | 242 | 10.74% |
| Chubb European Group SE | CHUBB LIMITED | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1 | 1 | 100.00% |
| Close Brothers Limited | CLOSE BROTHERS GROUP PLC | no | Half Yearly | 2023-08-01 to 2024-01-31 | 2024 H1 | 11786 | 11591 | 35.10% |
| Clydesdale Bank Plc | VIRGIN MONEY UK PLC | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 493 | 493 | 67.34% |
| Clydesdale Financial Services Limited | BARCLAYS PLC | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 39190 | 6853 | 14.50% | |
| Compare The Market Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7 | 7 | 42.86% |
| Coutts & Company | NATWEST GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 28 | 28 | 46.43% |
| Covea Insurance plc | COVEA GROUP | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 10 | 11 | 90.91% |
| Coventry Building Society | NO GROUP | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 3 | 4 | 75.00% |
| Creation Consumer Finance Ltd | BNP PARIBAS GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 6333 | 4558 | 29.31% |
| Creation Financial Services Limited | BNP PARIBAS GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 667 | 713 | 46.14% |
| Damartex UK Limited | NO GROUP | Yearly | 2023-07-01 to 2024-06-30 | 2024 H1 | 1463 | 1444 | 73.20% | |
| Devitt Insurance Services Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 23 | 23 | 39.13% |
| Elavon Financial Services Designated Activity Company | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2 | 2 | 100.00% |
| Elderbridge Limited | TECH MAHINDRA LIMITED | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 16 | 19 | 52.63% |
| EQUIFAX LIMITED | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2062 | 2076 | 39.55% | |
| EUI Limited | ADMIRAL GROUP PLC | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2171 | 2180 | 49.40% |
| Evergreen Finance London Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1213 | 1251 | 34.69% | |
| Experian Limited | EXPERIAN PLC | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 11232 | 11219 | 19.48% |
| Extracover Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 352 | 345 | 35.07% |
| FCE Bank Plc | FORD MOTOR CO | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 80136 | 20432 | 1.62% |
| First Central Insurance Management Limited | FIRST CENTRAL GROUP LIMITED | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 179 | 168 | 98.81% |
| First Response Finance Ltd | NO GROUP | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 2710 | 2686 | 20.10% | |
| FirstRand Bank Limited | FIRSTRAND LIMITED | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 88855 | 1973 | 29.55% |
| Fish Administration Limited | PIB GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 4 | 3 | 66.67% |
| Foundation for Credit Counselling | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1080 | 1063 | 39.98% | |
| Frasers Group Financial Services Limited | NO GROUP | no | Half Yearly | 2023-11-01 to 2024-04-30 | 2024 H1 | 3600 | 2643 | 15.13% |
| Freemans Plc | OTTO GROUP | Half Yearly | 2023-09-01 to 2024-02-29 | 2024 H1 | 1407 | 1390 | 54.24% | |
| Funding Circle Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1163 | 1112 | 24.46% |
| Gain Credit LLC | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 3104 | 3370 | 41.04% | |
| Go Car Credit Limited | NO GROUP | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 861 | 845 | 34.91% | |
| Grattan Plc | OTTO GROUP | Half Yearly | 2023-09-01 to 2024-02-29 | 2024 H1 | 838 | 825 | 56.61% | |
| Hastings Insurance Services Limited | HASTINGS GROUP | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 687 | 697 | 58.97% |
| Homeserve Membership Limited | HOMESERVE PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1 | 1 | 0.00% |
| Honda Finance Europe Plc | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 7184 | 328 | 19.82% |
| HSBC UK Bank Plc | HSBC HOLDINGS PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 6103 | 6343 | 53.62% |
| Hutchison 3G UK Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 10638 | 9563 | 49.96% | |
| Hyundai Capital UK Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 13344 | 6103 | 4.80% |
| Ikano Bank AB (publ) | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1722 | 1735 | 38.50% |
