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Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 14/06/2025 13:58) Showing 1 to 50 out of 87 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
Abbey Life Assurance Company LimitedData linked United Kingdom United Kingdom 0071038307/04/20252022-2023
Alliance & Leicester Commercial Bank PlcData linked United Kingdom United Kingdom 0195000006/05/20252023-2024
Alliance & Leicester PlcData linked United Kingdom United Kingdom 0326371306/05/20252023-2024
Avon Insurance PlcData linked United Kingdom United Kingdom 0020960609/06/20252023-2024
AXA Insurance UK PlcData linked United Kingdom United Kingdom 0007895001/06/20252024-2025
AXA PPP Healthcare LimitedData linked United Kingdom United Kingdom 0314811901/06/20252024-2025
Bank of London and The Middle East plcData linked United Kingdom United Kingdom 0589778624/03/20252020-2021
Bank of Scotland plcData linked United Kingdom United Kingdom SC32700005/06/20252024-2025
Barclays Bank PlcData linked United Kingdom United Kingdom 0102616721/04/20252023-2024
Barclays Bank UK PLCData linked United Kingdom United Kingdom 0974032221/04/20252023-2024
BL Telford LimitedData linked United Kingdom United Kingdom 0015173107/04/20252022-2023
Black Horse LimitedData linked United Kingdom United Kingdom 0066120405/06/20252023-2024
Cater Allen LimitedData linked United Kingdom United Kingdom 0038303206/05/20252023-2024
Close Brothers LimitedData linked United Kingdom United Kingdom 0019562604/06/20252023-2024
Clydesdale Bank PlcData linked United Kingdom United Kingdom SC00111113/05/20252022-2023
Credit Suisse (UK) LimitedData linked United Kingdom United Kingdom 0200952026/03/20252022-2023
Credit Suisse InternationalData linked United Kingdom United Kingdom 0250019926/03/20252022-2023
DNB Bank ASAData linked United Kingdom United Kingdom FC02511901/06/20252024-2025
esure Insurance LimitedData linked United Kingdom United Kingdom 0388553409/06/20252023-2024
FCE Bank PlcData linked United Kingdom United Kingdom 0077278401/06/20252024-2025
Great Lakes Insurance SEData linked United Kingdom United Kingdom FC03813624/03/20252023-2024
Halifax Life LimitedData linked United Kingdom United Kingdom 0223365405/06/20252023-2024
Halifax PlcData linked United Kingdom United Kingdom 0236707605/06/20252023-2024
Hampshire Trust Bank PlcData linked United Kingdom United Kingdom 0131131523/03/20252024-2025
HSBC Bank PlcData linked United Kingdom United Kingdom 0001425913/05/20252023-2024
HSBC Bank USAData linked United Kingdom United Kingdom 0001425913/05/20252023-2024
HSBC INNOVATION BANK LIMITEDData linked United Kingdom United Kingdom 1254658513/05/20252023-2024
HSBC Life (UK) LimitedData linked United Kingdom United Kingdom 0008869513/05/20252023-2024
HSBC Private Bank (UK) LimitedData linked United Kingdom United Kingdom 0049948213/05/20252023-2024
HSBC UK Bank PlcData linked United Kingdom United Kingdom 0992841213/05/20252023-2024
J.P. Morgan Europe LimitedData linked United Kingdom United Kingdom 0093893724/03/20252021-2022
J.P. Morgan SEData linked United Kingdom United Kingdom FC03550124/03/20252021-2022
J.P. Morgan Securities plcData linked United Kingdom United Kingdom 0271100624/03/20252021-2022
JPMorgan Life LimitedData linked United Kingdom United Kingdom 0326150624/03/20252021-2022
Lloyds Bank Corporate Markets PlcData linked United Kingdom United Kingdom 1039985005/06/20252024-2025
Lloyds Bank General Insurance LimitedData linked United Kingdom United Kingdom 0020437305/06/20252024-2025
Lloyds Bank PLCData linked United Kingdom United Kingdom 0000206505/06/20252024-2025
Marks & Spencer Financial Services PlcData linked United Kingdom United Kingdom 0177258513/05/20252023-2024
Morgan Stanley Bank International LimitedData linked United Kingdom United Kingdom 0372257111/05/20252024-2025
National Bank of Kuwait (International) PlcData linked United Kingdom United Kingdom 0277374305/06/20252022-2023
National Provident Life LimitedData linked United Kingdom United Kingdom 0364194707/04/20252022-2023
NM Pensions LimitedData linked United Kingdom United Kingdom 0424014707/04/20252022-2023
PA (GI) LimitedData linked United Kingdom United Kingdom 0007180507/04/20252020-2021
Pensions Management (SWF) LimitedData linked United Kingdom United Kingdom SC04536105/06/20252023-2024
Phoenix & London Assurance LimitedData linked United Kingdom United Kingdom 0089461607/04/20252022-2023
Phoenix AW LimitedData linked United Kingdom United Kingdom 0122546807/04/20252022-2023
Phoenix Life Assurance LimitedData linked United Kingdom United Kingdom 0000141907/04/20252020-2021
Phoenix Life LimitedData linked United Kingdom United Kingdom 0101626907/04/20252022-2023
Prudential Pensions LimitedData linked United Kingdom United Kingdom 0099272607/04/20252023-2024
Rathbones Investment Management LimitedData linked United Kingdom United Kingdom 0144891901/06/20252024-2025

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