TRAVELERS INSURANCE COMPANY LIMITED

ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF

Previous name: ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED (changed on 01-Feb-2008)
Previous name: ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED (changed on 29-Oct-2004)

Company Number: 01034343
Incorporation date: 10-Dec-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance





SUMMARY

This company is 52.3 years old and is currently active. It is controlled by The Travelers Companies, Inc. The latest reported revenue figure is GBP 27.5 millionThe company has 7 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are 7 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 27,542,000 113,000 4,006,000
31-Dec-2018 GBP
31-Dec-2017 GBP 30,325,000 6,188,000 21,719,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,363,000
31-Dec-2018 GBP 232,822,000 699,000 263,158,000
31-Dec-2017 GBP 203,822,000 699,000 259,564,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -233,521,000 233,521,000 0 101,079,000
31-Dec-2018 GBP 12.46% 29,000,000 203,822,000 232,822,000 218,322,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Anne FOLEY 11 Oct 2023 28 Mar 2024 1 - 0
Resigned Esterina Elena FIORE 25 Oct 2022 11 Oct 2023 0 - 1
Resigned John Matthew ABRAMSON 18 Jul 2012 30 Sep 2022 British 0 - 1
Resigned Graham Keith JONES 08 Nov 2002 22 Jun 2012 British 3 - 25
Resigned Joanna Mary LAWSON 15 May 1998 07 Nov 2002 0 - 30
Resigned Alistair John Sinclair GUNN 01 Oct 1992 28 Jun 2012 0 - 37
Resigned David Ronald LARWOOD 30 Sep 1992 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Richard MCCONNELL 12 May 2023 Director British 8 - 00 (0.0%)
Active William Andrew MCKEE 12 Jul 2022 Director Irish 4 - 70 (0.0%)
Active Gregory Dean SOMERVILLE 26 Apr 2022 Director Canadian 2 - 00 (0.0%)
Active Mary Margaret WOODS 04 Mar 2022 Director American 2 - 00 (0.0%)
Active Maria OLIVO 07 Mar 2019 President, International Division American 3 - 00 (0.0%)
Active Matthew Liam WILSON 05 Jun 2015 Lawyer British 2 - 21 (25.0%)
Active Anthony Gerrard COUGHLAN 04 Nov 2014 Accountant American 2 - 00 (0.0%)
Resigned Graham John MCKEAN 11 Apr 2011 09 Jul 2019 Insurance Broker Retired British 1 - 247 (28.0%)
Resigned Stephen Gordon ECCLES 11 Apr 2011 04 Sep 2017 Underwriter British 0 - 90 (0.0%)
Resigned Kevin Christopher SMITH 11 Apr 2011 31 Mar 2022 Director American 0 - 10 (0.0%)
Resigned Gregory Wade CONWAY 11 Apr 2011 04 Nov 2014 Lawyer United States 0 - 20 (0.0%)
Resigned Paul Howard EDDY 11 Apr 2011 16 Feb 2022 Attorney American 0 - 20 (0.0%)
Resigned Sean Mitchell GENDEN 11 Apr 2011 09 Jul 2019 Senior Executive American 0 - 20 (0.0%)
Resigned Keith Thomas PURVIS 23 Nov 2009 30 Jun 2015 General Manager British 0 - 30 (0.0%)
Resigned John Gordon Thomas, Sir CARTER 15 Jun 2007 31 Mar 2022 Non Executive Director British 0 - 4010 (25.0%)
Resigned Gary Stewart DIBB 04 Apr 2005 12 Jul 2022 Chief Administrative Officer British 0 - 20 (0.0%)
Resigned Mark John, Sir BOLEAT 04 Apr 2005 23 Dec 2010 Self Employed Consultant British 3 - 3410 (27.0%)
Resigned Peter HAYDEN 20 Jul 2004 13 Apr 2011 General Manager Irish 0 - 10 (0.0%)
Resigned Kent Douglas URNESS 10 Dec 2000 20 Nov 2006 Insurnace Executive Us 1 - 145 (33.3%)
Resigned Thomas Edward BERGMANN 03 Nov 2000 04 Jan 2002 Treasurer American 0 - 31 (33.3%)
Resigned Michael John GENT 11 Jun 1999 31 Dec 2022 Chartered Accountant British 0 - 244 (16.7%)
Resigned Tadeusz Jozef DZIURMAN 24 Feb 1999 29 Aug 2002 Insurance Manager British 1 - 30 (0.0%)
Resigned Jack Calvin MOORE 23 Sep 1996 30 Apr 2003 Insurance American 0 - 10 (0.0%)
Resigned Russell Charlton WRIGHT 23 Jan 1996 30 Apr 2002 It Manager British 0 - 20 (0.0%)
Resigned Sven Hakan SCHNIPPER 23 Jan 1996 16 Jan 2003 General Manager Swedish 0 - 10 (0.0%)
Resigned Mark Lindell PABST 28 Feb 1995 13 Nov 2000 President Ceo Int Underwriting American 0 - 91 (11.1%)
Resigned Patrick Allen THIELE 28 Feb 1995 21 Aug 1998 Insurance Executive American 0 - 72 (28.6%)
