SEVENTEEN GROUP LIMITED

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

Previous name: ALAN TURNER LIMITED (changed on 19-Aug-2010)

Company Number: 01593917
Incorporation date: 27-Oct-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65120 Non-life insurance




SUMMARY

This company is 42.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 1.2 million in the previous year. The latest reported revenue figure is GBP 22.7 million which is up 20% on previous year's figure of GBP 18.4 million. The company has 8 active officers (directors or partners) who are or were officers of 58 other companies, 14 (24.1%) 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-Sep-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 22,660,028 1,085,851 36,313 621,264 498,542 2,358
31-Dec-2018 GBP 18,420,559 1,001,723 18,676 192,555 405,791 406,925
31-Dec-2017 GBP 16,369,740 1,404,934 5,777 141,635 325,046 944,030


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 199,548 1,049,366 14,083,245 10,609,130 463,313 285,892 1,523,465 2,276,417
31-Dec-2018 GBP 46,710 647,490 11,421,352 5,562,055 463,313 285,892 410,355 1,163,307
31-Dec-2017 GBP 240,480 865,281 8,980,457 3,291,690 463,313 285,892 1,685 754,637

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 Andrew David SWANN 22 Apr 2005 29 Mar 2024 British 29 - 22
Resigned Fiona Helen SINCLAIR 01 Jun 1998 22 Apr 2005 0 - 8
Resigned John David WILLIAMS 05 Mar 1997 01 Jun 1998 0 - 7
Resigned Lester Ian CHILD 18 Sep 1991 05 Mar 1997 0 - 11
Resigned Yasmin SHARPE 18 Sep 1991 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ajay TAILOR 05 Apr 2023 Director British 9 - 11 (10.0%)
Active Howard Ian FRYER 05 Apr 2023 Director British 2 - 10 (0.0%)
Active David Gabriel ALLORI 24 Aug 2018 Director Italian 9 - 51 (7.1%)
Active Alan Michael ROE 24 Aug 2018 Director British 3 - 40 (0.0%)
Active Diana Marie BRATT 21 Jan 2016 Operations Director British 4 - 90 (0.0%)
Active Andrew David SWANN 29 Oct 2009 None British 29 - 2217 (33.3%)
Resigned Clifford Samuel Herbert HAMPTON 04 Apr 2008 12 May 2010 Director British 2 - 198 (38.1%)
Active Paul Anthony ANSCOMBE 31 Oct 2006 Director British 10 - 116 (28.6%)
Resigned Michael LIGHTOWLER 22 Oct 1998 20 Oct 2011 Solicitor British 1 - 214 (18.2%)
Resigned Alan Henry WOODCOCK 25 May 2001 Managing Director English 0 - 74 (57.1%)
Resigned James Alan TURNER 31 Dec 2015 Chairman & Chief Executive British 0 - 157 (46.7%)
Resigned Geoffrey Claude NICHOLS 31 Jul 1998 International Consultant British 0 - 116 (54.5%)
Active Paul Andrew TURNER Managing Director British 23 - 1512 (31.6%)
Number of active directors: 8
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 13.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SEVENTEEN INVESTMENTS LIMITED (00448663) - Active
WALKER PERSSON AND SPARGO LTD (01022632) - Active
RYAN INSURANCE GROUP LIMITED (01217489) - Active
BRITISH INSURANCE BROKERS' ASSOCIATION (01293232) - Active
EVERARD INSURANCE BROKERS LIMITED (01294636) - Active
PETER W. EDWARDS AND CO. LIMITED (01380780) - Dissolved
YES QUOTE LIMITED (01593916) - Active
SEVENTEEN GROUP LIMITED (01593917) - Active
ALAN TURNER MOTOR POLICIES LIMITED (01594163) - Dissolved
JAMES HALLAM FINANCIAL SERVICES LIMITED (01594164) - Dissolved
LANDAU MANSON LTD (01605694) - Dissolved
JAMES HALLAM LIMITED (01632840) - Active
HALLAM HEATH LIMITED (01680712) - Dissolved
KERRY LONDON LIMITED (02006558) - Active
TOUCHSTONE UNDERWRITING LIMITED (02264985) - Active
JOHN ROBERTS (DUNMOW) LIMITED (02522843) - Dissolved
JOHN ROBERTS (BRENTWOOD) LIMITED (02522947) - Dissolved
PROFESSIONAL INSURANCE ADVISERS LIMITED (02688732) - Active
ARNOLD FISHER INSURANCE SERVICES LIMITED (02923166) - Active
RUPERT BURGOYNE LIMITED (03149539) - Active
THOMPSON & PARTNERS LIMITED (03917803) - Dissolved
INTERSURENET LIMITED (03956678) - Dissolved
DAVID WINDER INSURANCE BROKERS LTD (04217637) - Dissolved
FORMULA PURCHASING LIMITED (04385027) - Active
DUDE TRADING LIMITED (04434444) - Active
FIRST LIGHT INSURANCE BROKERS LIMITED (04506589) - Dissolved
GRAYBROOK INSURANCE BROKERS LIMITED (04955851) - Active
MCGREGOR INSURANCE SERVICES LIMITED (04977313) - Active
4SIGHT RISK MANAGEMENT LIMITED (06145983) - Active
