LEGAL & GENERAL GROUP PLC

ONE COLEMAN STREET, LONDON, EC2R 5AA

Company Number: 01417162
Incorporation date: 27-Feb-1979
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 45.1 years old and is currently active. The company has positive equity (net assets) of GBP 9.4 billion which has increased from GBP 8.7 billion in the previous year. The latest reported revenue figure is GBP 66.8 billionThe company has 11 active officers (directors or partners) who are or were officers of 57 other companies, 2 (3.5%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 66,786,000,000 269,000,000 1,810,000,000
31-Dec-2018 GBP 1,902,000,000
01-Mar-2017 GBP
31-Dec-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,923,000,000 468,000,000 107,000,000 149,000,000 1,000,000,000 8,033,000,000 9,422,000,000
31-Dec-2018 GBP 17,321,000,000 418,000,000 171,000,000 149,000,000 992,000,000 7,261,000,000 8,652,000,000
01-Mar-2017 GBP
31-Dec-2016 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 100.00% 1,141,000,000 0 1,141,000,000 -8,090,000,000
* 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 Geoffrey TIMMS 31 Jul 2008 29 Mar 2024 Other 1 - 0
Resigned Claire Anne DAVIES 01 Aug 2005 31 Aug 2008 0 - 5
Resigned David Wyn BINDING 31 Jan 1994 01 Aug 2005 0 - 53
Resigned John Edwin NEILL 31 Jan 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Antonio Pedro DOS SANTOS SIMOES 01 Jan 2024 Director British 3 - 20 (0.0%)
Active Carolyn JOHNSON 17 Jun 2022 Non-Executive Director American 1 - 00 (0.0%)
Active Laura WADE-GERY 03 Jan 2022 Non Executive Director British 1 - 00 (0.0%)
Active Nilufer VON BISMARCK 01 May 2021 Non-Executive Director British 2 - 212 (8.7%)
Active Ric Wayne LEWIS 18 Jun 2020 Non-Executive Director British,American 2 - 00 (0.0%)
Resigned Michelle Sylvia SCRIMGEOUR 02 Sep 2019 26 Nov 2020 Chief Executive Officer British 4 - 130 (0.0%)
Active Melville George LEWIS 01 Nov 2018 Non-Executive Director Canadian 3 - 20 (0.0%)
Active Henrietta Caroline BALDOCK 04 Oct 2018 Director British 7 - 30 (0.0%)
Resigned Kerrigan William PROCTER 09 Mar 2017 26 Nov 2020 Investment Manager British 0 - 231 (4.3%)
Active Stuart Jeffrey DAVIES 09 Mar 2017 Executive Director British 3 - 00 (0.0%)
Resigned Toby Emil STRAUSS 01 Jan 2017 29 Apr 2022 Director British 3 - 7418 (23.4%)
Active John Oliver Frank KINGMAN 24 Oct 2016 Director British 1 - 10 (0.0%)
Active Philip Arthur John BROADLEY 08 Jul 2016 Director British 2 - 151 (5.9%)
Active Lesley Mary Samuel KNOX 01 Jun 2016 Director South African 2 - 00 (0.0%)
Resigned Carolyn Jane BRADLEY 08 Dec 2014 31 Dec 2018 Director British 0 - 51 (20.0%)
Resigned Richard Henry MEDDINGS 01 Dec 2014 25 May 2017 Director British 2 - 140 (0.0%)
Resigned Olaf SWANTEE 01 Aug 2014 26 May 2016 Director Dutch 0 - 41 (25.0%)
Resigned Lizabeth Herbst ZLATKUS 01 Dec 2013 31 Aug 2016 Consultant American 0 - 20 (0.0%)
Resigned Lindsay Peter TOMLINSON 01 May 2013 21 May 2015 Director British 4 - 326 (16.7%)
Resigned Mark Joseph ZINKULA 18 Sep 2012 31 Aug 2019 Investment Manager American 0 - 111 (9.1%)
Resigned Julia Susan WILSON 09 Nov 2011 31 Mar 2021 Company Director British 0 - 10 (0.0%)
Resigned Stuart Godfrey POPHAM 01 Jul 2011 31 Dec 2016 Company Director British 0 - 10 (0.0%)
Resigned Michael Edward FAIREY 01 May 2011 21 May 2014 Director British 0 - 4510 (22.2%)
Resigned Nicholas Edward Tucker PRETTEJOHN 02 Nov 2010 06 Jun 2013 Non-Executive Director British 0 - 4013 (32.5%)
Resigned John Morrison STEWART 01 Jan 2010 01 Jun 2016 Company Director British 1 - 80 (0.0%)
Resigned Nigel David, Sir WILSON 01 Sep 2009 31 Dec 2023 Director British 0 - 221 (4.5%)
Resigned Clara Hedwig Frances, Dame FURSE 01 Jun 2009 01 May 2013 Company Director British 2 - 185 (25.0%)
Resigned Mark Julian, Mr GREGORY 28 Jan 2009 09 Mar 2017 Director British 5 - 357 (17.5%)
Resigned Rudolph Harold Peter MARKHAM 04 Oct 2006 25 May 2017 Director British 0 - 60 (0.0%)
