JPMORGAN CAZENOVE SERVICE COMPANY

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU

Previous name: CAZENOVE SERVICE COMPANY (changed on 25-Feb-2005)

Company Number: 00714070
Incorporation date: 31-Jan-1962
Status: Liquidation
Entity type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 62.2 years old and is currently liquidation. It is controlled by Jpmorgan Cazenove Holdings. The company has positive equity (net assets) of GBP 13.4 million which has decreased from the previous year's figure of GBP 13.4 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP -1,000 -1,000
31-Dec-2016 GBP
31-Dec-2015 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 13,386,000 1,000,000 2,210,000 13,386,000
31-Dec-2016 GBP 13,387,000 13,387,000 1,000,000 2,211,000 13,387,000
31-Dec-2015 GBP 17,292,000 17,292,000 541,000 5,575,000 16,754,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP 100.00% 1,000,000 0 1,000,000 -14,839,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned J P MORGAN SECRETARIES (UK) LIMITED 30 Jun 2010 30 Jun 2010 0 - 1
unknown J.P. MORGAN SECRETARIES (UK) LIMITED 04 Jan 2010 29 Mar 2024 36 - 48
Resigned Sophia Elizabeth Sarah PRYOR 31 Dec 2008 30 Jun 2010 0 - 41
Resigned Jane EARL 19 Dec 2001 31 Dec 2008 0 - 243
Resigned Melvin John WALLACE 22 Apr 1997 19 Dec 2001 0 - 32
Resigned Carl John READ 22 Apr 1997 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned John Richard HOBSON 01 Sep 2017 02 Oct 2018 Accountant British 0 - 3517 (48.6%)
Resigned? James Anthony Paul CHATTERS 01 Sep 2017 Accountant British 3 - 2212 (48.0%)
Resigned? Mark Steven ALLEN 01 Sep 2017 Accountant British 3 - 2312 (46.2%)
Resigned Leroy Jerome Ronan NAVARATNE 03 Sep 2013 01 Sep 2017 Legal Entity Controller British 0 - 2513 (52.0%)
Resigned Stephen Michael WHITE 04 Jan 2013 01 Sep 2017 Legal Entity Controller British 0 - 3824 (63.2%)
Resigned Nigel John David COLLETT 30 Jun 2010 04 Jan 2013 Chartered Accountant British 1 - 4432 (71.1%)
Resigned Ian Robert LYALL 04 Jan 2010 03 Sep 2013 Banker British 0 - 165108 (65.5%)
Resigned Jakob Thomsen STOTT 04 Jan 2010 01 Jul 2010 Banker Danish 0 - 65 (83.3%)
Resigned Jane EARL 16 May 2008 31 Dec 2008 Company Secretary British 0 - 243172 (70.8%)
Resigned Bryan Michael HOTSTON 16 May 2008 04 Jan 2010 Managing Director British 1 - 32 (50.0%)
Resigned John Edward Balfour COLENUTT 13 Mar 2008 04 Jan 2010 Stockbroker British 1 - 84 (44.4%)
Resigned Lord KILLEARN 30 Apr 2002 30 Apr 2003 Stockbroker British 0 - 11 (100.0%)
Resigned Henry Merton HENDERSON 30 Apr 2002 30 Apr 2003 Stockbroker British 10 - 249 (26.5%)
Resigned Thomas SCHOCH 30 Apr 2002 30 Apr 2003 Stockbroker British 0 - 32 (66.7%)
Resigned James Anthony BEDFORD 02 Jan 2001 23 Apr 2001 Company Director British 2 - 74 (44.4%)
Resigned George Patrick BRENAN 02 Jan 2001 23 Apr 2001 Company Director British 0 - 76 (85.7%)
Resigned Michael Andrew HUFTON 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Ralph Rene JAINZ 02 Jan 2001 23 Apr 2001 Company Director German 0 - 11 (100.0%)
Resigned Peter David Howard KININMONTH 02 Jan 2001 23 Apr 2001 Company Director British 0 - 22 (100.0%)
Resigned Emma JOHN 02 Jan 2001 23 Apr 2001 Company Director British 0 - 31 (33.3%)
