Firm-level complaints data sortable table: 2024 H1

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%