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SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN

Company Number: 01629925
Incorporation date: 19-Apr-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 42.5 years old and is currently active. It is controlled by Scottish Widows Limited. The company has positive equity (net assets) of GBP 50 thousand which has decreased from the previous year's figure of GBP 101.8 million. The company has 7 active officers (directors or partners) who are or were officers of 71 other companies, 31 (43.7%) 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,576,000
31-Dec-2018 GBP 168,916,000 1,494,000
31-Dec-2017 GBP 175,990,000 1,380,000 47,139,000
31-Dec-2016 GBP 177,995,000 1,922,000 31,258,000
31-Dec-2014 GBP 187,042,000 1,177,000 3,000
31-Dec-2013 GBP 165,286,000 803,000 74,240,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 296,751,000 50,000 50,000
31-Dec-2018 GBP 107,418,000 50,000 101,838,000
31-Dec-2017 GBP 138,606,000 50,000 130,726,000 130,776,000
31-Dec-2016 GBP 116,542,000 50,000 132,962,000 133,012,000
31-Dec-2014 GBP 144,001,000 50,000 128,146,000 128,196,000
31-Dec-2013 GBP 244,581,000 90,298,000 90,298,000 50,000 74,554,000 74,604,000

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 Marlene KEIL 18 May 2022 09 Oct 2024 1 - 0
Resigned Karen Joanne MCKAY 27 Oct 2021 18 May 2022 0 - 1
Resigned David Anthony BEAUMONT 31 Dec 2019 27 Oct 2021 0 - 1
Resigned Christina Ann HANKIN 17 Sep 2018 31 Dec 2019 0 - 1
Resigned David CLARKE 29 Jan 2015 17 Sep 2018 0 - 1
Resigned Tracey Caroline NICHOLLS 08 Sep 2014 29 Jan 2015 0 - 1
Resigned Tamsin HOOTON 08 Aug 2014 08 Sep 2014 0 - 1
Resigned Farhat SHAH 18 Oct 2004 29 Jun 2005 British 0 - 24
Resigned Tracey Caroline NICHOLLS 19 Aug 2002 08 Aug 2014 Company Secretary British 0 - 24
Resigned Alison Janet TALBOT 14 Aug 2000 19 Aug 2002 British 1 - 33
Resigned Nigel Howard PASSMORE 27 Apr 2000 14 Aug 2000 British 0 - 15
Resigned Helen Suzanne RODGERS 18 Jul 1996 27 Apr 2000 Company Secretary British 0 - 59
Resigned Roger Quentin PHILLIPS 31 Jul 1995 18 Jul 1996 British 0 - 51
Resigned John Keith TAYLOR 09 May 1994 12 Jun 1995 British 0 - 44
Resigned Graham STAPLES 12 Nov 1993 09 May 1994 British 1 - 72
Resigned Luke Henry Walter MARCH 12 Nov 1993 British 1 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Matthew Hilmar CUHLS 01 Jul 2024 Company Director British 11 - 00 (0.0%)
Active Kevin DORAN 08 Mar 2024 Company Director British 2 - 00 (0.0%)
Active Emma Jayne WATKINS 01 Mar 2024 Director British 6 - 31 (11.1%)
Active Shingirai Thaddeus NYAHASHA 15 Jan 2024 Company Director British 11 - 00 (0.0%)
Resigned Anthony Jonathan REIZENSTEIN 01 Dec 2023 30 Jun 2024 Company Director British 4 - 344 (10.5%)
Active Michael Ronald DOWNIE 20 Sep 2023 Company Director British 2 - 4730 (61.2%)
Resigned Mark WILSON 17 Mar 2023 30 Nov 2023 Company Director British 1 - 41 (20.0%)
Active Deborah Lee DAVIS 18 Mar 2022 Company Director British 19 - 20 (0.0%)
Resigned Craig James THORNTON 10 Dec 2021 01 Mar 2024 Company Director British 0 - 150 (0.0%)
Resigned Gavin Macneill STEWART 13 Jan 2020 14 Jan 2021 Company Director British 2 - 5231 (57.4%)
Resigned Jeffrey Edward SAYERS 09 Dec 2019 31 Dec 2020 Director British 1 - 31 (25.0%)
Resigned Sophie Jane O'CONNOR 30 Sep 2019 30 Sep 2023 Company Director British 6 - 252 (6.5%)