Resigned Adrian Geoffrey BIGNELL 02 Jan 2001 23 Apr 2001 Company Director British 0 - 21 (50.0%)
Resigned Charles Henry Edward BELL 02 Jan 2001 23 Apr 2001 Company Director British 1 - 33 (75.0%)
Resigned Christopher BROWN 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Karman Duff HSU 02 Jan 2001 23 Apr 2001 Company Director Australian 0 - 11 (100.0%)
Resigned Christopher Dewar GETLEY 02 Jan 2001 23 Apr 2001 Company Director British 0 - 33 (100.0%)
Resigned Alistair John Barrie GRIFFIN 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned David Henry HARRIES 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Roger David CLOUGH 02 Jan 2001 23 Apr 2001 Company Director British 1 - 34 (100.0%)
Resigned David Andrew Leo CLASEN 02 Jan 2001 23 Apr 2001 Company Director British 4 - 11 (20.0%)
Resigned Paul Rowland HAVRANEK 02 Jan 2001 23 Apr 2001 Company Director British 0 - 31 (33.3%)
Resigned Michele CARASI 02 Jan 2001 23 Apr 2001 Company Director Italian 0 - 22 (100.0%)
Resigned Andrew James HODGKIN 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned David John FAIRWEATHER 02 Jan 2001 23 Apr 2001 Company Director British 1 - 52 (33.3%)
Resigned Francis William Miles BURKITT 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Raymond Anthony LEDERLE 02 Jan 2001 23 Apr 2001 Company Director South African 0 - 11 (100.0%)
Resigned Shona Maria Ferguson BECKETT 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Alagappan MURUGAPPAN 02 Jan 2001 23 Apr 2001 Company Director Indian 0 - 11 (100.0%)
Resigned Nicholas John TANNER 02 Jan 2001 23 Apr 2001 Company Director British 0 - 22 (100.0%)
Resigned Simon Christopher Neale SOMERVILLE 02 Jan 2001 23 Apr 2001 Fund Manager British 0 - 22 (100.0%)
Resigned Michael Ian RAWLINSON 02 Jan 2001 23 Apr 2001 Company Director British 3 - 31 (16.7%)
Resigned Andrea Jane Voiels O'KEEFFE 02 Jan 2001 23 Apr 2001 Company Director British 4 - 21 (16.7%)
Resigned Martin Geoffrey PATERSON 02 Jan 2001 23 Apr 2001 Company Director British 0 - 33 (100.0%)
Resigned Simon Andrew SMITH 02 Jan 2001 23 Apr 2001 Sales Executive British 0 - 42 (50.0%)
Resigned Nicholas James REID 02 Jan 2001 23 Apr 2001 Company Director British 0 - 149 (64.3%)
Resigned Eric Louis Gabriel ROCHETEAU 02 Jan 2001 23 Apr 2001 Company Director American 0 - 11 (100.0%)
Resigned Carl Christian MORRIS 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Chistopher James MIDDLETON 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Dermot Robert Lyndon MCKECHNIE 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Frederick Guy LUCAS 02 Jan 2001 23 Apr 2001 Company Director British 1 - 21 (33.3%)
Resigned Christopher Robert BAIRD 02 Jan 2001 23 Apr 2001 Company Director British 0 - 33 (100.0%)
Resigned Peter Claude ASHTON 02 Jan 2001 23 Apr 2001 Company Director British 0 - 21 (50.0%)
Resigned Rae Anthony MAILE 02 Jan 2001 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Gorm Inge THOMASSEN 02 Jan 2001 23 Apr 2001 Company Director Norwegian 0 - 11 (100.0%)
Resigned Paul Charles MATTHEWS 02 Jan 2001 23 Apr 2001 Company Director British 0 - 4038 (95.0%)
Resigned Charles Gavin MCANDREW 02 Jan 2001 23 Apr 2001 Company Director British 0 - 21 (50.0%)
Resigned Richard Warren POTTS 02 Jan 2001 23 Apr 2001 Company Director British 4 - 11 (20.0%)
