LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)

1 ANGEL LANE, LONDON, EC4R 3AB

Company Number: 00700132
Incorporation date: 04-Aug-1961
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 62.7 years old and is currently active. The company has positive equity (net assets) of GBP 8.5 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 9.4 million which is up 10% on previous year's figure of GBP 8.3 million. The company has 11 active officers (directors or partners) who are or were officers of 29 other companies, 8 (27.6%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 9,364,134 27,625 187,472
31-Mar-2019 GBP 8,347,371 484,079 2,415,551
31-Mar-2018 GBP 6,588,334 380,537 1,956,790


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 412,024 585,997 8,538,098
31-Mar-2019 GBP 383,017
31-Mar-2018 GBP 328,112 481,630 5,935,075

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)
Resigned John GALBRAITH 24 Jul 2007 24 Jul 2007 0 - 5
Active Jacqueline Elizabeth FOX 24 Aug 2006 29 Mar 2024 Chartered Secretary British 5 - 268
Resigned Julie GLASS 26 Jul 2000 24 Aug 2006 0 - 4
Resigned Shirley BENNISON 18 May 2000 26 Jul 2000 0 - 5
Resigned Julie Margaret WILSON 12 Nov 1997 17 May 2000 0 - 9
Resigned Shirley BENNISON 01 Aug 1997 12 Nov 1997 0 - 5
Resigned Mark Andrew KELLY 01 Apr 1997 31 Jul 1997 0 - 3
Resigned John WILLIAMS 13 Jul 1994 12 Jul 1995 0 - 2
Resigned Janice Anne ROBE 31 Mar 1997 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James LEWIS 05 Oct 2023 City Councillor British 1 - 31 (25.0%)
Active Michael Stephen, Councillor EVEMY 05 Oct 2023 Marketing Manager British 1 - 11 (50.0%)
Active Robert James Terence (Terry), Councillor ANDREWS 05 Oct 2023 Councillor Irish 3 - 21 (20.0%)
Active Bevis James INGRAM 27 Mar 2023 Local Government Officer British 1 - 00 (0.0%)
Active Christopher Stephen, Councillor WEAVER 23 Sep 2022 Cabinet Member And Councillor British 2 - 00 (0.0%)
Active Keith Blayne Dudley STEVENS 17 Jan 2022 Retired Banker British 4 - 10 (0.0%)
Active Ron WOODLEY 20 Sep 2021 Retired British 1 - 00 (0.0%)
Active Rory Cassian LOVE 17 Sep 2021 County Councillor British 1 - 63 (42.9%)
Active Gail MACGREGOR 17 Feb 2021 Councillor - Scottish Local Government British 1 - 00 (0.0%)
Active Christopher Thornby WEST 18 Jan 2021 Consultant British 2 - 20 (0.0%)
Resigned Carol CLEMENT-WILLIAMS 14 Jan 2021 31 May 2022 Cabinet Member For Finance, Neath Port Talbot Coun British 0 - 20 (0.0%)
Resigned Dominic DONNELLY 12 Jan 2021 05 Oct 2023 Head Of Finance Irish 0 - 10 (0.0%)
Resigned Colin Lawrence NOBLE 27 Apr 2020 01 Sep 2021 Sales Director British 0 - 60 (0.0%)
Resigned Adrian Paul NAYLOR 19 Feb 2020 17 Aug 2021 Company Director British 0 - 10 (0.0%)
Resigned John Byron RHODES 23 Sep 2019 02 Mar 2020 County Councillor British 0 - 20 (0.0%)
Resigned David Alan MURPHY 30 Jan 2019 23 Sep 2019 Chief Executive British 0 - 20 (0.0%)
Resigned Sian Julie TIMONEY 21 Sep 2016 21 Mar 2019 Deputy Leader Of Luton Borough Council British 0 - 50 (0.0%)
Resigned Tom BEATTIE 21 Sep 2016 20 May 2021 Leader Of Corby Borough Council British 0 - 21 (50.0%)
Resigned Sarah Jane PICKUP 20 Jun 2016 27 Mar 2023 Deputy Chief Executive Of Local Government Assoc. British 2 - 52 (28.6%)
Resigned Adrian Paul NAYLOR 16 Nov 2015 23 Sep 2019 Company Director British 2 - 52 (28.6%)
Resigned Paul Newman, Councillor CLOKIE 29 Sep 2014 04 Oct 2021 Retired British 0 - 50 (0.0%)
Resigned Norman Frederick KEATS 23 Sep 2014 21 Sep 2016 Councillor British 1 - 20 (0.0%)
Resigned Sean Eric FIELDING 23 Sep 2014 16 Nov 2015 Local Government Councillor British 0 - 20 (0.0%)
Resigned Elizabeth EYRE 23 Sep 2014 23 Sep 2019 Local Authority Member British 0 - 20 (0.0%)
