Notice

Small and Medium Sized Business (Credit Information) Regulations: Information sheet

Updated 21 March 2019

This was published under the 2015 to 2016 Cameron Conservative government

© Crown copyright 2019

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Below is a list of finance providers and trading names used by those finance providers within the banking groups referred to in HM Treasury’s Notice of Designation: Small and Medium Sized Business (Credit Information) Regulations 2015 dated 1 April 2016 (the ‘Notice’). This list excludes entities which the Notice confirms are not designated under the Regulations. This list is for information purposes only. It does not constitute an official list of designated entities and, to the best of HM Treasury’s knowledge, is understood to be correct as of 1 April 2016.

Allied Irish Bank

AIB Group (UK) plc (trading as First Trust Bank), First Trust Leasing (No4) N.I. Limited

Bank of Ireland

Bank of Ireland (UK) Plc, NIIB Group Limited (trading as Northridge Finance)

Barclays

Barclays Bank Plc (including when trading as Barclaycard, Barclays Asset Finance, Woolwich)

Clydesdale and Yorkshire Banks

Clydesdale Bank Plc (trading as Yorkshire Bank, Clydesdale Bank) Clydesdale Bank Asset Finance Limited, CGF No.9 Limited

Danske Bank

Northern Bank Ltd (trading as Danske Bank), Northern Asset Finance

HSBC

HSBC Bank Plc, HSBC Asset Finance (UK) Limited

Lloyds

Lloyds Bank Plc, Bank of Scotland Plc, Lloyds Bank Commercial Finance Limited, Lex Autolease Limited, United Dominions Trust Limited, Black Horse Limited, HVF Limited

Royal Bank of Scotland

The Royal Bank of Scotland Plc, National Westminster Bank Plc, Lombard North Central Plc, Lombard Technology Services Ltd, JCB Finance Ltd, Ulster Bank Limited, RBS Invoice Finance Limited

Santander

Santander UK Plc

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