SEVENTEEN LIMITED (06385313) - Active
UNA ALLIANCE LIMITED (07006322) - Active
17 LIMITED (07314038) - Active
EIB HOLDINGS 2010 LIMITED (07432380) - Active
PINNER RISK SOLUTIONS LIMITED (07770905) - Active
COMPLETE INSURANCE BROKING LTD (07793020) - Active
CHRISTOPHER ROWE LIMITED (07888275) - Active
RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED (07990592) - Active
AIM RISK SERVICES LIMITED (08242449) - Active
MINT INSURANCE BROKERS LIMITED (08397693) - Active
TRS RISK SERVICES LIMITED (08808765) - Active
MOBILE10X LIMITED (08960402) - Active - Proposal to Strike off
JAMES HALLAM REAL ESTATE LIMITED (09225181) - Dissolved
BARN MOTORS 2 LTD (09308150) - Dissolved
BOXHILL AUTO SOLUTIONS LIMITED (09502064) - Active
HNS DATA LTD (09543287) - Active
MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED (10610425) - Active
SLIP SAFETY SERVICES LIMITED (11125274) - Active
GINDIAN CONSULTING LTD (11234174) - Active - Proposal to Strike off
SEVENTEEN HOLDINGS LIMITED (12261344) - Active
DUDE II LIMITED (13237171) - Active
NW RISK SOLUTIONS LIMITED (13330088) - Active
DIGITAL BROKER LIMITED (14267797) - Active
JAMES HALLAM COMMERCIAL LIMITED (15064232) - Active
WESTSCOTT INSURANCE BROKERS LIMITED (SC082980) - Active
COMPLETE INSURANCE SOLUTIONS LIMITED (SC286605) - Active
TOTAL INSURANCE SERVICES LIMITED (SC293958) - Active
CCRS BROKERS LIMITED (SC345403) - Active
BROKER SCOTLAND LIMITED (SC454344) - Active
HIGHLAND INSURANCE BROKERS LTD (SC482684) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-092018-08-092017-08-092015-08-092014-08-09
SEVENTEEN HOLDINGS LIMITEDORDINARY SHARES463,313
100%
0
0%
0
0%
0
0%
0
0%
AQUITAINE TRUSTEES LIMITED - JABORDINARY SHARES0
0%
117,357
25.3%
0
0%
0
0%
0
0%
AQUITAINE TRUSTEES LIMITED - JAORDINARY SHARES0
0%
114,865
24.8%
0
0%
0
0%
0
0%
AQUITAINE TRUSTEES LIMITED - JMORDINARY SHARES0
0%
72,056
15.6%
0
0%
0
0%
0
0%
PAUL ANDREW TURNERORDINARY SHARES0
0%
67,706
14.6%
67,706
14.6%
67,706
16.1%
67,706
16.0%
PAUL ANTHONY ANSCOMBEORDINARY SHARES0
0%
67,197
14.5%
67,197
14.5%
21,221
5.04%
21,221
5.00%
PHILLIP GORDON MICHAEL CHANNACKORDINARY SHARES0
0%
10,000
2.16%
10,000
2.16%
10,000
2.38%
10,000
2.36%
ANDREW DAVID SWANNORDINARY SHARES0
0%
3,533
0.763%
3,533
0.763%
3,533
0.839%
3,533
0.832%
ALAN MICHAEL ROEORDINARY SHARES0
0%
3,533
0.763%
3,533
0.763%
3,533
0.839%
3,533
0.832%
DAVID NOBLEORDINARY SHARES0
0%
3,533
0.763%
3,533
0.763%
3,533
0.839%
3,533
0.832%
DAVID ALLORIORDINARY SHARES0
0%
3,533
0.763%
3,533
0.763%
3,533
0.839%
3,533
0.832%
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS)ORDINARY SHARES0
0%
0
0%
304,278
65.7%
304,278
72.3%
304,278
71.7%
DIANA BRATTORDINARY SHARES0
0%
0
0%
0
0%
3,533
0.839%
3,533
0.832%
RICHARD WAKEFIELDORDINARY SHARES0
0%
0
0%
0
0%
0
0%
3,533
0.832%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-052020-11-092020-08-092019-01-232018-11-08
SEVENTEEN GROUP LIMITEDORDINARY50,000
100%
10,000
100%
100,000
100%
0
0%
0
0%
SEVENTEEN GROUP LIMITEDORDINARY 1P0
0%
0
0%
0
0%
1,081
100%
0
0%
SEVENTEEN GROUP LIMITEDORDINARY SHARES0
0%
0
0%
0
0%
0
0%
500
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SEVENTEEN GROUP LIMITED

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: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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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
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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
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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
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FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
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66220-Activities of insurance agents and brokers
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JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
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65202-Non-life reinsurance
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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
SEVENTEEN GROUP LIMITED 0.7% 3.6% 7.1% 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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