IGE DOLLAR TREASURY SERVICES

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Previous name: ABS HOLDING (changed on 09-May-2013)

Company Number: 00156810
Incorporation date: 07-Jul-1919
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 105.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 196.8 thousand which has increased from USD 182.5 thousand in the previous year. The latest reported revenue figure is USD 223The company has 2 active officers (directors or partners) who are or were officers of 55 other companies, 12 (21.8%) 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)

Accounts 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 USD 223 222 90,548 76,488 14,282

31-Dec-2018 USD -43 53,543 42,184 11,316

31-Dec-2017 USD 5,058 31,262 24,765 11,555

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Dec-2019 USD 3,101,567 143,000 53,791 196,791

31-Dec-2018 USD 3,187,599 143,000 39,509 182,509

31-Dec-2017 USD 1,112,164 143,000 28,193 171,193

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Dec-2019	USD	223	222	90,548	76,488	14,282
31-Dec-2018	USD		-43	53,543	42,184	11,316
31-Dec-2017	USD		5,058	31,262	24,765	11,555

Year end	Currency	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	USD	3,101,567	143,000	53,791	196,791
31-Dec-2018	USD	3,187,599	143,000	39,509	182,509
31-Dec-2017	USD	1,112,164	143,000	28,193	171,193

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 OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 16 Mar 2025 1604 - 1448

Resigned A G SECRETARIAL LIMITED 12 Dec 2007 31 Oct 2009 220 - 4409

Resigned Julie Ann RUSSELL 31 Jan 2003 02 Nov 2007 Financial Controller British 2 - 13

Resigned James ALLARDYCE 31 Jan 2003 British 1 - 8

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Anthony Stephen BOWMAN 04 Jun 2024 Director British 12 - 27 9 (23.1%)

Resigned Daphna Rachel JOWELL 07 Oct 2015 08 Jul 2016 Solicitor British 0 - 2 1 (50.0%)

Resigned Akhlesh Prasad MATHUR 23 Jun 2015 09 Apr 2024 Chartered Accountant British 1 - 33 10 (29.4%)

Active Andrew Thomas Peter BUDGE 22 Oct 2013 Chartered Accountant British 21 - 20 7 (17.1%)

Resigned Anthony Stephen BOWMAN 22 Oct 2013 23 Jun 2015 Director British 12 - 27 9 (23.1%)

Resigned Ann Elizabeth BRENNAN 31 Mar 2009 07 Oct 2015 Chartered Accountant British 0 - 42 19 (45.2%)

Resigned Zachary Joseph CITRON 12 Dec 2007 21 Apr 2017 Solicitor British 0 - 84 39 (46.4%)

Resigned Gillian May WHEELER 12 Dec 2007 27 Jun 2017 Lawyer British 1 - 53 22 (40.7%)

Resigned Stephen John DWYER 12 Dec 2007 03 May 2017 Tax Director British 1 - 58 24 (40.7%)

Resigned Marlin RISINGER 12 Dec 2007 23 Jun 2015 Lawyer United States 0 - 17 4 (23.5%)

Resigned Jeffrey Alan LIKOSAR 01 Nov 2006 12 Dec 2007 Director American 0 - 2 0 (0.0%)

Resigned Kathleen JEFFREY 19 Sep 2005 12 Dec 2007 Plant Manager British 0 - 8 3 (37.5%)

Resigned John CAMERON 20 May 2005 12 Dec 2007 Sales Mgr British 0 - 5 0 (0.0%)

Resigned Timothy Richard MORSE 23 Mar 2004 01 Nov 2006 Director Finance American 0 - 2 0 (0.0%)

Resigned Julie Ann RUSSELL 31 Jan 2003 02 Nov 2007 Financial Controller British 2 - 13 4 (26.7%)

Resigned David LISTER 21 Dec 2001 20 May 2005 Site Manager British 0 - 2 0 (0.0%)

Resigned Scott Frederick SCHENKEL 01 Oct 2001 23 Mar 2004 Finance Director Usa 0 - 2 0 (0.0%)

Resigned Thomas Joseph SZKUTAK 15 Dec 2000 01 Oct 2001 Finance Director American 0 - 1 0 (0.0%)

