MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Company Number: 00670251
Incorporation date: 16-Sep-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 63.6 years old and is currently active. It is controlled by Merrill Lynch International. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MERRILL LYNCH CORPORATE SERVICES LIMITED 28 Nov 2003 28 Mar 2024 37 - 88
Resigned Barbara Anne MCALL 30 Nov 2001 26 Sep 2002 0 - 107
Resigned Anne Christine GIRLING 11 Oct 2000 30 Nov 2001 0 - 52
Resigned Debra Anne SEARLE 23 Mar 2000 01 Dec 2003 0 - 82
Resigned Carol Ann LANGHAM 24 Mar 1999 23 Mar 2000 Company Secretary Canadian 0 - 57
Resigned Carol Ann LANGHAM 23 Mar 2000 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles PETERS 21 Apr 2023 Company Executive British 2 - 20 (0.0%)
Active John MERRIMAN 01 Sep 2021 Company Executive British 15 - 21 (5.9%)
Resigned Jonathan Howard Redvers LEE 01 Aug 2017 01 Sep 2021 Company Executive British 0 - 297 (24.1%)
Resigned Michael Joseph Clarke D'SOUZA 21 Apr 2010 21 Apr 2010 Company Executive British 0 - 63 (50.0%)
Resigned Simon Lloyd GREENWELL 23 Jun 2004 01 Aug 2017 Company Executive British 0 - 30 (0.0%)
Resigned Martin BUTLER 21 Apr 2004 21 Apr 2023 Company Executive British 0 - 113 (27.3%)
Resigned Keith Lindsay PEARSON 20 Apr 2004 06 May 2005 Company Executive British 0 - 5725 (43.9%)
Resigned Stephanie VILLALBA 22 Nov 2002 31 Jul 2003 Company Executive Spanish 1 - 41 (20.0%)
Resigned Rennie Fraser MCCONNOCHIE 02 Oct 2002 04 Jun 2004 Director British 0 - 31 (33.3%)
Resigned Dimitrios PSYLLIDIS 17 Sep 2002 31 Mar 2008 Company Executive Greek 0 - 10 (0.0%)
Resigned Timothy James Alderley HUDDART 07 May 2002 27 Feb 2003 Company Executive British 1 - 64 (57.1%)
Resigned David Alexander JERVIS 07 May 2002 27 Jan 2010 Company Executive British 0 - 31 (33.3%)
Resigned David Brooks GENDRON 19 Dec 2001 21 Apr 2004 Company Executive Us Citizen 0 - 82 (25.0%)
Resigned James David MONTAGUE 26 Jul 2001 27 Oct 2003 Company Executive American 0 - 41 (25.0%)
Resigned Sergio Pietro ERMOTTI 30 May 2001 25 Apr 2002 Company Executive Swiss 0 - 52 (40.0%)
Resigned Osman SEMERCI 30 May 2001 05 Jul 2002 Company Executive British 0 - 63 (50.0%)
Resigned Joseph Francis REGAN 07 Feb 2001 30 Nov 2001 Financial Controller American 0 - 2710 (37.0%)
Resigned Laurence Daryl DOBOSH 14 Dec 2000 12 Jul 2001 Company Executive American 0 - 41 (25.0%)
Resigned Martyn George MACPHEE 25 Mar 2000 26 Jan 2001 Company Executive British 3 - 269 (31.0%)
Resigned John DEVINE 29 Feb 2000 30 Nov 2001 Company Executive British 3 - 4511 (22.9%)
Resigned Joseph Timothy WILLETT 22 Sep 1999 30 Nov 2001 Company Executive American 0 - 73 (42.9%)
Resigned Michael John Paul MARKS 19 Aug 1999 13 Feb 2003 Company Executive British 2 - 3412 (33.3%)
Resigned David Brooks GENDRON 09 Mar 1998 03 Feb 2000 Company Executive Us Citizen 0 - 3116 (51.6%)
Resigned Philip Leonard JOLOWICZ 21 Nov 1997 26 Jan 2001 Company Executive British 0 - 146 (42.9%)