Resigned Timothy Michael STEEL 09 May 2000 23 Apr 2001 Stockbroker British 6 - 3010 (27.8%)
Resigned William Philip FOX 01 May 2000 23 Apr 2001 Stockbroker British 0 - 43 (75.0%)
Resigned Anthony John Benedict MULLINER 01 May 2000 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Brian William RUSLING 01 May 2000 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Paul Arthur HOWARD 01 May 2000 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Matthew David NEVILLE 01 May 2000 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Mark Ian JOHNSTONE 01 May 2000 23 Apr 2001 Stockbroker British 0 - 22 (100.0%)
Resigned Hein Clemens Rudolf Joseph JURGENS 01 May 2000 23 Apr 2001 Stockbroker Dutch 0 - 21 (50.0%)
Resigned Nicholas Thomas LAMBERT 01 May 2000 23 Apr 2001 Stockbroker British 0 - 22 (100.0%)
Resigned Richard Edmund Staniforth LOCKE 01 May 2000 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Timothy Peter WISE 01 May 2000 23 Apr 2001 Stockbroker British 2 - 52 (28.6%)
Resigned Gregory Nicholas Brian BENNETT 01 May 2000 23 Apr 2001 Stockbroker British 0 - 21 (50.0%)
Resigned Angus Charles GORDON LENNOX 01 May 1999 23 Apr 2001 Company Director British 4 - 11 (20.0%)
Resigned Anthony David BRAMPTON 01 May 1999 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Mark Antony LOVEDAY 01 May 1999 30 Apr 2003 Stockbroker British 0 - 196 (31.6%)
Resigned Adrian John Campbell STOTT 01 May 1999 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Hugh Sebastian, Viscount GARMOYLE 01 May 1999 23 Apr 2001 Company Director British 8 - 137 (33.3%)
Resigned Colin James NICHOLL 01 May 1999 23 Apr 2001 Company Director British 0 - 3620 (55.6%)
Resigned Nicholas Julian GARRETT 01 May 1998 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned David Paul KNOX 01 May 1998 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Michael Peter KIRK 01 May 1998 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Malcolm Robert JACOBS 01 May 1998 23 Apr 2001 Stockbroker English 1 - 43 (60.0%)
Resigned David Hamilton FELL 01 May 1998 23 Apr 2001 Company Director British 0 - 33 (100.0%)
Resigned Jean-Marc Stuart FRAYSSE 01 May 1998 23 Apr 2001 Fund Manager French 0 - 22 (100.0%)
Resigned Charles Julian CAZALET 01 May 1997 23 Apr 2001 Stockbroker British 2 - 114 (30.8%)
Resigned Rupert Edward Watkin KIMBER 01 May 1997 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Anthony Francis Wyndham TALBOT 01 May 1997 23 Apr 2001 Company Director British 0 - 22 (100.0%)
Resigned Edward Alexander Campbell COTTRELL 01 May 1997 23 Apr 2001 Company Director British 1 - 114 (33.3%)
Resigned Robert Ian SAGE 01 May 1997 23 Apr 2001 Company Secretary British 0 - 11 (100.0%)
Resigned William Aldwin SOAMES 01 May 1997 23 Apr 2001 Company Director British 0 - 11 (100.0%)
Resigned Jonathan Edward Balfour COLENUTT 01 May 1996 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned David Jonathan BERKS 01 May 1996 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Nicholas Winston Braid WILES 01 May 1996 23 Apr 2001 Stockbroker British 0 - 32 (66.7%)
Resigned Patrick Henriette Charles DE BRAY 01 May 1996 23 Apr 2001 Stockbroker Belgian 0 - 11 (100.0%)
Resigned Henry Merton HENDERSON 15 Jun 1995 23 Apr 2001 Stockbroker British 10 - 249 (26.5%)
