SECURITY NOMINEES LIMITED

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Company Number: 00236669
Incorporation date: 25-Jan-1929
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 95.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -2), 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 3 active officers (directors or partners) who are or were officers of 71 other companies, 11 (15.5%) 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: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP
31-Dec-2020 GBP -2
31-Dec-2019 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2 -2
31-Dec-2021 GBP 2 -2
31-Dec-2020 GBP 2 -2
31-Dec-2019 GBP 2 2

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 ANGLO AMERICAN CORPORATE SECRETARY LIMITED 29 Feb 2016 29 Mar 2024 57 - 64
Resigned Jacqueline Anne MCNALLY 17 Sep 2012 01 Jul 2013 0 - 1
Resigned Catherine Louise MASON 06 Mar 2008 21 Jul 2014 0 - 4
Resigned Andrew William HODGES 19 Mar 2007 29 Feb 2016 British 29 - 188
Resigned Geoffrey Allan WILKINSON 01 Jan 1999 19 Mar 2007 1 - 118
Resigned John Charles GREENSMITH 02 Jan 1998 31 Dec 1998 Asst London Secretary British 0 - 15
Resigned John Charles GREENSMITH 31 Dec 1998 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Paul MAHER 12 Nov 2021 Company Director British 35 - 00 (0.0%)
Active Claire MURPHY 12 Nov 2021 Chartered Secretary Irish 19 - 52 (8.3%)
Active Clare Elizabeth DAVAGE 09 May 2016 Chartered Secretary British 12 - 2612 (31.6%)
Resigned Elaine KLONARIDES 20 Apr 2016 12 Nov 2021 Company Secretary British 0 - 8814 (15.9%)
Resigned Marina Monika SEARLE 29 Feb 2016 28 Apr 2017 Director British 0 - 10 (0.0%)
Resigned Timothy Jonathon WRAY 24 Apr 2015 31 Jul 2018 Company Director British 0 - 60 (0.0%)
Resigned John Michael MILLS 17 Nov 2014 05 Apr 2018 Company Secretary British 1 - 18799 (52.7%)
Resigned Ashley Louise GERRARD 10 Sep 2014 21 Dec 2015 Chartered Secretary British 0 - 30 (0.0%)
Resigned Cherisse Esther RAO 31 Jul 2014 31 Aug 2015 Company Director South African 0 - 41 (25.0%)
Resigned Douglas SMAILES 03 Sep 2008 31 Jul 2019 Director British 0 - 603 (5.0%)
Resigned Christopher Brian CORRIN 02 Oct 2007 24 Apr 2015 Executive Vice Presedent Hr British 0 - 101 (10.0%)
Resigned Peter Graeme WHITCUTT 17 Jan 2007 03 Sep 2008 Company Director South African 0 - 315 (16.1%)
Resigned Andrew William HODGES 28 Feb 2006 29 Feb 2016 Deputy Company Secretary British 29 - 18856 (25.8%)
Resigned Nicholas JORDAN 06 Dec 1999 31 Jul 2014 Company Secretary British 0 - 548 (14.8%)
Resigned John Charles GREENSMITH 02 Jan 1998 31 Dec 1998 Asst London Secretary British 0 - 152 (13.3%)
Resigned George Rupert PARDOE 21 Oct 1997 31 Aug 2001 Company Director South African 0 - 102 (20.0%)
Resigned Graham Mortimer HOLFORD 01 Jul 1997 02 Nov 2001 Chartered Accountant British 0 - 182 (11.1%)
Resigned Geoffrey Allan WILKINSON 25 Mar 1994 19 Mar 2007 Dep Sec Of Anglo American Plc British 1 - 11828 (23.5%)
Resigned Alexander Francis PACE BONELLO 05 Mar 1993 31 Mar 1999 Chartered Accountant British 0 - 172 (11.8%)
Resigned George James GIBBS 06 Jan 1992 05 Mar 1993 Certified Accountant British 0 - 120 (0.0%)
Resigned Roy Francis PILE 24 Apr 1998 Accountant British 0 - 10 (0.0%)
Resigned Allan Paul NEWEY 31 Dec 1998 Economic Advisor British 0 - 21 (50.0%)
Resigned Graham Mortimer HOLFORD 02 Nov 2001 Chartered Accountant British 0 - 182 (11.1%)
Resigned John Charles GREENSMITH 31 Dec 1998 Asst London Secretary British 0 - 152 (13.3%)
Resigned George James GIBBS 05 Mar 1993 Certified Accountant British 0 - 120 (0.0%)
Resigned Robert Sinclair ROBERTSON 30 Jun 1997 Finance Manager British 5 - 478 (15.4%)
Resigned Geoffrey Allan WILKINSON 19 Mar 2007 Dep Sec Of Anglo American Plc British 1 - 11828 (23.5%)
Number of active directors: 3
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 13.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PI BROKERNET LIMITED (00101998) - Dissolved
SUN ALLIANCE MANAGEMENT SERVICES LIMITED (00167605) - Liquidation
ROYSUN LIMITED (00233654) - Active
SECURITY NOMINEES LIMITED (00236669) - Active
RHOANGLO TRUSTEES LIMITED (00381166) - Active
ANMERCOSA PENSION TRUSTEES LIMITED (00493361) - Active
CADBURY NOMINEES LIMITED (00773839) - Active
RSA ENGINEERING LIMITED (01680400) - Liquidation
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED (02084694) - Active
ANGLO AMERICAN SERVICES (UK) LTD. (02295324) - Active
ANGLO AMERICAN FINANCE (UK) LIMITED (02295371) - Active
ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060) - Active
NON-DESTRUCTIVE TESTERS LIMITED (02427527) - Active
ANGLO AMERICAN REACH LIMITED (02616080) - Active
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED (02827852) - Active
