FEDERATED HERMES LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET

Previous name: HERMES FUND MANAGERS LIMITED (changed on 01-Apr-2022)
Previous name: HERMES PENSIONS MANAGEMENT LIMITED (changed on 17-Mar-2008)

Company Number: 01661776
Incorporation date: 03-Sep-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 41.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 423.1 million which has increased from GBP 98.4 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 25 other companies, 4 (16.0%) 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 13,960,000 864,000 14,824,000
31-Dec-2018 GBP 151,718,000 -40,243,000 765,000 558,000 -38,368,000
31-Dec-2017 GBP 139,513,000 11,051,000 2,038,000 217,000 569,000 42,603,000
31-Mar-2017 GBP 107,116,000 8,617,000 1,807,000 250,000 10,474,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 89,894,000 156,453,000 55,102,000 11,970,000 83,592,000 28,219,000 423,126,000
31-Dec-2018 GBP 81,149,000 141,779,000 46,853,000 12,120,000 83,592,000 71,866,000 -60,946,000 98,409,000
31-Dec-2017 GBP 71,948,000 105,050,000 66,936,000 44,024,000 72,458,000 -31,688,000 40,770,000
31-Mar-2017 GBP 69,851,000 103,689,000 86,024,000 62,458,000 -7,886,000 54,572,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Katherine THOMPSON 25 Mar 2020 31 May 2022 0 - 1
Resigned Susan Jane CANE 07 Aug 2015 10 May 2019 0 - 1
Resigned Michelle Simone GREEN 23 Nov 2001 07 Aug 2015 British 2 - 53
Resigned Frederick William LE GRICE 01 May 1992 22 Nov 2001 0 - 43
Resigned Michael Heathcote GILBERT 30 Apr 1992 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Richard A NOVAK 01 Jan 2021 21 Sep 2022 Principal Accounting Officer American 2 - 10 (0.0%)
Resigned James Annand FRASER 23 Jun 2020 31 Aug 2021 Company Director British 6 - 61 (8.3%)
Resigned Parwinder Singh PUREWAL 01 Jun 2020 21 Sep 2022 Retired Chartered Accountant British 0 - 10 (0.0%)
Resigned Gillian HASELDEN 01 Apr 2020 23 Jun 2020 Chief Legal And Compliance Officer British 0 - 10 (0.0%)
Resigned Gordon Joseph CERESINO 02 Jul 2018 21 Sep 2022 Investment Professional American 3 - 10 (0.0%)
Active Deborah Ann CUNNINGHAM 02 Jul 2018 Investment Professional American 1 - 00 (0.0%)
Active Thomas Robert DONAHUE 02 Jul 2018 Investment Professional American 1 - 00 (0.0%)
Resigned John Basil FISHER 02 Jul 2018 21 Sep 2022 Investment Professional American 0 - 10 (0.0%)
Resigned Denis MCAULEY III 02 Jul 2018 31 Dec 2020 Investment Professional American 0 - 30 (0.0%)
Resigned Theodore William ZIERDEN III 02 Jul 2018 21 Sep 2022 Investment Professional American 2 - 10 (0.0%)
Active Jane LAMBESIS 02 Jul 2018 Investment Professional American 1 - 00 (0.0%)
Resigned Sally Ann JAMES 01 Apr 2017 21 Sep 2022 Non-Executive Director British,Irish 0 - 10 (0.0%)
Resigned Mary Catherine CLAYDON 05 May 2016 31 Dec 2016 Non-Executive Director Canadian 2 - 70 (0.0%)
Resigned Ian Marshall KENNEDY 01 Dec 2015 02 Jul 2018 Chief Operating Officer British 5 - 41 (11.1%)
Active David Coldwells STEWART 01 Apr 2015 Non Executive Director British 3 - 101 (7.7%)
Resigned Harriet Anne STEEL 28 Oct 2013 06 Dec 2022 Company Director British 0 - 72 (28.6%)
Resigned David Kenneth WATSON 01 Jul 2011 30 Jun 2020 Company Director British 1 - 6214 (22.2%)
