GE KEYNES HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Previous name: FINANCIAL ASSURANCE COMPANY LIMITED (changed on 01-Nov-2004)

Company Number: 01044679
Incorporation date: 02-Mar-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 52.1 years old and is currently active. It is controlled by Consolidated Insurance Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . 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: 31-Mar-2018
Accounts Filed: DORMANT (30-Jun-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 29 Mar 2024 1405 - 1245
Resigned A G SECRETARIAL LIMITED 31 Oct 2007 31 Oct 2009 256 - 4190
Resigned James Lawrence REMBER 26 Sep 2002 31 Oct 2007 0 - 14
Resigned Mark Richard CHAMBERS 28 Mar 2000 26 Sep 2002 British 1 - 69
Resigned Helen DUGGAN 01 Dec 1999 28 Mar 2000 0 - 18
Resigned Sandra Judith BASARAN 07 Nov 1994 30 Nov 1999 Lawyer British 0 - 78
Resigned Sandra Judith BASARAN 30 Nov 1999 0 - 78

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Kashif Mahmood BHATTI 13 Apr 2017 30 Sep 2017 Operational Controller British 0 - 93 (33.3%)
Resigned? Shahryar MUFTI 13 Apr 2017 Chartered Accountant British 5 - 103 (20.0%)
Resigned? Vishal GULATI 13 Dec 2016 Cfo Indian 5 - 41 (11.1%)
Resigned Ian FULLEN 13 Dec 2016 30 Jun 2017 Finance Manager British 0 - 21 (50.0%)
Resigned Ann Elizabeth BRENNAN 09 Sep 2014 14 Dec 2016 Chartered Accountant British 0 - 4217 (40.5%)
Resigned Anthony Stephen BOWMAN 09 Jan 2007 16 Sep 2016 Director British 8 - 248 (25.0%)
Resigned Benedict Patrick Derry O'HALLORAN 13 Dec 2006 10 Sep 2014 Lawyer Canadian And British 0 - 53 (60.0%)
Resigned Douglas Scott DOLFI 02 Nov 2004 31 Dec 2007 Director American 0 - 2011 (55.0%)
Resigned Stephen Robert HAYNES 02 Nov 2004 08 Dec 2006 Director British 0 - 3411 (32.4%)
Resigned Robert Joseph BRANNOCK 19 Jun 2003 29 Oct 2004 Sales Director Irish 2 - 134 (26.7%)
Resigned Christopher Dow WILKINSON 19 Jun 2003 29 Oct 2004 Risk Director British 0 - 61 (16.7%)
Resigned Simon Andrew DONOHOE 02 Jan 2003 29 Oct 2004 Director British 0 - 91 (11.1%)
Resigned Ralf Ulrich MEURER 12 Dec 2002 05 Dec 2008 Accountant German 0 - 158 (53.3%)
Resigned William Clay GOINGS 06 Nov 2001 01 Aug 2005 Chief Executive American 0 - 136 (46.2%)
Resigned Stephen John Stanley WELLS 09 May 2000 07 May 2002 Insurance Consultant British 0 - 134 (30.8%)
Resigned John SINCLAIR 01 May 2000 05 Jan 2006 Director And Actuary British 5 - 5018 (32.7%)
Resigned Roger William DAVIES 20 Jan 2000 01 Apr 2003 Actuary British 0 - 2311 (47.8%)
Resigned Trevor Alan SCHAUENBERG 21 May 1999 31 Oct 2001 Finance Director American 0 - 2012 (60.0%)
Resigned David Thomas James EVANS 01 Feb 1999 12 Dec 2002 Director British 0 - 113 (27.3%)
Resigned Clive Adam COWDERY 01 Jul 1998 11 Dec 2003 Chairman British 18 - 5923 (29.9%)
Resigned Angus John Macmillan REYNOLDS 01 Mar 1998 27 Sep 2000 Company Director British 0 - 156 (40.0%)
Resigned John Michael ABBISS 25 Jul 1997 31 Jan 1999 Insurance Executive British 0 - 10 (0.0%)
Resigned Isabel Frances HUDSON 25 Jul 1997 12 Aug 1999 Director British 2 - 124 (28.6%)
Resigned Harry ASHALL 25 Jul 1997 07 Feb 2000 Director British 0 - 71 (14.3%)
Resigned Keith HALL 25 Jul 1997 31 Jan 1999 Training Director British 0 - 21 (50.0%)
Resigned Dennis Lynn RAAB 24 May 1996 01 Jun 1999 Finance Director American 0 - 1911 (57.9%)
Resigned Glen WAKEMAN 02 Apr 1996 01 May 1998 Finance Manager American 0 - 21 (50.0%)
Resigned Najib NATHOO 02 Apr 1996 31 Jan 1999 Insurance Executive British 10 - 5733 (49.3%)
Resigned Mark JOANNES 02 Apr 1996 09 Nov 1999 Insurance Executive British 0 - 42 (50.0%)
Resigned Graeme Sutherland Cowan MORRISON 02 Apr 1996 25 Jul 1997 Director British 0 - 2210 (45.5%)
Resigned Robert BRANNOCK 02 Apr 1996 25 Jul 1997 It Director Irish 0 - 30 (0.0%)
Resigned Jane Elizabeth FALLACE 02 Apr 1996 30 Jun 1997 Hr Manager British 0 - 41 (25.0%)
Resigned Bradley Mitchell BRANDON-CROSS 10 Nov 1994 31 Dec 2000 Insurance Executive British 0 - 116 (54.5%)
Resigned Sandra Judith BASARAN 07 Nov 1994 30 Nov 1999 Lawyer British 0 - 7842 (53.8%)
Resigned Marcia WHITAKER 28 Aug 1992 15 Apr 1996 Finance Director Usa 0 - 126 (50.0%)
Resigned George Reinhold TAPPERT 11 May 1992 12 Nov 1993 Business Executive Usa 0 - 2111 (52.4%)
Resigned Guy Robert BEACROFT 02 Sep 1991 31 Jan 1999 Director British 0 - 2417 (70.8%)
Resigned David Leonard MCGREGOR 02 Sep 1991 31 Jan 1999 Insurance Executive British 3 - 63 (33.3%)
Resigned John Hilary TEMPLE 11 May 1992 Merchant Banker British 0 - 10 (0.0%)
Resigned Edward Arthur TILLY 31 Oct 1998 Insurance Executive British 0 - 2614 (53.8%)
Resigned Roger MARRIOTT 11 May 1992 Merchant Banker British 0 - 10 (0.0%)
Resigned Robin Edward SNELSON 11 May 1992 Actuary British 0 - 30 (0.0%)
Resigned Sandra Judith BASARAN 30 Nov 1999 Lawyer British 0 - 7842 (53.8%)
Resigned Richard Denzil COOMBE 01 Jan 1993 Insurance Executive British 0 - 31 (33.3%)
Resigned Barry FORMAN 11 May 1992 Merchant Banker Citizen Of Usa 0 - 10 (0.0%)
Resigned William Philip MAY 01 Jan 1993 Actuary British 0 - 31 (33.3%)
Resigned Stephen HALES 07 Apr 1995 Insurance Executive British 0 - 53 (60.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GE KEYNES HOLDINGS 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
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65201-Life reinsurance
65202-Non-life reinsurance
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LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
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STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
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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
GE KEYNES HOLDINGS LIMITED 0.7% 4.2% 7.3% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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