AXA INSURANCE PLC

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Company Number: 00932111
Incorporation date: 15-May-1968
Status: Active
Company type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 650,000,000 208,000 651,978,000
31-Dec-2018 GBP 423,634,000 63,000 80,000 423,973,000
01-Oct-2018 GBP 63,000 80,000 423,973,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 20,938,000 69,810,000 1,129,975,000 750,323,000 2,429,494,000
31-Dec-2018 GBP 20,938,000 69,810,000 1,129,975,000 650,530,000 2,329,701,000
01-Oct-2018 GBP 100,709,000 69,810,000 1,129,975,000 782,431,000 2,461,602,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RIDDY, Caroline Anne 2020-06-16 1 - 0
Resigned SMALL, Jeremy Peter 2004-09-13 2020-06-16 British 1 - 378
Resigned RICHARDSON, Ian David Lea 1999-10-31 2004-09-13 0 - 212
Resigned CLAYTON, John Reginald William 0000-00-00 1999-10-31 7 - 280

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MOQUET, Roland Jean Andre 01 Apr 2020 None French 12 - 11 (7.7%)
Active PAGE, Tracy Jean 05 Dec 2019 None British 6 - 00 (0.0%)
Resigned BREITBURD, Amelie Marie 03 Jun 2019 31 Mar 2020 Company Director French 0 - 101 (10.0%)
Active PAGDEN, Robin Dermer 08 May 2018 None British 5 - 20 (0.0%)
Resigned BOBBY, Christopher Graham 08 May 2018 31 Dec 2019 None British 0 - 2615 (57.7%)
Resigned POUPART-LAFARGE, Bertrand 30 Sep 2013 31 Dec 2018 Company Director French 0 - 244 (16.7%)
Resigned ORGAN, Robert Charles William 16 Apr 2013 20 Apr 2015 None British 11 - 7147 (57.3%)
Resigned RESPLANDY BERNARD, Sophie 10 Jun 2011 01 Mar 2012 None French 0 - 10 (0.0%)
Resigned BURROWS, Peter Lawrence 10 Jun 2011 30 Sep 2013 None British 0 - 80 (0.0%)
Resigned WAKS, Evan Craig 13 Apr 2011 31 Mar 2013 Company Director British 0 - 30 (0.0%)
Resigned DENCH, Robert Graham 08 Mar 2011 30 Sep 2013 None British 3 - 183 (14.3%)
Resigned BLANC, Amanda Jayne 28 Feb 2011 30 Sep 2013 Company Director British 3 - 202 (8.7%)
Resigned HARDY, Stephen Nicholas 28 Feb 2011 19 Jun 2012 Company Director British 2 - 2412 (46.2%)
Resigned EVANS, Paul James 01 Oct 2010 30 Sep 2013 None British 10 - 3710 (21.3%)
Resigned EVANS, Paul James 01 Oct 2010 30 Sep 2013 None British 4 - 369 (22.5%)
Resigned MALIK, Waseem Ullah 29 Sep 2010 31 Mar 2018 Company Director British 0 - 135 (38.5%)
Resigned DROUFFE, Jean Paul Dominique Louis 24 Jul 2008 31 Aug 2013 Company Director French 0 - 3210 (31.3%)
Resigned ROBINSON, Ian 01 Jan 2008 12 Jul 2010 Director British 0 - 3610 (27.8%)
Resigned JOHNSON, Ian Howard 19 Jun 2007 29 Jul 2008 Company Director British 0 - 40 (0.0%)
Resigned MOREAU, Nicolas Jean Marie Denis 01 Jul 2006 30 Sep 2010 Group Chief Executive French 0 - 225 (22.7%)
Resigned STOULS, Guy 01 Jan 2006 06 Aug 2008 Company Director French 0 - 61 (16.7%)
Resigned FAIRCHILD, Andrew Peter 03 May 2005 30 Apr 2007 Director British 1 - 3110 (31.3%)
Resigned CLIFF, Mark 03 May 2005 14 Apr 2008 Director British 0 - 60 (0.0%)
Resigned DE MENEVAL, Francois 14 Dec 2004 30 May 2012 Director French 0 - 236 (26.1%)
Resigned RICHARDSON, Ian David Lea 13 Sep 2004 31 Dec 2007 Company Secretary British 0 - 212140 (66.0%)
Resigned MATRAS, Laurent Michel Robert 11 Jun 2004 29 Dec 2007 Director French 0 - 218 (38.1%)
Resigned SINCLAIR, Kevin Morris 26 Mar 2004 28 Jan 2005 Director British 4 - 2410 (35.7%)
Resigned MASO Y GUELL RIVET, Philippe Louis Herbert 30 Jun 2003 02 Mar 2011 Company Director French 0 - 4316 (37.2%)
Resigned REGAN, Patrick Charles 05 Mar 2002 09 Feb 2004 Finance Director British 0 - 4828 (58.3%)
Resigned BOISSEAU, Francois-Xavier Bernard 05 Mar 2002 22 Apr 2003 Underwriting & Claims Director French 7 - 5129 (50.0%)
Resigned GIBBS, Keith George 05 Mar 2002 30 Sep 2013 Company Director British 5 - 4311 (22.9%)
Resigned HUBBARD, Peter John 01 Mar 2002 11 Apr 2008 Company Director British 3 - 6832 (45.1%)
Resigned O'NEILL, John Patrick 20 Nov 2001 30 Sep 2013 Company Director Irish 0 - 83 (37.5%)
Resigned EVANS, Paul James 19 Nov 2001 30 Jun 2003 Group Finance Director British 0 - 3928 (71.8%)
Resigned HOLT, Dennis 17 Sep 2001 30 Jun 2006 Group Chief Executive British 0 - 4320 (46.5%)
