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ANV SYNDICATE MANAGEMENT LIMITED
4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AAPrevious name: FLAGSTONE SYNDICATE MANAGEMENT LIMITED (changed on 20-Aug-2012)
Previous name: MARLBOROUGH UNDERWRITING AGENCY LIMITED (changed on 04-May-2010)
Company Number: 00747594
Incorporation date: 22-Jan-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 61.2 years old and is currently active. It is controlled by Anv Holdings (Uk) Limited. The company has negative equity (net assets) of GBP -6.9 million which has worsened since the previous year's figure of GBP 3.8 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -7.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -33,000 | 65,000 | ||||
31-Dec-2017 | GBP | -33,000 | 65,000 | ||||
31-Dec-2016 | GBP | -272,000 | 118,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,000 | 8,251,000 | 15,178,000 | 233,000 | 251,000 | -7,475,000 | -6,927,000 | |
31-Dec-2017 | GBP | 1,000 | 18,846,000 | 15,052,000 | 233,000 | 251,000 | 3,246,000 | 3,794,000 | |
31-Dec-2016 | GBP | 53,000 | 2,348,000 | 15,028,000 | 233,000 | 251,000 | 3,344,000 | 3,892,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Andrew Simon Wilson HALL | 01 Apr 2014 | 25 Nov 2016 | 0 - 1 | ||
Resigned | Iain Falconer MACDOWALL | 27 Mar 2003 | 01 Apr 2014 | Compliance Director | British | 0 - 9 |
Resigned | Anthony Richard Hugh D'ARCY | 21 Aug 1998 | 27 Mar 2003 | 0 - 10 | ||
Resigned | Hugh Patrick EGGLESTON | 21 Jul 1994 | 21 Aug 1998 | 0 - 17 | ||
Resigned | Peter Donald BARDER | 31 Mar 1994 | 21 Jul 1994 | 0 - 4 | ||
Resigned | David Charles MCAULEY | 31 Mar 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Jeremy Edward CADLE | 31 Dec 2019 | Lawyer | British | 18 - 32 | 6 (12.0%) | |
Resigned? | Peter DEWEY | 31 Dec 2019 | Company Director | British | 12 - 10 | 1 (4.5%) | |
Resigned | James Alexander Haggerston Gadsden CARTWRIGHT | 04 Apr 2018 | 02 Oct 2019 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Janice Marie HAMILTON | 06 Dec 2013 | 28 Mar 2018 | Finance Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Lynsey Jane CROSS | 06 Dec 2013 | 25 Nov 2016 | Hr Director | British | 0 - 6 | 2 (33.3%) |
Resigned | John Maxwell Percy TAYLOR | 06 Dec 2013 | 07 Nov 2016 | Non-Executive Chairman | British | 6 - 5 | 2 (18.2%) |
Resigned | Peter Colin Frank HAYNES | 25 Feb 2013 | 30 Sep 2014 | Chartered Accountant | British | 2 - 13 | 3 (20.0%) |
Resigned | Arjun THAWANI | 01 Feb 2013 | 05 Dec 2013 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Geradus Maria VAN LOON | 22 Aug 2012 | 07 Nov 2016 | Chief Underwriting Officer | Dutch | 0 - 4 | 0 (0.0%) |
Resigned | Richard Steven DZIADZIO | 22 Aug 2012 | 19 Jul 2013 | Chief Financial Officer | American | 0 - 3 | 1 (33.3%) |
Resigned | Adam Campbell BARKER | 21 Aug 2012 | 31 Oct 2016 | Claims Director | British | 2 - 8 | 1 (10.0%) |
Resigned | Andrew Roman BAK | 03 Jan 2012 | 31 Jan 2013 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Anthony Philip HULSE | 18 Apr 2011 | 07 Nov 2016 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Cynthia Louise HALLMAN | 28 Mar 2011 | 17 Aug 2012 | Claims And Reinsurance Director | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Richard John Ronald HOUSLEY | 01 Feb 2011 | 05 Dec 2013 | Director Of Underwriting | British | 5 - 11 | 2 (12.5%) |
Resigned | Frederic Jean Felix TRAIMOND | 24 Jun 2010 | 17 Aug 2012 | Chief Operating Officer | French | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Piers LATHAM | 23 Mar 2010 | 17 Aug 2012 | Chairman | British | 1 - 27 | 6 (21.4%) |
Resigned | Guy Edward Burling SWAYNE | 01 Aug 2009 | 17 Aug 2012 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Karl Geoffrey GRIEVES | 18 Feb 2009 | 07 Feb 2013 | Accountant | British | 0 - 14 | 3 (21.4%) |
Resigned | Howard James CHEETHAM | 18 Nov 2008 | 24 Jun 2010 | Representative | British | 1 - 5 | 2 (33.3%) |
