National Fraud Database Members | Preventing Fraud Losses

National Fraud Database Members | Preventing Fraud Losses

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247 Money Group ltd t/a 247 Money


Able Insurance Services Ltd

Admiral Financial Services Ltd

Advanced Payment Solutions Ltd t/a Cashplus

Advantage Insurance Company Ltd

AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)

Allica Financial Services Ltd

AM-MN Holdings Ltd t/a Ashman Finance

American Express Services Europe Ltd

Arbuthnot Latham & Co. Ltd

Arbuthnot Specialist Finance

Assurant General Insurance Ltd

Astrenska Insurance Limited


Bank of Ireland (UK) plc – Mortgages

Bank of Scotland plc – Corporate

Bank of Scotland plc t/a Birmingham Midshires

Bank of Scotland plc t/a Halifax

Bank of Scotland PLC t/a Intelligent Finance

Bank of Scotland PLC t/a St James’s Place Bank

Bank of Scotland t/a Halifax (No 2)

Barbon Insurance Group Ltd

Barclays International (Corporate and Investment Banking)

Barclays Private Clients International Ltd

Belmont Green Finance Ltd t/a Vida Homeloans

BMW Financial Services (GB) Ltd

BNP Paribas Leasing Solutions Ltd

Brent Shrine Credit Union t/a My Community Bank

British Business Financial Services Limited

British Telecommunications plc


Caledonian Consumer Finance Ltd

Capita Customer Management Ltd

Card Protection Plan Ltd (Card)

Cater Allen Limited t/a Cater Allen Private Bank

Charter Court Financial Services Ltd t/a Precise Mortgages

Cheltenham & Gloucester plc

CHL Mortgages for Intermediaries Limited

Claas Financial Services Ltd

Clearscore Technology Ltd

Close Brothers Limited t/a Close Brothers Motor Finance

Collinson Insurance providers Limited (CISL)

Commsave Credit Union Limited

Conister Finance & Leasing Ltd

Contis Financial Services Ltd

Coventry Building Society

Creation Consumer Finance Ltd

Creation Financial Services Ltd

Credit Reporting Agency Ltd


Dell Bank International d.a.c t/a Dell Financial Services



FCA Automotive Services UK Ltd

FIL Investment Management Ltd

first direct – HSBC Bank PLC t/a primary direct

First Response Finance Ltd

Fleximize Services Limited

Future Finance Loan Corporation Ltd


Global Currency Exchange Network

Goldman Sachs International Bank

Great Western Credit Union


Halifax Share Dealing Ltd

Hargreaves Lansdown Savings Ltd

Hastings Insurance Services Ltd

Hertfordshire County Council

Hitachi Capital Vehicle Solutions Ltd

HSBC Global Services (UK) Ltd

HSBC Invoice Finance (UK) Ltd

Hutchison 3G UK Ltd t/a 3


Ikano Bank AB (publ) t/a Ikano Bank UK

Imagine Mortgages Limited

Interbay Asset Finance Ltd

Interbay Funding Limited t/a Interbay Commercial

International Motors Finance Ltd

Investec Asset Finance Ltd

Investec Wealth and Investments Ltd


Julian Hodge Bank Limited t/a Hodge


Kensington Mortgage Company Ltd

Keystone Property Finance Ltd

KSEYE Capital Holdings Ltd


LDF Operations ltd t/a White Oak UK

Legal & General Home Finance

LendInvest Development Ltd

Likewize Insurance Services BV (Brightstar Insurance Services)

Liverpool Victoria Ins Co Ltd

Lloyds Bank Commercial Finance Ltd

Lloyds Bank General Insurance Ltd

Lloyds Bank plc – Commercial Banking

Lloyds Banking Group No 2

London Borough of Lewisham

London Borough of Waltham Forest

London Community Credit Union Ltd

London Mutual Credit Union


Madison CF UK Ltd t/a 118 118 Money

Madiston PLC t/a LendLoanMake investments

Marks & Spencer Financial Services PLC t/a M&S Bank

Marshmallow Financial Services

Mercedes-Benz Financial Services UK Ltd

MFM Investment Ltd t/a Moneyfarm

Molo Tech Limited t/a Molo Finance


National Farmers Union Mutual Insurance Society Ltd

National Heritage Memorial Fund

National Westminster Bank plc

National Westminster Bank plc – Branch Network

National Westminster Bank Plc – Ventures

National Westminster Home Loans Ltd

Nationwide Building Society

NatWest Group – Mortgages

Newable Commercial Finance

NIIB Group Ltd t/a Northridge Finance

Northern Bank Ltd t/a Danske Bank

Nottingham Building Society

Nucleus Cash Flow Finance Limited


Omni Property Finance Limited

One Savings Bank Plc t/a KentReliance

OneHousehold Lifetime Mortgage

Oodle Financial Services Limited t/a Oodle Car Finance


Paragon Commercial Finance

Paragon Development Finance

Paragon Mortgages (2010) Ltd

Paragon Technology Finance

PDL Finance Ltd (Mr Lender)

Pembrokeshire County Council

Pepper Money (PMB) Limited

Premier Property Lawyers Ltd

Pricewaterhouse Coopers LLP

PriceWaterhouse Coopers Services

Principality Building Society

Project Imagine Ltd t/a Dozens

Provident Personal Credit Ltd


RCI Financial Services Ltd

Retail Money Market Ltd t/a RateSetter

Royal Bank of Scotland plc – Cards

Royal Bank of Scotland plc ? Branch Network

Royal Borough of Greenwich


Santander Consumer (UK) plc

Santander UK Operations Ltd

Santander UK PLC t/a Santander

Satago Financial Solutions Ltd

Scottish Building Society

Scottish Widows Schroder Personal Wealth Ltd

Screwfix Direct Ltd t/a Trade UK

Shop Direct Finance Company Ltd

Siemens Financial Services Ltd

Simply Asset Finance Operations Ltd

Skyfire Insurance Company Ltd

Soldo Financial Services Ltd

Somerset West & Taunton Council

Specialist Motor Finance Ltd

Spring Financial Group Ltd t/a MQube

Squareup International Limited

St Albans City & District Council

St Andrew’s Insurance plc

Startline Motor Finance Ltd

State Bank of India (UK) Ltd

Stoke on Trent City Council

Student Awards Agency Scotland (SAAS)

Student Loans Company Ltd

Suzuki Financial Services Ltd

SWAP Internal Audit Services


Temple Finance Ltd t/a ExcellentHome

Tesla Financial Services Limited

The National Lottery Community Fund

Tide Platform Private Limited

Time Broker Finance Limited

Time Hard Asset Finance Limited

Time Vendor Finance Limited

Tipton & Coseley Building Society

Together Commercial Finance Ltd

Together Personal Finance Ltd

Toyota Financial Services (UK) plc

Tracesmart Ltd t/a LexisNexis

TransUnion International UK Limited

TSYS Managed Services EMEA Ltd


UCB Homeloans Corporation Ltd

Ultimate Asset Finance Ltd

Ultimate Bridging Finance Ltd

Ultimate Bridging Finance No. 2 Ltd

Ultimate Finance Group Limited

Union Bank of India (UK) Ltd

Unity Auto Finance Limited


Vanguard Asset Management Ltd

Vodafone India Services Private Limited

Volkswagen Financial Services (UK)

Volvo Car Financial Services UK Limited


West Bromwich Building Society

West One Secured Loans Ltd

Western Provident Association Ltd

Worldline IT Services UK Ltd


Yorkshire Building Society


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