Resigned DE WARENGHIEN, Amaury Ghislain Pierre 07 Mar 2001 12 Nov 2004 Axa Senior Vice President French 0 - 133 (23.1%)
Resigned ROBERTS, Julian Victor Frow 18 May 1999 31 Jul 2000 Chartered Accountant British 1 - 9460 (63.2%)
Resigned DUVERNE, Denis 18 May 1999 04 Oct 1999 Senior Vice President Internat French 0 - 133 (23.1%)
Resigned TORRANCE, David Winton Watt 18 May 1999 30 Nov 2001 Accountant British 0 - 7547 (62.7%)
Resigned WOOD, Gregory Mark 18 May 1999 21 Feb 2001 Chartered Accountant British 0 - 7736 (46.8%)
Resigned HOMER, Andrew Charles 18 May 1999 16 Nov 2001 Chief Executive British 10 - 245171 (67.1%)
Resigned OWEN, Peter Edward 16 Mar 1998 05 Nov 1999 Company Director British 2 - 3516 (43.2%)
Resigned PIERCE, Raymond Francis 04 Sep 1997 30 Jun 1999 Managing Director British 0 - 5128 (54.9%)
Resigned BURTON, Caroline Mary 31 May 1995 31 Jul 1999 Investment Manager British 0 - 5826 (44.8%)
Resigned ROBINS, John Vernon 06 Apr 1994 30 Jun 1999 Group Chief Executive British 2 - 5021 (40.4%)
Resigned MORLEY, James 04 Nov 1993 30 Jun 1999 Chartered Accountant United Kingdom 0 - 4116 (39.0%)
Resigned REYNOLDS, Peter William John, Sir 30 Sep 1991 31 Oct 1994 Company Chairman British 0 - 279 (33.3%)
Resigned MCDONOUGH, James Thomas 28 Feb 1991 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned MENZIES, John Maxwell 17 Mar 1986 31 Oct 1994 Company Director British 0 - 255 (20.0%)
Resigned MCDONOUGH, James Thomas 30 Nov -0001 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned HAYES, Brian David, Sir 30 Nov -0001 31 Oct 1994 Company Director British 0 - 51 (20.0%)
Resigned TENNANT, Anthony John, Sir 30 Nov -0001 31 Oct 1994 Company Director British 0 - 154 (26.7%)
Resigned HOPKINS, Sidney Arthur 30 Nov -0001 30 Jun 1994 Insurance Official British 0 - 114 (36.4%)
Resigned SINCLAIR, John 30 Nov -0001 05 May 1999 Insurance Official British 5 - 5022 (40.0%)
Resigned BURTON, Caroline Mary 30 Nov -0001 31 Jul 1999 Investment Manager British 0 - 5826 (44.8%)
Resigned SHEFFIELD, John Julian Lionel George 30 Nov -0001 31 Oct 1994 Industrialist British 1 - 215 (22.7%)
Resigned MORLEY, James 30 Nov -0001 30 Jun 1999 Chartered Accountant United Kingdom 0 - 4116 (39.0%)
Resigned STOUGHTON-HARRIS, Anthony Geoffrey 30 Nov -0001 31 Oct 1994 Chartered Accountant British 0 - 92 (22.2%)
Resigned HAMBRO, Charles Eric Alexander, Rt Hon Lord 30 Nov -0001 31 Oct 1994 Banker British 0 - 113 (27.3%)
Resigned GORDON, Donald 30 Nov -0001 10 May 1994 Company Director South African 0 - 2012 (60.0%)
Resigned ADEANE, George Edward, The Honourable 30 Nov -0001 31 Oct 1994 Company Director British 0 - 153 (20.0%)
Resigned REYNOLDS, Peter William John, Sir 30 Nov -0001 31 Oct 1994 Company Chairman British 0 - 279 (33.3%)
Resigned MENZIES, John Maxwell 30 Nov -0001 31 Oct 1994 Company Director British 0 - 255 (20.0%)
Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA INSURANCE UK PLC (00078950 ) - Active
AXA GENERAL INSURANCE LIMITED (00141885 ) - Active
AXA SERVICES LIMITED (00446043 ) - Active
AXA INSURANCE PLC (00932111 ) - Active
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312 ) - Active
AXA EQUITY & LAW PUBLIC LIMITED COMPANY (02111194 ) - Dissolved
AXA UK PLC (02937724 ) - Active
THINC GROUP LIMITED (03020619 ) - Active
AXA PPP HEALTHCARE LIMITED (03148119 ) - Active
SBJ GROUP LIMITED (03630730 ) - Active
THINC PERSONAL CONSULTING LIMITED (03800816 ) - Active
SWIFTCOVER INSURANCE SERVICES LTD (05298352 ) - Active
THINC HOLDINGS LIMITED (05936981 ) - Active
THINC UK GROUP LIMITED (05936990 ) - Active
COLCHESTER KORBAN PROJECT (06630415 ) - Active
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY (06778716 ) - Active
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED (14245763 ) - Active
AXA SCOTLAND LIMITED (SC501663 ) - Active
ROYAL EXCHANGE ASSURANCE (ZC000080 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-092016-04-232015-04-232014-04-232013-04-23
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYORDINARY279,239,907
100%
279,239,906
100.0%
0
0%
0
0%
0
0%
GRE NOMINEE SHAREHOLDINGS LIMITEDORDINARY0
0%
1
0.000%
0
0%
0
0%
0
0%
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY0 25 ORDINARY0
0%
0
0%
279,239,906
100.0%
279,239,906
100.0%
279,239,906
100.0%