Resigned | Dominic James KIRBY | 18 Nov 2008 | 20 Sep 2010 | Reinsurance | British | 0 - 9 | 2 (22.2%) |
Resigned | David Arthur BROWN | 18 Nov 2008 | 24 Jun 2010 | Chief Executive Officer | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark James BYRNE | 18 Nov 2008 | 24 May 2010 | Director | Irish | 0 - 6 | 3 (50.0%) |
Resigned | Iain Falconer MACDOWALL | 29 Apr 2004 | 05 Dec 2013 | Compliance Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Paul Alan CHUBB | 01 Oct 2001 | 31 Dec 2011 | Chartered Accountant | British | 0 - 7 | 1 (14.3%) |
Resigned | John Alexander HENDERSON | 28 Feb 2001 | 04 Oct 2004 | Underwriter | British | 1 - 7 | 0 (0.0%) |
Resigned | Leslie Francis ALLEN | 28 Feb 2001 | 01 Aug 2011 | Underwriter | British | 0 - 3 | 0 (0.0%) |
Resigned | Ian Richard MALLERY | 28 Feb 2001 | 02 Jul 2013 | Claims Manager | British | 3 - 1 | 0 (0.0%) |
Resigned | David Tyrrell YOUNG | 31 Jan 2001 | 31 Mar 2011 | Chartered Accountant | British | 0 - 15 | 7 (46.7%) |
Resigned | Anthony Richard Hugh D'ARCY | 03 Jan 2001 | 27 Mar 2003 | Insurance | British | 0 - 10 | 4 (40.0%) |
Resigned | Thomas Allen BOLT | 18 Dec 2000 | 31 Jul 2009 | Insurance | American | 0 - 16 | 3 (18.8%) |
Resigned | Katarzyna Maria Weronika SLIWINSKA | 18 Dec 2000 | 18 Nov 2008 | Director Of Reinsurance | British | 0 - 13 | 2 (15.4%) |
Resigned | Stephen Andrew MICHAEL | 27 Sep 2000 | 18 Nov 2008 | Chartered Accountant | British | 4 - 13 | 2 (11.8%) |
Resigned | Clive Anthony WATSON | 14 Aug 2000 | 29 Dec 2000 | Insurance | British | 1 - 13 | 1 (7.1%) |
Resigned | Igal Mordeciah MAYER | 01 Jan 2000 | 15 Dec 2000 | Executive | Canadian | 0 - 18 | 9 (50.0%) |
Resigned | Timothy Maxwell HUMM | 23 Aug 1999 | 07 Jan 2002 | Lloyd'S Underwriter | British | 0 - 5 | 1 (20.0%) |
Resigned | Andrew Peter BAUGH | 01 Jul 1998 | 31 Aug 2000 | Lloyds Underwriter | British | 0 - 4 | 1 (25.0%) |
Resigned | Philip Anthony Christopher ARMSTRONG | 06 Feb 1998 | 23 May 2000 | Lloyds Underwriter | British | 0 - 10 | 7 (70.0%) |
Resigned | Nicholas Charles Thoresby PAWSON | 29 Jan 1998 | 31 Dec 2019 | Company Director | British | 5 - 7 | 0 (0.0%) |
Resigned | Cornelis Antonius Carolus Maria, Dr SCHRAUWERS | 10 Sep 1997 | 05 Jul 2000 | Managing Director Uk Division | Dutch | 0 - 53 | 14 (26.4%) |
Resigned | Peter Anthony RICE | 10 Sep 1997 | 31 Dec 1999 | Uk Divisional Director | British | 1 - 8 | 4 (44.4%) |
Resigned | Patrick, Sir SHEEHY | 30 Dec 1995 | 27 Sep 2000 | Company Director | British | 0 - 19 | 5 (26.3%) |
Resigned | George Edward STEVENS | 20 Apr 1995 | 29 Jan 1998 | Chartered Accountant | British | 0 - 22 | 10 (45.5%) |
Resigned | Robert Geoffrey WASEY | 21 Apr 1994 | 31 Oct 2001 | Lloyds Underwriter | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul James WATKINS | 21 Apr 1994 | 31 Dec 1994 | Lloyds Underwriter | British | 1 - 5 | 1 (16.7%) |
Resigned | Jill Anita LOVELESS | 12 May 1993 | 27 Sep 2000 | Chartered Accountant | British | 0 - 6 | 3 (50.0%) |
Resigned | Trevor Pattison JOHNSON | 07 Jan 1993 | 31 Dec 1998 | Lloyds Underwriter | British | 0 - 1 | 0 (0.0%) |
Resigned | John Ronald CACKETT | 07 Jan 1993 | 25 Jan 1996 | Lloyds Underwriter | British | 0 - 1 | 0 (0.0%) |
Resigned | Angus Murray SLADEN | 07 Jan 1993 | 27 Sep 2000 | Lloyds Underwriting Agent | British | 3 - 14 | 9 (52.9%) |
Resigned | William Edward BLOXHAM | 01 Dec 1992 | 31 Mar 1993 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan Francis JACKSON | 11 Sep 1992 | 25 Sep 1996 | Director | British | 0 - 20 | 6 (30.0%) |
Resigned | Maxwell John TULLBERG | 10 Sep 1992 | 31 Mar 1995 | Lloyds Underwriting Agent | British | 0 - 6 | 2 (33.3%) |
Resigned | Michael John TEMPLE | 10 Sep 1992 | 01 Feb 1994 | Lloyds Underwriter | British | 0 - 3 | 1 (33.3%) |
Resigned | David Charles MCAULEY | 31 Mar 1994 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | John Rennie MAUDSLAY | 30 Apr 1999 | Member Of Lloyds | British | 1 - 21 | 13 (59.1%) | |
