SUN ALLIANCE INSURANCE OVERSEAS LIMITED

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

Company Number: 00087946
Incorporation date: 12-Mar-1906
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 118.1 years old and is currently active. It is controlled by Royal & Sun Alliance Insurance Plc. The company has positive equity (net assets) of GBP 422.9 million which has increased from GBP 409.7 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 95 other companies, 22 (23.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,300,000 1,400,000 43,200,000
31-Dec-2018 GBP 19,000,000 1,100,000 9,200,000
31-Dec-2017 GBP 17,000,000 3,000,000 1,400,000 2,800,000 200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 100,000 121,200,000 400,000,000 22,900,000 422,900,000
31-Dec-2018 GBP 12,000,000 121,400,000 400,000,000 9,700,000 409,700,000
31-Dec-2017 GBP 40,000,000 122,500,000 400,000,000 500,000 400,500,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ROYSUN LIMITED 09 Jun 2010 29 Mar 2024 18 - 27
Active ROYSUN LIMITED 09 Jun 2010 29 Mar 2024 1 - 0
Resigned Julia Caroline POSSENER 31 Mar 2008 09 Jun 2010 0 - 42
Resigned Luke THOMAS 18 May 2006 31 Mar 2008 0 - 184
Resigned Mark Richard CHAMBERS 09 Dec 2005 18 May 2006 British 1 - 69
Resigned Ian David HUTCHINSON 29 Apr 2004 28 Sep 2004 4 - 38
Resigned Jacqueline Elizabeth FOX 03 Jul 2002 09 Dec 2005 5 - 268
Resigned Vanessa JONES 03 Aug 2001 26 Apr 2002 0 - 109
Resigned Bernadette Clare YOUNG 12 Dec 2000 03 Aug 2001 0 - 35
Resigned Heather Gwendolyn BRIERLEY 15 Sep 2000 12 Dec 2000 0 - 146
Resigned John Hilton BERG 01 Jul 1998 15 Sep 2000 British 1 - 81
Resigned David James MILLER 03 Jul 1995 01 Jul 1998 Insurance Manager British 0 - 23
Resigned David James MILLER 01 Jul 1998 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rachel Jane MORRISON 24 Jun 2022 Financial Controller British 8 - 9331 (30.7%)
Active Graeme Michael ROBINSON 27 Jun 2021 Head Of Financial Control British 4 - 00 (0.0%)
Resigned Daniel HARRINGTON-GREENWOOD 27 Jun 2021 05 Nov 2021 Solicitor British 0 - 60 (0.0%)
Active Simon DE BAAT 20 Jul 2020 Actuary British 7 - 20 (0.0%)
Resigned Rupert TAYLOR REA 17 Nov 2017 30 Jun 2021 Chartered Accountant British 0 - 50 (0.0%)
Resigned Gavin WILKINSON 11 Dec 2014 02 Nov 2017 Capital Director British 8 - 174 (16.0%)
Resigned Blathnaid BERGIN 11 Aug 2014 25 Aug 2016 Financial Controller Irish 3 - 120 (0.0%)
Resigned Martin HINTON 27 Jan 2014 28 Jul 2015 Group Tax Director English 0 - 153 (20.0%)
Resigned Martin David POSTLES 03 Sep 2013 27 Sep 2019 Group Manager, International Legacy Businesses British 0 - 3012 (40.0%)
Resigned John Michael MILLS 03 Sep 2013 14 Nov 2014 Deputy Group Company Secretary British 1 - 18799 (52.7%)
Resigned Christopher John Roland RASH 03 Sep 2013 23 Apr 2014 Accountant British 8 - 121 (5.0%)
Resigned William Rufus Benjamin MCDONNELL 16 Jun 2011 03 Sep 2013 Group Financial Controller British 0 - 4520 (44.4%)
Resigned Paul Lewis MILES 22 May 2008 30 Jun 2010 Director British 0 - 6824 (35.3%)
Resigned Robert John CLAYTON 08 Jan 2007 25 Oct 2013 Director Of Tax British 0 - 5931 (52.5%)
Resigned Denise Patricia COCKREM 22 Dec 2005 10 Oct 2012 Director British 0 - 10833 (30.6%)
Resigned Michael HARRIS 22 Dec 2005 31 May 2013 Director Corporate Finance British 6 - 6227 (39.7%)
Resigned Helen Mary MAXWELL 22 Dec 2005 08 Jan 2007 Group Tax Director British 0 - 4113 (31.7%)
Resigned Patrick Charles REGAN 15 Oct 2004 31 Dec 2005 Director British 0 - 4826 (54.2%)
Resigned Mark George CULMER 02 Sep 2004 14 May 2012 Chief Financial Officer British 2 - 9129 (31.2%)
