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ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DWPrevious name: D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED (changed on 15-Jan-2025)
Company Number: 00103274
Incorporation date: 28-May-1909
Status: Active
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 115.9 years old and is currently active. It is controlled by Das Uk Holdings Limited. The company has positive equity (net assets) of GBP 29.8 million which has increased from GBP 27.9 million in the previous year. Retained earnings is negative (GBP -12.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 9 active officers (directors or partners) who are or were officers of 29 other companies, 7 (24.1%) 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | ||||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 13,000,000 | -12,746,000 | 29,761,000 | |||||
| 31-Dec-2018 | GBP | 13,000,000 | -14,318,000 | 27,913,000 | |||||
| 31-Dec-2017 | GBP | 13,000,000 | -4,364,000 | 38,541,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Brynley CASE | 15 Apr 2017 | 16 Mar 2025 | 1 - 0 | ||
| Active | Catherine Jane BROWN | 01 Apr 2013 | 16 Mar 2025 | 1 - 0 | ||
| Resigned | Kathryn Jane MORTIMER | 28 Nov 2008 | 31 Mar 2013 | British | 0 - 12 | |
| Resigned | David Stuart ALLEN | 01 Jul 2003 | 28 Nov 2008 | British | 0 - 13 | |
| Resigned | Patrick James VEYSEY | 17 Jun 2003 | British | 0 - 10 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | David Martin HAYNES | 13 Jan 2025 | Director Of Underwriting | British | 2 - 0 | 0 (0.0%) | |
| Active | Louise Hazel COULTON | 13 Aug 2024 | Non Executive Director | British | 4 - 8 | 0 (0.0%) | |
| Active | Dirk HOCK | 02 Apr 2024 | Chief Financial Officer | German | 2 - 0 | 0 (0.0%) | |
| Active | Anthony John BUSS | 02 Apr 2024 | Chief Executive Officer | British | 3 - 7 | 5 (50.0%) | |
| Active | Hanno PETERSEN | 02 Jan 2024 | Member Of Management Board Of Arag Se | German | 1 - 0 | 0 (0.0%) | |
| Active | Renko Harm DIRKSEN | 02 Jan 2024 | Speaker Of The Management Board Of Arag Se | German | 1 - 0 | 0 (0.0%) | |
| Active | Matthias MASLATON | 02 Jan 2024 | Member Of The Management Board Of Arag Se | German | 1 - 0 | 0 (0.0%) | |
| Resigned | Annie Fiona BERNAYS | 19 Apr 2023 | 01 Feb 2024 | Accountant | British | 0 - 3 | 0 (0.0%) |
| Resigned | David Philip SWIGCISKI | 28 Nov 2022 | 01 Feb 2024 | Company Director | British | 5 - 5 | 0 (0.0%) |
| Resigned | Christine KAAZ | 01 Aug 2021 | 02 Jan 2024 | Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Oliver Martin WILLMES | 01 Aug 2021 | 02 Jan 2024 | Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Ilona MIHELE | 01 Feb 2021 | 02 Jan 2024 | Chief Financial Officer | Latvian | 0 - 2 | 0 (0.0%) |
| Resigned | Anthony CORAM | 19 Nov 2019 | 03 Dec 2024 | Chief Customer Officer | British | 1 - 8 | 0 (0.0%) |
| Resigned | Dirk Christoph SCHAUTES | 19 Nov 2019 | 31 Jul 2021 | General Counsel | German | 0 - 2 | 0 (0.0%) |
| Resigned | Thomas BIERMANN | 25 Jun 2019 | 19 Apr 2023 | Finance Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Deniss SAZONOVS | 18 Sep 2018 | 31 Dec 2019 | Company Director | Latvian | 0 - 2 | 0 (0.0%) |
| Resigned | Monika, Dr SEBOLD-BENDER | 15 Sep 2017 | 31 Dec 2018 | Company Director | German | 2 - 2 | 0 (0.0%) |
| Resigned | Dr SEBOLD-BENDER | 15 Sep 2017 | 31 Dec 2018 | Company Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Gerald COX | 22 Jun 2017 | 31 Mar 2019 | Company Director | British | 0 - 8 | 0 (0.0%) |
