Do you have a dispute with a business?
Make it public
SEVENTEEN GROUP LIMITED
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HFPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (10.0%) | |
Active | Howard Ian FRYER | 05 Apr 2023 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | David Gabriel ALLORI | 24 Aug 2018 | Director | Italian | 9 - 5 | 1 (7.1%) | |
Active | Alan Michael ROE | 24 Aug 2018 | Director | British | 3 - 4 | 0 (0.0%) | |
Active | Diana Marie BRATT | 21 Jan 2016 | Operations Director | British | 4 - 9 | 0 (0.0%) | |
Active | Andrew David SWANN | 29 Oct 2009 | None | British | 29 - 22 | 17 (33.3%) | |
Resigned | Clifford Samuel Herbert HAMPTON | 04 Apr 2008 | 12 May 2010 | Director | British | 2 - 19 | 8 (38.1%) |
Active | Paul Anthony ANSCOMBE | 31 Oct 2006 | Director | British | 10 - 11 | 6 (28.6%) | |
Resigned | Michael LIGHTOWLER | 22 Oct 1998 | 20 Oct 2011 | Solicitor | British | 1 - 21 | 4 (18.2%) |
Resigned | Alan Henry WOODCOCK | 25 May 2001 | Managing Director | English | 0 - 7 | 4 (57.1%) | |
Resigned | James Alan TURNER | 31 Dec 2015 | Chairman & Chief Executive | British | 0 - 15 | 7 (46.7%) | |
Resigned | Geoffrey Claude NICHOLS | 31 Jul 1998 | International Consultant | British | 0 - 11 | 6 (54.5%) | |
Active | Paul Andrew TURNER | Managing Director | British | 23 - 15 | 12 (31.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-08-09 | 2018-08-09 | 2017-08-09 | 2015-08-09 | 2014-08-09 | ||
SEVENTEEN HOLDINGS LIMITED | ORDINARY SHARES | 463,313 100% | 0 0% | 0 0% | 0 0% | 0 0% |
AQUITAINE TRUSTEES LIMITED - JAB | ORDINARY SHARES | 0 0% | 117,357 25.3% | 0 0% | 0 0% | 0 0% |
AQUITAINE TRUSTEES LIMITED - JA | ORDINARY SHARES | 0 0% | 114,865 24.8% | 0 0% | 0 0% | 0 0% |
AQUITAINE TRUSTEES LIMITED - JM | ORDINARY SHARES | 0 0% | 72,056 15.6% | 0 0% | 0 0% | 0 0% |
PAUL ANDREW TURNER | ORDINARY SHARES | 0 0% | 67,706 14.6% | 67,706 14.6% | 67,706 16.1% | 67,706 16.0% |
PAUL ANTHONY ANSCOMBE | ORDINARY SHARES | 0 0% | 67,197 14.5% | 67,197 14.5% | 21,221 5.04% | 21,221 5.00% |
PHILLIP GORDON MICHAEL CHANNACK | ORDINARY SHARES | 0 0% | 10,000 2.16% | 10,000 2.16% | 10,000 2.38% | 10,000 2.36% |
ANDREW DAVID SWANN | ORDINARY SHARES | 0 0% | 3,533 0.763% | 3,533 0.763% | 3,533 0.839% | 3,533 0.832% |
ALAN MICHAEL ROE | ORDINARY SHARES | 0 0% | 3,533 0.763% | 3,533 0.763% | 3,533 0.839% | 3,533 0.832% |
DAVID NOBLE | ORDINARY SHARES | 0 0% | 3,533 0.763% | 3,533 0.763% | 3,533 0.839% | 3,533 0.832% |
DAVID ALLORI | ORDINARY SHARES | 0 0% | 3,533 0.763% | 3,533 0.763% | 3,533 0.839% | 3,533 0.832% |
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) | ORDINARY SHARES | 0 0% | 0 0% | 304,278 65.7% | 304,278 72.3% | 304,278 71.7% |
DIANA BRATT | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 3,533 0.839% | 3,533 0.832% |
RICHARD WAKEFIELD | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 3,533 0.832% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-04-05 | 2020-11-09 | 2020-08-09 | 2019-01-23 | 2018-11-08 | ||
SEVENTEEN GROUP LIMITED | ORDINARY | 50,000 100% | 10,000 100% | 100,000 100% | 0 0% | 0 0% |
SEVENTEEN GROUP LIMITED | ORDINARY 1P | 0 0% | 0 0% | 0 0% | 1,081 100% | 0 0% |
SEVENTEEN GROUP LIMITED | ORDINARY SHARES | 0 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 |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
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 |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
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 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
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 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 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 |
---|---|---|---|---|
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 |