Resigned Ian Adam CRASTON 27 Jul 2004 01 Jun 2021 Director British 3 - 5727 (45.0%)
Resigned Julian Christopher HANCE 29 Jun 2001 02 Apr 2004 Insurance Manager British 0 - 4417 (38.6%)
Resigned Jan Victor MILLER 05 Mar 1998 28 Sep 2004 Director British 0 - 8340 (48.2%)
Resigned Roger John TAYLOR 19 Mar 1997 15 Jul 1998 Insurance Manager British 4 - 276 (19.4%)
Resigned Thomas Arthur HAYES 01 Apr 1995 29 Jun 2001 Insurance Manager British 0 - 4520 (44.4%)
Resigned Peter Francis FOREMAN 01 Apr 1995 31 Dec 1998 Insurance Manager British 0 - 223 (13.6%)
Resigned Thomas Scott NELSON 01 Jul 1994 05 Mar 1998 Insurance Manager British 0 - 5624 (42.9%)
Resigned Nicholas David HOOPER 01 Jun 1993 28 May 1993 Insurance Manager British 0 - 41 (25.0%)
Resigned Nicholas David HOOPER 31 Mar 1995 Insurance Manager British 0 - 41 (25.0%)
Resigned Anthony John BARRON 31 Mar 1995 Insurance Manager British 0 - 40 (0.0%)
Resigned Peter Edwin CROUCHER 30 Jun 1992 Insurance Manager British 0 - 135 (38.5%)
Resigned Colin Charles William HUKE 31 Mar 1995 Insurance Manager British 0 - 50 (0.0%)
Resigned Roger Albert Gartside, Sir NEVILLE 30 Jun 1994 Insurance Manager British 0 - 3315 (45.5%)
Resigned Roger John TAYLOR 31 Mar 1995 Insurance Manager British 4 - 276 (19.4%)
Resigned Ralph PETTY 30 Jun 1995 Insurance Manager British 0 - 145 (35.7%)
Number of active directors: 3
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 10.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUTTLE AND SON LIMITED (00007420) - Liquidation
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468) - Active
AN (123) LIMITED (00059614) - Active
SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946) - Active
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (00111478) - Active
SUN INSURANCE OFFICE LIMITED (00214387) - Active
WESTGATE PROPERTIES LIMITED (00224677) - Active
SUN ALLIANCE MORTGAGE COMPANY LIMITED (00301921) - Active
CATER ALLEN HOLDINGS LIMITED (00380825) - Active
FIRST NATIONAL TRICITY FINANCE LIMITED (00544013) - Active
SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918) - Active
SANTANDER CARDS UK LIMITED (01456283) - Active
FIRST NATIONAL MOTOR FINANCE LIMITED (01617309) - Active
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188) - Dissolved
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522) - Active
SHEPPARDS MONEYBROKERS LIMITED (01934737) - Active
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000) - Active
GIROBANK INVESTMENTS LTD (02047988) - Liquidation
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745) - Liquidation
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active
ANDSH LIMITED (02210150) - Dissolved
ROYAL INSURANCE HOLDINGS LIMITED (02221960) - Active
FIRST NATIONAL MOTOR PLC (02248924) - Active
ALLIANCE & LEICESTER FINANCING PLC (02277286) - Dissolved
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED (02303666) - Active
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Active
SANTANDER ESTATES LIMITED (02304569) - Active
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active
FIRST NATIONAL MOTOR LEASING LIMITED (02478594) - Active
FIRST NATIONAL MOTOR BUSINESS LIMITED (02478612) - Liquidation
FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618) - Liquidation
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611) - Active
FIRST NATIONAL MOTOR FACILITIES LIMITED (02501089) - Active
ABBEY NATIONAL NOMINEES LIMITED (02516674) - Active
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active
ABBEY STOCKBROKERS LIMITED (02666793) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
