GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Company Number: 01821312
Incorporation date: 01-Jun-1984
Status: Active
Company type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 4,853,000 7,974,000 567,958,000
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP
31-Dec-2013 GBP 3,960,000,000 10,000,000
31-Dec-2012 GBP 3,988,000,000 10,000,000
31-Dec-2011 GBP 3,842,000,000 14,000,000
31-Dec-2010 GBP 3,837,000,000 14,000,000
31-Dec-2009 GBP 3,766,000,000 16,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 75,000 11,878,000 62,000 55,639,000 522,991,000 915,472,000 1,953,882,000
31-Dec-2018 GBP 284,000,000 284,000,000 523,000,000
31-Dec-2017 GBP 227,000,000 227,000,000 523,000,000 1,797,000,000
31-Dec-2016 GBP 213,000,000 213,000,000 523,000,000 1,527,000,000
31-Dec-2015 GBP 154,000,000 154,000,000 523,000,000 1,309,000,000
31-Dec-2014 GBP 162,000,000 162,000,000 523,000,000 1,072,000,000
31-Dec-2013 GBP 148,000,000 148,000,000 523,000,000 1,134,000,000
31-Dec-2012 GBP 148,000,000 148,000,000 523,000,000 929,000,000
31-Dec-2011 GBP 153,000,000 153,000,000 523,000,000 956,000,000
31-Dec-2010 GBP 307,000,000 307,000,000 56,000,000 523,000,000 935,000,000 56,000,000
31-Dec-2009 GBP 316,000,000 316,000,000 56,000,000 523,000,000 893,000,000 56,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RIDDY, Caroline Anne 2020-06-16 1 - 0
Resigned SMALL, Jeremy Peter 2004-09-16 2020-06-16 British 1 - 378
Resigned RICHARDSON, Ian David Lea 1999-10-31 2004-09-16 0 - 212
Resigned CLAYTON, John Reginald William 0000-00-00 1999-10-31 7 - 280