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED (03140148) - Active
ANGLO AMERICAN PREFCO LIMITED (03734783) - Active
RSA E-HOLDINGS LIMITED (04003235) - Liquidation
EBBSFLEET PROPERTY LIMITED (04221922) - Active
ANGLO AMERICAN CMC HOLDINGS LIMITED (04615001) - Active
ANGLO AMERICAN CAPITAL PLC (04658814) - Active
ANGLO BASE METALS MARKETING LIMITED (04697270) - Active
ANGLO COAL OVERSEAS SERVICES LIMITED (04701283) - Active
FERRO NICKEL MARKETING LIMITED (04834745) - Active
ANGLO AMERICAN (LONDON) 2 (05438013) - Active
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205) - Active
MILLHOOD LIMITED (06413675) - Dissolved
RSAI LIMITED (06418862) - Dissolved
OCTOPUS (LONDON) LIMITED (06419924) - Dissolved
RSA GLOBAL LIMITED (06436477) - Dissolved
RSA DIRECT LIMITED (06436662) - Dissolved
ANGLO AMERICAN FERROUS 2 (06549336) - Active
SIRIUS POTASH LIMITED (07329540) - Active
SIRIUS RESOURCES LIMITED (07329727) - Active
SIRIUS EXPLORATION LIMITED (07341075) - Active
ANGLO AMERICAN NICKEL MARKETING LIMITED (07484490) - Active
ANGLO AMERICAN GLOBAL FINANCE LIMITED (07836355) - Active
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED (08004961) - Active
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED (08270855) - Active
SIRIUS MINERALS HOLDINGS LIMITED (08323783) - Active
YORK POTASH HOLDINGS LIMITED (08324569) - Liquidation
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (09675116) - Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED (09978432) - Active
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED (11340954) - Active
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD (11352289) - Active
YORK POTASH INTERMEDIATE HOLDINGS LIMITED (12024810) - Liquidation
YPF LIMITED (12070549) - Active
ANGLO AMERICAN PROJECTS UK LIMITED (12366241) - Liquidation
ANGLO AMERICAN RAND CAPITAL LIMITED (14010773) - Active
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED (FC034111) - Active
ANGLO VENEZUELA INVESTMENTS LIMITED (FC034112) - Active
ANGLO OPERATIONS (INTERNATIONAL) LIMITED (FC034113) - Active
AVAL HOLDINGS LIMITED (FC034114) - Active
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED (FC034115) - Active
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED (FC034116) - Active
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED (FC034117) - Active
MINPRESS INVESTMENTS LIMITED (FC034120) - Active
MINORCO PERU HOLDINGS LIMITED (FC034121) - Active
ANGLO AUSTRALIA INVESTMENTS LIMITED (FC034252) - Active
ANGLO PERU INVESTMENTS LIMITED (FC034258) - Active
ANGLO DIAMOND INVESTMENTS LIMITED (FC034303) - Active
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED (FC034355) - Active
AMBRAS HOLDINGS LIMITED (FC034493) - Active
MINORCO OVERSEAS HOLDINGS LIMITED (FC034575) - Active
A.R.H. (OVERSEAS HOLDINGS) LIMITED (FC034576) - Active
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED (FC034578) - Active
HIGHBIRCH (OVERSEAS) LIMITED (FC034707) - Active
AMMIN COAL HOLDINGS LIMITED (FC034915) - Active
ANGLO AMERICAN CHILE INVESTMENTS UK LTD (FC037706) - Active
HIGHBIRCH (OVERSEAS) LIMITED (FC038332) - Active
ANGLO AMERICAN AMCOLL UK LTD (FC038333) - Active
ANGLO AMERICAN CLARENT UK LTD (FC038335) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SECURITY NOMINEES LIMITED

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 16 PALACE STREET, LONDON, SW1E 5JD 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 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL 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 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 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 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 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 HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 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 CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 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 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 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 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 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 SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 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 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 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
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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
SECURITY NOMINEES LIMITED 0.7% 2.5% 4.9% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.2%3.6%4.1%Low
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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