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EAST WEST INSURANCE COMPANY LIMITED
C/O ERNST& YOUNG LLP, 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AFCompany Number: 00811120
Incorporation date: 01-Jul-1964
Status: In Administration
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 59.8 years old and is currently in administration. It is controlled by multiple entities. The company has positive equity (net assets) of USD 45.3 million which has decreased from the previous year's figure of USD 51 million. The latest reported revenue figure is USD 481 thousand which is up 770% on previous year's figure of USD 55 thousand. Retained earnings is negative (USD -3.9 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: 31-Dec-2020Accounts Filed: FULL (31-Dec-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 481,000 | -5,631,000 | ||||
30-Jun-2018 | USD | 55,000 | -1,256,000 | -1,256,000 | |||
30-Jun-2017 | USD | 8,000 | -210,000 | -210,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 3,724,000 | 160,000 | -3,949,000 | 45,328,000 | ||||
30-Jun-2018 | USD | 88,247,000 | 47,905,000 | -46,047,000 | 50,975,000 | ||||
30-Jun-2017 | USD | 4,508,000 | 47,905,000 | -43,831,000 | 4,309,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | USD | -29,840.63% | -47,745,000 | 47,905,000 | 160,000 | -21,953,000 |
** 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) |
---|---|---|---|---|---|---|
Resigned | Thomas Peter ALCOCK | 23 Apr 2018 | 14 Apr 2021 | 0 - 1 | ||
Resigned | Doreen Pauline Elizabeth RICHARDS | 10 Aug 2015 | 16 Aug 2017 | 0 - 1 | ||
Resigned | Simon Royston BARNES | 10 Dec 1993 | 10 Aug 2015 | Secretary | British | 3 - 19 |
Resigned | Graham Michael FIRTH | 10 Dec 1993 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Mark Charles BATTEN | 26 Jun 2019 | 28 Apr 2021 | Non-Executive Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Anthony John Patrick BRERETON | 08 Nov 2017 | 02 Mar 2018 | Non Executive Director | British | 0 - 80 | 44 (55.0%) |
Resigned | Andrew James THOMPSON | 08 Nov 2017 | 28 Apr 2021 | Non Executive Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Kevin John MCATEE | 06 Apr 2017 | 14 Apr 2021 | Management Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Stuart Adam WRENN | 06 Apr 2017 | 28 Apr 2021 | Actuary | British | 0 - 4 | 1 (25.0%) |
Resigned | Steven Michael RYLAND | 06 Apr 2017 | 12 Jul 2019 | Insurance And Investment Professional | British | 0 - 25 | 7 (28.0%) |
Resigned | Brad Scott HUNTINGTON | 01 Sep 2015 | 28 Apr 2021 | Insurance And Investment Professional | Canadian | 13 - 12 | 6 (24.0%) |
Resigned | Doreen Pauline Elizabeth RICHARDS | 13 Aug 2015 | 16 Aug 2017 | Accountant | British | 13 - 14 | 6 (22.2%) |
Resigned | John Caldicott WILLIAMS | 13 Aug 2015 | 28 Apr 2021 | Financial Services Executive | British | 14 - 12 | 5 (19.2%) |
Resigned | Philip KUNJAPPY | 04 Aug 2014 | 10 Aug 2015 | Company Director | Malaysian | 0 - 1 | 1 (100.0%) |
Resigned | Che Ibrahim Bin Che IDRIS | 07 Nov 2008 | 01 Dec 2013 | Director | Malaysian | 0 - 1 | 1 (100.0%) |
Resigned | Marn Hing FOO | 18 Dec 2007 | 07 Nov 2008 | Group Chief Risk Officer | Malaysian | 0 - 1 | 1 (100.0%) |
