AMTRUST EUROPE LIMITED

MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG

Previous name: I.G.I. INSURANCE COMPANY LIMITED (changed on 30-Jun-2010)

Company Number: 01229676
Incorporation date: 14-Oct-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance
65202 Non-life reinsurance

SUMMARY

This company is 48.5 years old and is currently active. It is controlled by Amtrust International Limited. The company has 7 active officers (directors or partners) who are or were officers of 52 other companies, 6 (11.5%) 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 6 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
31-Dec-2019	GBP
31-Dec-2018	GBP
31-Dec-2017	GBP	135,532,000

Balance Sheet Financials:

Year end	Currency	Cash	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	57,683,000	75,044,000	11,642,000	264,359,000
31-Dec-2018	GBP		75,044,000	11,642,000	293,203,000	379,889,000
31-Dec-2017	GBP		75,044,000	11,642,000	295,640,000	382,437,000

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	Pauline Anne COCKBURN	01 May 2016	18 Apr 2024			1 - 0
Resigned	Sarah Louise WALLIS	31 Jan 2005	01 May 2016	Accountant	British	0 - 9
Resigned	Kevin Patrick HORN	17 May 1995	31 Jan 2005		Irish	0 - 16
Resigned	Janette STREENER		17 May 1995			0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Bruce John WHITMEE	11 Mar 2024		Director	British	1 - 0	0 (0.0%)
Active	Nigel Sinclair MEYER	01 Jan 2023		Director	British	3 - 0	0 (0.0%)
Active	Peter John GODDARD	01 Apr 2022		Director	British	1 - 0	0 (0.0%)
Active	Pedro Bernardo FERNANDES	07 Mar 2022		Chief Finance Officer	Portugese	1 - 3	2 (50.0%)
Active	Andrew BULLEY	01 May 2021		Financial Services	British	1 - 0	0 (0.0%)
Resigned	Scot Alan GARNER	15 Jul 2019	07 Mar 2022	Chief Financial Officer	American	1 - 2	0 (0.0%)
Resigned	Robert Irvin STANSBURY	20 Mar 2018	06 Apr 2022	Independent Director	British	3 - 11	5 (35.7%)
Resigned	Robin William WEBSTER	05 Feb 2018	30 Sep 2019	Chief Risk Officer	British	1 - 2	0 (0.0%)
Resigned	Angel Guillermo MAS MURCIA	17 Oct 2017	10 Mar 2024	Director	Spanish	0 - 1	0 (0.0%)
Resigned	Joanne Patricia FOX	28 Feb 2017	31 Dec 2022	Company Director	British	0 - 1	0 (0.0%)
Resigned	Bjorn JANSLI	30 Jan 2017	31 Dec 2017	Director	British	0 - 8	0 (0.0%)
Resigned	Mark Sutherland JOHNSON	23 Aug 2016	31 May 2020	Director	British	1 - 9	3 (30.0%)
Resigned	Gary WHITELAM	27 Jun 2016	09 Dec 2018	Director	British	0 - 8	0 (0.0%)
Resigned	Sukhraj Singh TAKHAR	08 Jun 2016	01 Oct 2017	Director	British	1 - 4	0 (0.0%)