Resigned Matthew James ESPE 08 Nov 1999 15 Dec 2000 President U.S.A. 0 - 2 0 (0.0%)

Resigned William SLOANE 02 Jun 1999 21 Dec 2001 Site Manager British 0 - 2 0 (0.0%)

Resigned Gerrit Eliza Joost WILDEMAN 01 Aug 1998 06 Aug 1999 Site Manager Dutch 0 - 2 0 (0.0%)

Resigned Francois Jacobus Johannes VISSERS 01 Jul 1997 02 Aug 1998 Site Manager Dutch 0 - 2 0 (0.0%)

Resigned Willem GRIN 03 Mar 1994 01 Jul 1997 Site Manager Dutch 0 - 2 0 (0.0%)

Resigned Peter Richard WALKER 04 Mar 1994 Site Manager British 0 - 2 0 (0.0%)

Resigned Uwe Siegfried WASCHER 09 Nov 1999 Senior Managing Director German 0 - 2 0 (0.0%)

Resigned James ALLARDYCE 31 Jan 2003 Uk Plant Controller British 1 - 8 0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 20.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Anthony Stephen BOWMAN
Andrew Thomas Peter BUDGE

IGE DOLLAR TREASURY SERVICES (00156810) - Active ✔ ✔

I.G.E. (USA) PENSION TRUSTEES LIMITED (00228981) - Active ✔

GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active ✔

GE MONEY HOME FINANCE LIMITED (00592986) - Active ✔

GE INFRASTRUCTURE UK LIMITED (00607012) - Active ✔ ✔

PIGNONE ENGINEERING (00874638) - Liquidation ✔

GE KEYNES HOLDINGS LIMITED (01044679) - Active ✔

GE PROTIMETER LIMITED (01163439) - Active ✔ ✔

KEY LEASING LIMITED (01500252) - Active ✔

CENTRAL TRANSPORT RENTAL GROUP LIMITED (01580263) - Active ✔

INTERNATIONAL GENERAL ELECTRIC (U.S.A.) (01764221) - Active - Proposal to Strike off ✔ ✔

