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BLUEFIN INSURANCE SERVICES LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RHPrevious name: SMART & COOK LIMITED (changed on 31-Dec-2008)
Company Number: 00931954
Incorporation date: 13-May-1968
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 55.9 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.9 million which has decreased from the previous year's figure of GBP 11.3 million. The latest reported revenue figure is GBP 100 thousand which is down -100% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100,000 | -400,000 | 100,000 | |||
31-Dec-2018 | GBP | 27,500,000 | 246,300,000 | 200,000 | 1,000,000 | 245,500,000 | |
31-Dec-2017 | GBP | 97,500,000 | 13,600,000 | 2,700,000 | 10,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,400,000 | 3,300,000 | 1,400,000 | 100,000 | 1,800,000 | 1,900,000 | ||
31-Dec-2018 | GBP | 20,900,000 | 9,600,000 | 100,000 | 11,200,000 | 11,300,000 | |||
31-Dec-2017 | GBP | 120,100,000 | 142,000,000 | 66,900,000 | 55,100,000 | 30,200,000 | 85,800,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | MARSH SECRETARIAL SERVICES LIMITED | 20 Jan 2023 | 19 Mar 2024 | 48 - 50 | ||
Resigned | Mariana DAOUD-O'CONNELL | 12 Feb 2020 | 20 Jan 2023 | 0 - 1 | ||
Resigned | Dawn Jeanette HODGES | 01 Jan 2017 | 12 Feb 2020 | 0 - 1 | ||
Resigned | Jeremy Peter SMALL | 22 Feb 2011 | 31 Dec 2016 | British | 0 - 1 | |
Resigned | Lisa Michelle MCDONELL | 01 Sep 2007 | 22 Feb 2011 | 0 - 47 | ||
Resigned | Ian Lawton SHAY | 04 Jan 1999 | 31 Aug 2007 | 3 - 71 | ||
Resigned | Andrew Robert MCKENZIE | 19 Aug 1998 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James TRAPNELL | 23 Feb 2023 | Accountant | British | 4 - 1 | 2 (40.0%) | |
Resigned | Thomas COLRAINE | 21 Jan 2021 | 08 Dec 2022 | Accountant | British | 4 - 4 | 1 (12.5%) |
Resigned | David James BRUCE | 09 Aug 2019 | 13 Dec 2022 | Chief Operating Officer | British | 4 - 89 | 46 (49.5%) |
Resigned | Anthony GRUPPO | 03 Jun 2019 | 31 Dec 2021 | Chief Executive Officer | American | 0 - 9 | 4 (44.4%) |
Resigned | Oranye EMEMBOLU | 20 May 2019 | 01 Mar 2021 | Chief Financial Officer | British | 0 - 11 | 7 (63.6%) |
Resigned | Jeremiah FLAHIVE | 27 Feb 2019 | 24 Feb 2023 | Risk & Governance Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Tom TAYLOR | 23 Jan 2017 | 30 Apr 2018 | Risk And Compliance Director | British | 10 - 38 | 8 (16.7%) |
Resigned | Philip Andrew BARTON | 23 Jan 2017 | 29 Mar 2019 | Ceo (Insurance) | British | 2 - 16 | 2 (11.1%) |
Resigned | John Raymond HIRST | 05 Jan 2017 | 28 Feb 2021 | Company Director | British | 8 - 16 | 3 (12.5%) |
Resigned | Mark Anthony WEIL | 05 Jan 2017 | 04 May 2018 | Chief Executive Officer | British | 0 - 20 | 4 (20.0%) |
Resigned | Peter John BOX | 04 Jan 2017 | 31 Dec 2018 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Jane Victoria BARKER | 04 Jan 2017 | 31 Oct 2020 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Mark Christopher CHESSHER | 04 Jan 2017 | 21 May 2019 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Sally Angela Helen WILLIAMS | 04 Jan 2017 | 21 Dec 2018 | Accountant | British | 5 - 23 | 6 (21.4%) |
Resigned | Amber WILKINSON | 29 Dec 2015 | 31 Dec 2016 | None | British | 0 - 28 | 4 (14.3%) |
Resigned | Robert Charles William ORGAN | 07 Jul 2015 | 31 Mar 2017 | None | British | 28 - 73 | 33 (32.7%) |
Resigned | Eric GALBRAITH | 31 Jul 2013 | 31 Dec 2016 | None | British | 1 - 2 | 1 (33.3%) |
Resigned | Timothy Duncan PHILIP | 04 Jun 2013 | 12 Jun 2015 | Company Director | British | 15 - 220 | 185 (78.7%) |
Resigned | George BODEN | 20 Dec 2011 | 31 Dec 2016 | None | British | 0 - 4 | 3 (75.0%) |
Resigned | Robert Charles William ORGAN | 16 May 2011 | 31 Mar 2013 | None | British | 28 - 73 | 33 (32.7%) |
Resigned | Michael Andrew BRUCE | 08 Mar 2010 | 15 Apr 2015 | Chief Development Officer | British | 28 - 109 | 43 (31.4%) |
Resigned | Andrew Kenneth PARSONS | 01 Mar 2009 | 31 Dec 2013 | Hr Director | British | 0 - 20 | 18 (90.0%) |
Resigned | Jane Ann BEAN | 01 Mar 2009 | 06 Mar 2017 | Risk & Compliance Director | British | 2 - 35 | 23 (62.2%) |
Resigned | Darryl Martin DRUCKMAN | 17 Dec 2008 | 30 Apr 2010 | Director | British | 1 - 54 | 47 (85.5%) |
Resigned | Shaun Ian HOOPER | 17 Dec 2008 | 31 Jan 2009 | Director | British | 0 - 39 | 21 (53.8%) |
Resigned | Graham Marshall COATES | 17 Dec 2008 | 04 Oct 2011 | Director | British | 1 - 36 | 25 (67.6%) |
Resigned | Stuart Charles REID | 25 Jan 2008 | 23 Apr 2015 | Chief Executive Officer | British | 5 - 50 | 43 (78.2%) |