Resigned Beverley Jane SHREEVE 18 Jul 1994 30 Aug 1996 Director British 2 - 42 (33.3%)
Resigned Keith Richard TOMKINS 18 Jul 1994 05 Apr 2002 Director British 0 - 20 (0.0%)
Resigned Anthony John DILLEY 18 Jul 1994 07 Jun 2010 Coo British 0 - 175 (29.4%)
Resigned Martin Peter HUDSON 18 Jul 1994 30 Sep 2009 Ceo British 2 - 194 (19.0%)
Resigned Alistair John Sinclair GUNN 28 Mar 1994 23 Dec 2010 General Counsel British 0 - 3713 (35.1%)
Resigned Vartkis Torus BOGHOS 07 Jul 1993 05 Apr 1994 Insurance Executive British 0 - 94 (44.4%)
Resigned Duncan James WILKINSON 04 Jan 1993 26 Mar 1998 Insurance Executive British 0 - 209 (45.0%)
Resigned Bruce Wallace GORDON 04 Jan 1993 08 Jun 1993 Insurance Executive British 0 - 30 (0.0%)
Resigned David Ronald LARWOOD 04 Jan 1993 10 Aug 1994 Finance Director British 0 - 216 (28.6%)
Resigned Kent Douglas URNESS 04 Jan 1993 06 Oct 2000 Insurance Executive American 1 - 145 (33.3%)
Resigned George AYRES 17 May 1993 Insurance Executive British 0 - 72 (28.6%)
Resigned James Peter WHITE 30 Dec 1992 Reinsurance American 0 - 32 (66.7%)
Resigned James Francis DUFFY 23 Feb 1995 Insurance Executive American 1 - 32 (50.0%)
Resigned Vartkis Torus BOGHOS 05 Apr 1994 Insurance Executive British 0 - 94 (44.4%)
Resigned Neville John MOORE 21 Dec 1992 Insurance Executiv E British 0 - 42 (50.0%)
Resigned Douglas West LEATHERDALE 23 Oct 2001 Insurance Executive Canadian 1 - 62 (28.6%)
Number of active directors: 7
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LANCASHIRE SYNDICATES LIMITED (00292093) - Active
WILLIS PENSION TRUSTEES LIMITED (00543828) - Active
TRAVELERS MANAGEMENT LIMITED (00972175) - Active
TRAVELERS INSURANCE COMPANY LIMITED (01034343) - Active
MS AMLIN UNDERWRITING LIMITED (02323018) - Active
LLOYD'S MARKET ASSOCIATION (02571285) - Active
TRAVELERS SPECIAL SERVICES LIMITED (02847483) - Active
F&G UK UNDERWRITERS LIMITED (03100830) - Active
TRAVELERS SYNDICATE MANAGEMENT LIMITED (03207530) - Active
CATHEDRAL CAPITAL HOLDINGS LIMITED (03372107) - Active
CATHEDRAL CAPITAL (1999) LIMITED (03580518) - Active
TRAVELERS UNDERWRITING AGENCY LIMITED (03708247) - Active
CATHEDRAL CAPITAL SERVICES LIMITED (04016339) - Active
APRILGRANGE LIMITED (04724906) - Active
CATHEDRAL CAPITAL LIMITED (05958018) - Active
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED (06454451) - Liquidation
GRAELLA LTD (12843913) - Active
CAMPERDOWN CORPORATION (FC017801) - Active
TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY (FC036254) - Active
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND (SC005093) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-082016-06-082015-06-082014-06-082013-06-08
THE TRAVELERS COMPANIES, INC.ORD SHARES OF ?1 EACH267,055,368
100%
0
0%
0
0%
0
0%
0
0%
THE TRAVELERS COMPANIES INCORD SHARES OF 1 EACH0
0%
203,822,115
100%
203,822,115
100%
203,822,115
100%
203,822,115
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRAVELERS INSURANCE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


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

COURT CASES


Date Title Reference Subject
2018-05-17 Travelers Insurance Company Ltd v XYZ [2018] EWCA Civ 1099
2018-01-23 Contact (Print And Packaging) Ltd v Travelers Insurance Co Ltd [2018] EWHC 83 (TCC)
2017-04-11 Leeds Beckett University v Travelers Insurance Company Ltd (Rev 1) [2017] EWHC 558 (TCC)
2017-02-24 XYZ v Travelers Insurance Company Ltd [2017] EWHC 287 (QB)
2012-03-16 Travelers Insurance Company Ltd & Anor v Advani [2012] EWHC 623 (QB)
2010-09-06 Travelers Insurance Company Ltd v Countrywide Surveyors Ltd [2010] EWHC 2455 (TCC)
2010-01-26 Goldsmith Williams (a firm) v Travelers Insurance Company Ltd [2010] EWHC 26 (QB)

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 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
TRAVELERS INSURANCE COMPANY LIMITED 0.3% 0.9% 5.5% Medium
Other companies Active in the same sector 0.2% 1.1% 4.4% Medium
Expanded sample0.3%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
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