Active Gayle Elaine SCHUMACHER 01 Sep 2019 Company Director British 13 - 31 (6.3%)
Resigned Jonathon Roderick Alan BOND 01 Sep 2019 14 May 2021 Company Director British 8 - 396 (12.8%)
Resigned Philip Robert GRANT 29 Aug 2019 10 Nov 2022 Company Director British 0 - 316 (19.4%)
Resigned James Christopher Steuart HILLMAN 19 Aug 2019 31 Aug 2023 Company Director British 0 - 220 (0.0%)
Resigned Catriona Margaret HERD 06 Jun 2017 26 Jan 2023 Uk Propositions Director, Longstanding Lp&I, Insur British 0 - 61 (16.7%)
Resigned Sean William LOWTHER 10 Apr 2017 31 Dec 2020 Company Director British 1 - 4510 (21.7%)
Resigned Ronald Frank Cameron TAYLOR 08 Aug 2014 31 Dec 2017 Company Director British 0 - 297 (24.1%)
Resigned James Masson BLACK 08 May 2014 31 Aug 2018 Company Director British 0 - 9852 (53.1%)
Resigned James Edward CLATWORTHY 27 Dec 2013 29 Feb 2016 Company Director British 0 - 6536 (55.4%)
Resigned Gavin Macneill STEWART 09 Dec 2013 31 Dec 2019 Company Director British 2 - 5231 (57.4%)
Resigned Andrew Nicholas DAVIS 30 Dec 2012 11 Oct 2013 Finance Director British 0 - 123 (25.0%)
Resigned Toby Emil STRAUSS 23 Nov 2011 08 Aug 2014 None British 3 - 7418 (23.4%)
Resigned Paul Robert PENNEY 28 Mar 2011 31 Aug 2012 Director British 1 - 90 (0.0%)
Resigned Philip Duncan LONEY 17 May 2010 27 Sep 2011 Director British 1 - 5415 (27.3%)
Resigned Robert William FLETCHER 24 Jul 2009 08 May 2014 Director British 0 - 196 (31.6%)
Resigned Andrew David BRIGGS 08 Jan 2007 17 May 2010 Director British 10 - 5621 (31.8%)
Resigned Neil Lindsay Nicholson MACHRAY 13 Mar 2006 31 Mar 2013 Director British 0 - 4819 (39.6%)
Resigned Christian Roy TORKINGTON 01 Aug 2005 26 Jun 2009 Director British 0 - 2512 (48.0%)
Resigned James MCCONVILLE 21 Jul 2005 13 Mar 2006 Director British 1 - 5917 (28.3%)
Resigned Ronald James WHATFORD 21 Oct 2003 01 Aug 2005 Director British 0 - 237 (30.4%)
Resigned Peter James JORDAN 12 Sep 2003 16 Sep 2004 Director British 0 - 20 (0.0%)
Resigned Nathan Victor MOSS 04 Feb 2003 08 Jan 2007 Insurance Company Manager British 0 - 186 (33.3%)
Resigned Simon Peter SKINNER 28 May 2002 29 Aug 2003 Director British 0 - 134 (30.8%)
Resigned Craig CAMERON 06 Aug 2001 21 Jul 2005 Accountant British 0 - 2113 (61.9%)
Resigned Angus Kenneth CAMERON 17 Jul 2000 16 Feb 2001 Chartered Accountant British 0 - 132 (15.4%)
Resigned Donald AIKEN 31 May 2000 17 Oct 2001 Banker British 0 - 30 (0.0%)
Resigned David Scott GRAHAM 31 May 2000 19 Nov 2002 Insurance Company Manager British 0 - 92 (22.2%)
Resigned Alexander George HOGG 31 May 2000 07 May 2002 Insurance Company Manager British 0 - 41 (25.0%)
Resigned Robert Wilson GIBSON 31 May 2000 06 May 2002 Insurance Company Manager British 0 - 20 (0.0%)
Resigned Newton SCOTT 31 May 2000 03 May 2002 Company Director British 0 - 174 (23.5%)
Resigned Deborah Susan GORSKI 16 Jan 1998 04 Feb 2000 Director British 0 - 41 (25.0%)
Resigned Ian David THOMPSON 30 May 1997 21 Oct 2003 Director British 0 - 164 (25.0%)
Resigned Roy John SPRAGG 30 May 1997 31 May 2000 Finance Director British 0 - 268 (30.8%)
Resigned Trevor John JONES 30 May 1997 31 May 2000 Director Risk And Chief Com Of British 0 - 20 (0.0%)
Resigned Christopher Michael WISCARSON 26 Feb 1997 03 Mar 2000 Company Director British 1 - 299 (30.0%)
Resigned Dennis HOLT 18 Jul 1996 18 Feb 1997 General Manager British 0 - 4318 (41.9%)
Resigned David Frank WILSON 18 Jul 1996 15 Sep 1997 Marketing British 0 - 115 (45.5%)