| Resigned | Lars Christian Heinrich Gunter Eugen VON LACKUM | 01 Mar 2017 | 31 Dec 2018 | Company Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Karen Anne MORRIS | 26 Oct 2016 | 31 Aug 2023 | Director | British | 0 - 6 | 0 (0.0%) |
| Resigned | James Conroy HENDERSON | 17 Oct 2016 | 31 Jul 2021 | Director | British | 4 - 12 | 5 (31.3%) |
| Active | Gareth John ROBERTS | 03 Dec 2015 | Solicitor | British | 2 - 0 | 0 (0.0%) | |
| Active | Neil Stephen MACMILLAN | 03 Dec 2015 | Company Director | British | 7 - 28 | 26 (74.3%) | |
| Resigned | Andrew John BURKE | 03 Mar 2015 | 31 Dec 2021 | Chief Executive Officer | British | 0 - 5 | 0 (0.0%) |
| Resigned | Timur COSKUN | 17 Oct 2014 | 15 Sep 2017 | Company Director | British | 0 - 14 | 1 (7.1%) |
| Resigned | Jochen Karl Friedrich MESSEMER | 16 Oct 2014 | 18 Nov 2016 | Company Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Christoph JURECKA | 16 Oct 2014 | 20 Jun 2018 | Company Director | Austrian | 0 - 2 | 0 (0.0%) |
| Resigned | Thomas Evangelos JANNAKOS | 24 Oct 2013 | 30 Apr 2017 | Chief Financial Officer | German | 0 - 3 | 0 (0.0%) |
| Resigned | Peter Sebastian STOECKL | 13 Mar 2012 | 16 Oct 2014 | Regional Manager | German | 0 - 2 | 0 (0.0%) |
| Resigned | Stefan Herbert HAAS | 01 Jan 2012 | 16 Oct 2014 | Das Rechtsshutzregional Manager | German | 0 - 3 | 1 (33.3%) |
| Resigned | Paul Robert TIMMINS | 01 Jan 2012 | 16 Oct 2015 | Chief Operating Officer | British | 1 - 18 | 3 (15.8%) |
| Resigned | Donald Michael GAMBARDELLA | 15 Mar 2011 | 24 Sep 2013 | Actuary | Italian Usa | 0 - 2 | 0 (0.0%) |
| Resigned | Rainer Thomas TOGEL | 20 Apr 2009 | 15 Mar 2011 | Insurance Official | German | 0 - 2 | 0 (0.0%) |
| Resigned | Paul Nigel GIBSON | 25 Nov 2008 | 27 Sep 2013 | Accountant | British | 0 - 18 | 6 (33.3%) |
| Resigned | Bryan Peter JENKINS | 14 Nov 2008 | 28 Nov 2015 | Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Rainer HUBER | 27 Dec 2007 | 16 Oct 2014 | Insurance Official | German | 0 - 2 | 0 (0.0%) |
| Resigned | Leslie Charles PERRIN | 18 Dec 2006 | 16 Nov 2015 | Co Director | British | 2 - 15 | 5 (29.4%) |
| Resigned | Jurgen VETTER | 21 Nov 2003 | 30 Nov 2007 | Managing Director | German | 0 - 2 | 0 (0.0%) |
| Resigned | Martin Geoffrey WREN | 01 Sep 2003 | 14 Nov 2008 | Chief Executive | British | 0 - 5 | 1 (20.0%) |
| Resigned | Patrick James VEYSEY | 12 Mar 2002 | 17 Jun 2003 | Accountant | British | 0 - 10 | 2 (20.0%) |
| Resigned | Rudiger BAUER | 15 Mar 2000 | 13 Mar 2012 | Insurance Senior Manager | German | 0 - 2 | 0 (0.0%) |
| Resigned | Wulf NIBBE | 15 Mar 2000 | 21 Nov 2003 | Insurance Official | German | 0 - 2 | 0 (0.0%) |
| Resigned | Paul John ASPLIN | 27 Nov 1997 | 08 Mar 2015 | Manager | British | 0 - 17 | 7 (41.2%) |
| Resigned | Anthony Edward HOLDSWORTH | 27 Nov 1997 | 31 Mar 2002 | Insurance Manager | British | 0 - 7 | 1 (14.3%) |
| Resigned | Anthony Edward HOLDSWORTH | 31 Mar 2002 | Insurance Manager | British | 0 - 7 | 1 (14.3%) | |
| Resigned | Peter, Herr WIEGAND | 01 Dec 2008 | Insurance Manager | German | 0 - 2 | 0 (0.0%) | |
| Resigned | Rudolf DE COSTER | 15 Mar 2000 | Insurance Company Official | German | 0 - 2 | 0 (0.0%) | |
| Resigned | Edgar, Herr MUELLER-GOTTHARD | 15 Mar 2000 | Insurance Manager | German | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 13.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-17 | 2015-06-17 | 2014-06-17 | 2013-06-17 | 2012-06-17 | ||
| DAS UK HOLDINGS LIMITED | ORDINARY | 13,000,000 100% | 13,000,000 100% | 13,000,000 100% | 13,000,000 100% | 13,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2021-07-01 | 2021-12-31 | % | % | 54518 | |