Resigned John Paul FINDLOW 23 Sep 2014 23 Sep 2019 Retired University Senior Lecturer British 0 - 112 (18.2%)
Resigned Roger Thomas Francis DENNISON 06 Sep 2012 11 May 2015 Retired/Councillor Lancaster City Council British 0 - 10 (0.0%)
Resigned Sharon Jane TAYLOR 06 Sep 2012 23 Sep 2014 Elected Councillor British 0 - 10 (0.0%)
Resigned Adrian HARDMAN 22 Sep 2011 23 Sep 2014 Local Government County Coucillor British 0 - 10 (0.0%)
Active Richard Charles KEMP 08 Feb 2011 Local Councillor British 3 - 53 (37.5%)
Resigned Trevor Kenneth SALMON 01 Nov 2009 01 Jan 2019 Treasurer Irish 0 - 71 (14.3%)
Resigned Archibald Duncan GALLOWAY 15 Jun 2009 06 Sep 2012 Surveyor British 0 - 71 (14.3%)
Resigned Archibald Duncan GALLOWAY 30 Jul 2008 03 Apr 2009 Surveyor British 0 - 71 (14.3%)
Resigned Ian Barry GREENWOOD 07 May 2008 30 May 2012 Councilor British 0 - 164 (25.0%)
Resigned John GALBRAITH 24 Jul 2007 31 Oct 2009 Councillor British 0 - 50 (0.0%)
Resigned Simon EDWARDS 24 Jul 2007 07 May 2013 Investment Manager British 0 - 10 (0.0%)
Resigned Toby William Hammersley, Cllr ECKERSLEY 07 Sep 2005 22 Sep 2011 Local Government Councillor British 0 - 50 (0.0%)
Resigned Stuart John FRASER 20 Jul 2005 30 Jul 2008 Stock Broker Uk 0 - 81 (12.5%)
Resigned Paul Newman, Councillor CLOKIE 20 Jul 2005 23 Sep 2014 Retired British 0 - 50 (0.0%)
Resigned Peter Ralph Howard HARDY 20 Jul 2005 16 Nov 2010 Management Consultant British 0 - 62 (33.3%)
Resigned Nicholas William SKELLETT 26 Jul 2000 25 Jul 2001 Company Director British 0 - 81 (12.5%)
Resigned John GALBRAITH 26 Oct 1999 24 Jul 2007 Consultant British 0 - 50 (0.0%)
Resigned Adrian Harcourt, Major COLES 16 Sep 1998 20 Jul 2005 Retired British 0 - 40 (0.0%)
Resigned Susan Jean DAVIS 15 Jul 1998 08 May 2007 Politician British 0 - 112 (18.2%)
Resigned John Richard COCKROFT 15 Jul 1998 30 Sep 2000 Local Government Officer British 0 - 30 (0.0%)
Resigned Stuart IMESON 25 Jul 1997 24 Jul 2007 Local Government Officer British 0 - 10 (0.0%)
Resigned Malcolm William Clive CHAMBERS 25 Jul 1997 31 Mar 1998 Director Of Finance British 0 - 52 (40.0%)
Resigned Maurice Leonard LEEKE 16 Jul 1997 16 Sep 1998 Student British 0 - 10 (0.0%)
Resigned Richard Lewis HARBORD 16 Jul 1997 18 May 1999 Company Director British 17 - 143 (9.7%)
Resigned Alexander Serge LOURIE 16 Jul 1997 16 Nov 2010 Chartered Accountant British 1 - 112 (16.7%)
Resigned Philip Bryant ATKINSON 16 Jul 1997 03 May 1999 County Director Fo Finance And British 0 - 10 (0.0%)
Resigned John Russell HART 16 Jul 1997 26 Jul 2000 Accountant British 0 - 71 (14.3%)
Resigned John Russell HART 17 Jul 1996 05 Nov 1996 Accountant British 0 - 71 (14.3%)
Resigned David Hunter SPARKS 17 Jul 1996 16 Jul 1997 Careers Advisor British 2 - 2411 (42.3%)
Resigned Roger SCOTT 17 Jul 1996 16 Jul 1997 Local Authority Treasurer British 0 - 20 (0.0%)
Resigned John Brian GILLOW 17 Jul 1996 16 Jul 1997 Farmer British 0 - 10 (0.0%)
Resigned John James WEST 17 Jul 1996 16 Jul 1997 Deputy Leader Lancashire Count British 0 - 247 (29.2%)
Resigned Roy WILSON 17 Jul 1996 07 May 2008 Retired Civil Engineer British 0 - 40 (0.0%)
Resigned Charles Stuart GREEN 17 Jul 1996 05 Nov 1996 Retired British 0 - 21 (50.0%)
Resigned Charles William George GREENAWAY 17 Jul 1996 05 Nov 1996 Retired English 0 - 10 (0.0%)
Resigned Robert Alan LLOYD 15 Nov 1995 20 Jul 2005 Retired British 0 - 62 (33.3%)
Resigned Norman MURRAY 12 Jul 1995 01 Sep 2000 Trade Union Officer British 0 - 81 (12.5%)
Resigned William CRUICKSHANK 12 Jul 1995 17 Jul 1996 Farmer British 0 - 31 (33.3%)
Resigned John WILLIAMS 13 Jul 1994 12 Jul 1995 County Councillor British 0 - 20 (0.0%)