Resigned Paul SPENCER 07 Jun 2011 31 Mar 2016 Company Director British 1 - 7630 (39.0%)
Resigned William MCCLORY 18 Aug 2010 31 Mar 2020 Trustee Director British 0 - 40 (0.0%)
Resigned Christopher James GOUDIE 14 Jul 2010 28 Apr 2011 Head Of Business Development British 0 - 20 (0.0%)
Resigned John Charles MOULD 10 Aug 2009 01 Jul 2014 Chief Operating Officer British 0 - 113 (27.3%)
Resigned James Neilson PETTIGREW 01 Aug 2009 31 Oct 2014 Chartered Accountant British 0 - 8445 (53.6%)
Resigned Kathryn Ann MATTHEWS 01 Aug 2009 31 Jan 2017 Investment Management British 2 - 101 (8.3%)
Active Saker Anwar NUSSEIBEH 03 Jun 2009 Head Of Investments British 7 - 94 (25.0%)
Resigned Glyn Parry JONES 25 Jul 2008 31 May 2011 Banker British 0 - 185 (27.8%)
Resigned Roderick David KENT 01 Jan 2008 14 Apr 2010 Banker British 1 - 6728 (41.2%)
Resigned Nigel LABRAM 01 Jan 2008 12 Jan 2010 Investment Director British 0 - 60 (0.0%)
Resigned Michael Mark WEBB 01 Jan 2008 10 Dec 2009 Company Director British 0 - 121 (8.3%)
Resigned Rupert James CLARKE 26 Jul 2007 30 Jan 2012 Chief Executive Officer British 14 - 288 (19.0%)
Resigned Roger Michael GRAY 20 Oct 2006 19 Jun 2009 Chief Investment Officer American 1 - 72 (25.0%)
Resigned Mark Jonathon ANSON 31 Jan 2006 26 Jul 2007 Chief Executive American 0 - 214 (19.0%)
Resigned David Richard BARFORD 01 Jan 2006 02 Apr 2012 Executive British 0 - 195 (26.3%)
Resigned John Anthony BILES 01 Sep 2005 31 Jul 2011 Company Director British 0 - 81 (12.5%)
Resigned Richard Oliver BERNAYS 01 Jan 2005 25 Jul 2008 Chairman British 7 - 4121 (43.8%)
Resigned David James PITT-WATSON 31 Dec 2004 01 May 2006 Company Director British 1 - 174 (22.2%)
Resigned Maurice Gerard QUIRKE 03 Aug 2004 14 Dec 2007 Chief Operating Officer British 0 - 3713 (35.1%)
Resigned Rupert James CLARKE 30 Apr 2004 31 Dec 2004 Head Of Property Investment British 14 - 288 (19.0%)
Resigned Alan Michael COOK 01 Jul 2003 31 Dec 2004 Company Director British 1 - 86 (66.7%)
Resigned Charles Michael METCALFE 24 Jun 2002 18 Sep 2006 Company Director British 0 - 153 (20.0%)
Resigned Roderick Alistair SELKIRK 29 Apr 2002 31 Dec 2004 Private Equity Manager British 0 - 307 (23.3%)
Resigned Nicholas Charles William MUSTOE 25 Feb 2002 31 May 2006 Fund Management British 1 - 241 (4.0%)
Resigned James Harry Clive WALSH 01 May 2001 31 Dec 2004 Economist British 0 - 60 (0.0%)
Resigned Angela ORRISS 24 Jan 2000 31 Dec 2004 Investment Manager British 0 - 61 (16.7%)
Resigned David Wyndham DAVIES 10 May 1999 24 Jul 2009 Actuary British 0 - 368 (22.2%)
Resigned Arthur David CHESSELLS 01 Jan 1999 31 Dec 2007 Chartered Accountant British 1 - 5711 (19.0%)
Resigned Anthony WATSON 16 Nov 1998 31 Jan 2006 Chief Investment Officer British 0 - 499 (18.4%)
Resigned Peter Robert BUTLER 01 Jan 1998 10 Nov 2004 Company Focus Executive British 0 - 2512 (48.0%)
Resigned Ingrid Alison KIRBY 01 Jul 1997 31 Dec 2004 Investment Manager British 1 - 70 (0.0%)
Resigned Paul BISPING 05 Mar 1997 31 Dec 2004 Investment Manager British 0 - 40 (0.0%)
Resigned Colin Charles HARTRIDGE- PRICE 01 Feb 1996 31 Dec 2004 Pension Scheme Sec British 0 - 100 (0.0%)
Resigned Martin John REED 01 May 1995 31 Jan 1996 Pension Fund Secretary British 0 - 100 (0.0%)