Resigned Charles Michael, Lord FARINGDON 15 Jun 1995 30 Apr 1996 Stockbroker British 4 - 227 (26.9%)
Resigned Charles Coppin SPEKE 01 May 1995 30 Apr 2000 Stockbroker British 0 - 11 (100.0%)
Resigned Simon Robert Maurice BAYNES 01 May 1995 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Edmund Witold BYERS 01 May 1995 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned May Siew Boi TAN 01 May 1995 23 Apr 2001 Stockbroker Malaysian 0 - 11 (100.0%)
Resigned Richard Robert COTTON 03 May 1994 23 Apr 2001 Stockbroker British 8 - 112 (10.5%)
Resigned Robert Peter Alleyne SPILLER 03 May 1994 23 Apr 2001 Stcokbroker British 1 - 75 (62.5%)
Resigned Charles David BUCKLEY 03 May 1994 23 Apr 2001 Stockbroker British 1 - 97 (70.0%)
Resigned Alan Gordon William SINCLAIR 03 May 1994 23 Apr 2001 Stockbroker British 1 - 51 (16.7%)
Resigned Anne Edmond WEST 03 May 1994 23 Apr 2001 Stockbroker British 1 - 84 (44.4%)
Resigned Jeremy Colin, The Honourable COWDREY 03 May 1994 23 Apr 2001 Stockbroker British 1 - 75 (62.5%)
Resigned Edward Mortimer HARLEY 03 May 1994 23 Apr 2001 Stockbroker British 3 - 111 (7.1%)
Resigned Charles Richard Maurice BISHOP 04 May 1993 16 May 2008 Company Director British 0 - 4742 (89.4%)
Resigned Luke Arthur PONSONBY 04 May 1993 23 Apr 2001 Stockbroker British 1 - 74 (50.0%)
Resigned Robert Mark PICKERING 04 May 1993 12 Mar 2008 Investment Banker British 0 - 1310 (76.9%)
Resigned Ian Alan Douglas PILKINGTON 30 Apr 1997 Stockbroker British 0 - 52 (40.0%)
Resigned Edward Thomas WHITLEY 30 Apr 2003 Stockbroker British 0 - 1510 (66.7%)
Resigned Richard David WINTOUR 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Bryan Edward Albert PASCOE 30 Apr 1996 Stockbroker British 0 - 53 (60.0%)
Resigned Christopher David PALMER-TOMKINSON 23 Apr 2001 Stockbrpker British 1 - 52 (33.3%)
Resigned Martin Robert Francis WONFOR 23 Apr 2001 Stockbroker British 0 - 32 (66.7%)
Resigned Michael Richard Parkes POWER 30 Jun 2010 Finance Director British 1 - 5849 (83.1%)
Resigned Simon Richard Vivian TROUGHTON 23 Apr 2001 Stockbroker British 4 - 146 (33.3%)
Resigned Thomas SCHOCH 23 Apr 2001 Stockbroker British 0 - 32 (66.7%)
Resigned Timothy Michael STEEL 23 Apr 2001 Stockbroker British 6 - 3010 (27.8%)
Resigned Peter Dorsman RYLANDS 31 Dec 1993 Stockbroker British 0 - 32 (66.7%)
Resigned Roger Mark Uvedale LAMBERT 23 Apr 2001 Stockbroker British 33 - 154 (8.3%)
Resigned Christopher SMITH 23 Apr 2001 Stockbroker British 6 - 157 (33.3%)
Resigned David Michael WENTWORTH STANLEY 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Victor Miles George Aldous, The Lord KILLEARN 23 Apr 2001 Stockbroker British 5 - 61 (9.1%)
Resigned John Thomas REILLY 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Nigel ROWE 30 Apr 2003 Stockbroker British 0 - 76 (85.7%)
Resigned John Gregor Hugh PAYNTER 23 Apr 2001 Stockbroker British 0 - 124 (33.3%)
Resigned Duncan Robert HUNTER 23 Apr 2001 Stockbroker British 0 - 52 (40.0%)
Resigned David Richard, Esq. BRAZIER 30 Apr 2000 Stockbroker British 1 - 94 (40.0%)
Resigned Jonathan Cairns HUBBARD 30 Apr 1997 Stockbroker British 0 - 21 (50.0%)
Resigned Peter John BROWN 30 Apr 2003 Stockbroker British 1 - 109 (81.8%)