| Insurance Factory Ltd | MARKERSTUDY GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 60 | 60 | 33.33% |
| Intrum UK Limited | INTRUM GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 522 | 399 | 30.58% | |
| J D Williams & Company Limited | J D WILLIAMS & COMPANY LIMITED | no | Half Yearly | 2023-09-01 to 2024-02-29 | 2024 H1 | 5873 | 6335 | 32.11% |
| JAJA FINANCE LTD | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2163 | 2281 | 48.62% | |
| Kroo Bank Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 11 | 14 | 28.57% |
| Landmark Mortgages Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 11 | 11 | 81.82% |
| Lantern Debt Recovery Services Ltd | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1366 | 1507 | 21.50% | |
| LeasePlan UK Limited | LP GROUP B.V. | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1696 | 1351 | 61.73% |
| Lendable Ltd | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 4972 | 5555 | 28.03% | |
| Lenvi Servicing Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1380 | 939 | 47.60% |
| Lex Autolease Ltd | LLOYDS BANKING GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2710 | 2721 | 40.72% |
| Lloyds Bank PLC | LLOYDS BANKING GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 5252 | 5262 | 48.54% |
| Loans 2 Go Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 4459 | 4731 | 1.04% | |
| Lowell Financial Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7300 | 7030 | 31.27% |
| Madison CF UK Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 6081 | 6146 | 31.21% | |
| Marks & Spencer Financial Services Plc | HSBC HOLDINGS PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1028 | 900 | 73.44% |
| Marshmallow Financial Services Ltd | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 22 | 19 | 52.63% |
| Mercedes-Benz Financial Services UK Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 8415 | 8650 | 33.97% | |
| Metro Bank PLC | METRO BANK PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1359 | 1346 | 21.25% |
| MI Vehicle Finance Limited | INVESTEC PLC | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 3716 | 988 | 46.86% | |
| Mitsubishi HC Capital UK PLC | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 9751 | 5776 | 37.38% |
| Moneybarn No. 1 Limited | PROVIDENT FINANCIAL PLC | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 12104 | 13230 | 19.95% | |
| Monzo Bank Ltd | MONZO BANK LIMITED | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 2130 | 1912 | 50.73% |
| Moorcroft Debt Recovery Limited | NO GROUP | no | Half Yearly | 2023-08-01 to 2024-01-31 | 2024 H1 | 551 | 453 | 49.45% |
| MotoNovo Finance Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 69325 | 8963 | 53.30% |
| N.I.I.B. Group Limited | BANK OF IRELAND GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 3228 | 1412 | 27.76% | |
| National Westminster Bank Plc | THE ROYAL BANK OF SCOTLAND GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7438 | 7780 | 54.28% |
| Nationwide Building Society | NATIONWIDE BUILDING SOCIETY | no | Half Yearly | 2023-10-05 to 2024-04-04 | 2024 H1 | 1471 | 1449 | 51.90% |
| NCO Europe Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 777 | 808 | 62.00% | |
| New Wave Capital Limited | NO GROUP | Yearly | 2023-04-01 to 2024-03-31 | 2024 H1 | 2155 | 2201 | 34.94% | |
| NewDay Ltd | CVC CAPITAL PARTNERS ADVISORY GROUP HOLDING FOUNDATION | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 26905 | 27608 | 36.82% | |
| Next Retail Limited | NO GROUP | Half Yearly | 2023-08-01 to 2024-01-31 | 2024 H1 | 9119 | 9325 | 64.69% | |
| Northern Bank Limited | DANSKE BANK A/S | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 72 | 63 | 15.87% |
| OAKBROOK FINANCE LIMITED | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2797 | 3002 | 18.92% | |
| One Call Insurance Services Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 44 | 44 | 25.00% |
| Oodle Financial Services Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 7056 | 8112 | 17.26% | |
| Paragon Bank Plc | PARAGON BANKING GROUP PLC | yes | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 1541 | 195 | 46.15% |
| Paymentsense Limited | NO GROUP | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 2431 | 2437 | 51.33% | |
| Pendragon Finance and Insurance Services Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 820 | 423 | 2.60% |
