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SANTANDER INSURANCE SERVICES UK LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3ANPrevious name: ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED (changed on 12-Oct-2006)
Company Number: 01492302
Incorporation date: 21-Apr-1980
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 44 years old and is currently active. It is controlled by Banco Santander, S.A.. The company has positive equity (net assets) of GBP 36.3 million which has increased from GBP 35.7 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 12 other companies. 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-Sep-2024Accounts 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 | 386,000 | 574,000 | ||||
31-Dec-2018 | GBP | 350,000 | 512,450,000 | ||||
31-Dec-2017 | GBP | 388,000 | 166,000 | 450,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 36,309,000 | |||||||
31-Dec-2018 | GBP | 43,049,000 | 35,735,000 | ||||||
31-Dec-2017 | GBP | 35,223,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SANTANDER SECRETARIAT SERVICES LIMITED | 28 Aug 2012 | 28 Mar 2024 | 75 - 66 | ||
Resigned | ABBEY NATIONAL NOMINEES LIMITED | 13 Nov 2008 | 28 Aug 2012 | 0 - 1 | ||
Resigned | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | 25 Feb 1999 | 13 Nov 2008 | 0 - 230 | ||
Resigned | Jacqueline HOPGOOD | 18 Feb 1997 | 25 Feb 1999 | 0 - 10 | ||
Resigned | Jane Kathryn FRYER | 31 Oct 1994 | 18 Feb 1997 | 4 - 8 | ||
Resigned | Jacqueline HOPGOOD | 18 Apr 1994 | 31 Oct 1994 | 0 - 10 | ||
Resigned | Jane Kathryn FRYER | 18 Apr 1994 | 4 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Antony Howarth LONGDEN | 16 Oct 2023 | Banker | British | 1 - 1 | 0 (0.0%) | |
Active | Stephen Peter COOKE | 02 Oct 2023 | Director | British | 6 - 2 | 1 (12.5%) | |
Active | James DUNNE | 17 Mar 2022 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Stewart Fraser LIVINGSTON | 22 Feb 2022 | Financial Services | British | 4 - 1 | 0 (0.0%) | |
Resigned | Bradley Graham John FORDHAM | 01 Jan 2022 | 12 Dec 2023 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard OWEN | 01 Jan 2022 | 30 Sep 2023 | Santander - Head Of Branch Interactions | British | 0 - 2 | 0 (0.0%) |
Resigned | Adam Anthony BISHOP | 02 Oct 2019 | 01 Oct 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Miguel SARD BAUZA | 16 Nov 2017 | 07 Feb 2020 | Banker | Spanish | 1 - 5 | 0 (0.0%) |
Resigned | Alison SIMMONS | 22 May 2017 | 16 Jan 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jennifer Anne Steven MOODIE | 15 Jun 2015 | 16 Nov 2021 | Banker | British | 1 - 6 | 0 (0.0%) |
Resigned | Angela WAKELIN | 29 May 2015 | 30 Sep 2016 | Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Reza ATTAR-ZADEH | 21 May 2015 | 05 Mar 2019 | Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Rashad AL-DABBAGH | 19 Mar 2015 | 30 Sep 2023 | Banker | British | 0 - 1 | 0 (0.0%) |
Active | Francisco Del Cura AYUSO | 27 Aug 2014 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | Alan MATHEWSON | 28 Feb 2014 | 24 Nov 2014 | Director | British | 3 - 25 | 5 (17.9%) |
Resigned | Darren James HICKMAN | 14 Jan 2014 | 18 Oct 2019 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Jorge DE LA VEGA | 16 Oct 2013 | 16 Jun 2015 | Director | Spanish | 0 - 14 | 1 (7.1%) |
Resigned | Joaquin CAPDEVILA | 11 Jun 2013 | 18 Feb 2014 | Managing Director, European Insurance | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Charlotte Mary HOGG | 22 Dec 2011 | 28 Jun 2013 | Banker | British,American | 5 - 8 | 1 (7.7%) |
Resigned | Jose Rami ABOUKHAIR HURTADO | 22 Dec 2011 | 23 Feb 2015 | Banker | Spanish | 0 - 2 | 1 (50.0%) |
Resigned | Colin Steven GREENHILL | 19 Sep 2011 | 28 Jan 2014 | Company Director | British | 1 - 1 | 1 (50.0%) |
Resigned | Rafael MARIN | 17 Jun 2010 | 12 Sep 2011 | None | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Vimlesh MARU | 17 Jun 2010 | 17 May 2011 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Jorge MORAN | 24 Nov 2009 | 09 Mar 2011 | Head Of Global Insurance | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Miguel-Angel RODRIGUEZ-SOLA | 19 Jun 2009 | 30 Jun 2011 | Banker | British | 0 - 3 | 0 (0.0%) |
Active | Angel Luis RODRIGUEZ | 13 Nov 2008 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | Roger Vincent LOVERING | 13 Nov 2008 | 30 Jun 2011 | Managing Director | British | 2 - 49 | 32 (62.7%) |
Resigned | Andrew Paul GREEN | 13 Nov 2008 | 18 Jul 2011 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nathan Mark BOSTOCK | 22 Nov 2007 | 01 Jun 2009 | Accountant | British | 0 - 12 | 5 (41.7%) |
Resigned | Javier MALDONADO TRINCHANT | 19 Sep 2007 | 31 Oct 2007 | Director | Spanish | 0 - 24 | 6 (25.0%) |