ABBEY NATIONAL TREASURY INVESTMENTS (02774290) - Dissolved
THE GLOBE INSURANCE COMPANY LIMITED (02805658) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active
ALLIANCE & LEICESTER INVESTMENTS LIMITED (02861569) - Liquidation
SANTANDER UK INVESTMENTS (02876164) - Active
GIROBANK CARLTON INVESTMENTS LIMITED (02915554) - Dissolved
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active
SANTANDER EQUITY INVESTMENTS LIMITED (03053574) - Active
GESBAN UK LIMITED (03072287) - Active
SANTANDER SECRETARIAT SERVICES LIMITED (03072288) - Active
SOLARLASER LIMITED (03129592) - Liquidation
ALLIANCE & LEICESTER LIMITED (03263713) - Active
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902) - Active
HOLMES HOLDINGS LIMITED (03689577) - Active
ALLIANCE & LEICESTER PRINT SERVICES LIMITED (03805760) - Dissolved
ABBEY NATIONAL PLP (UK) LIMITED (03888789) - Active
SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500) - Active
SANTANDER CARDS LIMITED (03932752) - Active
PECOH LIMITED (03982397) - Active
HOLMES FUNDING LIMITED (03982428) - Active
HOLMES TRUSTEES LIMITED (03982431) - Active
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946) - Dissolved
ANITCO LIMITED (04151001) - Active
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945) - Active
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (04401075) - Dissolved
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED (04407772) - Dissolved
ALLIANCE & LEICESTER (JERSEY) LIMITED (04415189) - Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (04540001) - Active
MOSS ARCHITECTURE.INTERIORS LIMITED (04718602) - Active
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED (04992954) - Dissolved
A&L CF DECEMBER (11) LIMITED (05724706) - Dissolved
A&L CF DECEMBER (10) LIMITED (05724739) - Dissolved
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED (05742866) - Dissolved
HOLMES MASTER ISSUER PLC (05953811) - Active
2 & 3 TRITON LIMITED (06024916) - Active
RSA FINANCE (06863305) - Active
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active
RESPECT PROJECT (07582438) - Active
CHIPLOW WIND FARM LIMITED (09040155) - Active
WINWICK WIND FARM LIMITED (09040209) - Active
KELMARSH WIND FARM LIMITED (09040212) - Active
SYNTHEO LIMITED (09636646) - Active
AN HOUR FOR OTHERS (10982117) - Active
MORTGAGE ENGINE LIMITED (11061594) - Active
ATHENA CORPORATION LIMITED (11406224) - Active
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289) - Active
REGENT SUBCO LIMITED (13244512) - Active
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY (FC024990) - Active
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY (FC024991) - Active
RSA OVERSEAS (NETHERLANDS) B.V. (FC026029) - Active
A & L CF (JERSEY) LIMITED (FC026686) - Converted / Closed
CROSSBILL INVESTMENTS LIMITED (FC027087) - Converted / Closed
CARFAX (GUERNSEY) LIMITED (FC027612) - Active
IDIP-DIRECT INSURANCE B.V. (FC030031) - Active
INTOUCH INSURANCE GROUP B.V. (FC030032) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-252014-09-252013-09-252012-09-252011-09-25
ROYAL & SUN ALLIANCE INSURANCE PLCORDINARY400,000,012
100%
400,000,012
100%
400,000,012
100%
400,000,012
100%
400,000,012
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-252014-09-252013-09-252011-09-25
SUN ALLIANCE INSURANCE OVERSEAS LIMITEDORDINARY97,671,041
100%
97,671,041
100%
97,671,041
100%
52,733,333
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SUN ALLIANCE INSURANCE OVERSEAS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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