ANV SYNDICATE MANAGEMENT LIMITED

4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA

Previous 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-2018
Accounts 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**
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 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 - 326 (12.0%)
Resigned? Peter DEWEY 31 Dec 2019 Company Director British 12 - 101 (4.5%)
Resigned James Alexander Haggerston Gadsden CARTWRIGHT 04 Apr 2018 02 Oct 2019 Accountant British 0 - 10 (0.0%)
Resigned Janice Marie HAMILTON 06 Dec 2013 28 Mar 2018 Finance Director American 0 - 20 (0.0%)
Resigned Lynsey Jane CROSS 06 Dec 2013 25 Nov 2016 Hr Director British 0 - 62 (33.3%)
Resigned John Maxwell Percy TAYLOR 06 Dec 2013 07 Nov 2016 Non-Executive Chairman British 6 - 52 (18.2%)
Resigned Peter Colin Frank HAYNES 25 Feb 2013 30 Sep 2014 Chartered Accountant British 2 - 133 (20.0%)
Resigned Arjun THAWANI 01 Feb 2013 05 Dec 2013 Finance Director British 0 - 10 (0.0%)
Resigned Geradus Maria VAN LOON 22 Aug 2012 07 Nov 2016 Chief Underwriting Officer Dutch 0 - 40 (0.0%)
Resigned Richard Steven DZIADZIO 22 Aug 2012 19 Jul 2013 Chief Financial Officer American 0 - 31 (33.3%)
Resigned Adam Campbell BARKER 21 Aug 2012 31 Oct 2016 Claims Director British 2 - 81 (10.0%)
Resigned Andrew Roman BAK 03 Jan 2012 31 Jan 2013 Chartered Accountant British 0 - 51 (20.0%)
Resigned Anthony Philip HULSE 18 Apr 2011 07 Nov 2016 Non-Executive Director British 0 - 10 (0.0%)
Resigned Cynthia Louise HALLMAN 28 Mar 2011 17 Aug 2012 Claims And Reinsurance Director Canadian 0 - 10 (0.0%)
Resigned Richard John Ronald HOUSLEY 01 Feb 2011 05 Dec 2013 Director Of Underwriting British 5 - 112 (12.5%)
Resigned Frederic Jean Felix TRAIMOND 24 Jun 2010 17 Aug 2012 Chief Operating Officer French 0 - 10 (0.0%)
Resigned Anthony Piers LATHAM 23 Mar 2010 17 Aug 2012 Chairman British 1 - 276 (21.4%)
Resigned Guy Edward Burling SWAYNE 01 Aug 2009 17 Aug 2012 Non-Executive Director British 0 - 10 (0.0%)
Resigned Karl Geoffrey GRIEVES 18 Feb 2009 07 Feb 2013 Accountant British 0 - 143 (21.4%)
Resigned Howard James CHEETHAM 18 Nov 2008 24 Jun 2010 Representative British 1 - 52 (33.3%)
Resigned Dominic James KIRBY 18 Nov 2008 20 Sep 2010 Reinsurance British 0 - 92 (22.2%)
Resigned David Arthur BROWN 18 Nov 2008 24 Jun 2010 Chief Executive Officer British 0 - 21 (50.0%)
Resigned Mark James BYRNE 18 Nov 2008 24 May 2010 Director Irish 0 - 63 (50.0%)
Resigned Iain Falconer MACDOWALL 29 Apr 2004 05 Dec 2013 Compliance Director British 0 - 92 (22.2%)
Resigned Paul Alan CHUBB 01 Oct 2001 31 Dec 2011 Chartered Accountant British 0 - 71 (14.3%)
Resigned John Alexander HENDERSON 28 Feb 2001 04 Oct 2004 Underwriter British 1 - 70 (0.0%)
Resigned Leslie Francis ALLEN 28 Feb 2001 01 Aug 2011 Underwriter British 0 - 30 (0.0%)
Resigned Ian Richard MALLERY 28 Feb 2001 02 Jul 2013 Claims Manager British 3 - 10 (0.0%)
Resigned David Tyrrell YOUNG 31 Jan 2001 31 Mar 2011 Chartered Accountant British 0 - 157 (46.7%)
Resigned Anthony Richard Hugh D'ARCY 03 Jan 2001 27 Mar 2003 Insurance British 0 - 104 (40.0%)
Resigned Thomas Allen BOLT 18 Dec 2000 31 Jul 2009 Insurance American 0 - 163 (18.8%)
Resigned Katarzyna Maria Weronika SLIWINSKA 18 Dec 2000 18 Nov 2008 Director Of Reinsurance British 0 - 132 (15.4%)
Resigned Stephen Andrew MICHAEL 27 Sep 2000 18 Nov 2008 Chartered Accountant British 4 - 132 (11.8%)
Resigned Clive Anthony WATSON 14 Aug 2000 29 Dec 2000 Insurance British 1 - 131 (7.1%)
Resigned Igal Mordeciah MAYER 01 Jan 2000 15 Dec 2000 Executive Canadian 0 - 189 (50.0%)
