HBOS INVESTMENT FUND MANAGERS LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Previous name: HALIFAX INVESTMENT FUND MANAGERS LIMITED (changed on 03-Mar-2008)

Company Number: 00941082
Incorporation date: 24-Oct-1968
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 55.4 years old and is currently active. It is controlled by Halifax Financial Services (Holdings) Limited. The company has positive equity (net assets) of GBP 8 million which has decreased from the previous year's figure of GBP 220.1 million. The latest reported revenue figure is GBP 10.8 million which is down -90% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 94 other companies, 35 (37.2%) 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-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 10,825,400 7,600
31-Dec-2018 GBP 117,999,000 125,000
31-Dec-2017 GBP 123,749,000 57,000
31-Dec-2016 GBP 120,865,000 78,000
31-Dec-2014 GBP 138,451,000 39,000
31-Dec-2013 GBP 143,385,000 13,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 250,034,000 8,000,000 8,000,000
31-Dec-2018 GBP 216,429,000 8,000,000 220,111,000
31-Dec-2017 GBP 174,462,000 8,000,000 171,676,000
31-Dec-2016 GBP 147,667,000 8,000,000 212,523,000
31-Dec-2014 GBP 133,543,000 9,727,000 9,727,000 8,000,000 92,639,000
31-Dec-2013 GBP 116,737,000 9,985,000 9,985,000 8,000,000 97,241,000 105,241,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Marlene KEIL 11 May 2022 24 Feb 2024 1 - 0
Resigned Karen Joanne MCKAY 27 Oct 2021 18 May 2022 0 - 1
Resigned David Anthony BEAUMONT 31 Dec 2019 27 Oct 2021 0 - 1
Resigned Christina Ann HANKIN 17 Sep 2018 31 Dec 2019 0 - 1
Resigned David CLARKE 29 Jan 2015 17 Sep 2018 0 - 1
Resigned Tracey Caroline NICHOLLS 08 Sep 2014 29 Jan 2015 0 - 1
Resigned Tamsin HOOTON 08 Aug 2014 08 Sep 2014 0 - 1
Resigned Tracey Caroline NICHOLLS 04 May 2012 08 Aug 2014 0 - 1
Resigned Catriona Margaret HERD 25 Mar 2010 04 May 2012 0 - 1
Resigned Sally MAYER 23 Mar 2009 25 Mar 2010 0 - 27
Resigned Peter John VEALE 29 Sep 2003 23 Mar 2009 0 - 68
Resigned John Michael BUTLER 01 Mar 2003 29 Sep 2003 0 - 28
Resigned Robert Keith MOORHOUSE 16 Nov 2001 01 Mar 2003 0 - 47
Resigned Donald James MCPHERSON 01 Mar 2001 16 Nov 2001 0 - 205
Resigned Peter Wilfred WILMOT 01 Aug 1997 01 Mar 2001 0 - 12
Resigned Roger Quintin BOWLEY 01 Aug 1997 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shingirai Thaddeus NYAHASHA 15 Jan 2024 Company Director British 10 - 00 (0.0%)
Active Anthony Jonathan REIZENSTEIN 01 Dec 2023 Company Director British 13 - 244 (10.8%)
Active Michael Ronald DOWNIE 20 Sep 2023 Company Director British 10 - 3930 (61.2%)
Active Mark WILSON 17 Mar 2023 Company Director British 5 - 01 (20.0%)
Active Deborah Lee DAVIS 18 Mar 2022 Company Director British 12 - 20 (0.0%)
Active Craig James THORNTON 10 Dec 2021 Company Director British 5 - 100 (0.0%)
Resigned Gavin Macneill STEWART 13 Jan 2020 14 Jan 2021 Company Director British 2 - 5228 (51.9%)
Resigned Jeffrey Edward SAYERS 09 Dec 2019 31 Dec 2020 Director British 1 - 31 (25.0%)
Resigned Sophie Jane O'CONNOR 30 Sep 2019 30 Sep 2023 Company Director British 6 - 250 (0.0%)
Active Gayle Elaine SCHUMACHER 01 Sep 2019 Company Director British 12 - 31 (6.7%)
Resigned Jonathon Roderick Alan BOND 01 Sep 2019 14 May 2021 Company Director British 8 - 395 (10.6%)
Resigned Philip Robert GRANT 29 Aug 2019 10 Nov 2022 Company Director British 0 - 316 (19.4%)
Resigned James Christopher Steuart HILLMAN 19 Aug 2019 31 Aug 2023 Company Director British 0 - 220 (0.0%)
Resigned Catriona Margaret HERD 06 Jun 2017 26 Jan 2023 Uk Propositions Director, Longstanding Lp&I, Insur British 0 - 61 (16.7%)
Resigned Sean William LOWTHER 10 Apr 2017 31 Dec 2020 Company Director British 1 - 458 (17.4%)
