Registered firms

Name of organisation Trading names/associated companies
AIB Group (UK) plc Toggle
Allied Irish Bank (GB)
American Express Services Europe Ltd
Bank of Ireland (UK) plc Toggle
Bank of Ireland Consumer Banking UK
Post Office - distributing BOI (UK) plc products
Automobile Association (AA) - distributing BOI (UK) plc products
Barclays Bank UK PLC Toggle
Barclays
Barclaycard
Barclays Wealth Management
Barclays Premier Banking
Capital One (Europe) Plc Toggle
Capital One Financial Corporation
Citibank Europe plc
Clydesdale Bank Plc Toggle
Yorkshire Bank
Co-operative Bank (The) plc Toggle
Britannia
Smile
Cynergy Bank Limited
First Trust Bank plc
HSBC UK Bank plc Toggle
First Direct
John Lewis Financial Services
Indigo Michael Limited Toggle
Account Technologies
SafetyNet Credit
Tappily
Lloyds Banking Group Toggle
Bank of Scotland plc
Bank of Wales
Intelligent Finance
Lloyds Bank plc
MBNA Ltd
Mayfair Private Banking
St James Place Bank
Marks & Spencer Financial Services Plc Toggle
M & S Bank
National Westminster Bank Plc Toggle
Adam & Company Plc
Coutts & Co
Mint
Royal Bank of Scotland plc
The One Account
Ulster Bank (NI)
Nationwide Building Society
NewDay Ltd Toggle
NewDay Cards Ltd
Neyber Ltd
Northern Bank Ltd Toggle
Danske Bank
Santander UK plc Toggle
Cahoot
Cater Allen Limited
Geoban UK
Geoban (Madrid, Poland & Portugal)
Triodos Bank UK Ltd
TSB Bank plc Toggle
TSB
TSB Bank
Turkish Bank (UK) Ltd
Virgin Money plc Toggle
Virgin Money

Registered firms

Name of organisation Trading names/associated companies
AIB Group (UK) plc Toggle
Allied Irish Bank (GB)
American Express Services Europe Ltd
Bank of Ireland (UK) plc Toggle
Bank of Ireland Business Banking UK (NI & GB)
Barclays Bank UK PLC Toggle
Barclays
Barclaycard
Barclays Wealth Management
Barclays Business Banking
Barclays Premier Banking
Clydesdale Bank Plc Toggle
Yorkshire Bank
Co-operative Bank (The) plc
Cynergy Bank Limited
First Trust Bank plc
HSBC UK Bank plc
Lloyds Banking Group Toggle
Bank of Scotland plc
Bank of Wales
Intelligent Finance
Lloyds Bank plc
MBNA Ltd
Mayfair Private Banking
St James Place Bank
National Westminster Bank Plc Toggle
Adam & Company Plc
Coutts & Co
Lombard
Mint
Royal Bank of Scotland plc
The One Account
Ulster Bank (NI)
Esme
Northern Bank Ltd Toggle
Danske Bank
Santander UK plc Toggle
Cater Allen Limited
Geoban UK
Geoban (Madrid, Poland & Portugal)
Santander Corporate and Commercial Bank
Triodos Bank UK Ltd
TSB Bank plc Toggle
TSB
TSB Bank
TSB Business
Turkish Bank (UK) Ltd
Unity Trust Bank plc

Registered firms

Name of organisation Trading names/associated companies
AIB Group (UK) plc Toggle
Allied Irish Bank (GB)
Clydesdale Bank Plc Toggle
Yorkshire Bank
HSBC UK Bank plc
Lloyds Banking Group Toggle
Bank of Scotland plc
Bank of Wales
Intelligent Finance
Lloyds Bank plc
MBNA Ltd
Mayfair Private Banking
St James Place Bank
National Westminster Bank Plc Toggle
Adam & Company Plc
Coutts & Co
Lombard
Mint
Royal Bank of Scotland plc
The One Account
Ulster Bank (NI)
Esme
Northern Bank Ltd Toggle
Danske Bank
Santander UK plc Toggle
Cater Allen Limited
Geoban UK
Geoban (Madrid, Poland & Portugal)
Santander Corporate and Commercial Bank

Registered firms

Name of organisation Trading names/associated companies
Arrow Global Ltd Toggle
Capquest
Ascent Performance Group Limited Toggle
Ascent
Baker Tilly Creditor Services LLP Toggle
RSM
Cabot Credit Management Ltd Toggle
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
Intrum UK Ltd
Wescot Credit Services Ltd Toggle
Wescot
2F