INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)

10-18 UNION STREET, LONDON, SE1 1SZ

Company Number: 01520360
Incorporation date: 06-Oct-1980
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 43.5 years old and is currently liquidation. The company has positive equity (net assets) of GBP 3.7 million which has decreased from the previous year's figure of GBP 4.5 million. The latest reported revenue figure is GBP 7.9 thousand which is up 30% on previous year's figure of GBP 5.9 thousand. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. 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-2014
Accounts Filed: FULL (30-Jun-2012)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2012 GBP 7,889
31-Dec-2010 GBP 5,938
31-Dec-2009 GBP 17,004


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2012 GBP 56,000,000 3,655,596
31-Dec-2010 GBP 5,000,000 4,472,631
31-Dec-2009 GBP 5,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2012 GBP 91.07% 51,000,000 5,000,000 56,000,000 30,500,000
* 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 PETERSHILL SECRETARIES LIMITED 19 Jul 2001 28 Mar 2024 1 - 96
Resigned Cheong Fai MUN 06 Jul 2000 19 Jul 2001 0 - 2
Resigned RO INSURANCE SOLUTIONS LIMITED 01 May 1997 05 Jul 2000 0 - 13
Resigned EASTGATE INSURANCE SERVICES LIMITED 13 Mar 1997 0 - 45

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edwin TAN 18 Jul 2005 Senior Vice President Singaporean 1 - 01 (100.0%)
Resigned Seow Kheng HEE 26 Feb 2003 22 Jul 2005 Banker Singapore Citizen 0 - 11 (100.0%)
Resigned Seck Chun CHAN 31 Jul 1995 29 Aug 2001 General Manager Singaporean 0 - 11 (100.0%)
Resigned Cheong Fai MUN 22 Jun 1993 29 Aug 2001 Group Financial Controller Malaysian 0 - 22 (100.0%)
Resigned Philip Donald EVANS 27 Oct 1992 12 Aug 1993 Company Director British 0 - 168 (50.0%)
Resigned Malcolm Gordon MCKENZIE 27 Oct 1992 05 Oct 1993 Insurance Executive British 0 - 2112 (57.1%)
Resigned Christopher Maurice KEELING 14 Jul 1992 14 Apr 1993 Company Director British 0 - 2410 (41.7%)
Resigned Christopher Maurice KEELING 14 Apr 1993 Company Director British 0 - 2410 (41.7%)
Resigned Chia Buk CHUA 13 Oct 1992 General Manager Singaporean 0 - 11 (100.0%)
Number of active directors: 1
Average tenure of active directors: 18.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) (01520360) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2013-04-132012-04-132011-04-132010-04-13
DBS GROUP HOLDINGS LTD.ORDINARY4,900,000
98%
4,900,000
98%
4,900,000
98%
4,900,000
98%
THE TREASURY SOLICITOR (BY)ORDINARY100,000
2%
0
0%
0
0%
0
0%
THE TREASURY SOLICITOR (BV)ORDINARY0
0%
100,000
2%
100,000
2%
100,000
2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)

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)

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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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