Resigned Nabeel NABULSI 06 Aug 1997 03 Mar 1999 Company Executive British/Jordanian 0 - 20 (0.0%)
Resigned Paul David ROY 15 Apr 1997 24 May 2001 Company Executive British 7 - 2410 (32.3%)
Resigned Charles LAMBERT 15 Apr 1997 08 Nov 2001 Company Executive British 0 - 20 (0.0%)
Resigned John Jerome MCDERMOTT 15 Apr 1997 18 Dec 1997 Company Executive American 0 - 95 (55.6%)
Resigned Peter John Farmer HART 21 Apr 1995 19 May 1995 Company Executive British 0 - 21 (50.0%)
Resigned Michael John MORLEY 26 Oct 1994 19 Jul 1995 Company Executive British 4 - 142 (11.1%)
Resigned Robert Dennis OLLWERTHER 10 Oct 1994 01 Mar 1998 Company Executive American 0 - 135 (38.5%)
Resigned Paul Anthony KAJU 10 Oct 1994 24 Jul 1995 Company Executive American 0 - 71 (14.3%)
Resigned Michael Eric CLACK 17 Aug 1994 24 Mar 1995 Company Executive British 0 - 20 (0.0%)
Resigned John Keith FELL 17 Aug 1994 20 Jun 1997 Company Executive Us Citizen 0 - 10 (0.0%)
Resigned Andre SHARON 17 Aug 1994 23 Oct 1996 Company Director Us Citizen 0 - 10 (0.0%)
Resigned James Mark Tate WARMAN 16 May 1994 18 May 1995 Company Executive British 0 - 10 (0.0%)
Resigned Eddy FATTOUR 21 Apr 1994 13 Mar 1995 Company Executive British 0 - 10 (0.0%)
Resigned Joseph John DECICCO 21 Apr 1994 20 Mar 1996 Company Executive Us Citizen 0 - 10 (0.0%)
Resigned Olivier Roulet DORIA 21 Apr 1994 24 Jul 1995 Company Executive French 0 - 20 (0.0%)
Resigned Stephen Maurice BELLOTTI 23 Mar 1994 14 Dec 1995 Company Executive Australian 0 - 62 (33.3%)
Resigned Ashley KIBBLEWHITE 21 Feb 1994 23 May 1995 Company Executive British 0 - 10 (0.0%)
Resigned Helen Muriel LEHMANN 14 Feb 1994 18 May 1995 Company Executive French 0 - 10 (0.0%)
Resigned Graham Leonard NICHOLAS 14 Feb 1994 18 May 1995 Company Executive British 1 - 61 (14.3%)
Resigned Gerhard KRATOCHWIL 14 Feb 1994 01 Jun 1995 Company Executive Austrian 0 - 10 (0.0%)
Resigned Kevin John ARMSTRONG 14 Feb 1994 01 Jun 1995 Company Executive British 0 - 10 (0.0%)
Resigned Steven Paul HOWARD 14 Feb 1994 18 May 1995 Company Director U S Citizen 0 - 10 (0.0%)
Resigned Jeffrey Leonard DERX 22 Oct 1993 05 Jun 1995 Company Executive British 0 - 32 (66.7%)
Resigned Justus Rouke ROELE 30 Sep 1993 18 May 1995 Company Executive British 1 - 32 (50.0%)
Resigned Thomas Michael JOYCE 09 Sep 1993 09 Feb 1996 Company Executive U S Citizen 0 - 20 (0.0%)
Resigned Robert Gavin LANGMUIR 09 Sep 1993 19 May 1995 Company Executive Canadian 0 - 10 (0.0%)
Resigned Gian Andrea AMERI 04 Jun 1993 31 Jan 1995 Executive Italian 0 - 20 (0.0%)
Resigned Justin Charles Benedict TATE 15 Feb 1993 18 May 1995 Company Executive British 0 - 30 (0.0%)
Resigned Nabeel NABULSI 26 Jan 1993 12 Sep 1994 Company Executive Jordanian/British 0 - 20 (0.0%)
Resigned John William GIBBS 26 Jan 1993 01 Jun 1995 Company Executive British 0 - 51 (20.0%)
Resigned John Philip William FARRER 26 Jan 1993 01 Jun 1995 Company Executive British 0 - 10 (0.0%)
Resigned Michael Richard COWAN 18 Jul 1992 13 Oct 1994 Company Executive U S Citizen 0 - 61 (16.7%)