Resigned | Barry COLEMAN | 13 Jul 1992 | Member Of Lloyds | British | 0 - 5 | 0 (0.0%) | |
Resigned | Jonathan David Patrick BARNES | 19 Jan 1994 | Member Of Lloyds | British | 0 - 4 | 0 (0.0%) | |
Resigned | John Herbert BARDER | 06 Aug 1992 | Member Of Lloyds | British | 0 - 1 | 0 (0.0%) | |
Resigned | Philip George Holt EVANS | 18 Nov 1993 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Simon Hugh BARDER | 13 Jun 1995 | Member Of Lloyds | British | 0 - 1 | 0 (0.0%) | |
Resigned | Samuel Hugh Leonard BARDER | 06 Aug 1992 | Member Of Lloyds | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Donald BARDER | 31 Jan 2001 | Member Of Lloyds | British | 0 - 4 | 2 (50.0%) | |
Resigned | Trevor Frank HART | 03 Jan 2001 | Lloyds Underwriter | British | 0 - 1 | 0 (0.0%) | |
Resigned | Derek WILLS | 02 Aug 1993 | Member Of Lloyds | British | 0 - 2 | 1 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-04-04 | 2016-04-25 | 2015-04-13 | 2014-03-22 | 2013-03-22 | ||
ANV HOLDINGS (UK) LIMITED | B ORDINARY | 186,150 80.0% | 186,150 80.0% | 186,150 80.0% | 186,150 80.0% | 186,150 99.9% |
ANV HOLDINGS (UK) LIMITED | C ORDINARY | 46,537 20.0% | 0 0% | 0 0% | 0 0% | 0 0% |
ANV HOLDINGS (UK) LIMITED | A ORDINARY | 100 0.043% | 0 0% | 0 0% | 0 0% | 0 0% |
JUBILEE GROUP HOLDINGS LIMITED | C ORDINARY | 0 0% | 46,537 20.0% | 46,537 20.0% | 46,537 20.0% | 0 0% |
FOURTEENMORONT CORP | A ORDINARY | 0 0% | 100 0.043% | 100 0.043% | 100 0.043% | 100 0.054% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2018-01-18 | 2016-01-27 | 2014-12-31 | 2013-12-31 | ||
ANV SYNDICATE MANAGEMENT LIMITED | B ORDINARY | 399,990 100.0% | 399,990 100% | 399,990 100% | 399,990 100% |
ANV SYNDICATE MANAGEMENT LIMITED | A ORDINARY | 10 0.003% | 0 0% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANV SYNDICATE MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65120 Non-life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CATLIN SYNDICATE LIMITED | 20 GRACECHURCH STREET, LONDON, EC3V 0BG | 02968384 | 2017-12-31 | 3,050,238,000 | -198,376,000 | |
LIBERTY CORPORATE CAPITAL LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 02993038 | 2017-12-31 | 1,537,100,000 | -160,400,000 |
65202-Non-life reinsurance |
AXA PPP HEALTHCARE LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148119 | 2017-12-31 | 1,470,100,000 | 62,300,000 | |
QBE CORPORATE LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03115135 | 2017-12-31 | 1,418,171,000 | -27,294,000 | |
WILLIS LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 00181116 | 2017-12-31 | 896,000,000 | 126,000,000 |
65202-Non-life reinsurance |
TOKIO MARINE UNDERWRITING LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 06734010 | 2017-12-31 | 802,412,000 | -93,347,000 |
65202-Non-life reinsurance |
CHUBB EUROPEAN GROUP SE | , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP | SE000116 | 2018-06-30 | 691,000,000 | 35,900,000 | |
TESCO UNDERWRITING LIMITED | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD | 06967289 | 2017-12-31 | 395,300,000 | 19,000,000 | |
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) | 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DU | 00505456 | 2018-02-20 | 367,976,000 | 25,914,000 | |
QBE RE (EUROPE) LIMITED | PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | 01378853 | 2017-12-31 | 364,907,000 | 50,436,000 | |
JLT SPECIALTY LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 01536540 | 2017-12-31 | 335,409,000 | 65,809,000 | |
VITALITY CORPORATE SERVICES LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 05933141 | 2018-06-30 | 299,848,000 | 7,569,000 | |
TOWERGATE UNDERWRITING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD | 04043759 | 2017-12-31 | 201,515,000 | -54,246,000 |
65202-Non-life reinsurance 66220-Activities of insurance agents and brokers |
