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FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 23/03/2026 23:23) Showing 1 to 50 out of 94 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
3i Group PlcData linked United Kingdom United Kingdom 0114283020/02/20262024-2025
AIG Life LimitedData linked United Kingdom United Kingdom 0636792103/01/20262024-2025
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
Allianz Insurance PlcData linked United Kingdom United Kingdom 0008463820/02/20262022-2023
Allied Dunbar Assurance PlcData linked United Kingdom United Kingdom 0086529211/01/20262023-2024
Assurant General Insurance LimitedData linked United Kingdom United Kingdom 0234108220/02/20262023-2024
Astrenska Insurance LimitedData linked United Kingdom United Kingdom 0170861317/02/20262024-2025
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
Axa Insurance LtdData linked United Kingdom United Kingdom 0093211120/02/20262023-2024
Bank of Scotland plcData linked United Kingdom United Kingdom SC32700016/03/20262025-2026
Barclays Bank PlcData linked United Kingdom United Kingdom 0102616717/02/20262025-2026
Barclays Bank UK PLCData linked United Kingdom United Kingdom 0974032217/02/20262025-2026
Barclays Private Bank LimitedData linked United Kingdom United Kingdom 0195777017/02/20262025-2026
Black Horse LimitedData linked United Kingdom United Kingdom 0066120416/03/20262025-2026
BlackRock Life LimitedData linked United Kingdom United Kingdom 0222320220/02/20262022-2023
BlackRock Pensions LimitedData linked United Kingdom United Kingdom 0234884120/02/20262022-2023
BNP ParibasData linked United Kingdom United Kingdom FC01344720/02/20262024-2025
Bolton and District Hospital Saturday CouncilData linked United Kingdom United Kingdom 0051857301/01/20262024-2025
British Gas Insurance LimitedData linked United Kingdom United Kingdom 0660831628/12/20252024-2025
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
ClearBank LimitedData linked United Kingdom United Kingdom 0973637617/02/20262024-2025
Commercial Union Life Assurance Company LimitedData linked United Kingdom United Kingdom 0007967803/01/20262017-2018
Commonwealth Bank of AustraliaData linked United Kingdom United Kingdom FC01600920/02/20262024-2025
Countrywide Assured PlcData linked United Kingdom United Kingdom 0226174618/01/20262023-2024
English & American Insurance Company LimitedData linked United Kingdom United Kingdom 0024065601/01/20262023-2024
FAIRMEAD INSURANCE LIMITEDData linked United Kingdom United Kingdom 0042393020/02/20262022-2023
FIL Life Insurance LimitedData linked United Kingdom United Kingdom 0340690518/01/20262024-2025
FirstBank UK LimitedData linked United Kingdom United Kingdom 0445938320/02/20262023-2024
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 0626005320/02/20262023-2024
Halifax Life LimitedData linked United Kingdom United Kingdom 0223365416/03/20262024-2025
Highway Insurance Company LimitedData linked United Kingdom United Kingdom 0373066220/02/20262022-2023
HSBC Bank PlcData linked United Kingdom United Kingdom 0001425922/02/20262023-2024
HSBC Bank USAData linked United Kingdom United Kingdom 0001425922/02/20262023-2024

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