Active	Peter DEWEY	21 Apr 2016		Company Director	British	12 - 10	1 (4.5%)
Resigned	Gordon Edward BENNETT	18 Jul 2013	08 Apr 2019	Company Director	British	0 - 1	0 (0.0%)
Resigned	Michael Hugh PINNER	01 Oct 2011	31 May 2017	Chief Financial Officer	British	0 - 11	1 (9.1%)
Resigned	Donald Thomas DECARLO	01 Jul 2011	18 May 2017	Non Executive Director	American	0 - 1	0 (0.0%)
Resigned	Barry ZYSKIND	26 Apr 2007	22 Sep 2016	Insurance	American	1 - 2	1 (33.3%)
Active	Jeremy Edward CADLE	26 Apr 2007		Lawyer	British	18 - 32	6 (12.0%)
Resigned	Maximiliaan Gerard CAVIET	26 Apr 2007	09 Dec 2018	Director	British	3 - 21	3 (12.5%)
Resigned	Eggert Agust SVERRISSON	30 Jan 2006	26 Apr 2007	Director	Icelandic	0 - 7	0 (0.0%)
Resigned	Johann Asgeir BALDURS	30 Jan 2006	26 Apr 2007	Director	Icelandic	0 - 5	0 (0.0%)
Resigned	Adam Benjamin SARON	23 Jul 2003	30 Apr 2004	Manager	British	0 - 5	0 (0.0%)
Resigned	Michael Hugh PINNER	23 Jul 2003	30 Jan 2006	Accountant	British	0 - 11	1 (9.1%)
Resigned	David John COLLETT	25 Jun 2003	30 Jan 2006	Co Director	British	2 - 8	1 (10.0%)
Resigned	Arie KREMERIS	19 Dec 1996	30 Jan 2006	Company Director	Canadian	0 - 17	7 (41.2%)
Resigned	Keith William WARDELL	19 Dec 1996	09 Sep 2010	Director	British	3 - 19	4 (18.2%)
Resigned	Peter Robert NUTTING	16 Mar 1995	26 Nov 2003	Company Director	British	0 - 37	11 (29.7%)
Resigned	Clive Baron SARON	16 Mar 1995	26 Apr 2007	Director	British	6 - 28	15 (44.1%)
Resigned	Glynn SYMES	16 Mar 1995	30 Nov 1996	Operations Director	South Africian	0 - 1	0 (0.0%)
Resigned	Gary Zaiman BURG	12 Oct 1994	16 Mar 1995	Director	Soth African	0 - 3	1 (33.3%)
Resigned	Ivor Andrew Ogilvie Charles LEWIS	28 Jan 1994	27 May 1994	Insurance Sales	British	5 - 7	0 (0.0%)
Resigned	John Anthony LEVIN	19 Jan 1994	31 Dec 2016	Company Director	British	6 - 28	7 (20.6%)
Resigned	Kevin Patrick HORN	26 Oct 1993	31 Jan 2005	Financial Director	Irish	0 - 16	0 (0.0%)
Resigned	Michael John TUDOR	26 Oct 1993	02 May 1995	Insurance	British	0 - 1	0 (0.0%)
Resigned	Laurence Michael NESTADT	18 Oct 1993	16 Mar 1995	Director	South African	0 - 4	0 (0.0%)
Resigned	Peter Stewart DENNISS		11 Aug 1993	Director	Botswanian	0 - 3	0 (0.0%)
Resigned	Jeffrey Walter WILLCOCKS		31 Oct 1994	Director	British	0 - 2	0 (0.0%)
Resigned	Ivor Michael Alan Wesley LEWIS		18 Oct 1993	Director	South African	0 - 3	0 (0.0%)
Resigned	Ronald Charles ANDREWS		18 Oct 1993	Director	South African	0 - 2	0 (0.0%)
Resigned	John Muredach WALKIN		31 Mar 1994	Director	Irish	0 - 1	0 (0.0%)