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MOQUET, Roland Jean Andre 01 Apr 2020 None French 12 - 11 (7.7%)
Active PAGE, Tracy Jean 05 Dec 2019 None British 6 - 00 (0.0%)
Resigned BREITBURD, Amelie Marie 01 Jan 2019 31 Mar 2020 Company Director French 0 - 101 (10.0%)
Active PAGDEN, Robin Dermer 25 May 2018 None British 5 - 20 (0.0%)
Resigned BOBBY, Christopher Graham 16 Jul 2015 31 Dec 2019 None British 0 - 2615 (57.7%)
Resigned POUPART-LAFARGE, Bertrand 04 Sep 2013 31 Dec 2018 Company Director French 0 - 244 (16.7%)
Resigned ORGAN, Robert Charles William 04 Sep 2013 30 Apr 2015 None British 11 - 7147 (57.3%)
Resigned MALIK, Waseem Ullah 26 Nov 2010 31 Mar 2018 Company Director British 0 - 135 (38.5%)
Resigned DROUFFE, Jean Paul Dominique Louis 01 Sep 2010 31 Aug 2013 None French 0 - 3210 (31.3%)
Resigned ROBINSON, Ian 01 Jan 2008 22 Jul 2010 Director British 0 - 3610 (27.8%)
Resigned MOREAU, Nicolas Jean Marie Denis 01 Jul 2006 30 Sep 2010 Group Chief Executive French 0 - 225 (22.7%)
Resigned MASO Y GUELL RIVET, Philippe Louis Herbert 12 Aug 2003 02 Mar 2011 Company Director French 0 - 4316 (37.2%)
Resigned RICHARDSON, Ian David Lea 12 Aug 2003 31 Dec 2007 Company Secretary British 0 - 212140 (66.0%)
Resigned EVANS, Paul James 08 Jul 2002 12 Aug 2003 Group Finance Director British 0 - 3928 (71.8%)
Resigned HUBBARD, Peter John 08 Jul 2002 11 Apr 2008 Company Director British 3 - 6832 (45.1%)
Resigned HOLT, Dennis 17 Sep 2001 30 Jun 2006 Group Chief Executive British 0 - 4320 (46.5%)
Resigned HASTE, Andrew Kenneth 22 Dec 1999 08 Jul 2002 Ceo Axa Sun Life British 3 - 3013 (39.4%)
Resigned OWEN, Arthur Leslie 12 May 1999 22 Dec 1999 Chief Executive United Kingdom 2 - 4317 (37.8%)
Resigned HOMER, Andrew Charles 12 May 1999 16 Nov 2001 Company Director British 10 - 245171 (67.1%)
Resigned ROBERTS, Julian Victor Frow 12 May 1999 31 Jul 2000 Chartered Accountant British 1 - 9460 (63.2%)
Resigned WOOD, Gregory Mark 12 May 1999 21 Feb 2001 Chartered Accountant British 0 - 7736 (46.8%)
Resigned OWEN, Peter Edward 24 Feb 1998 05 Nov 1999 Company Director British 2 - 3516 (43.2%)
Resigned PIERCE, Raymond Francis 29 Jul 1997 12 May 1999 Managing Dir British 0 - 5128 (54.9%)
Resigned Victor Malcolm YERRILL 01 Sep 1995 12 May 1999 Company Director British 0 - 10 (0.0%)
Resigned CHANDLER, Colin Michael, Sir 01 Sep 1995 12 May 1999 Chief Executive British 0 - 287 (25.0%)
Resigned BREMKAMP, Volker 01 Sep 1995 12 May 1999 Chief Executive German 0 - 10 (0.0%)
Resigned NEWALL, Paul Henry, Sir 15 Mar 1995 12 May 1999 Consultant British 0 - 41 (25.0%)
Resigned ROBINS, John Vernon 06 Apr 1994 12 May 1999 Group Chief Executive British 2 - 5021 (40.4%)
Resigned SHEFFIELD, John Julian Lionel George 25 Feb 1994 12 May 1999 Industrialist British 1 - 215 (22.7%)
Resigned MORLEY, James 04 Nov 1993 12 May 1999 Chartered Accountant United Kingdom 0 - 4116 (39.0%)
Resigned REYNOLDS, Peter William John, Sir 30 Sep 1991 12 May 1999 Company Chairman British 0 - 279 (33.3%)
Resigned MCDONOUGH, James Thomas 28 Feb 1991 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned MENZIES, John Maxwell 17 Mar 1986 13 Oct 1996 Company Director British 0 - 255 (20.0%)
Resigned MORLEY, James 30 Nov -0001 12 May 1999 Chartered Accountant United Kingdom 0 - 4116 (39.0%)
Resigned GORDON, Donald 30 Nov -0001 11 May 1994 Company Director South African 0 - 2012 (60.0%)
Resigned REYNOLDS, Peter William John, Sir 30 Nov -0001 12 May 1999 Company Chairman British 0 - 279 (33.3%)
Resigned SHEFFIELD, John Julian Lionel George 30 Nov -0001 12 May 1999 Industrialist British 1 - 215 (22.7%)
Resigned SINCLAIR, John 30 Nov -0001 30 Apr 1999 Company Director And Actuary British 5 - 5022 (40.0%)
Resigned TENNANT, Anthony John, Sir 30 Nov -0001 12 May 1999 Company Director British 0 - 154 (26.7%)
Resigned MCDONOUGH, James Thomas 30 Nov -0001 31 May 1995 Insurance Official British 0 - 268 (30.8%)
Resigned ADEANE, George Edward, The Honourable 30 Nov -0001 12 May 1999 Investment Director British 0 - 153 (20.0%)
Resigned HAMBRO, Charles Eric Alexander, Rt Hon Lord 30 Nov -0001 12 May 1999 Banker British 0 - 113 (27.3%)
Resigned BURTON, Caroline Mary 30 Nov -0001 12 May 1999 Investment Manager British 0 - 5826 (44.8%)
Resigned HAYES, Brian David, Sir 30 Nov -0001 05 May 1999 Company Director British 0 - 51 (20.0%)
Resigned HOPKINS, Sidney Arthur 30 Nov -0001 30 Jun 1994 Insurance Official British 0 - 114 (36.4%)
Resigned STOUGHTON-HARRIS, Anthony Geoffrey 30 Nov -0001 02 May 1995 Chartered Accountant British 0 - 92 (22.2%)
Resigned MENZIES, John Maxwell 30 Nov -0001 13 Oct 1996 Company Director British 0 - 255 (20.0%)
Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA INSURANCE UK PLC (00078950 ) - Active
AXA GENERAL INSURANCE LIMITED (00141885 ) - Active
AXA SERVICES LIMITED (00446043 ) - Active
AXA INSURANCE PLC (00932111 ) - Active
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312 ) - Active
AXA EQUITY & LAW PUBLIC LIMITED COMPANY (02111194 ) - Dissolved
AXA UK PLC (02937724 ) - Active
THINC GROUP LIMITED (03020619 ) - Active
AXA PPP HEALTHCARE LIMITED (03148119 ) - Active
SBJ GROUP LIMITED (03630730 ) - Active
THINC PERSONAL CONSULTING LIMITED (03800816 ) - Active
SWIFTCOVER INSURANCE SERVICES LTD (05298352 ) - Active
THINC HOLDINGS LIMITED (05936981 ) - Active
THINC UK GROUP LIMITED (05936990 ) - Active
COLCHESTER KORBAN PROJECT (06630415 ) - Active
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY (06778716 ) - Active
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED (14245763 ) - Active
AXA SCOTLAND LIMITED (SC501663 ) - Active
ROYAL EXCHANGE ASSURANCE (ZC000080 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-092016-04-232014-04-232013-04-232012-04-23
AXA UK PLCORDINARY1,059,785,981
100%
1,059,785,980
100.0%
0
0%
0
0%
0
0%
GRE NOMINEE SHAREHOLDINGS LIMITEDORDINARY0
0%
1
0.000%
0
0%
0
0%
0
0%
AXA UK PLC0 0525 ORDINARY0
0%
0
0%
1,059,785
100.0%
0
0%
0
0%
GRE NOMINEE SHAREHOLDINGS LIMITED0 0525 ORDINARY0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%
AXA UK PIC0 0525 ORDINARY0
0%
0
0%
0
0%
1,059,785,980
100.0%
0
0%
AXA UK PLE0 0525 ORDINARY0
0%
0
0%
0
0%
0
0%
1,059,785,980
100.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-092017-01-092016-04-232015-04-232014-04-23
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYORDINARY279,239,907
100%
10,000,000
100%
279,239,906
73.5%
99,999,999
26.3%
99,999,999
26.3%
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYORDINARY0
0%
0
0%
99,999,999
26.3%
522,000
0.137%
522,000
0.137%
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYORDINARY0
0%
0
0%
522,000
0.137%
0
0%
0
0%
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY0 25 ORDINARY0
0%
0
0%
0
0%
279,239,906
73.5%
279,239,906
73.5%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