Resigned Richard Anthony HARROLD 31 Mar 1995 13 Jan 2004 Chartered Surveyor British 0 - 11876 (64.4%)
Resigned Michael Leslie CARTER 31 Mar 1995 31 Dec 2004 Investment Manager British 0 - 40 (0.0%)
Resigned Allan CONWAY 31 Mar 1995 17 Jan 1997 Investment Manager British 0 - 51 (20.0%)
Resigned James Douglas, Sir SPOONER 31 Mar 1995 31 Dec 1998 Chartered Accountant British 0 - 385 (13.2%)
Resigned Stephen Paul BROWN 31 Mar 1995 13 Jan 2004 Portfolio Manager British 0 - 50 (0.0%)
Resigned Robert Alan PADGETT 31 Mar 1995 15 May 2003 Chartered Accountant British 0 - 306 (20.0%)
Resigned Roy Arthur COX 31 Mar 1995 31 Mar 1998 Company Director British 0 - 50 (0.0%)
Resigned Alan Douglas ORMROD 31 Mar 1995 28 Apr 2001 Economist British 0 - 30 (0.0%)
Resigned Bohdan Roman BEZDEL 31 Mar 1995 31 May 2002 Head Of Management Services British 0 - 72 (28.6%)
Resigned Adrian Harold Michael WHITE 31 Mar 1995 23 Jul 2004 Chief Operating Officer British 0 - 152 (13.3%)
Resigned Philip Edward SELLERS 01 Apr 1994 31 Mar 1995 Director British 0 - 229 (40.9%)
Resigned Alastair ROSS GOOBEY 25 Jan 1993 31 Dec 2001 Chief Executive British 0 - 435 (11.6%)
Resigned Martin Wakefield, Sir JACOMB 09 Oct 1991 31 Mar 1995 Company Director British 0 - 313 (9.7%)
Resigned Philip Edward SELLERS 31 Mar 1992 Chairman Csl Group Limited British 0 - 229 (40.9%)
Resigned Ralph Mason BUNNAGE 31 Mar 1992 Retired Trade Union Official British 0 - 30 (0.0%)
Resigned Andrew Richard THREADGOLD 31 Jan 1993 Chief Executive British 4 - 142 (11.1%)
Resigned Nicholas Hugo BARING 31 Mar 1995 Banker British 0 - 220 (0.0%)
Resigned Leslie Victor HEWITT 31 Mar 1995 Retired Trade Union Official British 0 - 50 (0.0%)
Resigned Peter David BAIRSTOW 31 Mar 1995 Retired Actuary British 0 - 40 (0.0%)
Resigned Ralph Nicholas QUARTANO 08 Oct 1991 Investment Manager British Greek 0 - 211 (4.8%)
Resigned Charles Guy Rodney, Lord LEACH 31 Mar 1994 International Company Director British 0 - 185 (27.8%)
Resigned Kenneth Rowland THOMAS 31 Mar 1995 Retired Trade Union Official British 0 - 133 (23.1%)
Resigned John SCOTT GARNER 31 Mar 1993 Retired Technical Officer Bt British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 6.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CALEDONIA INVESTMENTS PLC (00235481) - Active
FEDERATED HERMES LIMITED (01661776) - Active
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED (02051135) - Active
RWC FOCUS ASSET MANAGEMENT LIMITED (02080257) - Active
HERMES INVESTMENT MANAGEMENT LTD (02466043) - Active
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (02466189) - Active
ODEY HOLDINGS LIMITED (02651507) - Dissolved
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864) - Active
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580) - Active
GLOBAL BRITAIN LIMITED (03502745) - Active
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED (03709605) - Active
HERMES PRIVATE EQUITY LIMITED (04021011) - Active - Proposal to Strike off
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED (04152463) - Dissolved
HERMES EQUITY OWNERSHIP SERVICES LIMITED (05167179) - Active
ODEY ASSET MANAGEMENT GROUP LIMITED (05656952) - Active
ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936) - Active
HERMES EUROPEAN EQUITIES LIMITED (06630546) - Active
PARTNERS SPECIAL CAPITAL LIMITED (07533356) - Active
