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AXA INSURANCE PLC

20 GRACECHURCH STREET, LONDON, EC3V 0BG

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

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 56 years old and is currently active. It is controlled by Guardian Royal Exchange Public Limited Company. The company has positive equity (net assets) of GBP 2.4 billion which has increased from GBP 2.3 billion in the previous year. The latest reported revenue figure is GBP 650 million which is up 50% on previous year's figure of GBP 423.6 million. The company has 3 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) 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-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Caroline Anne RIDDY 16 Jun 2020 16 Apr 2024 1 - 0
Resigned Jeremy Peter SMALL 13 Sep 2004 16 Jun 2020 British 0 - 379
Resigned Ian David Lea RICHARDSON 31 Oct 1999 13 Sep 2004 0 - 212
Resigned John Reginald William CLAYTON 31 Oct 1999 10 - 293

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Roland Jean Andre MOQUET 01 Apr 2020 None French 11 - 32 (14.3%)
Active Tracy Jean PAGE 05 Dec 2019 None British 8 - 00 (0.0%)
Resigned Amelie Marie BREITBURD 03 Jun 2019 31 Mar 2020 Company Director French 0 - 101 (10.0%)
Active Robin Dermer PAGDEN 08 May 2018 None British 4 - 30 (0.0%)
Resigned Christopher Graham BOBBY 08 May 2018 31 Dec 2019 None British 0 - 2613 (50.0%)
Resigned Bertrand POUPART-LAFARGE 30 Sep 2013 31 Dec 2018 Company Director French 0 - 242 (8.3%)
Resigned Robert Charles William ORGAN 16 Apr 2013 20 Apr 2015 None British 28 - 7333 (32.7%)
Resigned Sophie RESPLANDY BERNARD 10 Jun 2011 01 Mar 2012 None French 0 - 10 (0.0%)
Resigned Peter Lawrence BURROWS 10 Jun 2011 30 Sep 2013 None British 0 - 80 (0.0%)
Resigned Evan Craig WAKS 13 Apr 2011 31 Mar 2013 Company Director British 0 - 30 (0.0%)
Resigned Robert Graham DENCH 08 Mar 2011 30 Sep 2013 None British 3 - 181 (4.8%)
Resigned Amanda Jayne BLANC 28 Feb 2011 30 Sep 2013 Company Director British 4 - 203 (12.5%)
Resigned Stephen Nicholas HARDY 28 Feb 2011 19 Jun 2012 Company Director British 2 - 2411 (42.3%)
Resigned Paul James EVANS 01 Oct 2010 30 Sep 2013 None British 9 - 3910 (20.8%)
Resigned Paul James EVANS 01 Oct 2010 30 Sep 2013 None British 4 - 369 (22.5%)
Resigned Waseem Ullah MALIK 29 Sep 2010 31 Mar 2018 Company Director British 0 - 135 (38.5%)
Resigned Jean Paul Dominique Louis DROUFFE 24 Jul 2008 31 Aug 2013 Company Director French 0 - 3211 (34.4%)
Resigned Ian ROBINSON 01 Jan 2008 12 Jul 2010 Director British 0 - 369 (25.0%)
Resigned Ian Howard JOHNSON 19 Jun 2007 29 Jul 2008 Company Director British 1 - 40 (0.0%)
Resigned Nicolas Jean Marie Denis MOREAU 01 Jul 2006 30 Sep 2010 Group Chief Executive French 0 - 225 (22.7%)
Resigned Guy STOULS 01 Jan 2006 06 Aug 2008 Company Director French 0 - 61 (16.7%)
Resigned Andrew Peter FAIRCHILD 03 May 2005 30 Apr 2007 Director British 1 - 317 (21.9%)
Resigned Mark CLIFF 03 May 2005 14 Apr 2008 Director British 0 - 60 (0.0%)
Resigned Francois DE MENEVAL 14 Dec 2004 30 May 2012 Director French 0 - 236 (26.1%)
Resigned Ian David Lea RICHARDSON 13 Sep 2004 31 Dec 2007 Company Secretary British 0 - 212136 (64.2%)
Resigned Laurent Michel Robert MATRAS 11 Jun 2004 29 Dec 2007 Director French 0 - 2110 (47.6%)
Resigned Kevin Morris SINCLAIR 26 Mar 2004 28 Jan 2005 Director British 3 - 255 (17.9%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 30 Jun 2003 02 Mar 2011 Company Director French 0 - 4315 (34.9%)
Resigned Patrick Charles REGAN 05 Mar 2002 09 Feb 2004 Finance Director British 0 - 4826 (54.2%)
Resigned Francois-Xavier Bernard BOISSEAU 05 Mar 2002 22 Apr 2003 Underwriting & Claims Director French 11 - 5131 (50.0%)
Resigned Keith George GIBBS 05 Mar 2002 30 Sep 2013 Company Director British 3 - 4513 (27.1%)
Resigned Peter John HUBBARD 01 Mar 2002 11 Apr 2008 Company Director British 3 - 6826 (36.6%)
Resigned John Patrick O'NEILL 20 Nov 2001 30 Sep 2013 Company Director Irish 0 - 81 (12.5%)
Resigned Paul James EVANS 19 Nov 2001 30 Jun 2003 Group Finance Director British 0 - 3925 (64.1%)
Resigned Dennis HOLT 17 Sep 2001 30 Jun 2006 Group Chief Executive British 0 - 4318 (41.9%)
Resigned Amaury Ghislain Pierre DE WARENGHIEN 07 Mar 2001 12 Nov 2004 Axa Senior Vice President French 0 - 132 (15.4%)
Resigned Julian Victor Frow ROBERTS 18 May 1999 31 Jul 2000 Chartered Accountant British 1 - 9458 (61.1%)
Resigned Denis DUVERNE 18 May 1999 04 Oct 1999 Senior Vice President Internat French 0 - 132 (15.4%)
Resigned David Winton Watt TORRANCE 18 May 1999 30 Nov 2001 Accountant British 0 - 7548 (64.0%)
