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MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
2 KING EDWARD STREET, LONDON, EC1A 1HQCompany 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-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | John MERRIMAN | 01 Sep 2021 | Company Executive | British | 15 - 2 | 1 (5.9%) | |
Resigned | Jonathan Howard Redvers LEE | 01 Aug 2017 | 01 Sep 2021 | Company Executive | British | 0 - 29 | 7 (24.1%) |
Resigned | Michael Joseph Clarke D'SOUZA | 21 Apr 2010 | 21 Apr 2010 | Company Executive | British | 0 - 6 | 3 (50.0%) |
Resigned | Simon Lloyd GREENWELL | 23 Jun 2004 | 01 Aug 2017 | Company Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Martin BUTLER | 21 Apr 2004 | 21 Apr 2023 | Company Executive | British | 0 - 11 | 3 (27.3%) |
Resigned | Keith Lindsay PEARSON | 20 Apr 2004 | 06 May 2005 | Company Executive | British | 0 - 57 | 25 (43.9%) |
Resigned | Stephanie VILLALBA | 22 Nov 2002 | 31 Jul 2003 | Company Executive | Spanish | 1 - 4 | 1 (20.0%) |
Resigned | Rennie Fraser MCCONNOCHIE | 02 Oct 2002 | 04 Jun 2004 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Dimitrios PSYLLIDIS | 17 Sep 2002 | 31 Mar 2008 | Company Executive | Greek | 0 - 1 | 0 (0.0%) |
Resigned | Timothy James Alderley HUDDART | 07 May 2002 | 27 Feb 2003 | Company Executive | British | 1 - 6 | 4 (57.1%) |
Resigned | David Alexander JERVIS | 07 May 2002 | 27 Jan 2010 | Company Executive | British | 0 - 3 | 1 (33.3%) |
Resigned | David Brooks GENDRON | 19 Dec 2001 | 21 Apr 2004 | Company Executive | Us Citizen | 0 - 8 | 2 (25.0%) |
Resigned | James David MONTAGUE | 26 Jul 2001 | 27 Oct 2003 | Company Executive | American | 0 - 4 | 1 (25.0%) |
Resigned | Sergio Pietro ERMOTTI | 30 May 2001 | 25 Apr 2002 | Company Executive | Swiss | 0 - 5 | 2 (40.0%) |
Resigned | Osman SEMERCI | 30 May 2001 | 05 Jul 2002 | Company Executive | British | 0 - 6 | 3 (50.0%) |
Resigned | Joseph Francis REGAN | 07 Feb 2001 | 30 Nov 2001 | Financial Controller | American | 0 - 27 | 10 (37.0%) |
Resigned | Laurence Daryl DOBOSH | 14 Dec 2000 | 12 Jul 2001 | Company Executive | American | 0 - 4 | 1 (25.0%) |
Resigned | Martyn George MACPHEE | 25 Mar 2000 | 26 Jan 2001 | Company Executive | British | 3 - 26 | 9 (31.0%) |
Resigned | John DEVINE | 29 Feb 2000 | 30 Nov 2001 | Company Executive | British | 3 - 45 | 11 (22.9%) |
Resigned | Joseph Timothy WILLETT | 22 Sep 1999 | 30 Nov 2001 | Company Executive | American | 0 - 7 | 3 (42.9%) |
Resigned | Michael John Paul MARKS | 19 Aug 1999 | 13 Feb 2003 | Company Executive | British | 2 - 34 | 12 (33.3%) |
Resigned | David Brooks GENDRON | 09 Mar 1998 | 03 Feb 2000 | Company Executive | Us Citizen | 0 - 31 | 16 (51.6%) |
Resigned | Philip Leonard JOLOWICZ | 21 Nov 1997 | 26 Jan 2001 | Company Executive | British | 0 - 14 | 6 (42.9%) |
Resigned | Nabeel NABULSI | 06 Aug 1997 | 03 Mar 1999 | Company Executive | British/Jordanian | 0 - 2 | 0 (0.0%) |
Resigned | Paul David ROY | 15 Apr 1997 | 24 May 2001 | Company Executive | British | 7 - 24 | 10 (32.3%) |
Resigned | Charles LAMBERT | 15 Apr 1997 | 08 Nov 2001 | Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | John Jerome MCDERMOTT | 15 Apr 1997 | 18 Dec 1997 | Company Executive | American | 0 - 9 | 5 (55.6%) |
Resigned | Peter John Farmer HART | 21 Apr 1995 | 19 May 1995 | Company Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael John MORLEY | 26 Oct 1994 | 19 Jul 1995 | Company Executive | British | 4 - 14 | 2 (11.1%) |
Resigned | Robert Dennis OLLWERTHER | 10 Oct 1994 | 01 Mar 1998 | Company Executive | American | 0 - 13 | 5 (38.5%) |
Resigned | Paul Anthony KAJU | 10 Oct 1994 | 24 Jul 1995 | Company Executive | American | 0 - 7 | 1 (14.3%) |