| 2021-01-01 | 2021-06-30 | % | % | 49810 | |
| 2020-07-01 | 2020-12-31 | % | % | 49896 | |
| 2020-01-01 | 2020-06-30 | % | % | 33441 | |
| 2019-07-01 | 2019-12-31 | % | % | 27109 | |
| 2019-01-01 | 2019-06-30 | % | % | 18281 | |
| 2018-07-01 | 2018-12-31 | % | % | 11650 | |
| 2018-01-01 | 2018-06-30 | % | % | 3777 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65120 Non-life insurance)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CATLIN SYNDICATE LIMITED | 20 GRACECHURCH STREET, LONDON, EC3V 0BG | 02968384 | 2017-12-31 | 3,050,238,000 | -198,376,000 | |
| LIBERTY CORPORATE CAPITAL LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 02993038 | 2017-12-31 | 1,537,100,000 | -160,400,000 |
65202-Non-life reinsurance |
| AXA PPP HEALTHCARE LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148119 | 2017-12-31 | 1,470,100,000 | 62,300,000 | |
| QBE CORPORATE LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03115135 | 2017-12-31 | 1,418,171,000 | -27,294,000 | |
| WILLIS LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 00181116 | 2017-12-31 | 896,000,000 | 126,000,000 |
65202-Non-life reinsurance |
| TOKIO MARINE UNDERWRITING LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 06734010 | 2017-12-31 | 802,412,000 | -93,347,000 |
65202-Non-life reinsurance |
| CHUBB EUROPEAN GROUP SE | , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP | SE000116 | 2018-06-30 | 691,000,000 | 35,900,000 | |
| TESCO UNDERWRITING LIMITED | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD | 06967289 | 2017-12-31 | 395,300,000 | 19,000,000 | |
| NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) | 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DU | 00505456 | 2018-02-20 | 367,976,000 | 25,914,000 | |
| QBE RE (EUROPE) LIMITED | PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | 01378853 | 2017-12-31 | 364,907,000 | 50,436,000 | |
| JLT SPECIALTY LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 01536540 | 2017-12-31 | 335,409,000 | 65,809,000 | |
| VITALITY CORPORATE SERVICES LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 05933141 | 2018-06-30 | 299,848,000 | 7,569,000 | |
| TOWERGATE UNDERWRITING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD | 04043759 | 2017-12-31 | 201,515,000 | -54,246,000 |
65202-Non-life reinsurance 66220-Activities of insurance agents and brokers |
| BEAZLEY MANAGEMENT LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 05016918 | 2017-12-31 | 192,600,000 | 1,300,000 |
65202-Non-life reinsurance |
| INVESCO PERPETUAL LIFE LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03507379 | 2017-12-31 | 180,852,000 | 20,801,000 | |
| LIFESTYLE SERVICES GROUP LIMITED | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN | 05114385 | 2017-12-31 | 176,940,000 | 6,870,000 | |
| SWINTON GROUP LIMITED | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB | 00756681 | 2017-12-31 | 168,729,000 | -32,607,000 | |
| ARTHUR J. GALLAGHER (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 01193013 | 2017-12-31 | 136,675,000 | 25,038,000 | |
| TRAVELERS MANAGEMENT LIMITED | 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD | 00972175 | 2017-12-31 | 123,102,000 | 6,934,000 | |
| FIDELIS UNDERWRITING LIMITED | 22 BISHOPSGATE, 43RD FLOOR, LONDON, ENGLAND, EC2N 4BQ | 09753615 | 2018-12-31 | 112,521,538 | 393,077 |
65202-Non-life reinsurance |
| WESTERN PROVIDENT ASSOCIATION LIMITED | RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE | 00475557 | 2017-12-31 | 108,830,000 | 1,715,000 | |