Resigned Henry Eric STAUNTON 01 May 2004 22 May 2013 Company Director British 0 - 9740 (41.2%)
Resigned John Brackenridge POLLOCK 11 Dec 2003 21 May 2015 Company Director British 0 - 233 (13.0%)
Resigned James Murray STRACHAN 01 Dec 2003 25 May 2011 Director British 3 - 110 (0.0%)
Resigned Timothy Charles PARKER 01 May 2002 05 Jul 2004 Chief Executive Kwit Fit Holdi British 0 - 5935 (59.3%)
Resigned David Alan, Sir WALKER 01 Mar 2002 25 May 2011 Senior Advisor British 0 - 269 (34.6%)
Resigned Timothy James BREEDON 01 Jan 2002 30 Jun 2012 Group Chief Executive British 0 - 186 (33.3%)
Resigned David John PROSSER 04 Dec 2001 31 Dec 2005 Group Chief Executive British 0 - 245 (20.8%)
Resigned Frances Anne HEATON 01 Jul 2001 02 Nov 2010 Non-Executive Director British 0 - 174 (23.5%)
Resigned Gareth John HOSKIN 01 Jan 2001 11 Nov 2003 Group Director Product & Corpo British 1 - 234 (16.7%)
Resigned Catherine Rosemary Reid AVERY 01 Jan 2001 28 Jan 2009 Group Director British 0 - 162 (12.5%)
Resigned Beverley Cliffe HODSON 01 Dec 2000 16 May 2007 Company Director British 0 - 133 (23.1%)
Resigned Ronaldo Hermann SCHMITZ 01 Oct 2000 26 May 2010 Company Director German 0 - 30 (0.0%)
Resigned Terence, Lord BURNS 07 Jan 1999 21 Nov 2001 Member Of House Of Lords British 1 - 203 (14.3%)
Resigned Madeleine Elizabeth SCLATER WALL 01 Oct 1998 28 Sep 2001 Group Director Of Legal & Regu British 0 - 51 (20.0%)
Resigned Bernard Harry ASHER 01 Mar 1998 28 Apr 2004 Director British 0 - 3012 (40.0%)
Resigned John Barrie MORGANS 01 Oct 1997 18 May 2006 Company Director British 0 - 237 (30.4%)
Resigned Charles John BOWEN 01 Oct 1996 20 Apr 1999 Director British 0 - 2110 (47.6%)
Resigned Robert John, Sir MARGETTS 12 Jun 1996 28 Feb 2010 Engineer British 0 - 164 (25.0%)
Resigned Robin Ashley PHIPPS 01 Jan 1996 13 Jul 2007 Company Director British 4 - 3613 (32.5%)
Resigned Andrew William PALMER 01 Jan 1996 01 Sep 2009 Group Director Finance British 0 - 112 (18.2%)
Resigned David Edward REID 01 Nov 1995 13 Feb 1997 Group Finance Director British 1 - 4917 (34.0%)
Resigned Anthony John HOBSON 12 Jul 1994 28 Feb 2001 Finance Director British 0 - 3911 (28.2%)
Resigned Frederick, Sir CRAWFORD 09 Nov 1993 14 May 1997 University Vice-Chancellor British 0 - 161 (6.3%)
Resigned Kenneth Herbert Morley DIXON 07 Apr 1993 18 May 1994 Company Director British 0 - 143 (21.4%)
Resigned Alan Edward WHEATLEY 01 Mar 1993 30 Apr 2002 Company Chairman British 0 - 5518 (32.7%)
Resigned Christopher George Francis, Sir HARDING 01 Jan 1993 13 Dec 1999 Company Director British 0 - 233 (13.0%)
Resigned Honor Mary Ruth CHAPMAN 01 Jan 1993 25 Apr 2001 Chartered Surveyor British 0 - 134 (30.8%)
Resigned Baroness (Elspeth Morton) HOWE OF IDLICOTE 04 Mar 1992 14 May 1997 Company Director British 0 - 151 (6.7%)
Resigned David ROUGH 11 Oct 1991 31 Dec 2001 Group Director Investments British 0 - 5215 (28.8%)
Resigned James, Professor Sir BALL 30 Sep 1991 18 May 1994 Professor Of Economics British 0 - 110 (0.0%)
Resigned Richard Ernest Butler, Sir LLOYD 01 May 1990 19 May 1993 Banker British 0 - 235 (21.7%)
Resigned James, Professor Sir BALL 18 May 1994 Professor Of Economics British 0 - 110 (0.0%)
Resigned John Stewart KERRIDGE 18 May 1994 Company Director British 0 - 90 (0.0%)
Resigned David ROUGH 31 Dec 2001 Group Director Investments British 0 - 5215 (28.8%)
Resigned David John PROSSER 31 Dec 2005 Group Chief Executive British 0 - 245 (20.8%)
Resigned William John Romaine GOVETT 16 May 1996 Director Of Companies British 1 - 3511 (30.6%)
Resigned Thomas Jasper MANNERS 30 May 1993 Merchant Banker Company Director British 0 - 51 (20.0%)
Resigned Rafe Henry CLUTTON 19 May 1993 Chartered Surveyor British 0 - 60 (0.0%)
Resigned Richard Ernest Butler, Sir LLOYD 19 May 1993 Banker British 0 - 235 (21.7%)
Resigned Baroness (Elspeth Morton) HOWE OF IDLICOTE 14 May 1997 Company Director British 0 - 151 (6.7%)
Resigned John Leopold, Sir EGAN 13 May 1998 Industrialist British 1 - 4413 (28.9%)