GE CAPITAL SIGMA HOLDING LTD (02103739) - Active ✔

GE CAPITAL GROUP SERVICES LIMITED (02133622) - Active ✔

GE MONEY CONSUMER LENDING LIMITED (02248981) - Active ✔

GE INDUSTRIAL TREASURY HOLDINGS (02302709) - Active - Proposal to Strike off ✔

GE FRANKONA REASSURANCE LIMITED (02450610) - Liquidation ✔

EMPLOYERS RE CORPORATION (UK) (02454559) - Active ✔

GE CAPITAL EUROPE LIMITED (02544202) - Active ✔ ✔

G.E. C.I.F. TRUSTEES LTD. (02669231) - Active ✔

G.E. S.P.S. PENSION TRUSTEES LTD. (02669309) - Active ✔

FIRST CALL-ACCIDENT ASSISTANCE LIMITED (02806362) - Dissolved ✔

ACCIDENT ASSISTANCE LIMITED (02812051) - Dissolved ✔

IGE EURO TREASURY SERVICES (03033280) - Active - Proposal to Strike off ✔ ✔

IGE USA GROUP (03053570) - Active ✔ ✔

GE LIFE FUND MANAGEMENT LIMITED (03067998) - Dissolved ✔

IGE USA INVESTMENTS LIMITED (03255766) - Active ✔ ✔

GE FINANCIAL INVESTMENTS (03320928) - Active ✔

GE VERNOVA PENSION TRUST LIMITED (03579649) - Active ✔

GE INSPECTION TECHNOLOGIES LIMITED (03645466) - Liquidation ✔

CONSOLIDATED INSURANCE HOLDINGS LIMITED (03689419) - Liquidation ✔

IGE STERLING TREASURY SERVICES LIMITED (03689771) - Active ✔ ✔

GE (HOLDINGS) (03728144) - Active ✔ ✔

GE MONEY MORTGAGES LIMITED (03770776) - Active ✔

GE MONEY SERVICING LIMITED (03859120) - Active ✔

GE MONEY SECURED LOANS LIMITED (03860257) - Active ✔

IGROUP 8 LIMITED (03895064) - Active ✔

GE HEALTHCARE UK HOLDINGS (04108905) - Active ✔ ✔

GE INDUSTRIAL CONSOLIDATION LIMITED (04320679) - Active ✔ ✔

ERC LIFE (UK) LIMITED (04543380) - Dissolved ✔

VETCO GROUP (04825399) - Active - Proposal to Strike off ✔

VETCO INTERNATIONAL LIMITED (04825478) - Active ✔

GEH HOLDINGS (05414492) - Active ✔ ✔

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS (05869984) - Active ✔

GE UK GROUP (06486634) - Active ✔ ✔

GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED (07448660) - Active ✔

GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED (07448665) - Active ✔

GE AEROSPACE PENSION TRUSTEES LIMITED (08112850) - Active ✔

GE CAPITAL INVESTMENTS FUNDING LIMITED (08698561) - Active ✔

RED ARTIFICIAL LIFT UK LIMITED (08734441) - Active ✔ ✔

SATAVIA LTD (08826207) - Active ✔

GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active ✔

IGE USA HOLDINGS (09690010) - Active ✔ ✔

GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES (09836119) - Active ✔

GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED (15030030) - Active ✔

GEVPTL PROPERTY NOMINEE COMPANY NO. 2 LIMITED (15030208) - Active ✔

LUFKIN INDUSTRIES HOLDINGS UK LIMITED (SC417867) - Dissolved ✔ ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2015-10-29 2014-10-29 2013-10-29 2012-10-29 2011-10-29

INTERNATIONAL GENERAL ELECTRIC (U.8.A.) ORDINARY 143,000,000
100% 0
0% 0
0% 0
0% 0
0%
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ORDINARY 0
0% 143,000,000
100% 6
0.000% 1
50% 24,281,047
63.8%
IGE STERLING TREASURY SERVICES LIMITED ORDINARY 0
0% 0
0% 143,000,000
100.0% 0
0% 0
0%
IGE USA GROUP ORDINARY 0
0% 0
0% 0
0% 1
50% 2
0.000%
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) SECOND NONCUMULATIVE PREFERENCE 0
0% 0
0% 0
0% 0
0% 13,800,000
36.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:General Electric Company - active
>75%:International General Electric (U.S.A.) (1764221 - United Kingdom) ceased

Controlling entities above

IGE DOLLAR TREASURY SERVICES

no controlled companies

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: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250

MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000

VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities

3I GROUP PLC 1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX 01142830 2018-03-31 1,552,000,000 1,425,000,000

NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000

MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000

M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000

TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000

MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000

SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities

PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000

CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000

INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000

ABERDEEN ASSET MANAGERS LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC108419 2017-12-31 555,350,000 63,581,000

BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities

FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000

INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities

JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000

JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000

UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000

JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000

BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000

J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities

MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000

PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000

HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000

THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000

BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000

INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000

JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000

3I PLC 1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX 00397156 2018-03-31 277,421,000 83,511,000

ICE FUTURES EUROPE 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 02424853 2017-12-31 274,932,193 -7,799,422

LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000

REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified

MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000

JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000

WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000

GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769

J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000

MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593

RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000

BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000

CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000

IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000

ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified

DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000

MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000

VAUXHALL FINANCE PLC 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG 00275607 2017-12-31 184,922,000 187,088,000

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000

MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802

GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343

THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000

ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984

LEGG MASON INVESTMENTS (EUROPE) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 01732037 2018-03-31 157,205,000 15,063,000

STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540

PRUTEC LIMITED FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 01508295 2017-12-31 154,048,154 117,712,728

FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000

CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000

HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000

CHARLES STANLEY & CO. LIMITED ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY 01903304 2018-03-31 149,200,000 9,649,000

EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000

COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000

FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622

EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0

RECLAIM FUND LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities

LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000

PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908

FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000

AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764

HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000

FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000

BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501

GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000

CL & CO. MANAGEMENT SERVICES LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888

CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 04112016 2018-04-30 114,849,798 106,615

HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000

M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000

COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000

KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000

FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000

SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281

WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119

MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000

CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000

INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000

PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000

INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000

FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719

STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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

IGE DOLLAR TREASURY SERVICES 0.7% 2.5% 4.9% Medium

Other companies Active in the same sector 0.8% 3.3% 7.1% Medium

Expanded sample 1.2% 3.6% 4.1% Low

Age 0.6% 1.7% 2.7% Medium

Company Type 0.8% 2.9% 4.4% 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

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	OAKWOOD CORPORATE SECRETARY LIMITED	01 Nov 2009	16 Mar 2025			1604 - 1448
Resigned	A G SECRETARIAL LIMITED	12 Dec 2007	31 Oct 2009			220 - 4409
Resigned	Julie Ann RUSSELL	31 Jan 2003	02 Nov 2007	Financial Controller	British	2 - 13
Resigned	James ALLARDYCE		31 Jan 2003		British	1 - 8

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Anthony Stephen BOWMAN	04 Jun 2024		Director	British	12 - 27	9 (23.1%)
Resigned	Daphna Rachel JOWELL	07 Oct 2015	08 Jul 2016	Solicitor	British	0 - 2	1 (50.0%)
Resigned	Akhlesh Prasad MATHUR	23 Jun 2015	09 Apr 2024	Chartered Accountant	British	1 - 33	10 (29.4%)
Active	Andrew Thomas Peter BUDGE	22 Oct 2013		Chartered Accountant	British	21 - 20	7 (17.1%)
Resigned	Anthony Stephen BOWMAN	22 Oct 2013	23 Jun 2015	Director	British	12 - 27	9 (23.1%)
Resigned	Ann Elizabeth BRENNAN	31 Mar 2009	07 Oct 2015	Chartered Accountant	British	0 - 42	19 (45.2%)
Resigned	Zachary Joseph CITRON	12 Dec 2007	21 Apr 2017	Solicitor	British	0 - 84	39 (46.4%)
Resigned	Gillian May WHEELER	12 Dec 2007	27 Jun 2017	Lawyer	British	1 - 53	22 (40.7%)
Resigned	Stephen John DWYER	12 Dec 2007	03 May 2017	Tax Director	British	1 - 58	24 (40.7%)
Resigned	Marlin RISINGER	12 Dec 2007	23 Jun 2015	Lawyer	United States	0 - 17	4 (23.5%)
Resigned	Jeffrey Alan LIKOSAR	01 Nov 2006	12 Dec 2007	Director	American	0 - 2	0 (0.0%)
Resigned	Kathleen JEFFREY	19 Sep 2005	12 Dec 2007	Plant Manager	British	0 - 8	3 (37.5%)
Resigned	John CAMERON	20 May 2005	12 Dec 2007	Sales Mgr	British	0 - 5	0 (0.0%)
Resigned	Timothy Richard MORSE	23 Mar 2004	01 Nov 2006	Director Finance	American	0 - 2	0 (0.0%)
Resigned	Julie Ann RUSSELL	31 Jan 2003	02 Nov 2007	Financial Controller	British	2 - 13	4 (26.7%)
Resigned	David LISTER	21 Dec 2001	20 May 2005	Site Manager	British	0 - 2	0 (0.0%)
Resigned	Scott Frederick SCHENKEL	01 Oct 2001	23 Mar 2004	Finance Director	Usa	0 - 2	0 (0.0%)
Resigned	Thomas Joseph SZKUTAK	15 Dec 2000	01 Oct 2001	Finance Director	American	0 - 1	0 (0.0%)
Resigned	Matthew James ESPE	08 Nov 1999	15 Dec 2000	President	U.S.A.	0 - 2	0 (0.0%)
Resigned	William SLOANE	02 Jun 1999	21 Dec 2001	Site Manager	British	0 - 2	0 (0.0%)
Resigned	Gerrit Eliza Joost WILDEMAN	01 Aug 1998	06 Aug 1999	Site Manager	Dutch	0 - 2	0 (0.0%)
Resigned	Francois Jacobus Johannes VISSERS	01 Jul 1997	02 Aug 1998	Site Manager	Dutch	0 - 2	0 (0.0%)
Resigned	Willem GRIN	03 Mar 1994	01 Jul 1997	Site Manager	Dutch	0 - 2	0 (0.0%)
Resigned	Peter Richard WALKER		04 Mar 1994	Site Manager	British	0 - 2	0 (0.0%)
Resigned	Uwe Siegfried WASCHER		09 Nov 1999	Senior Managing Director	German	0 - 2	0 (0.0%)
Resigned	James ALLARDYCE		31 Jan 2003	Uk Plant Controller	British	1 - 8	0 (0.0%)