Resigned Timothy Maxwell HUMM 23 Aug 1999 07 Jan 2002 Lloyd'S Underwriter British 0 - 51 (20.0%)
Resigned Andrew Peter BAUGH 01 Jul 1998 31 Aug 2000 Lloyds Underwriter British 0 - 41 (25.0%)
Resigned Philip Anthony Christopher ARMSTRONG 06 Feb 1998 23 May 2000 Lloyds Underwriter British 0 - 107 (70.0%)
Resigned Nicholas Charles Thoresby PAWSON 29 Jan 1998 31 Dec 2019 Company Director British 5 - 70 (0.0%)
Resigned Cornelis Antonius Carolus Maria, Dr SCHRAUWERS 10 Sep 1997 05 Jul 2000 Managing Director Uk Division Dutch 0 - 5314 (26.4%)
Resigned Peter Anthony RICE 10 Sep 1997 31 Dec 1999 Uk Divisional Director British 1 - 84 (44.4%)
Resigned Patrick, Sir SHEEHY 30 Dec 1995 27 Sep 2000 Company Director British 0 - 195 (26.3%)
Resigned George Edward STEVENS 20 Apr 1995 29 Jan 1998 Chartered Accountant British 0 - 2210 (45.5%)
Resigned Robert Geoffrey WASEY 21 Apr 1994 31 Oct 2001 Lloyds Underwriter British 0 - 20 (0.0%)
Resigned Paul James WATKINS 21 Apr 1994 31 Dec 1994 Lloyds Underwriter British 1 - 51 (16.7%)
Resigned Jill Anita LOVELESS 12 May 1993 27 Sep 2000 Chartered Accountant British 0 - 63 (50.0%)
Resigned Trevor Pattison JOHNSON 07 Jan 1993 31 Dec 1998 Lloyds Underwriter British 0 - 10 (0.0%)
Resigned John Ronald CACKETT 07 Jan 1993 25 Jan 1996 Lloyds Underwriter British 0 - 10 (0.0%)
Resigned Angus Murray SLADEN 07 Jan 1993 27 Sep 2000 Lloyds Underwriting Agent British 3 - 149 (52.9%)
Resigned William Edward BLOXHAM 01 Dec 1992 31 Mar 1993 Company Director British 0 - 21 (50.0%)
Resigned Alan Francis JACKSON 11 Sep 1992 25 Sep 1996 Director British 0 - 206 (30.0%)
Resigned Maxwell John TULLBERG 10 Sep 1992 31 Mar 1995 Lloyds Underwriting Agent British 0 - 62 (33.3%)
Resigned Michael John TEMPLE 10 Sep 1992 01 Feb 1994 Lloyds Underwriter British 0 - 31 (33.3%)
Resigned David Charles MCAULEY 31 Mar 1994 Company Director British 0 - 20 (0.0%)
Resigned John Rennie MAUDSLAY 30 Apr 1999 Member Of Lloyds British 1 - 2113 (59.1%)
Resigned Barry COLEMAN 13 Jul 1992 Member Of Lloyds British 0 - 50 (0.0%)
Resigned Jonathan David Patrick BARNES 19 Jan 1994 Member Of Lloyds British 0 - 40 (0.0%)
Resigned John Herbert BARDER 06 Aug 1992 Member Of Lloyds British 0 - 10 (0.0%)
Resigned Philip George Holt EVANS 18 Nov 1993 Company Director British 0 - 20 (0.0%)
Resigned Simon Hugh BARDER 13 Jun 1995 Member Of Lloyds British 0 - 10 (0.0%)
Resigned Samuel Hugh Leonard BARDER 06 Aug 1992 Member Of Lloyds British 0 - 31 (33.3%)
Resigned Peter Donald BARDER 31 Jan 2001 Member Of Lloyds British 0 - 42 (50.0%)
Resigned Trevor Frank HART 03 Jan 2001 Lloyds Underwriter British 0 - 10 (0.0%)
Resigned Derek WILLS 02 Aug 1993 Member Of Lloyds 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
2017-04-042016-04-252015-04-132014-03-222013-03-22
ANV HOLDINGS (UK) LIMITEDB ORDINARY186,150
80.0%
186,150
80.0%
186,150
80.0%
186,150
80.0%
186,150
99.9%
ANV HOLDINGS (UK) LIMITEDC ORDINARY46,537
20.0%
0
0%
0
0%
0
0%
0
0%
ANV HOLDINGS (UK) LIMITEDA ORDINARY100
0.043%
0
0%
0
0%
0
0%
0
0%
JUBILEE GROUP HOLDINGS LIMITEDC ORDINARY0
0%
46,537
20.0%
46,537
20.0%
46,537
20.0%
0
0%
FOURTEENMORONT CORPA ORDINARY0
0%
100
0.043%
100
0.043%
100
0.043%
100
0.054%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-182016-01-272014-12-312013-12-31
ANV SYNDICATE MANAGEMENT LIMITEDB ORDINARY399,990
100.0%
399,990
100%
399,990
100%
399,990
100%
ANV SYNDICATE MANAGEMENT LIMITEDA ORDINARY10
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
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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 sample0.3%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
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