| PRA Group (UK) Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1808 | 1802 | 19.09% |
| Premium Credit Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 3420 | 3407 | 22.57% | |
| Qmetric Group Limited | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 3 | 5 | 60.00% |
| Quidie Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1506 | 1383 | 10.77% | |
| RCI Financial Services Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 19009 | 2829 | 24.81% |
| Sabre Insurance Company Limited | SABRE INSURANCE GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 24 | 22 | 0.00% |
| Sainsbury's Bank Plc | J SAINSBURY PLC | no | Half Yearly | 2023-09-01 to 2024-02-29 | 2024 H1 | 611 | 646 | 55.73% |
| Salary Finance Limited | LEGAL & GENERAL GROUP PLC | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1157 | 1177 | 78.50% | |
| Santander Consumer (UK) Plc | SANTANDER UK GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 67337 | 8928 | 13.55% |
| Santander UK Plc | SANTANDER UK GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1775 | 1735 | 48.13% |
| Secure Trust Bank Plc | SECURE TRUST BANK PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 5286 | 4440 | 23.63% |
| Shawbrook Bank Limited | SHAWBROOK GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1594 | 1846 | 32.72% |
| Shop Direct Finance Company Limited | THE VERY GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 31639 | 31487 | 24.41% |
| Specialist Motor Finance Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1453 | 1448 | 20.65% | |
| Stagemount Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 621 | 606 | 42.57% | |
| Starling Bank Limited | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 323 | 292 | 43.84% |
| STARTLINE MOTOR FINANCE LIMITED | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 8834 | 2821 | 26.62% | |
| Stellantis Financial Services UK Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 22401 | 3292 | 15.80% |
| Suzuki Financial Services Limited | LLOYDS BANKING GROUP PLC | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2905 | 90 | 33.33% | |
| Telefonica UK Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 32144 | 22808 | 98.78% |
| Tesco Personal Finance PLC | TESCO BANK (TESCO PLC) | no | Half Yearly | 2023-09-01 to 2024-02-29 | 2024 H1 | 1234 | 1224 | 51.72% |
| The Royal Bank of Scotland Plc | NATWEST GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1647 | 1704 | 57.16% |
| Topaz Finance Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 48 | 59 | 35.59% |
| Toyota Financial Services (UK) PLC | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 2576 | 1444 | 16.55% |
| TRANSUNION INTERNATIONAL UK LIMITED | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1938 | 2405 | 22.12% | |
| Triodos Bank UK Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 6 | 6 | 16.67% |
| TSB Bank plc | BANCO DE SABADELL SA | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 874 | 871 | 57.41% |
| U K Insurance Limited | DIRECT LINE INSURANCE GROUP PLC | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 289 | 291 | 57.39% |
| Virgin Media Mobile Finance Limited | NO GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1781 | 2043 | 47.38% | |
| Vitality Corporate Services Limited | DISCOVERY LIMITED | yes | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1 | 1 | 100.00% |
| Vodafone Limited | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 7633 | 7675 | 54.48% |
| Volkswagen Financial Services (UK) Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 81945 | 19871 | 29.94% |
| Volvo Car Financial Services UK Limited | SANTANDER UK GROUP | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 744 | 703 | 45.23% | |
| Volvo Car UK Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 544 | 783 | 44.32% |
| Wescot Credit Services Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 1709 | 1736 | 29.21% |
| Xbridge Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 37 | 34 | 14.71% |
| Zempler Bank Limited | NO GROUP | no | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 16 | 15 | 53.33% |
| ZILCH TECHNOLOGY LIMITED | NO GROUP | Half Yearly | 2023-10-01 to 2024-03-31 | 2024 H1 | 627 | 626 | 66.29% | |
| Zopa Bank Limited | NO GROUP | no | Half Yearly | 2024-01-01 to 2024-06-30 | 2024 H1 | 2792 | 2782 | 56.33% |