BEAZLEY MANAGEMENT LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 05016918 | 2017-12-31 | 192,600,000 | 1,300,000 |
65202-Non-life reinsurance |
INVESCO PERPETUAL LIFE LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03507379 | 2017-12-31 | 180,852,000 | 20,801,000 | |
LIFESTYLE SERVICES GROUP LIMITED | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN | 05114385 | 2017-12-31 | 176,940,000 | 6,870,000 | |
SWINTON GROUP LIMITED | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB | 00756681 | 2017-12-31 | 168,729,000 | -32,607,000 | |
ARTHUR J. GALLAGHER (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 01193013 | 2017-12-31 | 136,675,000 | 25,038,000 | |
TRAVELERS MANAGEMENT LIMITED | ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, UNITED KINGDOM, EC3A 5AF | 00972175 | 2017-12-31 | 123,102,000 | 6,934,000 | |
FIDELIS UNDERWRITING LIMITED | 22 BISHOPSGATE, 43RD FLOOR, LONDON, ENGLAND, EC2N 4BQ | 09753615 | 2018-12-31 | 112,521,538 | 393,077 |
65202-Non-life reinsurance |
WESTERN PROVIDENT ASSOCIATION LIMITED | RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE | 00475557 | 2017-12-31 | 108,830,000 | 1,715,000 | |
NATIONAL HOUSE-BUILDING COUNCIL | NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP | 00320784 | 2018-03-31 | 82,459,000 | -16,870,000 | |
PRICE FORBES & PARTNERS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD | 05734247 | 2017-12-31 | 71,614,000 | 2,585,000 | |
LPSO LIMITED | ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ | 03897375 | 2018-03-31 | 70,583,000 | 20,591,000 | |
HOWDEN UK GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 00725875 | 2018-09-30 | 60,443,000 | 16,838,000 | |
ARCH SYNDICATE INVESTMENTS LTD | 5TH FLOOR, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ | 06645382 | 2017-12-31 | 60,338,000 | -20,229,000 | |
LIBERTY MANAGING AGENCY LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 03003606 | 2017-12-31 | 58,469,000 | 45,845,000 |
65202-Non-life reinsurance |
HYPERION SERVICES LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937399 | 2018-09-30 | 52,476,147 | 1,390,178 | |
AETNA GLOBAL BENEFITS (UK) LIMITED | THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JF | 03554885 | 2017-12-31 | 46,612,947 | -888,355 | |
LIBERTY SPECIALTY SERVICES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 04845458 | 2017-12-31 | 44,169,000 | 482,000 | |
RFIB GROUP LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 01502259 | 2017-12-31 | 43,793,000 | -1,512,000 | |
CAR CARE PLAN LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 00850195 | 2017-12-31 | 23,900,000 | 1,680,000 | |
LV CAPITAL PLC | COUNTY GATES, ., BOURNEMOUTH, BH1 2NF | 07984380 | 2018-12-31 | 19,970,000 | 19,970,000 |
70100-Activities of head offices |
KINGSBRIDGE RISK SOLUTIONS LIMITED | 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN | 04122238 | 2018-01-31 | 12,121,809 | 0 | |
ARAG PLC | 9 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN | 02585818 | 2017-12-31 | 12,060,100 | 0 |
66220-Activities of insurance agents and brokers |
RIPE INSURANCE SERVICES LIMITED | THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ | 04507332 | 2017-12-31 | 10,426,328 | 0 | |
MSL LEGAL EXPENSES LTD | 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3GW | 02210857 | 2017-12-31 | 8,148,552 | 0 | |
IRIS INSURANCE BROKERS LIMITED | THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ | 04072404 | 2017-09-30 | 7,818,966 | 0 |
65202-Non-life reinsurance |
W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 02851265 | 2017-12-31 | 6,950,359 | 0 | |
BJP INSURANCE BROKERS LIMITED | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT | 03486694 | 2017-12-31 | 4,430,772 | 0 | |
BLUEDROP SERVICES (NW) LIMITED | UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LG | 07287668 | 2017-10-31 | 3,048,222 | 0 | |
BANNERMAN RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 00609004 | 2017-12-31 | 2,627,308 | 0 | |
