FOI0007627 Annex
Total Page:16
File Type:pdf, Size:1020Kb
FRN Organisation Name 705145 1st Locate (UK) Limited 804906 247 Money Group Limited 579333 2gether Insurance Limited 631259 4point Financial Services Ltd 302052 A1 Insurance Services Ltd 308938 Abbey Bond Lovis Limited 434752 Abbey Insurance Brokers Ltd 142693 Aberdein Considine & Co. 628891 Academy Leasing Limited 918837 Acer Services Limited 311873 Acorn Insurance & Financial Services Ltd 814143 Acres Insurance Brokers Ltd 841982 ACT Credit Management Limited 664331 Advanced Collection Systems Limited 821614 Advance Schemes Limited 705478 Advantis Credit Ltd 618197 Aegis Outsourcing UK Limited 715450 AF FINANCE LIMITED 723770 Affiniture Cards Limited 727264 Agrifinance Ltd 816870 Aioi Nissay Dowa Insurance UK Limited 595863 Alan Brown & Co (NI) Ltd 312037 Alan Gaston Insurance Services 690581 Alan Kirkman 826787 Alan Turner 711921 Albyn Enterprises Limited 311859 Aldo Gaggiotti 305272 A Letton Percival & Co Ltd 680103 Alexander David Motor Company Limited 729350 Alex M Adamson LLP 313004 Alford Burton & Co Ltd 180891 Alliance Fund Managers Limited 707598 Allied International Credit (UK) Ltd 303326 amb insurance services ltd 525018 Amicus Insurance Solutions Limited 708378 Amigo Management Services Limited 311444 Anderson & Co (Insurance Brokers) Limited 303925 Anderson Ashcroft Insurance Brokers Limited 305954 Andrew M Manson & Co 304518 Anglesey Insurance Services Ltd 690134 Anglia Collections and Recovery Ltd 660890 Anglia Commercial Finance Limited 666790 Anglia Credit Management Limited 689341 Anglia UK Ltd 687442 Anthony D Evans (Insurance Brokers) & Co Ltd 619153 Apogee Corporation Limited 301744 Apollo Insurance Services Limited 716072 ARC (Europe) Ltd 695106 Ardent Credit Services Ltd 664900 Are You Owed Money Limited 304725 Armstrong Ker (Macclesfield) Ltd 656618 Armstrong Nationwide Ltd. 718332 Arrow Global Legh Limited 718754 Arrow Global Limited 718325 Arrow Global Massey Limited 312919 Arthur J. Gallagher (UK) Ltd 311786 Arthur J. Gallagher Insurance Brokers Limited 708669 Arvato Financial Solutions Limited 310677 Arvind Jobanputra Insurance Services Ltd 768429 Ascend Broking Group Limited 631111 Ascent Performance Group Limited 782120 Aspire Asset Finance Ltd 708400 Asset Collections and Investigations Limited 708079 Associated Premium Funding Limited 311243 Assurant Intermediary Limited 307663 Aston Lark Limited 308048 Aston Scott Ltd 791206 Athena Collections Ltd 308213 ATLANTA 1 INSURANCE SERVICES LIMITED 690032 Auto Accept Finance Limited 312143 AutoProtect (MBI) Limited 727347 AvantCredit of UK, LLC 304432 Avantia Insurance Limited 185746 Aviva Administration Limited 185896 Aviva Life & Pensions UK Limited 145452 Aviva Life Services UK Limited 202312 AXA Insurance UK Plc 832506 Azzurro Associates Limited 519800 B.L.S. Insurance Services Limited 619258 Baker Tilly Creditor Services LLP 169628 Bank of Scotland plc 122702 Barclays Bank Plc 759676 Barclays Bank UK PLC 309678 Basil E. Fry & Co. Limited 473021 Baslow Insurance Services Limited 775878 BEAUFORCE CORPORATION LIMITED 304783 Bell Insurance Brokers Ltd 619009 Bermans (2012) Ltd 301061 Bernard Saxon General Insurance Services Ltd 