Resigned Mark Louis GOLDMAN 22 May 1992 09 Mar 1995 Company Executive U S Citizen 0 - 10 (0.0%)
Resigned Paul Victor TEMPERTON 29 Mar 1993 Company Executive British 1 - 10 (0.0%)
Resigned Conrad Patrick VOLDSTAD 27 Jun 1997 Company Executive Us Citizen 0 - 20 (0.0%)
Resigned Michel Makram ZACCOUR 18 May 1995 Company Executive Lebanese/Colombian 0 - 31 (33.3%)
Resigned Richard Michael YOUNG 30 Jan 1996 Company Executive U S Citizen 0 - 10 (0.0%)
Resigned Charles John Sherard BEAZLEY 02 Feb 1994 Company Executive British 0 - 41 (25.0%)
Resigned Costas, Chair Of The Board Of Directors MICHAELIDES 18 Jun 1999 Company Executive American,Cypriot 0 - 4519 (42.2%)
Resigned John Frederic LYNESS 04 Feb 1994 Company Executive Us Citizen 0 - 20 (0.0%)
Resigned George Kelly MARTIN 19 Sep 1993 Company Executive Us Citizen 0 - 20 (0.0%)
Resigned John Thomas HORNER 21 Aug 1992 Company Executive U S Citizen 0 - 10 (0.0%)
Resigned John Thomas MCGOWAN 17 Jul 1992 Company Executive Us Citizen 0 - 71 (14.3%)
Resigned John Leslie OWEN 31 Jul 1995 Company Executive British 0 - 52 (40.0%)
Resigned Ramiro Luis PENAHERRERA 18 May 1995 Company Executive British 0 - 95 (55.6%)
Resigned Indira ANAND 01 Jun 1995 Company Executive British 0 - 10 (0.0%)
Resigned Lawrence Donald RYAN 01 Mar 1993 Company Executive U S Citizen 0 - 10 (0.0%)
Resigned Mohamed SHOURBAJI 14 May 1992 Company Executive Jordanian 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERRILL LYNCH EUROPE LIMITED (00238151) - Active
MERRILL LYNCH GILTS (NOMINEES) LIMITED (00542456) - Active
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED (00670251) - Active
SMITH BROS.NOMINEES LIMITED (01047490) - Active
N.Y. NOMINEES LIMITED (01057583) - Active
BOFAML INVESTMENTS (01062001) - Active
SEALION NOMINEES LIMITED (01066085) - Active
SNC SECURITIES LIMITED (01317798) - Active
MERRILL LYNCH NOMINEES LIMITED (01900010) - Active
CHETWYND NOMINEES LIMITED (02098132) - Active
S. N. C. NOMINEES LIMITED (02098139) - Active
BANCBOSTON CAPITAL MONEY MARKETS LIMITED (02183828) - Liquidation
CITYGATE NOMINEES LIMITED (02189028) - Active
ML INVEST HOLDINGS (03464979) - Active
MERRILL LYNCH CORPORATE SERVICES LIMITED (04929251) - Active
ML UK CAPITAL HOLDINGS LIMITED (04971231) - Active
MLEIH FUNDING (06445048) - Active
MERRILL LYNCH UK HOLDINGS LIMITED (06657954) - Active
LUMYNA INVESTMENTS LIMITED (08824800) - Active
EUROPE CARD SERVICES GENERAL PARTNER LIMITED (FC032174) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MERRILL LYNCH, PIERCE, FENNER & SMITH 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


Date Title Reference Subject
2016-03-16 Gray v Merrill Lynch, Pierce, Fenner and Smith Ltd [2016] UKEAT 0058_16_1603 Practice and Procedure: Disclosure

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
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
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 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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