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ATLANTA INSURANCE INTERMEDIARIES LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FBPrevious name: SWINTON GROUP LIMITED (changed on 23-Aug-2021)
Company Number: 00756681
Incorporation date: 05-Apr-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 61.1 years old and is currently active. It is controlled by Swinton (Holdings) Limited. The company has positive equity (net assets) of GBP 139 million which has decreased from the previous year's figure of GBP 168.2 million. The latest reported revenue figure is GBP 127.1 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 31 other companies, 4 (12.9%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 127,101,000 | -29,894,000 | 1,466,000 | 379,000 | -356,000 | -29,163,000 |
31-Dec-2017 | GBP | 168,729,000 | -32,969,000 | 971,000 | 210,000 | -399,000 | -32,607,000 |
31-Dec-2016 | GBP | 221,980,000 | 2,147,000 | 850,000 | 1,400,000 | 1,408,000 | 189,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 34,414,000 | 295,251,000 | 162,984,000 | 35,007,000 | 139,047,000 | |||
31-Dec-2017 | GBP | 10,348,000 | 248,259,000 | 97,862,000 | 15,128,000 | 63,630,000 | 168,203,000 | ||
31-Dec-2016 | GBP | 24,024,000 | 287,827,000 | 113,460,000 | 15,128,000 | 96,151,000 | 200,611,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -15,128,000 | 15,128,000 | 0 | -14,817,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | ARDONAGH CORPORATE SECRETARY LIMITED | 22 Feb 2022 | 17 Apr 2024 | 256 - 28 | ||
Resigned | Dean CLARKE | 31 Dec 2018 | 22 Feb 2022 | 0 - 1 | ||
Resigned | Annabel Felicity WILSON | 14 Aug 2012 | 31 Dec 2018 | 0 - 1 | ||
Resigned | WHITE & CASE LLP | 31 May 2012 | 14 Aug 2012 | 0 - 1 | ||
Resigned | Sally Anne HARGREAVES | 20 May 1999 | 31 May 2012 | 0 - 63 | ||
Resigned | Sally Anne HARGREAVES | 31 May 2012 | 0 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Emma Jane RAWLINSON | 13 Apr 2023 | Company Director | British | 19 - 0 | 1 (5.3%) | |
Active | Rebecca Jane, Ms SHEPHERD | 13 Apr 2023 | Company Director | British | 26 - 6 | 5 (15.6%) | |
Resigned | Ian James DONALDSON | 19 Aug 2019 | 18 Apr 2023 | Director | British | 1 - 21 | 1 (4.5%) |
Resigned | Janice DEAKIN | 31 Dec 2018 | 30 Dec 2019 | Coo | British | 0 - 38 | 14 (36.8%) |
Resigned | Craig David BALL | 31 Dec 2018 | 18 Apr 2023 | Director | British | 10 - 34 | 3 (6.8%) |
Resigned | Scott Stewart KENNEDY | 03 Oct 2018 | 30 Dec 2019 | Ceo | British | 1 - 14 | 0 (0.0%) |
Resigned | Alain CHAUMERET | 28 Feb 2018 | 31 Dec 2018 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Jerome RONCORONI | 13 Dec 2017 | 31 Dec 2018 | Non-Executive Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Ashley John MACHIN | 31 Oct 2017 | 31 Dec 2018 | Independent Non-Executive Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Clare Leslie SALMON | 31 Oct 2017 | 31 Dec 2018 | Independent Non-Executive Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Robert HARDING | 26 May 2015 | 31 Dec 2018 | Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Gilles NORMAND | 19 Feb 2015 | 03 Oct 2018 | Director | French | 0 - 28 | 12 (42.9%) |
Resigned | Christopher MOAT | 23 Jan 2014 | 31 Dec 2018 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Angela Doreen CRAWFORD-INGLE | 04 Dec 2013 | 31 Dec 2018 | Director | British | 2 - 5 | 0 (0.0%) |
Resigned | Stuart William SINCLAIR | 06 Aug 2013 | 08 May 2017 | Director | British | 2 - 19 | 5 (23.8%) |
Resigned | Patrice Pierre Jacques FORGET | 01 Jul 2013 | 31 Dec 2017 | Director | French | 0 - 7 | 1 (14.3%) |
Resigned | Gerald James MCLARNON | 05 Oct 2012 | 17 Mar 2014 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Christian Charles PLUMER | 26 Jun 2012 | 27 Feb 2015 | Director | British | 0 - 46 | 25 (54.3%) |
Resigned | Kelly Anne OGLEY | 26 Jun 2012 | 24 Jun 2015 | Operations Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Christophe Marie Fred BARDET | 12 Dec 2011 | 17 Jan 2015 | Chief Executive | French | 0 - 36 | 24 (66.7%) |
Resigned | Bernard BARRERE | 12 Dec 2011 | 08 Feb 2012 | Director | French | 0 - 7 | 0 (0.0%) |
Resigned | Robert Edward HORNBY | 12 Dec 2011 | 01 Oct 2012 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Charles Albert John BELLRINGER | 12 Dec 2011 | 26 Jun 2012 | Director | British | 0 - 60 | 35 (58.3%) |