Resigned | Martin Giles MANEN | 18 Jan 2006 | 18 Dec 2007 | Director | Malaysian | 1 - 4 | 2 (40.0%) |
Resigned | Peter Ernest COOPER | 01 Feb 1998 | 01 Dec 2003 | Director | British | 0 - 22 | 11 (50.0%) |
Resigned | Stephen Geoffrey John WRIGHT | 24 Jul 1996 | 31 Jul 1997 | It Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Deryk Mark William FARLEY | 14 Feb 1995 | 31 Jul 1997 | Insurance Consultant | British | 0 - 1 | 1 (100.0%) |
Resigned | Stephen John PITT | 20 Dec 1994 | 13 Aug 2015 | Insurance Employee | British | 0 - 3 | 3 (100.0%) |
Resigned | Adrian John PARRY | 27 Jan 1994 | 31 Jul 1997 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Simon Royston BARNES | 27 Jan 1994 | 13 Aug 2015 | Chartered Accountant | British | 3 - 19 | 14 (63.6%) |
Resigned | Michael Anthony BRECKNELL | 13 Oct 1993 | 25 Jul 1997 | Chartered Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned | Martin Derek GIBBINS | 16 Mar 1992 | 30 Jun 1993 | Insurance Executive | British | 1 - 11 | 7 (58.3%) |
Resigned | Graham Michael FIRTH | 20 Dec 1991 | 31 Aug 1997 | Accountant | British | 0 - 3 | 3 (100.0%) |
Resigned | Mohamed NOR ABDUL HAMID | 18 Jan 2006 | Company Director | Malaysian | 0 - 1 | 1 (100.0%) | |
Resigned | Siak Fah LEOW | 31 Mar 2010 | Company Director | Malaysian | 0 - 1 | 1 (100.0%) | |
Resigned | John William PERGANDE | 30 Sep 1994 | Company Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Martin Smith BERRY | 31 Jan 1998 | British | 0 - 6 | 3 (50.0%) | ||
Resigned | John Wallace RAMPLIN | 23 Nov 1992 | Company Director | British | 0 - 4 | 3 (75.0%) | |
Resigned | Thomas Raymond USHER | 31 Mar 2010 | Company Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Barry CLARK | 31 Jul 1997 | Company Director | British | 0 - 14 | 5 (35.7%) | |
Resigned | James MORGAN | 30 Sep 1994 | Company Director | British | 0 - 1 | 1 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-30 | 2018-11-16 | 2017-04-12 | 2015-09-07 | 2014-09-07 | ||
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 49,990 50.0% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 27,149 27.1% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 13,687 13.7% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 3,476 3.48% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 2,010 2.01% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 1,303 1.30% | 0 0% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY CASUALTY RE LIMITED | ORDINARY | 1,240 1.24% | 0 0% | 0 0% | 0 0% | 0 0% |
LEE CHOONG LIM | ORDINARY | 175 0.175% | 52,514 0.175% | 52,514 0.175% | 52,514 0.175% | 52,514 0.175% |
SOUTH FINANCE COMPANY LTD | ORDINARY | 158 0.158% | 47,525 0.158% | 47,525 0.158% | 47,525 0.158% | 47,525 0.158% |
YM TUNKU ZUHRI BIN TUNKU ZAKARIA | ORDINARY | 149 0.149% | 44,720 0.149% | 44,720 0.149% | 44,720 0.149% | 44,720 0.149% |
IRIS TAN | ORDINARY | 86 0.086% | 25,696 0.086% | 25,696 0.086% | 25,696 0.086% | 25,696 0.086% |
NG LEONG SING SDN BHD | ORDINARY | 58 0.058% | 17,505 0.058% | 17,505 0.058% | 17,505 0.058% | 17,505 0.058% |
LEOW GEOK FAH | ORDINARY | 44 0.044% | 13,315 0.044% | 13,315 0.044% | 13,315 0.044% | 13,315 0.044% |
PANLAND RESOURCES SDN BHI | ORDINARY | 40 0.040% | 0 0% | 0 0% | 0 0% | 0 0% |