Resigned Ronald Frank Cameron TAYLOR 08 Aug 2014 31 Dec 2017 Company Director British 0 - 296 (20.7%)
Resigned James Masson BLACK 08 May 2014 31 Aug 2018 Company Director British 1 - 9750 (51.0%)
Resigned James Edward CLATWORTHY 27 Dec 2013 29 Feb 2016 Company Director British 0 - 6535 (53.8%)
Resigned Gavin Macneill STEWART 09 Dec 2013 31 Dec 2019 Company Director British 2 - 5228 (51.9%)
Resigned Andrew Nicholas DAVIS 30 Dec 2012 11 Oct 2013 Finance Director British 0 - 123 (25.0%)
Resigned Neil Lindsay Nicholson MACHRAY 14 Feb 2012 31 Mar 2013 Director British 0 - 4819 (39.6%)
Resigned Robert William FLETCHER 24 Jan 2012 08 May 2014 Director British 1 - 186 (31.6%)
Resigned Gregor Ninian STEWART 15 Dec 2011 05 Oct 2012 Company Director British 0 - 316 (19.4%)
Resigned Toby Emil STRAUSS 17 Oct 2011 08 Aug 2014 None British 3 - 7418 (23.4%)
Resigned Jeremy GOFORD 27 Apr 2010 25 Jan 2012 Director British 0 - 203 (15.0%)
Resigned Norval Mackenzie, Dr BRYSON 27 Apr 2010 25 Jan 2012 Retired Company Director British 0 - 297 (24.1%)
Resigned Alexander Park, Lord LEITCH 27 Apr 2010 25 Jan 2012 Director British 0 - 6617 (25.8%)
Resigned Kerr LUSCOMBE 06 Apr 2010 25 May 2011 Company Director British 1 - 12948 (36.9%)
Resigned Philip Duncan LONEY 25 Mar 2010 27 Sep 2011 Director British 1 - 5415 (27.3%)
Resigned John VAN DER WIELEN 04 Mar 2009 25 Mar 2010 Director Australian 0 - 239 (39.1%)
Resigned Archibald Gerard KANE 04 Mar 2009 19 May 2011 Company Director British 0 - 323 (9.4%)
Resigned Brian James DUFFIN 24 Jan 2008 18 Mar 2010 Actuary British 5 - 338 (21.1%)
Resigned Andrew Michael PECK 24 Jan 2008 25 Jan 2012 Solicitor British 0 - 100 (0.0%)
Resigned Patrick Nigel Christopher GALE 24 Jan 2008 31 Dec 2009 Company Director British 6 - 6317 (24.6%)
Resigned Robert Alan DEVEY 10 Oct 2006 23 Mar 2009 Company Director British 0 - 4016 (40.0%)
Resigned Steven James COLSELL 17 Aug 2006 23 Mar 2009 Company Director British 3 - 15293 (60.0%)
Resigned Thomas WOOLGROVE 01 Jun 2006 30 Jun 2007 Managing Director British 0 - 2813 (46.4%)
Resigned Joanne DAWSON 01 Mar 2006 23 Mar 2009 Company Director British 0 - 318 (25.8%)
Resigned Paul Gerard MCNAMARA 30 Nov 2005 30 Jun 2007 Company Director Irish 1 - 356 (16.7%)
Resigned Trevor Anthony LEONARD 25 Nov 2005 05 Apr 2010 Company Director United Kingdom 2 - 5233 (61.1%)
Resigned John SPELLMAN 10 Nov 2005 08 Sep 2006 Commercial Services Director British 0 - 227 (31.8%)
Resigned William Anthony BEADLE 27 Oct 2005 17 Aug 2006 Director British 0 - 315 (16.1%)
Resigned Robert Alan DEVEY 18 Oct 2005 01 Jun 2006 Company Director British 0 - 4016 (40.0%)
Resigned Malachy Paul SMITH 14 Oct 2005 31 Dec 2007 Director Irish 3 - 246 (22.2%)
Resigned Malachy Paul SMITH 14 Oct 2005 31 Dec 2007 Director Irish 1 - 253 (11.5%)
Resigned Michael CHRISTOPHERS 06 Oct 2005 25 Jan 2012 Director British 0 - 489 (18.8%)
Resigned Kathleen Anne NEALON 24 Mar 2005 31 Dec 2007 Company Director American 0 - 142 (14.3%)
Resigned John Patrick HIEW 23 Oct 2003 28 Sep 2005 Managing Director Clerical Med British 1 - 176 (33.3%)
Resigned Peter Louis Michael SHERWOOD 23 Oct 2003 31 Dec 2004 Director British 0 - 384 (10.5%)
Resigned Duncan George Robin FERGUSON 23 Oct 2003 31 Dec 2007 Actuary British 0 - 5110 (19.6%)
Resigned Michael Rodney Newton MOORE 23 Oct 2003 31 Dec 2007 Director British 0 - 274 (14.8%)
Resigned Phil Andrew HODKINSON 23 Oct 2003 28 Jul 2005 Company Director British 0 - 7125 (35.2%)
Resigned John Stephen EDWARDS 23 Oct 2003 01 Mar 2006 Chief Executive Hbos Fs British 1 - 3110 (31.3%)
Resigned Michael Stuart ROBINSON 23 Oct 2003 28 Sep 2005 Chief Executive British 1 - 357 (19.4%)
Resigned John Neil MACLEAN 23 Oct 2003 24 Mar 2005 Company Director British 0 - 2814 (50.0%)