Resigned Paul Patrick BROWN 18 Jul 1996 04 Feb 1997 Banker British 0 - 31 (33.3%)
Resigned Adrian John WINDO 18 Jul 1996 25 Apr 1997 Banker British 0 - 32 (66.7%)
Resigned John Douglas IRISH 18 Jul 1996 31 Oct 1997 Head Of Compliance & Sales British 0 - 30 (0.0%)
Resigned Roger David WOOD 17 Nov 1994 01 Apr 1996 Banker British 1 - 102 (18.2%)
Resigned Finian O'BOYLE 14 Jul 1994 18 Apr 1997 Banker British 0 - 103 (30.0%)
Resigned Michael Richard POULDING 01 Feb 1994 18 Jul 1996 Director British 0 - 20 (0.0%)
Resigned Peter George Edwin AYLIFFE 01 Feb 1994 31 Aug 1997 Marketing Director British 0 - 255 (20.0%)
Resigned Luke Henry Walter MARCH 01 Sep 1993 01 Apr 1996 Director British 1 - 4423 (51.1%)
Resigned Michael John SOMMERS 31 Oct 1993 Marketing And Premises Director British 0 - 173 (17.6%)
Resigned Frederick John RANDALL 01 Apr 1996 Chartered Accountant British 0 - 116 (54.5%)
Resigned Michael Charles RAMSAY 02 Jul 1993 Director British 0 - 52 (40.0%)
Resigned Mervyn Kay, Sir PEDELTY 30 Jun 1994 Char Acc British 0 - 3414 (41.2%)
Resigned John Kenneth ELBOURNE 04 Jul 1996 Retail Director British 0 - 237 (30.4%)
Resigned Barbara Ann REILLY 01 Apr 1996 Finance Director British 0 - 53 (60.0%)
Resigned Archibald Gerard KANE 24 Oct 1994 Director Of Financial Control British 0 - 323 (9.4%)
Resigned Brian Malcolm WILKINSON 02 Apr 1993 Marketing Operations Director British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 11.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) (00015633) - Dissolved ✔
BOX HILL INVESTMENTS LIMITED (00096667) - Dissolved ✔
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED (00114977) - Dissolved ✔
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED (00172756) - Active ✔
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active ✔✔✔✔✔
FRIENDS SLFS LIMITED (00545887) - Dissolved ✔
FRIENDS SLFA LIMITED (00557732) - Dissolved ✔
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED (00603386) - Dissolved ✔
WHICH? LIMITED (00677665) - Active ✔
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active ✔
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active ✔✔✔✔✔✔✔
FRIENDS SLUA LIMITED (00975601) - Active ✔
EBS PENSIONS LIMITED (00998606) - Active ✔✔✔
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED (01082196) - Dissolved ✔
UNDERSHAFT SLPM LIMITED (01105141) - Active ✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active ✔✔✔✔✔
FRIENDS SLUS LIMITED (01390717) - Dissolved ✔
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active ✔✔✔✔✔
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active ✔✔✔✔✔✔✔
GROWTH FUND LIMITED(THE) (01649797) - Dissolved ✔
UNDERSHAFT FPLLA LIMITED (01665500) - Active ✔
FP (PORTFOLIO) NOMINEES LIMITED (01777115) - Dissolved ✔
FINTILECT LIMITED (01862322) - Active ✔
EMBARK SERVICES LIMITED (02089815) - Active ✔
VITALITY HEALTH INSURANCE LIMITED (02123483) - Active ✔
JETSOLID LIMITED (02213515) - Dissolved ✔
FRIENDS ALF LIMITED (02294610) - Dissolved ✔
HALIFAX FINANCIAL BROKERS LIMITED (02367078) - Active ✔
STERLING ISA MANAGERS LIMITED (02395416) - Active ✔
RBS ASSET MANAGEMENT HOLDINGS (02543705) - Active ✔
FRIENDS PPPLTC LIMITED (02561344) - Dissolved ✔
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED (02683316) - Dissolved ✔
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317) - Dissolved ✔
FRIENDS LIFE BHA LIMITED (02774803) - Dissolved ✔