U DRIVE COVER LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 08673216 | 2018-03-31 | 1,842,229 | 0 | |
HAMMOND PROFESSIONAL INDEMNITY CONSULTANTS LTD | C/O X L ASSOCIATES, 502-504 DUDLEY ROAD, WOLVERHAMPTON, ENGLAND, WV2 3AA | 04799687 | 2018-12-31 | 1,297,525 | 0 | |
NETHERLANDS C.I.S. LTD | LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD | 06545053 | 2017-08-31 | 1,107,866 | 0 |
65202-Non-life reinsurance |
LONDON TAXI INSURANCE LTD. | KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA | 06532886 | 2018-03-31 | 1,089,554 | 0 |
65202-Non-life reinsurance |
LUPTON DEL PRINCIPE ASSOCIATES LIMITED | FIRST FLOOR, BLOCK B LAWES HOUSE, 66 - 68 BRISTOL ROAD, PORTISHEAD, NORTH SOMERSET, UNITED KINGDOM, BS20 6QG | 03151266 | 2017-07-31 | 923,675 | 0 | |
RIVA INSURANCE BROKERS LTD | ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU | 07295729 | 2018-03-31 | 844,333 | 0 |
65202-Non-life reinsurance |
ASHGROVE INSURANCE SERVICES LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW | 04196144 | 2018-04-30 | 640,837 | 0 | |
ADVANCED INSURANCE CENTRES LIMITED | UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY | 04010965 | 2017-12-31 | 593,076 | 0 | |
EGGAR FORRESTER INSURANCE LIMITED | CITY TOWER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE | 04908667 | 2018-03-31 | 454,547 | 0 | |
ANCHOR INSURANCE SERVICES LTD. | THE TOWN HOUSE, MARKET STREET, HAILSHAM, ENGLAND, BN27 2AE | 04434649 | 2018-04-30 | 428,117 | 0 |
65202-Non-life reinsurance |
RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED | 28 STAVANGER CLOSE, DANESHOLME, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9HT | 06638374 | 2017-07-31 | 239,989 | 0 | |
COOMBE BARTON ASSOCIATES LIMITED | BROWNS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5NL | 07274836 | 2018-06-30 | 214,676 | 0 | |
FIRSTBORN 2010 LIMITED | STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, ENGLAND, CO7 6TF | 07213317 | 2018-12-31 | 199,070 | 0 | |
EXCESSWEATHER NO 2 LIMITED | 8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 5FF | 09317390 | 2018-12-31 | 170,517 | 0 | |
WEALTH DEVELOPMENT LIMITED | FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PAEK, STOCKTON-ON-TEES, TS18 3TX | 03947652 | 2018-03-31 | 153,519 | 0 |
65202-Non-life reinsurance |
INSURIS LTD | DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LP | 10490800 | 2018-11-30 | 133,626 | 0 | |
BLUE CREST PTY LTD | 54 GLOUCESTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG22 4PH | 07609286 | 2018-04-30 | 116,123 | 0 | |
FINANCIAL RISK CONSULTANTS LIMITED | 4 NEW FARM LANE, NORTHWOOD, MIDDLESEX, HA6 1HD | 02286143 | 2017-09-30 | 64,230 | 0 | |
DANIA ENTERPRISES LIMITED | COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN | 06669454 | 2017-12-31 | 53,107 | 0 | |
CIELO AZUL LTD | THE OLD FARMHOUSE HOMER, IPSDEN, WALLINGFORD, UNITED KINGDOM, OX10 6QS | 10909774 | 2019-08-31 | 52,103 | 0 | |
BELMORE WOOD LIMITED | 28 BELMORE ROAD, NORWICH, NORFOLK, NR7 0PT | 07196019 | 2018-03-31 | 47,323 | 0 | |
CORNERSTONE INSURANCE BROKERS LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08411560 | 2018-12-31 | 45,569 | 0 | |
JOHN HALL(CONSULTANT) LTD | 16 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QB | 07882994 | 2018-11-30 | 29,187 | 0 | |
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED | 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG | 02894315 | 2018-03-31 | 11,217 | 0 | |
SENNOCKE INSURANCE AGENCIES LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT | 01261234 | 2017-07-31 | 7,034 | 0 |
65202-Non-life reinsurance |
CRAIG UK, LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 05504998 | 2017-12-31 | 6,250 | 0 |
65202-Non-life reinsurance |
JMC INSURANCE CONSULTING LIMITED | HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL | 04198473 | 2018-03-31 | 734 | 0 | |
INSURE YOUR HOME LIMITED | 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH | 04790658 | 2018-06-30 | 408 | 0 | |