| NATIONAL HOUSE-BUILDING COUNCIL | NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP | 00320784 | 2018-03-31 | 82,459,000 | -16,870,000 | |
| PRICE FORBES & PARTNERS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD | 05734247 | 2017-12-31 | 71,614,000 | 2,585,000 | |
| LPSO LIMITED | ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ | 03897375 | 2018-03-31 | 70,583,000 | 20,591,000 | |
| HOWDEN UK GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 00725875 | 2018-09-30 | 60,443,000 | 16,838,000 | |
| ARCH SYNDICATE INVESTMENTS LTD | 5TH FLOOR, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ | 06645382 | 2017-12-31 | 60,338,000 | -20,229,000 | |
| LIBERTY MANAGING AGENCY LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 03003606 | 2017-12-31 | 58,469,000 | 45,845,000 |
65202-Non-life reinsurance |
| HYPERION SERVICES LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937399 | 2018-09-30 | 52,476,147 | 1,390,178 | |
| AETNA GLOBAL BENEFITS (UK) LIMITED | ONE, CHAMBERLAIN SQUARE, BIRMINGHAM, ENGLAND, B3 3AX | 03554885 | 2017-12-31 | 46,612,947 | -888,355 | |
| LIBERTY SPECIALTY SERVICES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 04845458 | 2017-12-31 | 44,169,000 | 482,000 | |
| RFIB GROUP LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 01502259 | 2017-12-31 | 43,793,000 | -1,512,000 | |
| CAR CARE PLAN LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 00850195 | 2017-12-31 | 23,900,000 | 1,680,000 | |
| LV CAPITAL PLC | COUNTY GATES, ., BOURNEMOUTH, BH1 2NF | 07984380 | 2018-12-31 | 19,970,000 | 19,970,000 |
70100-Activities of head offices |
| KINGSBRIDGE RISK SOLUTIONS LIMITED | 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN | 04122238 | 2018-01-31 | 12,121,809 | 0 | |
| ARAG PLC | UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, WALES, CF83 8DW | 02585818 | 2017-12-31 | 12,060,100 | 0 |
66220-Activities of insurance agents and brokers |
| RIPE INSURANCE SERVICES LIMITED | THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ | 04507332 | 2017-12-31 | 10,426,328 | 0 | |
| MSL LEGAL EXPENSES LTD | 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3GQ | 02210857 | 2017-12-31 | 8,148,552 | 0 | |
| IRIS INSURANCE BROKERS LIMITED | THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ | 04072404 | 2017-09-30 | 7,818,966 | 0 |
65202-Non-life reinsurance |
| W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 02851265 | 2017-12-31 | 6,950,359 | 0 | |
| BJP INSURANCE BROKERS LIMITED | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT | 03486694 | 2017-12-31 | 4,430,772 | 0 | |
| BLUEDROP SERVICES (NW) LIMITED | UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LG | 07287668 | 2017-10-31 | 3,048,222 | 0 | |
| BANNERMAN RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 00609004 | 2017-12-31 | 2,627,308 | 0 | |
| U DRIVE COVER LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 08673216 | 2018-03-31 | 1,842,229 | 0 | |
| HAMMOND PROFESSIONAL INDEMNITY CONSULTANTS LTD | C/O X L ASSOCIATES, 502-504 DUDLEY ROAD, WOLVERHAMPTON, ENGLAND, WV2 3AA | 04799687 | 2018-12-31 | 1,297,525 | 0 | |
| NETHERLANDS C.I.S. LTD | LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD | 06545053 | 2017-08-31 | 1,107,866 | 0 |
65202-Non-life reinsurance |
| LONDON TAXI INSURANCE LTD. | KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA | 06532886 | 2018-03-31 | 1,089,554 | 0 |
65202-Non-life reinsurance |
| LUPTON DEL PRINCIPE ASSOCIATES LIMITED | FIRST FLOOR, BLOCK B LAWES HOUSE, 66 - 68 BRISTOL ROAD, PORTISHEAD, NORTH SOMERSET, UNITED KINGDOM, BS20 6QG | 03151266 | 2017-07-31 | 923,675 | 0 | |