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED (02821777) - Dissolved ✔
FRIENDS PROVIDENT FIRST CALL LIMITED (02882653) - Dissolved ✔
ST ANDREW'S INSURANCE PLC (03104671) - Active ✔✔✔✔✔
FRIENDS LIFE THE BLUE LINE LIMITED (03146254) - Dissolved ✔
HALIFAX SHARE DEALING LIMITED (03195646) - Active ✔
SCOTTISH WIDOWS LIMITED (03196171) - Active ✔✔✔✔✔
FP FINANCE LIMITED (03251895) - Dissolved ✔
EMBARK INVESTMENTS LIMITED (03383730) - Active ✔
STAFF SCHEMES SAVE FROM PAY LTD (03534423) - Dissolved ✔
EMBARK GROUP LIMITED (03578067) - Active ✔
YOUGOV PLC (03607311) - Active ✔
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594) - Dissolved ✔
PRECIS (1994) LIMITED (04169964) - Dissolved ✔
FRIENDS MILESTONES LIMITED (04182776) - Dissolved ✔
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active ✔
AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025) - Active ✔
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC (06597097) - Active ✔
FRIENDS SWAP (FLPL) LIMITED (07297533) - Dissolved ✔
FRIENDS SWAP (FL) LIMITED (07297538) - Dissolved ✔
FRIENDS SWAP (FA) LIMITED (07297624) - Dissolved ✔
FRIENDS RETIREMENT INCOME LIMITED (07297640) - Dissolved ✔
FRIENDS PENSIONS LIMITED (07297660) - Dissolved ✔
FRIENDS LIFE FUNDS LIMITED (07304839) - Active ✔
CENTRE FOR HEALTH AND THE PUBLIC INTEREST (CHPI) (08047440) - Active ✔
CLARITY PENSIONS ADVISORY LTD (08468574) - Dissolved ✔
YEW TREE LAKES LTD (09864314) - Active ✔
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED (09919377) - Active ✔
EMBARK INVESTMENT SERVICES LIMITED (09955930) - Active ✔
LIGHTHOUSE FINANCIAL EDUCATION LIMITED (10394445) - Active - Proposal to Strike off ✔
THE SCOTT TRUST ENDOWMENT LIMITED (13856227) - Active ✔
DIACEUTICS PLC (NI055207) - Active ✔
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active ✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active ✔✔✔✔✔
LEGACY RENEWAL COMPANY LIMITED (SC121126) - Active ✔
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active ✔✔✔✔✔
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active ✔✔✔✔✔
FRIENDS' PROVIDENT LIFE OFFICE (ZC000115) - Active ✔
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION (ZC000144) - Liquidation ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012013-05-012012-05-01
SCOTTISH WIDOWS LIMITEDORDINARY50,000
100%		0
0%		0
0%		0
0%
SCOTTISH WIDOWS PLCORDINARY0
0%		50,000
100%		50,000
100%		50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH WIDOWS UNIT TRUST MANAGERS 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
2021-07-01 2021-12-31 % % 54668
2021-01-01 2021-06-30 % % 47581
2020-07-01 2020-12-31 % % 40875
2020-01-01 2020-06-30 % % 33930
2019-07-01 2019-12-31 % % 26357
2019-01-01 2019-06-30 % % 19146
2018-07-01 2018-12-31 % % 11344
2018-01-01 2018-06-30 % % 4033


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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 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 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG 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 1 MORE LONDON PLACE, LONDON, SE1 2AF 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 FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY 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 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%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
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