Resigned Peter Gerard GREENWOOD 18 May 1994 16 Jul 1997 Councillor British 0 - 52 (40.0%)
Resigned Michael Gary WHITTLE 14 Jul 1993 13 Jul 1994 Councillor British 0 - 50 (0.0%)
Resigned Charles John Predergast VEREKER 14 Jul 1993 17 Jul 1996 Management Consultant British 0 - 50 (0.0%)
Resigned Trevor ROBINSON 18 Nov 1992 12 Jul 1995 Director Of Finance British 0 - 10 (0.0%)
Resigned Bernard FROWD 17 Jul 1996 Director Of Finance-Exeter Council British 1 - 72 (25.0%)
Resigned Lewis Michael ROSE 14 Jul 1993 Solicitor British 0 - 116 (54.5%)
Resigned Margaret Mary Theresa TAYLOR 04 Sep 1995 Retired British 0 - 95 (55.6%)
Resigned John Carwin STEWART 17 Jul 1996 Director Of Finance British 0 - 30 (0.0%)
Resigned John Howell DAVIES 17 Jul 1996 Retired British 0 - 42 (50.0%)
Resigned John Walter Douglas EWART 14 Jul 1993 Company Chairman British 0 - 182 (11.1%)
Resigned Anthony John COLMAN 07 May 1998 Retailer British 1 - 134 (28.6%)
Resigned Francis LEDWIDGE 30 Sep 1999 Chartered Accountant British 0 - 52 (40.0%)
Resigned Alexander Leslie MCLEAN 13 Jul 1994 Accountant British 0 - 51 (20.0%)
Resigned Linda, Dr MURRAY 16 Jul 1997 University Lecturer British 0 - 10 (0.0%)
Resigned Malcolm William Clive CHAMBERS 16 Jul 1997 Director Of Finance British 0 - 52 (40.0%)
Resigned Keith Ernest, Councillor AXON 03 Feb 2003 Accountant British 0 - 62 (33.3%)
Resigned Harry PURCELL 14 Jul 1993 Retired British 0 - 20 (0.0%)
Resigned Philip ROBINSON 16 Jul 1997 Director Of Finance-Bradford Council British 0 - 10 (0.0%)
Resigned Richard HALE 13 Jul 1994 County Treasurer British 0 - 10 (0.0%)
Number of active directors: 11
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 15.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GARMOYLE INSTITUTE LIMITED(THE) (00223044) - Active
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) (00700132) - Active
THE PROBATION ASSOCIATION LIMITED (01352502) - Dissolved
CCLA INVESTMENT MANAGEMENT LIMITED (02183088) - Active
LOCAL GOVERNMENT INTERNATIONAL BUREAU (02287918) - Dissolved
GEOFF FORDHAM ASSOCIATES LIMITED (02596461) - Dissolved
CYGNET PROPERTY MANAGEMENT PLC (02631685) - Active
NALC (1994) LIMITED (02904804) - Active
PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED (03130162) - Active
LIVERPOOL HOPE UNIVERSITY (03285547) - Active
THE LOCAL GOVERNMENT INFORMATION HOUSE LIMITED (03490270) - Active
IMPROVEMENT AND DEVELOPMENT AGENCY FOR LOCAL GOVERNMENT (03675577) - Active
EMPLOYERS' ORGANISATION FOR LOCAL GOVERNMENT (03676611) - Dissolved
LOCAL GOVERNMENT DATA UNIT - WALES (04082312) - Active
PENNY LANE DEVELOPMENT TRUST (04586173) - Active
JSSC (04826715) - Dissolved
AIRE VALLEY HOMES LEEDS LTD (06031620) - Dissolved
LIVERPOOL VISION LIMITED (06580889) - Liquidation
THE BRIGSHAW FEDERATION: A CO-OPERATIVE TRUST (07210639) - Active
THE WORKFORCE DEVELOPMENT TRUST LIMITED (07333911) - Active
EVEMY MARKETING LTD (07444979) - Dissolved
EAST SUSSEX COMMUNITY VOICE CIC (08270069) - Active
EAST SUSSEX ALC LIMITED (08500914) - Active
SSALC LIMITED (08512101) - Active
RAIL NORTH LIMITED (09229441) - Active
CV LIFE (13370057) - Active
EAST BORDER REGION LIMITED (NI034498) - Active
DOWN DISTRICT ACCESSIBLE TRANSPORT (NI038399) - Active
DOWN TOWN TRANSPORT LTD (NI062695) - Active
MOURNE, GULLION AND LECALE RURAL DEVELOPMENT PARTNERSHIP (NI638020) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)

Controlled companies below

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
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
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) 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% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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