Name	Anthony Stephen BOWMAN	Andrew Thomas Peter BUDGE
IGE DOLLAR TREASURY SERVICES (00156810) - Active	✔	✔
I.G.E. (USA) PENSION TRUSTEES LIMITED (00228981) - Active	✔
GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active		✔
GE MONEY HOME FINANCE LIMITED (00592986) - Active		✔
GE INFRASTRUCTURE UK LIMITED (00607012) - Active	✔	✔
PIGNONE ENGINEERING (00874638) - Liquidation		✔
GE KEYNES HOLDINGS LIMITED (01044679) - Active	✔
GE PROTIMETER LIMITED (01163439) - Active	✔	✔
KEY LEASING LIMITED (01500252) - Active		✔
CENTRAL TRANSPORT RENTAL GROUP LIMITED (01580263) - Active		✔
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) (01764221) - Active - Proposal to Strike off	✔	✔
GE CAPITAL SIGMA HOLDING LTD (02103739) - Active		✔
GE CAPITAL GROUP SERVICES LIMITED (02133622) - Active		✔
GE MONEY CONSUMER LENDING LIMITED (02248981) - Active		✔
GE INDUSTRIAL TREASURY HOLDINGS (02302709) - Active - Proposal to Strike off		✔
GE FRANKONA REASSURANCE LIMITED (02450610) - Liquidation	✔
EMPLOYERS RE CORPORATION (UK) (02454559) - Active	✔
GE CAPITAL EUROPE LIMITED (02544202) - Active	✔	✔
G.E. C.I.F. TRUSTEES LTD. (02669231) - Active	✔
G.E. S.P.S. PENSION TRUSTEES LTD. (02669309) - Active	✔
FIRST CALL-ACCIDENT ASSISTANCE LIMITED (02806362) - Dissolved	✔
ACCIDENT ASSISTANCE LIMITED (02812051) - Dissolved	✔
IGE EURO TREASURY SERVICES (03033280) - Active - Proposal to Strike off	✔	✔
IGE USA GROUP (03053570) - Active	✔	✔
GE LIFE FUND MANAGEMENT LIMITED (03067998) - Dissolved	✔
IGE USA INVESTMENTS LIMITED (03255766) - Active	✔	✔
GE FINANCIAL INVESTMENTS (03320928) - Active		✔
GE VERNOVA PENSION TRUST LIMITED (03579649) - Active	✔
GE INSPECTION TECHNOLOGIES LIMITED (03645466) - Liquidation		✔
CONSOLIDATED INSURANCE HOLDINGS LIMITED (03689419) - Liquidation	✔
IGE STERLING TREASURY SERVICES LIMITED (03689771) - Active	✔	✔
GE (HOLDINGS) (03728144) - Active	✔	✔
GE MONEY MORTGAGES LIMITED (03770776) - Active		✔
GE MONEY SERVICING LIMITED (03859120) - Active		✔
GE MONEY SECURED LOANS LIMITED (03860257) - Active		✔
IGROUP 8 LIMITED (03895064) - Active		✔
GE HEALTHCARE UK HOLDINGS (04108905) - Active	✔	✔
GE INDUSTRIAL CONSOLIDATION LIMITED (04320679) - Active	✔	✔
ERC LIFE (UK) LIMITED (04543380) - Dissolved	✔
VETCO GROUP (04825399) - Active - Proposal to Strike off		✔
VETCO INTERNATIONAL LIMITED (04825478) - Active		✔
GEH HOLDINGS (05414492) - Active	✔	✔
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS (05869984) - Active		✔
GE UK GROUP (06486634) - Active	✔	✔
GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED (07448660) - Active	✔
GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED (07448665) - Active	✔
GE AEROSPACE PENSION TRUSTEES LIMITED (08112850) - Active	✔
GE CAPITAL INVESTMENTS FUNDING LIMITED (08698561) - Active		✔
RED ARTIFICIAL LIFT UK LIMITED (08734441) - Active	✔	✔
SATAVIA LTD (08826207) - Active		✔
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active		✔
IGE USA HOLDINGS (09690010) - Active	✔	✔
GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES (09836119) - Active		✔
GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED (15030030) - Active	✔
GEVPTL PROPERTY NOMINEE COMPANY NO. 2 LIMITED (15030208) - Active	✔
LUFKIN INDUSTRIES HOLDINGS UK LIMITED (SC417867) - Dissolved	✔	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-29	2014-10-29	2013-10-29	2012-10-29	2011-10-29
INTERNATIONAL GENERAL ELECTRIC (U.8.A.)	ORDINARY	143,000,000 100%	0 0%	0 0%	0 0%	0 0%