Resigned | Ian Graham STORY | 04 Oct 2004 | 08 Apr 2011 | Accountant | British | 1 - 200 | 160 (79.6%) |
Resigned | Jennifer Eileen COPE | 28 Jul 2004 | 01 Aug 2005 | Insurance Broker | British | 0 - 10 | 7 (70.0%) |
Resigned | Timothy Warren MORTIMER | 06 Apr 2004 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Alan Charles TICKNER | 01 Apr 2003 | 22 Dec 2008 | Insurance Broker | British | 2 - 2 | 2 (50.0%) |
Resigned | Paul CHAPMAN | 01 Feb 2003 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Richard James DARBYSHIRE | 02 Dec 2002 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Ian DALE | 22 Nov 2002 | 01 Aug 2005 | Insurance Broker | British | 0 - 7 | 7 (100.0%) |
Resigned | Matthew Tuke HOSDELL | 29 Aug 2002 | 03 Mar 2004 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Steven Leslie NORTH | 06 Aug 2001 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Denis Walter JAMES | 01 Jun 2000 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Bryan RILEY | 01 Sep 1999 | 31 Aug 2003 | Insurance Broker | English | 2 - 3 | 1 (20.0%) |
Resigned | Keith Andrew HOLMES | 01 Sep 1999 | 01 Aug 2005 | Insurance Broker | British | 3 - 1 | 1 (25.0%) |
Resigned | Ian Leslie GRASBY | 01 May 1999 | 01 Aug 2005 | Insurance Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Karin Helen ANDREWS | 08 Mar 1999 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Ian Lawton SHAY | 04 Jan 1999 | 31 Aug 2007 | Accountant | British | 3 - 71 | 63 (85.1%) |
Resigned | Paul Christopher MEEHAN | 19 Aug 1998 | 25 Jan 2008 | British | 6 - 56 | 35 (56.5%) | |
Resigned | David Ian HAMILTON | 31 Jul 1998 | 31 Aug 2001 | Chartered Insurance Practition | British | 0 - 2 | 1 (50.0%) |
Resigned | Derek Hugh PARRY | 01 May 1998 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Graham Stuart HUNTRODS | 01 May 1998 | 30 Apr 1999 | Insurance Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Neil THORNTON | 01 May 1998 | 15 Dec 2008 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Andrew Richard JOHNSON | 01 May 1998 | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | Marshall John SUGDEN | 01 May 1998 | 15 Dec 2008 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | John Robert GREENAWAY | 01 Oct 1996 | 03 Mar 2004 | Member Of Parliment | British | 0 - 8 | 5 (62.5%) |
Resigned | Kenneth POPPLEWELL | 01 May 1995 | 30 Sep 2007 | Insurance Broker | British | 0 - 7 | 7 (100.0%) |
Resigned | James Roger WALTON | 01 Feb 1994 | 01 Oct 1997 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Resigned | John Herbert WADE | 12 Feb 1993 | 28 Feb 1999 | Insurance Broker | British | 0 - 4 | 1 (25.0%) |
Resigned | John Malcolm DUNCALF | 01 May 1992 | 03 Mar 2004 | Insurance Broker | British | 0 - 2 | 2 (100.0%) |
Resigned | Martin Ignatius GILROY | 20 Feb 1992 | 01 Aug 2005 | Insurance Claims Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Paul Christopher MEEHAN | 04 Jan 1999 | Insurance Broker | British | 0 - 14 | 14 (100.0%) | |
Resigned | Geoffrey Graham COOK | 16 Jan 2005 | Insurance Broker | British | 0 - 20 | 20 (100.0%) | |
Resigned | Peter Chapman CASTLE | 01 Aug 2005 | Insurance Broker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Gordon BRAIN | 01 Aug 2005 | Insurance Broker | British | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 40.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
BLUEFIN INSURANCE SERVICES LIMITED (00931954) - Liquidation | ✔ | |
HAMILTON BOND LIMITED (05116345) - Active | ✔ | |
JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608) - Active | ✔ | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED (08917148) - Active | ✔ | |
CENTRAL INSURANCE SERVICES LIMITED (SC100053) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-04-23 | 2018-04-23 | 2017-04-23 | 2016-04-23 | 2015-12-28 | ||
JELF INSURANCE BROKERS LIMITED | ORDINARY | 52,500 100% | 55,052,500 100% | 0 0% | 0 0% | 0 0% |
BLUEFIN INSURANCE GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 5,052,500 100% | 500 100% | 500 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BLUEFIN INSURANCE SERVICES 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 |
---|---|---|---|---|---|
2020-07-01 | 2020-12-31 | % | % | 40480 | |
2020-01-01 | 2020-06-30 | % | % | 33585 | |
2019-07-01 | 2019-12-31 | % | % | 27751 | |
2019-01-01 | 2019-06-30 | % | % | 18467 | |
2018-07-01 | 2018-12-31 | % | % | 11618 | |
2018-01-01 | 2018-06-30 | 46 | 15% | 15% | 4207 |
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 Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.2% | 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 |