Resigned Gregory Mark WOOD 18 May 1999 21 Feb 2001 Chartered Accountant British 0 - 7734 (44.2%)
Resigned Andrew Charles HOMER 18 May 1999 16 Nov 2001 Chief Executive British 10 - 245159 (62.4%)
Resigned Peter Edward OWEN 16 Mar 1998 05 Nov 1999 Company Director British 2 - 3415 (41.7%)
Resigned Raymond Francis PIERCE 04 Sep 1997 30 Jun 1999 Managing Director British 0 - 5114 (27.5%)
Resigned Caroline Mary BURTON 31 May 1995 31 Jul 1999 Investment Manager British 0 - 5825 (43.1%)
Resigned John Vernon Harry ROBINS 06 Apr 1994 30 Jun 1999 Group Chief Executive British 2 - 5015 (28.8%)
Resigned James MORLEY 04 Nov 1993 30 Jun 1999 Chartered Accountant United Kingdom 0 - 4114 (34.1%)
Resigned Peter William John, Sir REYNOLDS 30 Sep 1991 31 Oct 1994 Company Chairman British 0 - 273 (11.1%)
Resigned James Thomas MCDONOUGH 28 Feb 1991 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned John Maxwell MENZIES 17 Mar 1986 31 Oct 1994 Company Director British 0 - 253 (12.0%)
Resigned James Thomas MCDONOUGH 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned Brian David, Sir HAYES 31 Oct 1994 Company Director British 0 - 51 (20.0%)
Resigned Anthony John, Sir TENNANT 31 Oct 1994 Company Director British 0 - 153 (20.0%)
Resigned Sidney Arthur HOPKINS 30 Jun 1994 Insurance Official British 0 - 114 (36.4%)
Resigned John SINCLAIR 05 May 1999 Insurance Official British 5 - 5018 (32.7%)
Resigned Caroline Mary BURTON 31 Jul 1999 Investment Manager British 0 - 5825 (43.1%)
Resigned John Julian Lionel George SHEFFIELD 31 Oct 1994 Industrialist British 1 - 216 (27.3%)
Resigned James MORLEY 30 Jun 1999 Chartered Accountant United Kingdom 0 - 4114 (34.1%)
Resigned Anthony Geoffrey STOUGHTON-HARRIS 31 Oct 1994 Chartered Accountant British 0 - 92 (22.2%)
Resigned Charles Eric Alexander, Rt Hon Lord HAMBRO 31 Oct 1994 Banker British 0 - 113 (27.3%)
Resigned Donald GORDON 10 May 1994 Company Director South African 0 - 209 (45.0%)
Resigned George Edward ADEANE 31 Oct 1994 Company Director British 0 - 152 (13.3%)
Resigned Peter William John, Sir REYNOLDS 31 Oct 1994 Company Chairman British 0 - 273 (11.1%)
Resigned John Maxwell MENZIES 31 Oct 1994 Company Director British 0 - 253 (12.0%)
Number of active directors: 3
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 4.8%

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) - Active ✔
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 - Proposal to Strike off ✔
SWIFTCOVER INSURANCE SERVICES LTD (05298352) - Active ✔
THINC HOLDINGS LIMITED (05936981) - Active ✔✔
THINC UK GROUP LIMITED (05936990) - Active - Proposal to Strike off ✔
COLCHESTER KORBAN PROJECT (06630415) - Active ✔
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY (06778716) - Active ✔
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED (14245763) - Active ✔
XL RE EUROPE SE (FC038352) - 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 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL 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 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 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 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 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 ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 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 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 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 CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 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 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 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 DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 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 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 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 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 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 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 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 THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 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, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 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 GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 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 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 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 THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 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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