Resigned Joanne DAWSON 28 Feb 2002 23 Oct 2003 Company Director British 0 - 81 (12.5%)
Resigned Raymond John Hildreth MILNE 18 Feb 2002 30 Jun 2007 Actuary British 2 - 242 (7.7%)
Resigned Richard George MYERS 07 Sep 2001 23 Oct 2003 Company Director British 0 - 132 (15.4%)
Resigned Hugh Hedley SCURFIELD 26 Mar 2001 06 Feb 2002 Retired Company Director British 0 - 234 (17.4%)
Resigned William Anthony BEADLE 26 Mar 2001 06 Feb 2002 Director British 0 - 315 (16.1%)
Resigned Richard SPELMAN 26 Mar 2001 06 Feb 2002 Director British 0 - 288 (28.6%)
Resigned Keith William ABERCROMBY 26 Mar 2001 17 Oct 2005 Finance Director Hbos Fs British 2 - 7521 (27.3%)
Resigned William John Romaine GOVETT 26 Mar 2001 06 Feb 2002 Company Director British 1 - 3511 (30.6%)
Resigned Andrew Hedley HORNBY 26 Mar 2001 06 Feb 2002 Chief Executive Retail British 0 - 299 (31.0%)
Resigned Arthur SELMAN 26 Mar 2001 06 Feb 2002 Compliance Officer British 0 - 121 (8.3%)
Resigned Michael Henry ELLIS 26 Mar 2001 06 Feb 2002 Director British 1 - 294 (13.3%)
Resigned Christopher Paul HEADDON 16 Jan 2001 26 Mar 2001 Actuary British 0 - 42 (50.0%)
Resigned Julian Andrew HIRST 19 Feb 1999 01 Mar 2001 Director British 1 - 30 (0.0%)
Resigned Alan NASH 01 Aug 1997 07 Dec 2000 Managing Director & Actuary British 0 - 52 (40.0%)
Resigned John Martin WELLER 01 Aug 1997 26 Mar 2001 General Manager British 0 - 20 (0.0%)
Resigned David George THOMAS 01 Mar 2001 General Manager British 0 - 166 (37.5%)
Resigned Shaun Munro KINNIS 31 Jul 1997 General Manager British 0 - 41 (25.0%)
Resigned Roy Henry RANSON 31 Jul 1997 Managing Director And Actuary British 0 - 198 (42.1%)
Number of active directors: 7
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 14.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) (00015633) - Dissolved
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133) - Active
BOX HILL INVESTMENTS LIMITED (00096667) - Dissolved
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED (00114977) - Dissolved
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED (00172756) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
FRIENDS SLFS LIMITED (00545887) - Dissolved
FRIENDS SLFA LIMITED (00557732) - Dissolved
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED (00603386) - Dissolved
WHICH? LIMITED (00677665) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
FRIENDS SLUA LIMITED (00975601) - Active
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED (01082196) - Dissolved
UNDERSHAFT SLPM LIMITED (01105141) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active
U K INSURANCE LIMITED (01179980) - Active
FRIENDS SLUS LIMITED (01390717) - Dissolved
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active
GROWTH FUND LIMITED(THE) (01649797) - Dissolved
UNDERSHAFT FPLLA LIMITED (01665500) - Active
FP (PORTFOLIO) NOMINEES LIMITED (01777115) - Dissolved
DIRECT LINE INSURANCE LIMITED (01810801) - Active
INTELLIGENT ENVIRONMENTS EUROPE LIMITED (01862322) - Active
BEAZLEY FURLONGE LIMITED (01893407) - Active
FARM AFRICA LIMITED (01926828) - Active
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED (02114901) - Liquidation
VITALITY HEALTH INSURANCE LIMITED (02123483) - Active
PROTECTION LIFE COMPANY LIMITED (02199286) - Dissolved
JETSOLID LIMITED (02213515) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED (02221553) - Active
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active
FRIENDS ALF LIMITED (02294610) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (02317853) - Active
PLATFORM HOME LOANS LIMITED (02334606) - Active
HALIFAX FINANCIAL BROKERS LIMITED (02367078) - Active
RBS ASSET MANAGEMENT HOLDINGS (02543705) - Active
FRIENDS PPPLTC LIMITED (02561344) - Dissolved
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED (02683316) - Dissolved
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317) - Dissolved
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
FRIENDS LIFE BHA LIMITED (02774803) - Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active
DIRECT LINE GROUP LIMITED (02811437) - Active
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED (02821777) - Dissolved
FRIENDS PROVIDENT FIRST CALL LIMITED (02882653) - Dissolved
DL INSURANCE SERVICES LIMITED (03001989) - Active
ST ANDREW'S GROUP LIMITED (03011193) - Active
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
FRIENDS LIFE THE BLUE LINE LIMITED (03146254) - Dissolved
SCOTTISH WIDOWS LIMITED (03196171) - Active
FP FINANCE LIMITED (03251895) - Dissolved
BRITANNIA TREASURY SERVICES LIMITED (03416197) - Active
PLATFORM FUNDING LIMITED (03456337) - Active
STAFF SCHEMES SAVE FROM PAY LTD (03534423) - Dissolved
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED (03858994) - Active
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594) - Dissolved
PRECIS (1994) LIMITED (04169964) - Dissolved
FRIENDS MILESTONES LIMITED (04182776) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522) - Active
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED (04420580) - Active
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED (04962868) - Active
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED (04962880) - Dissolved
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active
CFS MANAGEMENT SERVICES LIMITED (05564787) - Active
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active
AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025) - Active
ILLIUS PROPERTIES LIMITED (06475331) - Liquidation
FRIENDS SWAP (FLPL) LIMITED (07297533) - Dissolved
FRIENDS SWAP (FL) LIMITED (07297538) - Dissolved
FRIENDS SWAP (FA) LIMITED (07297624) - Dissolved
FRIENDS RETIREMENT INCOME LIMITED (07297640) - Dissolved
FRIENDS PENSIONS LIMITED (07297660) - Dissolved
FRIENDS LIFE FUNDS LIMITED (07304839) - Active
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active
BEAZLEY PLC (09763575) - Active
YEW TREE LAKES LTD (09864314) - Active
LIGHTHOUSE FINANCIAL EDUCATION LIMITED (10394445) - Active - Proposal to Strike off
THE SCOTT TRUST ENDOWMENT LIMITED (13856227) - Active
THE CO-OPERATIVE BANK PLC (NF003716) - Converted / Closed
DIACEUTICS PLC (NI055207) - Active
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active
LEGACY RENEWAL COMPANY LIMITED (SC121126) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active
SW FUNDING PLC (SC199549) - Active
SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550) - Active
FRIENDS' PROVIDENT LIFE OFFICE (ZC000115) - Active
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION (ZC000144) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDA ORDINARY8,000,000
100%
8,000,000
100%
8,000,000
100%
8,000,000
100%
174,050,000
93.3%
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDNONCUMULATIVE REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
12,500,000
6.70%
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDB ORDINARY0
0%
0
0%
0
0%
0
0%
50,000
0.027%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HBOS INVESTMENT FUND MANAGERS 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
2021-07-01 2021-12-31 % % 54661
2021-01-01 2021-06-30 % % 47582
2020-07-01 2020-12-31 % % 40868
2020-01-01 2020-06-30 % % 33928
2019-07-01 2019-12-31 % % 26354
2019-01-01 2019-06-30 % % 19145
2018-07-01 2018-12-31 % % 11315
2018-01-01 2018-06-30 % % 4031


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
HBOS INVESTMENT FUND MANAGERS LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%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
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