117991 Berns Brett Limited 714508 Bestford & Company LLP 301273 Bh&S Insurance Services Limited 301717 BIG Insurance Ltd 308896 BISL Limited 313409 Black Horse Limited Blackrock Express Insurance & Financial Services 310592 Limited 716347 Bluestone Consumer Finance Limited 312915 BNP Paribas Leasing Solutions Limited 670091 Borderway Finance Limited 313994 BOSTON INSURANCE BROKERS LIMITED 759733 BOWDEN JONES ABS LIMITED 712058 BPO Collections Limited 674189 BPS COMMERCIAL LIMITED 456214 BQI Group Limited 708428 Brachers LLP 106126 Bradford & Bingley Plc 302366 Bradshaw Bennett Limited 697752 Brendan Fisher Limited 307689 Brian Johnston & Co (Insurance Brokers) Ltd 302411 Bridges Insurance Brokers Ltd 302216 Brightside Insurance Services Limited 726373 Brightwells Limited 611227 Brilliant Mortgages Limited 307607 Broker Direct Plc 307415 Bruce Stevenson Insurance Brokers Limited 305594 Business Brokers Ltd 309279 Business Line Insurance Services Limited 304505 B W A (Commercial) Ltd 619068 BW Legal Services Limited 304868 C.C. Flint and Company Limited 708503 C & D Consultancy Ltd 677910 Cabot Credit Management Group Limited 308907 Caleb Roberts Insurance Services Ltd 619101 Caledonian Consumer Finance Ltd 725846 Cambrian Funding Limited 301452 Campbell Irvine (Insurance Brokers) Ltd 306242 Campbell Irvine Ltd 312851 Capita Customer Management Limited 145540 Capita Life & Pensions Regulated Services Limited 204440 Capital One (Europe) plc 707889 CAPITAL RESOLVE LIMITED 722549 Capitalstackers Limited 721513 Capquest Debt Recovery Limited 833782 Cardale Finance Limited 653019 Carfinance247 Limited 307243 Carole Nash Insurance Consultants Ltd 310328 Carroll Insurance Group Ltd. 656489 Cash Converters (UK) Limited 707891 Cashflow Management Limited 708599 Cash Protection Agency Limited 844045 CCH Insurance Brokers Ltd 712354 CCI Credit Management Limited 310972 CCS Insurance Services Ltd 702888 CCUK Finance Limited 650872 Ceatta Limited 310532 Central Insurance Consultants Limited 802938 Cerberus Receivables Management Limited 584659 Chalkwell Insurance Services Limited 675307 Change Finance Limited 739516 Charter Mortgages Limited 845356 Chartsbridge Group Limited 670669 Christopher John bridgwater 306382 Christopher Needham 595866 Christopher Rowe Limited 304399 Chubb Insurance Brokers Ltd 703552 Churchill Recovery Solutions Ltd 519667 CIP Insurance Brokers Ltd 480041 Citygate Insurance Services Limited 305333 C J N Insurance Services Ltd 303997 Clarke Jeffreys Insurance Brokers Ltd 711769 Clear Castle Limited 670219 Clements Finance Limited 474597 Close Asset Finance Limited 124750 Close Brothers Limited 475877 Close Motor Finance Limited 304875 Club Insure Limited 121873 Clydesdale Bank Plc 311753 Clydesdale Financial Services Limited 708652 Coast to Coast Collections Ltd 675677 Commercial & Domestic Investigations 703390 Commercial Collection Services Limited 690689 Compass London Markets Limited 707187 Complete Credit Consultancy Limited 303216 Computershare Mortgage Services Limited 313266 Concentrix CVG Intelligent Contact Limited 308105 Concorde Insurance Brokers Limited CONEXUS RECOVERY & FIELD SERVICES 760670 LIMITED. 619002 Conister Bank Limited 708451 Corporate Asset Solutions Limited 308455 Cotters Insurance Services Ltd 708410 County Collections 707535 County Finance (Wilts) 305560 County Insurance Consultants Limited 122287 Coutts & Company 150892 Coventry Building Society 310896 C P Bennet Ltd 311518 Creation Consumer Finance Ltd 313153 Creation Financial Services Limited 702435 Creative Finance Corp Ltd 304700 Credent Commercial Insurance Ltd 728529 Credit Asset Management Limited 716456 Credit Link Account Recovery Solutions Limited 626796 Credit Resource Solutions Ltd 695464 Credit Security Limited 625240 Credit Solutions (Ireland) Ltd 631260 Credit Solutions International Limited 682790 Credit Style Limited 306797 Crownsway Insurance Brokers Limited 435488 Crowthorne Insurance Services Ltd 668269 CRYSTAL COLLECTIONS LIMITED 695233 Cuckmere Credit Collections Ltd 311756 Culpeck Insurance Services Limited 303546 Curran Connolly & Co. 921053 CUSTOM FINANCE 4U LTD. 575105 Cynergy Bank Limited 843194 D&G Insurance Services Limited 706249 Dalziel Commercials Limited 700084 Daniels Silverman Limited 805278 Darcey Quigley & Co Ltd 308314 David Edwards Insurance Brokers Limited 707898 David Noel Halliday & Claire Louise Halliday 305903 D B Alison & Partners Insurance Services 140848 DB UK Bank Limited 209530 D B Wood Limited DEBT COLLECTION SERVICES IRELAND 706458 LIMITED 700025 Debt Collection Services UK Limited 707147 DEBT COLLECT UK LIMITED 631100 Debt Management Services Ltd 661939 Debt Managers (Services) Limited 756927 Debts-In Limited 308726 Decidebloom Limited 744242 DEFAULT VEHICLE COLLECTIONS LIMITED 301139 Dennis Watkins & Company Limited 715130 DE Recoveries Limited 707920 DG Collection Services Ltd 702566 Direct Collection Bailiffs Ltd 307505 Direct Commercial Ltd 304985 DNA Insurance Services Ltd. 141933 Dobson & Hodge Limited 708111 dorothy ann caunce 585112 Down Insurances Limited 707329 DRA Credit Management Ltd 791845 Drivespeed Leasing Limited 677021 Drydens Limited 708646 DSL Business Finance Ltd 657838 Dublix Ltd 759310 Dukes Bailiffs Limited 460745 E A Davies & Co. Ltd 717247 East End Fair Finance Limited 506481 East Pennine Insurance Consultants Ltd 670991 Edinburgh Alternative Finance Limited 308396 Edinburgh Risk Management (General) Ltd 300306 Eig Limited 719437 Elderbridge Limited 442066 Ellis David Ltd 673428 Emergency Cash Limited 231680 E-MONEY CAPITAL LTD 702565 enact Debt Solutions Limited 723759 Enterprise Northern Ireland Ltd 631186 EOS Solutions UK Plc 659783 Equiniti Gateway Limited 311460 Eric Rawlins & Co Ltd 310789 Ernest R Shaw Ltd 592287 E-Surance Solutions Ltd 697658 etika Finance UK Limited 309378 EUI Limited 309794 Europa Group Limited 754651 Everett Mead Limited 454865 Everyday Loans Limited 669005 Evogo Limited 823324 Evolution Funding Limited 708324 Evolution Money Limited 815113 Evolve Servicing Limited 304774 E W Knapton (Insurance) Ltd 630452 Excel Collection and Enquiry Services Limited 697702 Exoro Limited 305642 F. R. Ball Insurance Limited 707300 Face2Face Contact Limited 708481 Fallburn Business Consulting Ltd 308380 Farmers & Mercantile Insurance Brokers Limited 204469 FCE Bank Plc 312070 FDR Limited 692583 FEDERAL MANAGEMENT LTD 630949 Fieldcall Limited