RHB BANK NOMINEES PTE LTD | ORDINARY | 36 0.036% | 10,771 0.036% | 10,771 0.036% | 10,771 0.036% | 10,771 0.036% |
YEOH GUAN CHYE | ORDINARY | 36 0.036% | 10,854 0.036% | 10,854 0.036% | 10,854 0.036% | 10,854 0.036% |
LHI MANAGEMENT PTE LTD | ORDINARY | 34 0.034% | 10,099 0.034% | 10,099 0.034% | 10,099 0.034% | 10,099 0.034% |
LING DING SENG | ORDINARY | 30 0.030% | 9,109 0.030% | 9,109 0.030% | 9,109 0.030% | 9,109 0.030% |
WALTER LIM CHAING LAY | ORDINARY | 30 0.030% | 9,099 0.030% | 9,099 0.030% | 9,099 0.030% | 9,099 0.030% |
LEOW GOH MEE | ORDINARY | 27 0.027% | 8,079 0.027% | 8,079 0.027% | 8,079 0.027% | 8,079 0.027% |
ARAB MALAYSIAN NOMINEES SDN BHD | ORDINARY | 26 0.026% | 7,921 0.026% | 7,921 0.026% | 7,921 0.026% | 7,921 0.026% |
CHIA WAI SIN | ORDINARY | 26 0.026% | 7,921 0.026% | 7,921 0.026% | 7,921 0.026% | 7,921 0.026% |
SONG SIEW HUA | ORDINARY | 23 0.023% | 6,765 0.023% | 6,765 0.023% | 6,765 0.023% | 6,765 0.023% |
LIM BEOW KHIM | ORDINARY | 20 0.020% | 6,066 0.020% | 6,066 0.020% | 6,066 0.020% | 6,066 0.020% |
LIM BEOW OON | ORDINARY | 20 0.020% | 6,066 0.020% | 6,066 0.020% | 6,066 0.020% | 6,066 0.020% |
LEOW LEE FAH | ORDINARY | 19 0.019% | 5,639 0.019% | 5,639 0.019% | 5,639 0.019% | 5,639 0.019% |
GOH TAI HENG | ORDINARY | 14 0.014% | 4,139 0.014% | 4,139 0.014% | 4,139 0.014% | 4,139 0.014% |
KONG YIN HENG | ORDINARY | 13 0.013% | 4,040 0.013% | 4,040 0.013% | 4,040 0.013% | 4,040 0.013% |
TO THE ESTATE OF YM RAJA DATO ZAINAI A | ORDINARY | 13 0.013% | 3,960 0.013% | 3,960 0.013% | 3,960 0.013% | 3,960 0.013% |
TAN CHIT CHUAN | ORDINARY | 11 0.011% | 3,433 0.011% | 3,433 0.011% | 3,433 0.011% | 3,433 0.011% |
SOUTH FINANCE COMPANY LTD | ORDINARY | 10 0.010% | 3,036 0.010% | 0 0% | 0 0% | 0 0% |
GOH TAI HWA | ORDINARY | 8 0.008% | 2,376 0.008% | 2,376 0.008% | 2,376 0.008% | 2,376 0.008% |
GOH TAI MENG | ORDINARY | 6 0.006% | 1,817 0.006% | 1,817 0.006% | 1,817 0.006% | 1,817 0.006% |
PATRICK LOH LYE NGOK | ORDINARY | 6 0.006% | 1,650 0.006% | 1,650 0.006% | 1,650 0.006% | 1,650 0.006% |
MAN LAN HEONG | ORDINARY | 5 0.005% | 1,495 0.005% | 1,495 0.005% | 1,495 0.005% | 1,495 0.005% |
CHEN BEE KHENG | ORDINARY | 5 0.005% | 1,615 0.005% | 1,615 0.005% | 1,615 0.005% | 1,615 0.005% |
KANG HAK KOON | ORDINARY | 4 0.004% | 1,188 0.004% | 1,188 0.004% | 1,188 0.004% | 1,188 0.004% |
PERWIRA HABIB NOMINEE SDN BHD | ORDINARY | 4 0.004% | 1,347 0.004% | 1,347 0.004% | 1,347 0.004% | 1,347 0.004% |
TAI SIEW YOKE | ORDINARY | 3 0.003% | 834 0.003% | 834 0.003% | 834 0.003% | 834 0.003% |
HOW LIAN KOO | ORDINARY | 3 0.003% | 791 0.003% | 791 0.003% | 791 0.003% | 791 0.003% |
NG SING CHEONG | ORDINARY | 1 0.001% | 396 0.001% | 396 0.001% | 396 0.001% | 396 0.001% |
ILS PROPERTY & CASUALTY RE LIMITED | ORDINARY | 0 0% | 14,996,964 50.0% | 8,144,724 27.1% | 8,015,546 26.7% | 0 0% |
ILS PROPERTY & CASUALTY RE LIMITED | ORDINARY | 0 0% | 8,144,724 27.1% | 0 0% | 0 0% | 0 0% |
ILS PROPERTY & CASUALTY RE LIMITED | ORDINARY | 0 0% | 4,106,000 13.7% | 0 0% | 0 0% | 0 0% |
LEOW SIAK FAH | ORDINARY | 0 0% | 1,042,780 3.48% | 1,042,780 3.48% | 1,042,780 3.48% | 1,042,780 3.48% |
LEOW SIAK FAH | ORDINARY | 0 0% | 603,000 2.01% | 0 0% | 0 0% | 0 0% |
GLEN MARIE ESTATES SDN BHD | ORDINARY | 0 0% | 391,000 1.30% | 0 0% | 0 0% | 0 0% |