Number of active directors: 7
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Bruce John WHITMEE	Nigel Sinclair MEYER	Peter John GODDARD	Pedro Bernardo FERNANDES	Andrew BULLEY	Peter DEWEY	Jeremy Edward CADLE
PEDIGREE LIVESTOCK INSURANCE LIMITED (00746184) - Active							✔
ANV SYNDICATE MANAGEMENT LIMITED (00747594) - Active						✔	✔
CAR CARE PLAN LIMITED (00850195) - Active						✔	✔
AMTRUST EUROPE LIMITED (01229676) - Active	✔	✔	✔	✔	✔	✔	✔
CAR CARE PLAN (HOLDINGS) LIMITED (01337510) - Active						✔	✔
AMTRUST INTERNATIONAL LIMITED (01683840) - Active						✔	✔
COLLEGIATE MANAGEMENT SERVICES LIMITED (02065041) - Active							✔
AMT MORTGAGE INSURANCE LIMITED (02624121) - Active							✔
MOTORS INSURANCE COMPANY LIMITED (02678367) - Active						✔	✔
FINAGRA GROUP LIMITED (02754740) - Active							✔
AMTRUST SYNDICATE HOLDINGS LIMITED (03043381) - Active							✔
AMTRUST AT LLOYD'S LIMITED (03043923) - Active						✔	✔
IGI ADMINISTRATION SERVICES LIMITED (03173997) - Active							✔
COMPOSITE LEGAL EXPENSES LIMITED (03248183) - Active							✔
IGI INTERMEDIARIES LIMITED (03322760) - Active							✔
ALAN BLUNDEN & CO. LTD (03476249) - Active							✔
FLECTAT 2 LTD (03621278) - Active							✔
AMTRUST SYNDICATE SERVICES LIMITED (03621999) - Active						✔	✔
CARAVAN SECURITY STORAGE LIMITED (03699697) - Active							✔
AMTRUST UNDERWRITING LIMITED (03908537) - Active							✔
AIG TRAVEL EUROPE LIMITED (03960626) - Liquidation				✔
OAKWOOD VILLAGE LIMITED (03987741) - Active							✔
AMTRUST EUROPE LEGAL LIMITED (04091368) - Active							✔
RIGHT2CLAIM LTD. (04091371) - Active							✔
AMTRUST SYNDICATES LIMITED (04434499) - Active						✔	✔
AIG BUILDING (UK) LIMITED (04582307) - Dissolved				✔
ARC LEGAL ASSISTANCE LIMITED (04672894) - Active							✔
AMTRUST MANAGEMENT SERVICES LIMITED (04720855) - Active						✔	✔
AMTRUST CORPORATE MEMBER TWO LIMITED (05264527) - Active							✔
RHL CORPORATE NAME NO. 1 LIMITED (05996361) - Dissolved							✔
ANV HOLDINGS (UK) LIMITED (06431502) - Active						✔	✔
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED (06489797) - Active		✔
THERIUM CAPITAL MANAGEMENT LIMITED (06517819) - Active							✔
ANV CORPORATE NAME LIMITED (06705037) - Active						✔	✔
AMTRUST EUROPE MANAGEMENT SERVICES LIMITED (06752312) - Dissolved							✔
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED (06902763) - Active - Proposal to Strike off						✔	✔
DORE & ASSOCIATES HOLDINGS LIMITED (07272568) - Active						✔	✔
DORE UNDERWRITING SERVICES LIMITED (07273356) - Active						✔	✔
AIG TRANSACTION EXECUTION LIMITED (07420054) - Active				✔
ANV GLOBAL SERVICES LTD (07541017) - Active						✔	✔
GADGET REPAIR SOLUTIONS LIMITED (08098981) - Liquidation							✔
AMTRUST CORPORATE CAPITAL LIMITED (08128684) - Active						✔	✔
MARLEY RISK CONSULTANTS LIMITED (08398403) - Active							✔
AMT CORPORATE MEMBER HOLDINGS LIMITED (09617963) - Active						✔	✔
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED (10189982) - Active						✔	✔
AMTRUST REVIVE LIMITED (10200341) - Active							✔
TALLARNA LIMITED (10387130) - Active						✔
AMT EXCHEQUER COURT LIMITED (10511017) - Active							✔
AB GROUP (SOUTHEND) LIMITED (11809831) - Active							✔
AMPLIFY FINANCE UK LIMITED (12025460) - Dissolved							✔
QUALIS MANAGEMENT HOLDINGS LIMITED (12097969) - Active							✔
AMT INTERMEDIARIES LIMITED (12352186) - Active						✔	✔
HEYDON CONSULTING LTD (13844057) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-10-09	2015-10-11	2014-10-11	2013-10-11	2012-10-11
AMTRUST INTERNATIONAL LIMITED	ORDINARY	75,043,600 100%	71,385,000 100%	0 0%	0 0%	0 0%
IGI GROUP LIMITED	ORDINARY	0 0%	0 0%	71,385,000 100%	71,385,000 100%	62,385,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-03-14	2016-07-01	2016-06-26
AMTRUST EUROPE LIMITED	ORDINARY	600 100%	0 0%	141,015,858 100%
AMTRUST EUROPE LIMITED	REDEEMABLE PREFERENCE	0 0%	4,000 100%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Amtrust International Limited (1683840 - United Kingdom) active

Controlling entities above

AMTRUST EUROPE LIMITED

Controlled companies below

>75%:AMT EXCHEQUER COURT LIMITED (10511017 - UK) ceased

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
2020-01-01	2020-06-30	96	17%	48%	35588

COURT CASES

Date	Title	Reference
2015-07-08	AmTrust Europe Ltd v Trust Risk Group SpA	[2015] EWHC 1927 (Comm)
2015-07-08	AmTrust Europe Ltd v Trust Risk Group SpA	[2015] EWHC 1927 (Comm)
2015-04-30	Trust Risk Group SPA v Amtrust Europe Ltd	[2015] EWCA Civ 437
2015-02-10	IHC (a firm) & Anor v Amtrust Europe Ltd	[2015] EWHC 257 (QB)
2014-12-10	Amtrust Europe Ltd v Trust Risk Group SpA	[2014] EWHC 4169 (Comm)
2014-12-10	Amtrust Europe Ltd v Trust Risk Group SpA	[2014] EWHC 4169 (Comm)

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
AMTRUST EUROPE LIMITED	0.3%	0.9%	5.5%	Medium
Other companies Active in the same sector	0.2%	1.1%	4.4%	Medium


Expanded sample	0.3%	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	0.8%	3.8%	7.5%	Medium