INTERNATIONAL MARKET MANAGEMENT LTD (08304378) - Active
HERMES BPK LIMITED (08539513) - Active
IMM (EBT) LIMITED (08609609) - Active
THE COMMON GOOD FOUNDATION (08835602) - Active
TRACKER GROUP LIMITED (08906960) - Active
FINANCIAL SERVICES CULTURE BOARD (09278255) - Liquidation
WORKING CULTURE LTD (11359727) - Liquidation
MARATHON ASSET MANAGEMENT LIMITED (12131578) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-292017-08-292016-08-292015-08-292014-08-29
FEDERATED HOLDINGS (UK) II LIMITEDORDINARY50,155,076
60.0%
0
0%
0
0%
0
0%
0
0%
BRITEL FUND TRUSTEES LTDORDINARY24,659,578
29.5%
62,458,000
100.0%
52,458,000
100.0%
0
0%
38,558,000
100.0%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDORDINARY8,777,138
10.5%
0
0%
0
0%
0
0%
0
0%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDK GROWTH SHARES0
0%
1,000
0.002%
1,000
0.002%
0
0%
0
0%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDG GROWTH SHARES0
0%
976
0.002%
976
0.002%
976
0.002%
1,000
0.003%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDJ GROWTH SHARES0
0%
707
0.001%
707
0.001%
0
0%
0
0%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDF GROWTH SHARES0
0%
500
0.001%
500
0.001%
0
0%
0
0%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDA GROWTH SHARES0
0%
462
0.001%
462
0.001%
0
0%
847
0.002%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDH GROWTH SHARES0
0%
325
0.001%
325
0.001%
0
0%
0
0%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDE GROWTH SHARES0
0%
325
0.001%
325
0.001%
325
0.001%
585
0.002%
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITEDB GROWTH SHARES0
0%
165
0.000%
165
0.000%
165
0.000%
650
0.002%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDORDINARY0
0%
0
0%
0
0%
52,458,000
100.0%
0
0%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDK GROWTH SHARES0
0%
0
0%
0
0%
1,000
0.002%
1,000
0.003%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDJ GROWTH SHARES0
0%
0
0%
0
0%
707
0.001%
707
0.002%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDF GROWTH SHARES0
0%
0
0%
0
0%
500
0.001%
0
0%
BRITEL FUND TRUSTEES LTDA GROWTH SHARES0
0%
0
0%
0
0%
462
0.001%
0
0%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDH GROWTH SHARES0
0%
0
0%
0
0%
325
0.001%
950
0.002%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDF GROWTH0
0%
0
0%
0
0%
0
0%
1,000
0.003%
KLEINWORD BENSON (JERSEY) TRUSTEES LIMITEDC GROWTH SHARES0
0%
0
0%
0
0%
0
0%
950
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FEDERATED HERMES LIMITED

Controlled companies below

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
2022-07-01 2022-12-31 42 23% 47% 68772
2021-07-01 2021-12-31 22 5% 30% 52980
2021-01-01 2021-06-30 24 6% 32% 49631
2020-07-01 2020-12-31 21 5% 32% 42651
2020-01-01 2020-06-30 24 7% 22% 36037
2019-07-01 2019-12-31 24 6% 21% 25009
2019-01-01 2019-06-30 28 8% 29% 16636
2018-07-01 2018-12-31 27 8% 19% 10999
2018-01-01 2018-06-30 26 10% 30% 3202


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 0BD 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 THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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
FEDERATED HERMES 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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