| RIVA INSURANCE BROKERS LTD | ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU | 07295729 | 2018-03-31 | 844,333 | 0 |
65202-Non-life reinsurance |
| ASHGROVE INSURANCE SERVICES LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW | 04196144 | 2018-04-30 | 640,837 | 0 | |
| ADVANCED INSURANCE CENTRES LIMITED | UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY | 04010965 | 2017-12-31 | 593,076 | 0 | |
| EGGAR FORRESTER INSURANCE LIMITED | 51 MOORGATE, LONDON, ENGLAND, EC2R 6BH | 04908667 | 2018-03-31 | 454,547 | 0 | |
| ANCHOR INSURANCE SERVICES LTD. | THE TOWN HOUSE, MARKET STREET, HAILSHAM, ENGLAND, BN27 2AE | 04434649 | 2018-04-30 | 428,117 | 0 |
65202-Non-life reinsurance |
| RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED | 28 STAVANGER CLOSE, DANESHOLME, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9HT | 06638374 | 2017-07-31 | 239,989 | 0 | |
| COOMBE BARTON ASSOCIATES LIMITED | BROWNS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5NL | 07274836 | 2018-06-30 | 214,676 | 0 | |
| FIRSTBORN 2010 LIMITED | STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, ENGLAND, CO7 6TF | 07213317 | 2018-12-31 | 199,070 | 0 | |
| EXCESSWEATHER NO 2 LIMITED | 8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 5FF | 09317390 | 2018-12-31 | 170,517 | 0 | |
| WEALTH DEVELOPMENT LIMITED | FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PAEK, STOCKTON-ON-TEES, TS18 3TX | 03947652 | 2018-03-31 | 153,519 | 0 |
65202-Non-life reinsurance |
| INSURIS LTD | DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LP | 10490800 | 2018-11-30 | 133,626 | 0 | |
| BLUE CREST PTY LTD | 54 GLOUCESTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG22 4PH | 07609286 | 2018-04-30 | 116,123 | 0 | |
| FINANCIAL RISK CONSULTANTS LIMITED | 4 NEW FARM LANE, NORTHWOOD, MIDDLESEX, HA6 1HD | 02286143 | 2017-09-30 | 64,230 | 0 | |
| DANIA ENTERPRISES LIMITED | COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN | 06669454 | 2017-12-31 | 53,107 | 0 | |
| CIELO AZUL LTD | THE OLD FARMHOUSE HOMER, IPSDEN, WALLINGFORD, UNITED KINGDOM, OX10 6QS | 10909774 | 2019-08-31 | 52,103 | 0 | |
| BELMORE WOOD LIMITED | THE WILLOWS THE STREET, LESSINGHAM, NORWICH, ENGLAND, NR12 0DG | 07196019 | 2018-03-31 | 47,323 | 0 | |
| CORNERSTONE INSURANCE BROKERS LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08411560 | 2018-12-31 | 45,569 | 0 | |
| JOHN HALL(CONSULTANT) LTD | 16 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QB | 07882994 | 2018-11-30 | 29,187 | 0 | |
| SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED | 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG | 02894315 | 2018-03-31 | 11,217 | 0 | |
| SENNOCKE INSURANCE AGENCIES LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT | 01261234 | 2017-07-31 | 7,034 | 0 |
65202-Non-life reinsurance |
| CRAIG UK, LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 05504998 | 2017-12-31 | 6,250 | 0 |
65202-Non-life reinsurance |
| JMC INSURANCE CONSULTING LIMITED | HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL | 04198473 | 2018-03-31 | 734 | 0 | |
| INSURE YOUR HOME LIMITED | 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH | 04790658 | 2018-06-30 | 408 | 0 | |
| REGENCY INSURANCE BROKERS LIMITED | GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL | 02186452 | 2018-03-30 | 334 | 0 | |
| CANOPIUS CAPITAL LIMITED | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT | 04765861 | 2013-12-31 | 0 | 0 | |
| TREIMCO LIMITED | C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT | 07061914 | 2017-12-31 | 0 | 0 |