Resigned Kenneth Herbert Morley DIXON 18 May 1994 Company Director British 0 - 143 (21.4%)
Resigned Frederick, Sir CRAWFORD 14 May 1997 University Vice-Chancellor British 0 - 161 (6.3%)
Resigned Anthony John HOBSON 28 Feb 2001 Finance Director British 0 - 3911 (28.2%)
Number of active directors: 11
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 1.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
EASTBOURNE COLLEGE (INCORPORATED) (00115408) - Active
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055) - Active
TRUCIDATOR NOMINEES LIMITED (00278109) - Active
SLAUGHTER AND MAY TRUST LIMITED (00335458) - Active
FAIRMEAD INSURANCE LIMITED (00423930) - Active
TREXCO LIMITED (00461588) - Active
TRUSEC LIMITED (00463885) - Active
INVESTEC BANK PLC (00489604) - Active
SLAUGHTER AND MAY LIMITED (00535683) - Active
SLAUGHTER AND MAY SERVICES COMPANY (00785646) - Active
RATHBONES GROUP PLC (01000403) - Active
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (01006112) - Active
GLAZIERS HALL LIMITED (01217192) - Active
PRUDENTIAL PUBLIC LIMITED COMPANY (01397169) - Active
LEGAL & GENERAL GROUP PLC (01417162) - Active
PRUDENTIAL STAFF PENSIONS LIMITED (01699784) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
SANTANDER UK PLC (02294747) - Active
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262) - Active
LEGAL & GENERAL FINANCE PLC (02338444) - Active
PRUDENTIAL FIVE LIMITED (02448340) - Active
CANADA SQUARE OPERATIONS LIMITED (02999842) - Active
WINNING H M (TRAINING) LIMITED (03028422) - Active
PROAGE LIMITED (03406339) - Active
TARSUS AMERICA LIMITED (03528599) - Active
OM RESIDUAL UK LIMITED (03591559) - Active
OM GROUP (UK) LIMITED (03591572) - Active
OLD MUTUAL BUSINESS SERVICES LIMITED (03613935) - Active
INVESTEC PLC (03633621) - Active
TARSUS OVERSEAS LIMITED (03671643) - Active
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED (03671653) - Active
RF TRUSTEE CO. (HOLDINGS) LIMITED (03946631) - Active
STONEHAGE FLEMING (UK) LIMITED (04006741) - Active
FFP SERVICES LIMITED. (04006758) - Active
FLEMING & PARTNERS LIMITED. (04006763) - Dissolved
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (04303322) - Active
SCHLEGEL ACQUISITION HOLDINGS LIMITED (05686572) - Active
SCHLEGEL LIMITED (05686601) - Active
M&G WEALTH ADVICE LIMITED (05739054) - Active
CABLE & WIRELESS INTERNATIONAL HQ LIMITED (05921847) - Active
INTOUNI (06019150) - Active
VETCO HOLDINGS (NOK) LIMITED (06331325) - Active
VETCO HOLDINGS (USD) LIMITED (06339964) - Active
DRILLING AND WIRELINE SOLUTIONS LIMITED (06339979) - Dissolved
GE INFRASTRUCTURE AVIATION (06378241) - Active
QUILTER PLC (06404270) - Active
HYDRO INDUSTRIES LIMITED (07364156) - Active
SANTANDER UK GROUP HOLDINGS PLC (08700698) - Active
PRINCE'S TRUST INTERNATIONAL (09090276) - Active
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION (10180187) - Active
THE NORTON MOTORCYCLE CO. LIMITED (12545195) - Active
RBC DOMINION SECURITIES INC. (FC012504) - Active
PRUDENTIAL (NETHERLANDS) B.V. (FC024360) - Converted / Closed
RBC INVESTOR SERVICES TRUST (FC026342) - Active
ONTARIO TEACHERS' PENSION PLAN BOARD (FC037654) - Active
PRUDENTIAL HOLDINGS LIMITED (SC210546) - Active
M&G GLOBAL SERVICES PRIVATE LIMITED (SF001002) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-10-012019-10-012018-10-012018-09-012017-10-01
LEGAL & GENERAL GROUP PLCORDINARY300,344,728
97.7%
2,298,424
100%
2,232,668
100.0%
1
100%
22,176,000
100%
LEGAL & GENERAL GROUP PLCORDINARY7,059,127
2.30%
0
0%
3
0.000%
0
0%
0
0%
LEGAL & GENERAL GROUP PLCORDINARY0
0%
0
0%
3
0.000%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LEGAL & GENERAL GROUP PLC

Controlled companies below

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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 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
LEGAL & GENERAL GROUP PLC 0.9% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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