TIAN MING SDN BHD | ORDINARY | 0 0% | 371,869 1.24% | 371,869 1.24% | 371,869 1.24% | 371,869 1.24% |
PANLAND RESOURCES SDN BHD | ORDINARY | 0 0% | 11,882 0.040% | 11,882 0.040% | 11,882 0.040% | 11,882 0.040% |
ILS PROPERTY & CASUALTY RE LIMITED | SENIOR PREFERENCE | 0 0% | 0 0% | 14,996,964 50.0% | 14,996,964 50.0% | 0 0% |
ILS PROPERTY & CASUALTY RE LIMITED | JUNIOR PREFERENCE | 0 0% | 0 0% | 4,106,000 13.7% | 4,106,000 13.7% | 0 0% |
LEOW SIAK FAH | JUNIOR PREFERENCE | 0 0% | 0 0% | 603,000 2.01% | 603,000 2.01% | 603,000 2.01% |
GLEN MARIE ESTATES SDN BHD | JUNIOR PREFERENCE | 0 0% | 0 0% | 391,000 1.30% | 391,000 1.30% | 391,000 1.30% |
SOUTH FINANCE COMPANY LTD | SENIOR PREFERENCE | 0 0% | 0 0% | 3,036 0.010% | 3,036 0.010% | 3,036 0.010% |
LIMAR MANAGEMENT SERVICES SDN BHD | ORDINARY | 0 0% | 0 0% | 0 0% | 65,812 0.219% | 65,812 0.219% |
TARABAI SDN BHD | ORDINARY | 0 0% | 0 0% | 0 0% | 39,604 0.132% | 39,604 0.132% |
KERESA SDN BHD | ORDINARY | 0 0% | 0 0% | 0 0% | 23,762 0.079% | 23,762 0.079% |
SD FAR EAST 1991 LTD | SENIOR PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 14,996,964 50.0% |
SD FAR EAST 1991 LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 7,692,386 25.6% |
SD FAR EAST 1991 LTD | JUNIOR PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 4,106,000 13.7% |
SIME DARBY LONDON LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 323,160 1.08% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EAST WEST INSURANCE COMPANY 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 |
---|---|---|---|---|---|---|
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65202-Non-life reinsurance |
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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 |
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TESCO UNDERWRITING LIMITED | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD | 06967289 | 2017-12-31 | 395,300,000 | 19,000,000 | |
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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 |
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65202-Non-life reinsurance |
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LIFESTYLE SERVICES GROUP LIMITED | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN | 05114385 | 2017-12-31 | 176,940,000 | 6,870,000 | |
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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 | |
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65202-Non-life reinsurance |
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NATIONAL HOUSE-BUILDING COUNCIL | NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP | 00320784 | 2018-03-31 | 82,459,000 | -16,870,000 | |
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65202-Non-life reinsurance |
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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 |
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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 In Administration. 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 | 99.8% | 99.8% | 99.4% | High |
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 |