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Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 29/01/2026 19:47) Showing 1 to 50 out of 90 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
AIG Life LimitedData linked United Kingdom United Kingdom 0636792103/01/20262024-2025
Aldermore Bank PlcData linked United Kingdom United Kingdom 0094766223/12/20252023-2024
Alliance & Leicester Commercial Bank PlcData linked United Kingdom United Kingdom 0195000026/01/20262023-2024
Alliance & Leicester PlcData linked United Kingdom United Kingdom 0326371326/01/20262023-2024
Allied Dunbar Assurance PlcData linked United Kingdom United Kingdom 0086529211/01/20262023-2024
Aviva (Peak No. 1) UK LimitedData linked United Kingdom United Kingdom SC11982003/01/20262017-2018
Aviva Insurance LimitedData linked United Kingdom United Kingdom SC00211603/01/20262024-2025
Aviva Insurance UK LimitedData linked United Kingdom United Kingdom 0009912203/01/20262017-2018
Aviva Investors Pensions LimitedData linked United Kingdom United Kingdom 0105960603/01/20262020-2021
Aviva Life & Pensions UK LimitedData linked United Kingdom United Kingdom 0325394703/01/20262024-2025
Baillie Gifford Life LimitedData linked United Kingdom United Kingdom SC06952423/12/20252024-2025
Bank of Scotland plcData linked United Kingdom United Kingdom SC32700023/12/20252024-2025
Barclays Bank PlcData linked United Kingdom United Kingdom 0102616716/11/20252024-2025
Barclays Bank UK PLCData linked United Kingdom United Kingdom 0974032216/11/20252024-2025
Barclays Private Bank LimitedData linked United Kingdom United Kingdom 0195777016/11/20252024-2025
Black Horse LimitedData linked United Kingdom United Kingdom 0066120423/12/20252023-2024
Bolton and District Hospital Saturday CouncilData linked United Kingdom United Kingdom 0051857301/01/20262024-2025
British Arab Commercial Bank PlcData linked United Kingdom United Kingdom 0104730223/12/20252023-2024
British Gas Insurance LimitedData linked United Kingdom United Kingdom 0660831628/12/20252024-2025
Canada Life LimitedData linked United Kingdom United Kingdom 0097327123/12/20252023-2024
CASLP LtdData linked United Kingdom United Kingdom 0098014218/01/20262023-2024
Cater Allen LimitedData linked United Kingdom United Kingdom 0038303226/01/20262023-2024
CGNU Life Assurance LimitedData linked United Kingdom United Kingdom 0022674203/01/20262017-2018
Charter Court Financial Services LimitedData linked United Kingdom United Kingdom 0674949824/12/20252023-2024
Churchill Insurance Company LimitedData linked United Kingdom United Kingdom 0225894703/01/20262017-2018
Close Brothers LimitedData linked United Kingdom United Kingdom 0019562623/12/20252023-2024
Clydesdale Bank PlcData linked United Kingdom United Kingdom SC00111123/12/20252022-2023
Commercial Union Life Assurance Company LimitedData linked United Kingdom United Kingdom 0007967803/01/20262017-2018
Commonwealth Bank of AustraliaData linked United Kingdom United Kingdom FC01600928/12/20252024-2025
Countrywide Assured PlcData linked United Kingdom United Kingdom 0226174618/01/20262023-2024
Coverys LimitedData linked United Kingdom United Kingdom 1493998430/11/20252024-2025
English & American Insurance Company LimitedData linked United Kingdom United Kingdom 0024065601/01/20262023-2024
FIL Life Insurance LimitedData linked United Kingdom United Kingdom 0340690518/01/20262024-2025
Friends Annuities LimitedData linked United Kingdom United Kingdom 0636365703/01/20262017-2018
Friends Life and Pensions LimitedData linked United Kingdom United Kingdom 0047520103/01/20262020-2021
Friends Life Assurance Society LimitedData linked United Kingdom United Kingdom 0077627303/01/20262017-2018
Friends Life Company LimitedData linked United Kingdom United Kingdom 0329134903/01/20262017-2018
Friends Life FPLMA LimitedData linked United Kingdom United Kingdom 0000459903/01/20262017-2018
Friends Life LimitedData linked United Kingdom United Kingdom 0409614103/01/20262020-2021
Friends Life WL LimitedData linked United Kingdom United Kingdom 0311664503/01/20262017-2018
Friends Provident Life Assurance LimitedData linked United Kingdom United Kingdom 0078269803/01/20262017-2018
Gatehouse Bank PlcData linked United Kingdom United Kingdom 0626005323/12/20252021-2022
Halifax Life LimitedData linked United Kingdom United Kingdom 0223365423/12/20252023-2024
Halifax PlcData linked United Kingdom United Kingdom 0236707623/12/20252023-2024
HSBC Bank PlcData linked United Kingdom United Kingdom 0001425926/01/20262023-2024
HSBC Bank USAData linked United Kingdom United Kingdom 0001425926/01/20262023-2024
HSBC INNOVATION BANK LIMITEDData linked United Kingdom United Kingdom 1254658526/01/20262023-2024
HSBC Life (UK) LimitedData linked United Kingdom United Kingdom 0008869526/01/20262023-2024
HSBC Private Bank (UK) LimitedData linked United Kingdom United Kingdom 0049948226/01/20262023-2024
HSBC UK Bank PlcData linked United Kingdom United Kingdom 0992841226/01/20262023-2024

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