Registered firms

Name of organisation Other companies / trading names
Adam & Company Plc
AIB Group (UK) plc Toggle
Other companies / trading names
Allied Irish Bank (GB)
American Express Services Europe Ltd
Bank of Cyprus (UK) Ltd
Bank of Ireland (UK) plc Toggle
Other companies / trading names
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
Other companies / trading names
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
Other companies / trading names
Capital One Financial Corporation
Citibank International Ltd
Clydesdale Bank Plc Toggle
Other companies / trading names
Yorkshire Bank
Co-operative Bank (The) plc Toggle
Other companies / trading names
Britannia
Smile
Coutts & Co
First Trust Bank plc
HSBC Bank plc Toggle
Other companies / trading names
First Direct
John Lewis Financial Services
HSBC Finance Ltd
B&Q Financial Services Limited
Lloyds Banking Group Toggle
Other companies / trading names
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
Other companies / trading names
M & S Bank
MBNA Ltd
Nationwide Building Society
NewDay Ltd Toggle
Other companies / trading names
NewDay Cards Ltd
Northern Bank Ltd Toggle
Other companies / trading names
Danske Bank
Royal Bank of Scotland plc Toggle
Other companies / trading names
Churchill Loans
Direct Line Financial Services
Lombard Direct
Mint
National Westminster Bank PLC
The One Account
Sainsbury’s Bank plc Toggle
Other companies / trading names
Sainsbury's Finance
Santander UK plc Toggle
Other companies / trading names
Cahoot
Cater Allen Limited
Geoban UK
Geoban (Madrid, Poland & Portugal)
Santander Corporate and Commercial Bank
SG Hambros Bank Ltd Toggle
Other companies / trading names
Societe Generale Private Banking Hambros
Tesco Personal Finance plc Toggle
Other companies / trading names
Buy Now Pay Later
Tesco Bank
Tesco Buy Now Pay Later
Tesco Clubcard Credit Card
Tesco Credit Card
Tesco Credit Cards
Tesco Loans
Tesco Personal Finance
TPF
Triodos Bank NV (UK Branch)
TSB Bank plc Toggle
Other companies / trading names
TSB
TSB Bank
TSB Business
Turkish Bank (UK) Ltd
Ulster Bank Ltd
Unity Trust Bank plc
Virgin Money plc Toggle
Other companies / trading names
Virgin Money

Registered firms

Name of organisation Other companies / trading names
1st Credit Ltd
Arrow Global Ltd
Baker Tilly Creditor Services LLP Toggle
Other companies / trading names
Baker Tilly
Cabot Credit Management Ltd Toggle
Other companies / trading names
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
Experto Credite Ltd
Robinson Way Ltd
Wescot Credit Services Ltd Toggle
Other companies / trading names
Wescot
2F