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)	ORDINARY	0 0%	143,000,000 100%	6 0.000%	1 50%	24,281,047 63.8%
IGE STERLING TREASURY SERVICES LIMITED	ORDINARY	0 0%	0 0%	143,000,000 100.0%	0 0%	0 0%
IGE USA GROUP	ORDINARY	0 0%	0 0%	0 0%	1 50%	2 0.000%
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)	SECOND NONCUMULATIVE PREFERENCE	0 0%	0 0%	0 0%	0 0%	13,800,000 36.2%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOLDMAN SACHS INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02263951	2017-12-31	5,084,375,000	1,216,406,250
MERRILL LYNCH INTERNATIONAL	2 KING EDWARD STREET, LONDON, EC1A 1HQ	02312079	2017-12-31	5,047,000,000	618,000,000
VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
3I GROUP PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	01142830	2018-03-31	1,552,000,000	1,425,000,000
NOMURA INTERNATIONAL PLC	1 ANGEL LANE, LONDON, EC4R 3AB	01550505	2018-03-31	1,510,860,000	-230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
M & G. SECURITIES LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00090776	2017-12-31	931,982,000	176,468,000
TESCO PERSONAL FINANCE PLC	2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ	SC173199	2018-02-28	859,600,000	141,100,000
MBNA LIMITED	CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB	02783251	2017-12-31	804,604,000	-8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	01161446	2017-12-31	752,074,000	184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01893220	2018-12-31	747,900,000	187,400,000	66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED	5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT	SC212640	2017-12-31	686,801,000	1,849,000
CLOSE BROTHERS LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	00195626	2018-07-31	600,400,000	186,800,000
INTERMEDIATE CAPITAL GROUP PLC	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02234775	2018-03-31	600,000,000	250,800,000
ABERDEEN ASSET MANAGERS LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC108419	2017-12-31	555,350,000	63,581,000
BLACKROCK ADVISORS (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	00796793	2018-11-30	530,740,000	355,027,000	66300-Fund management activities
FITCH RATINGS LTD	30 NORTH COLONNADE, LONDON, E14 5GN	01316230	2017-12-31	487,401,000	152,359,000
INVESCO FUND MANAGERS LIMITED	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH	00898166	2017-12-31	471,735,000	181,282,000	66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02009040	2017-12-31	462,600,000	101,100,000
JUPITER FUND MANAGEMENT PLC	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	06150195	2017-12-31	460,200,000	154,800,000
UBS LIMITED	5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS	02035362	2017-12-31	456,000,000	114,000,000
JEFFERIES INTERNATIONAL LIMITED	100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL	01978621	2018-11-30	424,581,000	-10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01929333	2017-12-31	378,892,000	51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	03838766	2017-12-31	358,021,000	4,320,000	66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	01281415	2017-12-31	229,087,000	331,089,000
PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
IGE DOLLAR TREASURY SERVICES	0.7%	2.5%	4.9%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.2%	3.6%	4.1%	Low
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.8%	2.9%	4.4%	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