Resigned | Alexander DUNN | 29 Mar 2011 | 31 Dec 2013 | Director | British | 0 - 31 | 15 (48.4%) |
Resigned | Bertrand Roland GUERINON | 22 Mar 2010 | 05 Oct 2011 | Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Graham Vincent, Mr. DOSWELL | 16 Mar 2009 | 01 Apr 2014 | Non-Executive Director | British | 0 - 30 | 9 (30.0%) |
Resigned | Jean Eugene Alfred FLEURY | 27 Jun 2007 | 25 Jun 2013 | Director | French | 0 - 8 | 1 (12.5%) |
Resigned | Anthony Peter CLARE | 23 Mar 2006 | 12 Dec 2011 | Director | British | 7 - 43 | 31 (62.0%) |
Resigned | Nicholas BOWYER | 23 Mar 2006 | 12 Dec 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michel ROUX | 09 Mar 2005 | 10 Dec 2013 | Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Dominique SALVY | 09 Mar 2005 | 31 Dec 2017 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Garry Michael FEARN | 09 Mar 2005 | 15 Sep 2013 | General Manager | British | 4 - 14 | 5 (27.8%) |
Resigned | Jean Michel PESCHEUX | 09 Mar 2005 | 22 Mar 2010 | Director | French | 0 - 6 | 0 (0.0%) |
Resigned | Thomas Scott NELSON | 09 Mar 2005 | 16 Mar 2009 | Director | British | 0 - 56 | 24 (42.9%) |
Resigned | George Henry LOWE | 09 Mar 2005 | 26 Sep 2011 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Bertrand LEFEBVRE | 09 Mar 2005 | 31 Oct 2017 | Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Bruno MERCIER | 09 Mar 2005 | 16 Mar 2009 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Adrian Mark HAZELDINE | 28 May 2002 | 12 Dec 2011 | Accountant | British | 0 - 12 | 3 (25.0%) |
Resigned | Jackie ORDISH | 01 Sep 2001 | 12 Dec 2011 | Operations Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Andrew Edwin JACKSON | 24 Jul 2001 | 12 Apr 2006 | Marketing Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Patrick Joseph Edward SMITH | 02 May 2001 | 31 Mar 2013 | Insurer | British | 3 - 49 | 24 (46.2%) |
Resigned | Michael John MORLEY | 27 Jan 1995 | 19 Nov 1996 | Director Underwriting | British | 0 - 1 | 0 (0.0%) |
Resigned | Fraser George Ian FUNDELL | 27 Jan 1995 | 25 Nov 1996 | Director Product Development | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Joseph HALPIN | 23 Mar 1994 | 12 Dec 2011 | Accountant | British | 1 - 33 | 22 (64.7%) |
Resigned | Glyn Elfed JONES | 01 Oct 1991 | 04 May 2001 | Company Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Alexander THOMSON | 25 Jan 1994 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Christopher John OLIVER | 31 Oct 1996 | Company Director | British | 5 - 2 | 0 (0.0%) | |
Resigned | Glyn Elfed JONES | 04 May 2001 | Company Director | British | 0 - 23 | 14 (60.9%) | |
Resigned | Adrian Mark HAZELDINE | 12 Dec 2011 | Accountant | British | 0 - 12 | 3 (25.0%) | |
Resigned | Peter Wilson LOWE | 28 Apr 1995 | Insurance Broker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Richard William SHERRARD | 19 Dec 1995 | Company Director | British | 0 - 7 | 4 (57.1%) | |
Resigned | Graham Neil MAWMAN | 30 May 1995 | Insurance Broker | British | 0 - 3 | 1 (33.3%) | |
Resigned | June Margaret PRICE | 22 May 2001 | Company Director | British | 0 - 4 | 2 (50.0%) |
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 10.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-11 | 2016-06-01 | 2015-06-01 | 2014-06-01 | 2013-06-01 | ||
SWINTON (HOLDINGS) LIMITED | ORDINARY SHARES | 15,128,253 100% | 15,128,253 100% | 15,128,253 100% | 15,128,253 100% | 15,128,253 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ATLANTA INSURANCE INTERMEDIARIES LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 31 | 7% | 25% | 80194 |
2023-01-01 | 2023-06-30 | 36 | 11% | 33% | 73215 |
2022-07-01 | 2022-12-31 | 34 | 7% | 38% | 67510 |
2022-01-01 | 2022-06-30 | 31 | 6% | 28% | 60260 |
2021-07-01 | 2021-12-31 | 35 | 6% | 31% | 54437 |
2021-01-01 | 2021-06-30 | 33 | 7% | 28% | 48555 |
2020-07-01 | 2020-12-31 | 43 | 15% | 35% | 41393 |
2020-01-01 | 2020-06-30 | 46 | 15% | 45% | 34639 |
2019-07-01 | 2019-12-31 | 42 | 14% | 41% | 27938 |
2019-01-01 | 2019-06-30 | 44 | 15% | 38% | 20081 |
2018-07-01 | 2018-12-31 | 42 | 13% | 33% | 12466 |
2018-01-01 | 2018-06-30 | 42 | 14% | 37% | 5745 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-11-02 | Mrs M Wright v Swinton Group Ltd | [2018] UKET 1810051/2018 | Redundancy |
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 |
---|---|---|---|---|
ATLANTA INSURANCE INTERMEDIARIES 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 |