65202-Non-life reinsurance |
| AMBER INSURANCE BROKERS LIMITED | UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE | 08425687 | 2018-12-31 | 0 | 0 | |
| AMERICOVER LIMITED | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN | 08550086 | 2018-12-31 | 0 | 0 | |
| BUSINESS INSURANCE SOLUTIONS LIMITED | 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP | 06837377 | 2018-06-30 | 0 | 0 | |
| DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF | 05600443 | 2018-06-30 | 0 | 0 | |
| MEDCONSULTANCY LTD | 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY | 04571208 | 2018-10-31 | 0 | 0 | |
| MELA ROSSA LTD | DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP | 08368001 | 2018-12-31 | 0 | 0 | |
| NORLAND FLEET UNITS LIMITED | 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP | 01160859 | 2019-03-31 | 0 | 0 | |
| PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED | 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH | 08365670 | 2018-12-31 | 0 | 0 | |
| WESTGATE FINANCIAL SERVICES LIMITED | EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ | 05776126 | 2018-03-31 | 0 | 0 |
65202-Non-life reinsurance |
| ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 06578719 | 0000-00-00 | 0 | 0 | |
| AUTOHOME INSURANCE LIMITED | MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD | 01178454 | 0000-00-00 | 0 | 0 | |
| AXA INSURANCE UK PLC | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 00078950 | 0000-00-00 | 0 | 0 | |
| BD COOKE INVESTMENTS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB | 04322456 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
| BEDFORD INSURANCE SERVICES GROUP LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 05333235 | 0000-00-00 | 0 | 0 | |
| CAR CARE PLAN (HOLDINGS) LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 01337510 | 0000-00-00 | 0 | 0 | |
| DAVIES GROUP LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 06479822 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| DAVIES HEDGCO LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 12242839 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| ED BROKING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 07254605 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
| ED BROKING HOLDINGS (LONDON) LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 00998625 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
| HOWDEN BROKING GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 06249799 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
| HYPERION INSURANCE GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937398 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
| JLT INSURANCE GROUP HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 03281255 | 0000-00-00 | 0 | 0 | |
| MICHAEL RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 05851174 | 0000-00-00 | 0 | 0 | |
| MS AMLIN LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG | 02854310 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
| RFIB HOLDINGS LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 06116715 | 0000-00-00 | 0 | 0 | |
| W.E. BEDFORD INSURANCE SERVICES LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 01032012 | 0000-00-00 | 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 |
|---|---|---|---|---|
| ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED | 0.4% | 1.4% | 3.5% | Medium |
| Other companies Active in the same sector | 0.2% | 1.1% | 4.4% | Medium |
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