Resigned | Michael Eric CLACK | 17 Aug 1994 | 24 Mar 1995 | Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | John Keith FELL | 17 Aug 1994 | 20 Jun 1997 | Company Executive | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Andre SHARON | 17 Aug 1994 | 23 Oct 1996 | Company Director | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | James Mark Tate WARMAN | 16 May 1994 | 18 May 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Eddy FATTOUR | 21 Apr 1994 | 13 Mar 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Joseph John DECICCO | 21 Apr 1994 | 20 Mar 1996 | Company Executive | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Olivier Roulet DORIA | 21 Apr 1994 | 24 Jul 1995 | Company Executive | French | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Maurice BELLOTTI | 23 Mar 1994 | 14 Dec 1995 | Company Executive | Australian | 0 - 6 | 2 (33.3%) |
Resigned | Ashley KIBBLEWHITE | 21 Feb 1994 | 23 May 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Helen Muriel LEHMANN | 14 Feb 1994 | 18 May 1995 | Company Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Graham Leonard NICHOLAS | 14 Feb 1994 | 18 May 1995 | Company Executive | British | 1 - 6 | 1 (14.3%) |
Resigned | Gerhard KRATOCHWIL | 14 Feb 1994 | 01 Jun 1995 | Company Executive | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Kevin John ARMSTRONG | 14 Feb 1994 | 01 Jun 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven Paul HOWARD | 14 Feb 1994 | 18 May 1995 | Company Director | U S Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Leonard DERX | 22 Oct 1993 | 05 Jun 1995 | Company Executive | British | 0 - 3 | 2 (66.7%) |
Resigned | Justus Rouke ROELE | 30 Sep 1993 | 18 May 1995 | Company Executive | British | 1 - 3 | 2 (50.0%) |
Resigned | Thomas Michael JOYCE | 09 Sep 1993 | 09 Feb 1996 | Company Executive | U S Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Robert Gavin LANGMUIR | 09 Sep 1993 | 19 May 1995 | Company Executive | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Gian Andrea AMERI | 04 Jun 1993 | 31 Jan 1995 | Executive | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Justin Charles Benedict TATE | 15 Feb 1993 | 18 May 1995 | Company Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Nabeel NABULSI | 26 Jan 1993 | 12 Sep 1994 | Company Executive | Jordanian/British | 0 - 2 | 0 (0.0%) |
Resigned | John William GIBBS | 26 Jan 1993 | 01 Jun 1995 | Company Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | John Philip William FARRER | 26 Jan 1993 | 01 Jun 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Richard COWAN | 18 Jul 1992 | 13 Oct 1994 | Company Executive | U S Citizen | 0 - 6 | 1 (16.7%) |
Resigned | Mark Louis GOLDMAN | 22 May 1992 | 09 Mar 1995 | Company Executive | U S Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Paul Victor TEMPERTON | 29 Mar 1993 | Company Executive | British | 1 - 1 | 0 (0.0%) | |
Resigned | Conrad Patrick VOLDSTAD | 27 Jun 1997 | Company Executive | Us Citizen | 0 - 2 | 0 (0.0%) | |
Resigned | Michel Makram ZACCOUR | 18 May 1995 | Company Executive | Lebanese/Colombian | 0 - 3 | 1 (33.3%) | |
Resigned | Richard Michael YOUNG | 30 Jan 1996 | Company Executive | U S Citizen | 0 - 1 | 0 (0.0%) | |
Resigned | Charles John Sherard BEAZLEY | 02 Feb 1994 | Company Executive | British | 0 - 4 | 1 (25.0%) | |
Resigned | Costas, Chair Of The Board Of Directors MICHAELIDES | 18 Jun 1999 | Company Executive | American,Cypriot | 0 - 45 | 19 (42.2%) | |
Resigned | John Frederic LYNESS | 04 Feb 1994 | Company Executive | Us Citizen | 0 - 2 | 0 (0.0%) | |
Resigned | George Kelly MARTIN | 19 Sep 1993 | Company Executive | Us Citizen | 0 - 2 | 0 (0.0%) | |
Resigned | John Thomas HORNER | 21 Aug 1992 | Company Executive | U S Citizen | 0 - 1 | 0 (0.0%) | |
Resigned | John Thomas MCGOWAN | 17 Jul 1992 | Company Executive | Us Citizen | 0 - 7 | 1 (14.3%) | |
Resigned | John Leslie OWEN | 31 Jul 1995 | Company Executive | British | 0 - 5 | 2 (40.0%) | |
Resigned | Ramiro Luis PENAHERRERA | 18 May 1995 | Company Executive | British | 0 - 9 | 5 (55.6%) | |
Resigned | Indira ANAND | 01 Jun 1995 | Company Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Lawrence Donald RYAN | 01 Mar 1993 | Company Executive | U S Citizen | 0 - 1 | 0 (0.0%) | |
Resigned | Mohamed SHOURBAJI | 14 May 1992 | Company Executive | Jordanian | 0 - 2 | 1 (50.0%) |
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
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 sample | 1.5% | 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 |