GRE NOMINEE SHAREHOLDINGS LAMITED0 25 ORDINARY0
0%
0
0%
1
0.000%
0
0%
0
0%
GRE NOMINEE SHAREHOLDINGS LIMITED0 25 ORDINARY0
0%
0
0%
0
0%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-01-092018-03-092018-01-092017-03-092016-04-23
AXA INSURANCE PLCORDINARY1
100%
1,009,531
100%
489,056,602
100.0%
1,009,531
100%
489,056,601
100%
AXA INSURANCE PLCORDINARY0
0%
0
0%
1
0.000%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AXA INSURANCE PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2009-12-11 Sulaman v Axa Insurance Plc & Anor [2009] EWCA Civ 1331

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED , , , 8 CANADA SQUARE, LONDON, , , E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC , , THE MOUND, EDINBURGH, , , , EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC , , 2 TRITON SQUARE, REGENTS PLACE, LONDON, , , NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC , , 22 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC , , , , , , , SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC , , NO. 1 GODWIN STREET, , BRADFORD, WEST YORKSHIRE, , BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED , , 4 CANNON STREET, , LONDON, , UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC , , CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, , , EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED , , ONE COLEMAN STREET, LONDON, , , , EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED , , PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, , RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC , , THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, , , EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC , , 61 ALDWYCH, , LONDON, , , WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, , ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC , , THE MOUND, , EDINBURGH, , , EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED , , BOW BELLS HOUSE, BREAD STREET, LONDON, , , EC4M 9HH 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED , , PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, , PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED , , GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, , , WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED , , 33 CANNON STREET, LONDON, , , , EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED , , LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, , ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED , , MILTON COURT, DORKING, SURREY, , , RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED , , 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED , , 2 TRITON SQUARE, REGENT'S PLACE, LONDON, , , NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED , , ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, , BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED , , 1 CURZON STREET, , LONDON, , , W1J 5HD 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED , , 25 GRESHAM STREET, , LONDON, , , EC2V 7HN 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY , , 8 FINSBURY CIRCUS, , LONDON, , ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED , , MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, , ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED , , C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, , , B3 3HN 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED , , UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, , SG6 2TU 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED , , 43-45 DORSET STREET, , LONDON, LONDON, , W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED , , 21 BOSWELL PARK, , INVERNESS, , SCOTLAND, IV2 3GA SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED , , 12 VICARAGE GARDENS, LONDON, , , , W8 4AH 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED , , PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, , , N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED , , BOW BELLS HOUSE, 1 BREAD STREET, LONDON, , UNITED KINGDOM, EC4M 9HH 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED , , MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED , , ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED , , WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, , HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD , , 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, , M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED , , 31 WEIGHTMAN HOUSE 124A SPA ROAD, , LONDON, , ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED , , 6-8 STUART STREET, , LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED , , 61 BHULLAR WAY, , OLDBURY, , ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD , , 61 BRIDGE STREET 61 BRIDGE STREET, , KINGTON, , ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED , , 46 PENTON PLACE, , LONDON, , , SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD , , 130 COOMBS ROAD, , HALESOWEN, WEST MIDLANDS, , B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD , , 23 HAMMONDS LANE, , BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED , , HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, , GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED , , FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, , ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED , , 51 ALDER ROAD, , ANDOVER, , ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD , , 7 TAPSTERS LONGWELL GREEN, , BRISTOL, , , BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED , , STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED , , 46 SYON LANE, , ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED , , ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED , , 8 CLARENDON GARDENS, , LONDON, , ENGLAND, W9 1AY 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED , , 53-57 ST. MARTINS LANE, , NORWICH, , , NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD , , 19 CYPRESS GROVE, , TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED , , 58/60 KENSINGTON CHURCH STREET, , LONDON, , ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF , , 21 HILL STREET, , HAVERFORDWEST, , WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD , , 1 HILLSIDE UPPER VILLAGE ROAD, , ASCOT, , ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED , , ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, , ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD , , 55 BURFORD WHARF, 3 CAM ROAD, LONDON, , UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD , , SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, , ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED , , 202 PRINCES ROAD, , DARTFORD, , ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED , , THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, , GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD , , CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, , ENGLAND, TA4 1JY 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD , , 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED , , 38 WADLOW DRIVE, , SHIFNAL, , ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834637 2018-12-31 0 0
DHALIA LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD , , C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , UNITED KINGDOM, EC4A 4AB 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED , , 2 BARNFIELD CRESCENT, , EXETER, DEVON, , EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED , , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED , , BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED , , CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, , ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED , , THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, , ENGLAND, W1G 0JR 09600304 2018-05-31 0 0
IPHIGENIE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD , , 109 HAMPSTEAD WAY, , LONDON, , , NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED , , 47 LAMMAS PARK ROAD, , LONDON, , , W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED , , STERLING HOUSE, FULBOURNE ROAD, LONDON, , ENGLAND, E17 4EE 09884191 2018-03-31 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
AXA INSURANCE PLC 0.9% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% 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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