Resigned | Francisco Javier LORENZO MURADAS | 19 Sep 2007 | 17 Jun 2010 | Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Anthony BECKWITH | 23 Jan 2007 | 12 Jan 2010 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Miguel SARD | 23 Jan 2007 | 18 Apr 2011 | Banker | Spanish | 0 - 5 | 2 (40.0%) |
Resigned | David ANGULO RUBIO | 23 Jan 2007 | 19 Sep 2007 | Insurance Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Miguel Campos Pereira BRAGANCA | 23 Jan 2007 | 19 Sep 2007 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Juan OLAIZOLA | 23 Jan 2007 | 16 Jun 2015 | Executive Manufacturing Direct | Spanish | 0 - 13 | 1 (7.7%) |
Resigned | Elizabeth Phyllis MURLEY | 23 Jan 2007 | 13 Nov 2008 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Jorge MORAN | 23 Jan 2007 | 14 Nov 2008 | Head Of Global Insurance | Spanish | 0 - 4 | 1 (25.0%) |
Resigned | Shaun Patrick COLES | 19 Sep 2006 | 23 Jan 2007 | Company Secretary | British | 1 - 123 | 79 (63.7%) |
Resigned | Jason Leslie WRIGHT | 19 Sep 2006 | 23 Jan 2007 | Company Secretary | British | 0 - 78 | 39 (50.0%) |
Resigned | Paul LOMAS | 27 Sep 2005 | 19 Sep 2006 | Hr Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Priscilla Audrey VACASSIN | 06 Aug 2004 | 26 Sep 2005 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | John KING | 27 Nov 1996 | 19 Sep 2006 | Retired Director | British | 0 - 25 | 12 (48.0%) |
Resigned | Sharon DONEGAN | 07 Dec 1995 | 16 Feb 1996 | Branch Manager | British | 2 - 2 | 0 (0.0%) |
Resigned | John BAYLISS | 07 Dec 1995 | 06 Aug 2004 | Retired | British | 0 - 10 | 1 (10.0%) |
Resigned | Charles Gerard TONER | 02 Nov 1992 | 22 Apr 1999 | Director New Businesses | British | 0 - 25 | 8 (32.0%) |
Resigned | Peter Gibbs BIRCH | 13 Dec 1991 | 28 Feb 1998 | Group Chief Executive | British | 1 - 42 | 13 (30.2%) |
Resigned | Christopher Samuel, Lord TUGENDHAT | 01 Jul 1991 | 31 Jan 2002 | Chairman | British | 0 - 20 | 5 (25.0%) |
Resigned | William Owen Campbell, Sir ADAMSON | 30 Jun 1991 | Abbey National Plc-Chairman | British | 0 - 5 | 0 (0.0%) | |
Resigned | Norma Mary MURRAY | 30 Apr 1997 | Cheque Centre Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | Michael Edward BURN | 02 Nov 1992 | Managing Director | British | 0 - 8 | 3 (37.5%) | |
Resigned | John KING | 19 Sep 2006 | Retired Director | British | 0 - 25 | 12 (48.0%) | |
Resigned | Alexander Wilson KELLY | 01 Jun 1994 | Mortgage Centre Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Gibbs BIRCH | 28 Feb 1998 | Group Chief Executive | British | 1 - 42 | 13 (30.2%) | |
Resigned | Michael Arnold HEAP | 27 Apr 1992 | Retired | British | 0 - 5 | 0 (0.0%) | |
Resigned | Sara Antoinette Frances Sibell, The Honourable MORRISON | 27 Jun 1995 | Company Director | British | 0 - 13 | 2 (15.4%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
WITHINGTON GOLF CLUB LIMITED (00166676) - Active | ✔ | ||||||
SANTANDER INSURANCE SERVICES UK LIMITED (01492302) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED (02303666) - Active | ✔ | ||||||
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Active | ✔ | ||||||
SANTANDER ESTATES LIMITED (02304569) - Active | ✔ | ||||||
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active | ✔ | ||||||
ABBEY STOCKBROKERS LIMITED (02666793) - Active | ✔ | ✔ | |||||
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active | ✔ | ||||||
ALLIANCE & LEICESTER INVESTMENTS LIMITED (02861569) - Liquidation | ✔ | ||||||
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (04540001) - Active | ✔ | ||||||
2 & 3 TRITON LIMITED (06024916) - Active | ✔ | ||||||
MORTGAGE ENGINE LIMITED (11061594) - Active | ✔ | ||||||
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-04-17 | 2016-04-17 | 2015-04-17 | 2014-04-17 | 2013-04-17 | ||
BANCO SANTANDER, S.A. | ORDINARY | 25,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SANTANDER INSURANCE HOLDING S.L | ORDINARY | 0 0% | 25,000,000 100% | 25,000,000 100% | 25,000,000 100% | 25,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SANTANDER INSURANCE SERVICES UK LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2023-01-01 | 2023-06-30 | 22 | 14% | 21% | 75509 |
2022-07-01 | 2022-12-31 | 13 | 4% | 4% | 69057 |
2022-01-01 | 2022-06-30 | 17 | 0% | 18% | 62459 |
2021-07-01 | 2021-12-31 | 7 | 0% | 5% | 56000 |
2021-01-01 | 2021-06-30 | 15 | 0% | 13% | 49203 |
2020-07-01 | 2020-12-31 | 10 | 2% | 4% | 42424 |
2020-01-01 | 2020-06-30 | 24 | 15% | 25% | 33445 |
2019-07-01 | 2019-12-31 | 13 | 2% | 2% | 27824 |
2019-01-01 | 2019-06-30 | 13 | 0% | 8% | 18554 |
2018-07-01 | 2018-12-31 | 26 | 6% | 16% | 13175 |
2018-01-01 | 2018-06-30 | 21 | 6% | 14% | 6035 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
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 |
---|---|---|---|---|
SANTANDER INSURANCE SERVICES UK LIMITED | 1.5% | 2.4% | 3.7% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 2.4% | 3.7% | 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 |