REGENCY INSURANCE BROKERS LIMITED | GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL | 02186452 | 2018-03-30 | 334 | 0 | |
CANOPIUS CAPITAL LIMITED | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT | 04765861 | 2013-12-31 | 0 | 0 | |
TREIMCO LIMITED | C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT | 07061914 | 2017-12-31 | 0 | 0 |
65202-Non-life reinsurance |
AMBER INSURANCE BROKERS LIMITED | UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE | 08425687 | 2018-12-31 | 0 | 0 | |
AMERICOVER LIMITED | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN | 08550086 | 2018-12-31 | 0 | 0 | |
BUSINESS INSURANCE SOLUTIONS LIMITED | 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP | 06837377 | 2018-06-30 | 0 | 0 | |
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | 4TH FLOOR, 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT | 05600443 | 2018-06-30 | 0 | 0 | |
MEDCONSULTANCY LTD | 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY | 04571208 | 2018-10-31 | 0 | 0 | |
MELA ROSSA LTD | DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP | 08368001 | 2018-12-31 | 0 | 0 | |
NORLAND FLEET UNITS LIMITED | 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP | 01160859 | 2019-03-31 | 0 | 0 | |
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED | 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH | 08365670 | 2018-12-31 | 0 | 0 | |
WESTGATE FINANCIAL SERVICES LIMITED | EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ | 05776126 | 2018-03-31 | 0 | 0 |
65202-Non-life reinsurance |
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 06578719 | 0000-00-00 | 0 | 0 | |
AUTOHOME INSURANCE LIMITED | MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD | 01178454 | 0000-00-00 | 0 | 0 | |
AXA INSURANCE UK PLC | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 00078950 | 0000-00-00 | 0 | 0 | |
BD COOKE INVESTMENTS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB | 04322456 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
BEDFORD INSURANCE SERVICES GROUP LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 05333235 | 0000-00-00 | 0 | 0 | |
CAR CARE PLAN (HOLDINGS) LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 01337510 | 0000-00-00 | 0 | 0 | |
DAVIES GROUP LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 06479822 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
DAVIES HEDGCO LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 12242839 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
ED BROKING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 07254605 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
ED BROKING HOLDINGS (LONDON) LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 00998625 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
HOWDEN BROKING GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 06249799 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
HYPERION INSURANCE GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937398 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
JLT INSURANCE GROUP HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 03281255 | 0000-00-00 | 0 | 0 | |
MICHAEL RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 05851174 | 0000-00-00 | 0 | 0 | |
MS AMLIN LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG | 02854310 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
RFIB HOLDINGS LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 06116715 | 0000-00-00 | 0 | 0 | |
W.E. BEDFORD INSURANCE SERVICES LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 01032012 | 0000-00-00 | 0 | 0 |
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 |
---|---|---|---|---|
ANV SYNDICATE MANAGEMENT LIMITED | 0.3% | 0.9% | 5.5% | Medium |
Other companies Active in the same sector | 0.2% | 1.1% | 4.4% | Medium |
Expanded sample | 0.3% | 0.9% | 5.5% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |