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GE KEYNES HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTPrevious 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-2018Accounts Filed: DORMANT (30-Jun-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 9 | 3 (33.3%) |
Resigned? | Shahryar MUFTI | 13 Apr 2017 | Chartered Accountant | British | 5 - 10 | 3 (20.0%) | |
Resigned? | Vishal GULATI | 13 Dec 2016 | Cfo | Indian | 5 - 4 | 1 (11.1%) | |
Resigned | Ian FULLEN | 13 Dec 2016 | 30 Jun 2017 | Finance Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Ann Elizabeth BRENNAN | 09 Sep 2014 | 14 Dec 2016 | Chartered Accountant | British | 0 - 42 | 17 (40.5%) |
Resigned | Anthony Stephen BOWMAN | 09 Jan 2007 | 16 Sep 2016 | Director | British | 8 - 24 | 8 (25.0%) |
Resigned | Benedict Patrick Derry O'HALLORAN | 13 Dec 2006 | 10 Sep 2014 | Lawyer | Canadian And British | 0 - 5 | 3 (60.0%) |
Resigned | Douglas Scott DOLFI | 02 Nov 2004 | 31 Dec 2007 | Director | American | 0 - 20 | 11 (55.0%) |
Resigned | Stephen Robert HAYNES | 02 Nov 2004 | 08 Dec 2006 | Director | British | 0 - 34 | 11 (32.4%) |
Resigned | Robert Joseph BRANNOCK | 19 Jun 2003 | 29 Oct 2004 | Sales Director | Irish | 2 - 13 | 4 (26.7%) |
Resigned | Christopher Dow WILKINSON | 19 Jun 2003 | 29 Oct 2004 | Risk Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Simon Andrew DONOHOE | 02 Jan 2003 | 29 Oct 2004 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Ralf Ulrich MEURER | 12 Dec 2002 | 05 Dec 2008 | Accountant | German | 0 - 15 | 8 (53.3%) |
Resigned | William Clay GOINGS | 06 Nov 2001 | 01 Aug 2005 | Chief Executive | American | 0 - 13 | 6 (46.2%) |
Resigned | Stephen John Stanley WELLS | 09 May 2000 | 07 May 2002 | Insurance Consultant | British | 0 - 13 | 4 (30.8%) |
Resigned | John SINCLAIR | 01 May 2000 | 05 Jan 2006 | Director And Actuary | British | 5 - 50 | 18 (32.7%) |
Resigned | Roger William DAVIES | 20 Jan 2000 | 01 Apr 2003 | Actuary | British | 0 - 23 | 11 (47.8%) |
Resigned | Trevor Alan SCHAUENBERG | 21 May 1999 | 31 Oct 2001 | Finance Director | American | 0 - 20 | 12 (60.0%) |
Resigned | David Thomas James EVANS | 01 Feb 1999 | 12 Dec 2002 | Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Clive Adam COWDERY | 01 Jul 1998 | 11 Dec 2003 | Chairman | British | 18 - 59 | 23 (29.9%) |
Resigned | Angus John Macmillan REYNOLDS | 01 Mar 1998 | 27 Sep 2000 | Company Director | British | 0 - 15 | 6 (40.0%) |
Resigned | John Michael ABBISS | 25 Jul 1997 | 31 Jan 1999 | Insurance Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Isabel Frances HUDSON | 25 Jul 1997 | 12 Aug 1999 | Director | British | 2 - 12 | 4 (28.6%) |
Resigned | Harry ASHALL | 25 Jul 1997 | 07 Feb 2000 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Keith HALL | 25 Jul 1997 | 31 Jan 1999 | Training Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Dennis Lynn RAAB | 24 May 1996 | 01 Jun 1999 | Finance Director | American | 0 - 19 | 11 (57.9%) |
Resigned | Glen WAKEMAN | 02 Apr 1996 | 01 May 1998 | Finance Manager | American | 0 - 2 | 1 (50.0%) |
Resigned | Najib NATHOO | 02 Apr 1996 | 31 Jan 1999 | Insurance Executive | British | 10 - 57 | 33 (49.3%) |
Resigned | Mark JOANNES | 02 Apr 1996 | 09 Nov 1999 | Insurance Executive | British | 0 - 4 | 2 (50.0%) |
Resigned | Graeme Sutherland Cowan MORRISON | 02 Apr 1996 | 25 Jul 1997 | Director | British | 0 - 22 | 10 (45.5%) |
Resigned | Robert BRANNOCK | 02 Apr 1996 | 25 Jul 1997 | It Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Jane Elizabeth FALLACE | 02 Apr 1996 | 30 Jun 1997 | Hr Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Bradley Mitchell BRANDON-CROSS | 10 Nov 1994 | 31 Dec 2000 | Insurance Executive | British | 0 - 11 | 6 (54.5%) |
Resigned | Sandra Judith BASARAN | 07 Nov 1994 | 30 Nov 1999 | Lawyer | British | 0 - 78 | 42 (53.8%) |
Resigned | Marcia WHITAKER | 28 Aug 1992 | 15 Apr 1996 | Finance Director | Usa | 0 - 12 | 6 (50.0%) |
Resigned | George Reinhold TAPPERT | 11 May 1992 | 12 Nov 1993 | Business Executive | Usa | 0 - 21 | 11 (52.4%) |
Resigned | Guy Robert BEACROFT | 02 Sep 1991 | 31 Jan 1999 | Director | British | 0 - 24 | 17 (70.8%) |
Resigned | David Leonard MCGREGOR | 02 Sep 1991 | 31 Jan 1999 | Insurance Executive | British | 3 - 6 | 3 (33.3%) |
Resigned | John Hilary TEMPLE | 11 May 1992 | Merchant Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Edward Arthur TILLY | 31 Oct 1998 | Insurance Executive | British | 0 - 26 | 14 (53.8%) | |
Resigned | Roger MARRIOTT | 11 May 1992 | Merchant Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robin Edward SNELSON | 11 May 1992 | Actuary | British | 0 - 3 | 0 (0.0%) | |
Resigned | Sandra Judith BASARAN | 30 Nov 1999 | Lawyer | British | 0 - 78 | 42 (53.8%) | |
Resigned | Richard Denzil COOMBE | 01 Jan 1993 | Insurance Executive | British | 0 - 3 | 1 (33.3%) | |
Resigned | Barry FORMAN | 11 May 1992 | Merchant Banker | Citizen Of Usa | 0 - 1 | 0 (0.0%) | |
Resigned | William Philip MAY | 01 Jan 1993 | Actuary | British | 0 - 3 | 1 (33.3%) | |
Resigned | Stephen HALES | 07 Apr 1995 | Insurance Executive | British | 0 - 5 | 3 (60.0%) |
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 |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
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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 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
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 |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 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 |
---|---|---|---|---|
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 |