Resigned Richard DE CRUCE GRUBB 23 Apr 2001 Stockbroker British 0 - 54 (80.0%)
Resigned Laurence David Edgar HOLLINGWORTH 23 Apr 2001 Stockbroker British 9 - 84 (23.5%)
Resigned Malcolm CALVERT 30 Apr 2000 Stockbroker British 0 - 21 (50.0%)
Resigned Henry Merton HENDERSON 23 Apr 2001 Stockbroker British 10 - 249 (26.5%)
Resigned Bernard Michael De Lerisson CAZENOVE 23 Apr 2001 Stockbroker British 4 - 167 (35.0%)
Resigned John Edward Richard, The Honourable THE LORD SUFFIELD 23 Apr 2001 Stockbroker British 2 - 84 (40.0%)
Resigned David John Letbe CROFT 23 Apr 2001 Stockbroker British 1 - 21 (33.3%)
Resigned Patrick Claude John DALBY 23 Apr 2001 Stockbroker British 0 - 118 (72.7%)
Resigned Stephen John DANIELS 30 Apr 2003 Stockbroker British 0 - 11 (100.0%)
Resigned Anthony David Arnold William FORBES 30 Apr 1994 Stockbroker British 0 - 94 (44.4%)
Resigned James William FINDLAY 30 Apr 2003 Stockbroker British 0 - 53 (60.0%)
Resigned Arthur Philip Andrew DRYSDALE 23 Apr 2001 Stockbroker British 3 - 31 (16.7%)
Resigned Patrick Kevin Fitzgerald DONLEA 30 Apr 2000 Stockbroker British 0 - 81 (12.5%)
Resigned Robert Andrew Richard BRADFIELD 23 Apr 2001 Stockbroker British 2 - 21 (25.0%)
Resigned Nicholas Anthony GOLD 30 Apr 1996 Stockbroker British 0 - 63 (50.0%)
Resigned John, Sir KEMP-WELCH 30 Apr 1994 Stockbroker British 1 - 226 (26.1%)
Resigned Alexander John SCOTT-BARRETT 23 Apr 2001 Stockbroker British 7 - 2310 (33.3%)
Resigned Andrew Hugh John MUIR 30 Apr 1998 Stockbroker British 0 - 32 (66.7%)
Resigned Charles Julian CAZALET 23 Apr 2001 Stockbroker British 2 - 114 (30.8%)
Resigned Stephen Peter MORANT 30 Apr 1999 Stockbroker British 2 - 53 (42.9%)
Resigned Malcolm Joseph Peckston MOIR 23 Apr 2001 Stockbroker British 0 - 11 (100.0%)
Resigned Patrick Buxton MITFORD-SLADE 30 Apr 1996 Stockbroker British 1 - 72 (25.0%)
Resigned Mark Antony LOVEDAY 30 Apr 2003 Stockbroker British 0 - 196 (31.6%)
Resigned Alasdair Alan Dewar MCKERRELL 23 Apr 2001 Stockbroker British 0 - 1711 (64.7%)
Resigned Charles Michael, Lord FARINGDON 30 Apr 1996 Stockbroker British 4 - 227 (26.9%)
Resigned David Lionel MAYHEW 23 Apr 2001 Stockbroker British 3 - 11 (25.0%)
Resigned Malcolm Patrick ARCHER 30 Apr 1999 Stockbroker British 0 - 42 (50.0%)
Resigned Ulric David BARNETT 30 Apr 2003 Stockbroker British 3 - 2718 (60.0%)
Resigned David Christopher GODWIN 30 Apr 1998 Stockbroker British 0 - 51 (20.0%)
Resigned Todhunter Weir BENSEN 23 Apr 2001 Stockbroker United States 0 - 64 (66.7%)
Resigned Christian Philip KINDERSLEY 30 Apr 2000 Stockbroker British 0 - 42 (50.0%)
Resigned Simon DETTMER 30 Apr 2000 Stockbroker British 0 - 21 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-012014-10-012013-10-012012-10-012011-10-01
JPMORGAN CAZENOVE HOLDINGSORDINARY100,000,000
100%
100,000,000
100%
100,000,000
100%
99,999,999
100.0%
99,999,999
100.0%
JPMORGAN CAZENOVE HOLDINGS & BRUNTON NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
1
0.000%
0
0%
BRUNTON NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JPMORGAN CAZENOVE SERVICE COMPANY

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)

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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 Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium