Registered firms

Name of organisation Trading names/associated companies
Adam & Company Plc
AIB Group (UK) plc Toggle
Trading names/associated companies
Allied Irish Bank (GB)
American Express Services Europe Ltd
Bank of Cyprus (UK) Ltd
Bank of Ireland (UK) plc Toggle
Trading names/associated companies
Bank of Ireland Business Banking UK (NI & GB)
Bank of Ireland Consumer Banking UK
NIIB Group Limited - trading as Northridge Finance
Post Office - distributing BOI (UK) plc products
Automobile Association (AA) - distributing BOI (UK) plc products
Barclays Bank plc Toggle
Trading names/associated companies
Barclaycard
Barclays Corporate
Barclays International Private Bank
Barclays Private Bank
Barclays UK & Ireland Private Bank
Barlcays Wealth
BHS Credit Card
Caravan Club
CSMA
Hilton Honors Platinum Visa Card
Littlewoods
Orange Credit Card
Personal Retail Bank
Priority Club Rewards Visa
Shop Mastercard
Thomas Cook Credit Card
Wealth (Private Bank)
Capital One (Europe) Plc Toggle
Trading names/associated companies
Capital One Financial Corporation
Citibank International Ltd
Clydesdale Bank Plc Toggle
Trading names/associated companies
Yorkshire Bank
Co-operative Bank (The) plc Toggle
Trading names/associated companies
Britannia
Smile
Coutts & Co
First Trust Bank plc
HSBC Bank plc Toggle
Trading names/associated companies
First Direct
John Lewis Financial Services
HSBC Finance Ltd
B&Q Financial Services Limited
Lloyds Banking Group Toggle
Trading names/associated companies
Bank of Scotland plc
Bank of Wales
Intelligent Finance
Lloyds Bank plc
Lloyds Bank Private Bank Ltd
Mayfair Private Banking
Scottish Widows Bank plc
St James Place Bank
Marks & Spencer Financial Services Plc Toggle
Trading names/associated companies
M & S Bank
MBNA Ltd
Nationwide Building Society
NewDay Ltd Toggle
Trading names/associated companies
NewDay Cards Ltd
Neyber Ltd
Northern Bank Ltd Toggle
Trading names/associated companies
Danske Bank
Royal Bank of Scotland plc Toggle
Trading names/associated companies
Churchill Loans
Direct Line Financial Services
Lombard Direct
Mint
National Westminster Bank PLC
The One Account
Sainsbury’s Bank plc Toggle
Trading names/associated companies
Sainsbury's Finance
Santander UK plc Toggle
Trading names/associated companies
Cahoot
Cater Allen Limited
Geoban UK
Geoban (Madrid, Poland & Portugal)
Santander Corporate and Commercial Bank
SG Hambros Bank Ltd Toggle
Trading names/associated companies
Societe Generale Private Banking Hambros
Triodos Bank NV (UK Branch)
TSB Bank plc Toggle
Trading names/associated companies
TSB
TSB Bank
TSB Business
Turkish Bank (UK) Ltd
Ulster Bank Ltd
Unity Trust Bank plc
Virgin Money plc Toggle
Trading names/associated companies
Virgin Money

Registered firms

Name of organisation Trading names/associated companies
1st Credit Ltd
Arrow Global Ltd Toggle
Trading names/associated companies
Capquest
Ascent Performance Group Limited Toggle
Trading names/associated companies
Ascent
Baker Tilly Creditor Services LLP Toggle
Trading names/associated companies
Baker Tilly
Cabot Credit Management Ltd Toggle
Trading names/associated companies
Apex
Apex Credit Management Limited
Apex Discovery Solutions
Cabot
Cabot Credit Management
Cabot Financial (Europe) Limited
CCM
CFE
CFEL
dlc
Hillesden Securities Limited
Marlin
Marlin Financial Services Limited
Marlin Legal Services Limited
Mercantile Data Bureau Limited
MDB
Hoist Finance Toggle
Trading names/associated companies
Robinson Way Ltd
Wescot Credit Services Ltd Toggle
Trading names/associated companies
Wescot
2F