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
2018-07-01 2018-12-31 % % 9977
2018-01-01 2018-06-30 % % 2924


COURT CASES


Date Title Reference Subject
1997-10-15 Galloway v Guardian Royal Exchange (UK) Ltd [1997] EWCA Civ 2487

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED , , , 8 CANADA SQUARE, LONDON, , , E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC , , THE MOUND, EDINBURGH, , , , EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC , , 2 TRITON SQUARE, REGENTS PLACE, LONDON, , , NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC , , 22 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC , , , , , , , SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC , , NO. 1 GODWIN STREET, , BRADFORD, WEST YORKSHIRE, , BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED , , 4 CANNON STREET, , LONDON, , UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC , , CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, , , EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED , , ONE COLEMAN STREET, LONDON, , , , EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED , , PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, , RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC , , THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, , , EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC , , 61 ALDWYCH, , LONDON, , , WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, , ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC , , THE MOUND, , EDINBURGH, , , EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED , , BOW BELLS HOUSE, BREAD STREET, LONDON, , , EC4M 9HH 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED , , PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, , PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED , , GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, , , WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED , , 33 CANNON STREET, LONDON, , , , EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED , , LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, , ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED , , MILTON COURT, DORKING, SURREY, , , RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED , , 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED , , 2 TRITON SQUARE, REGENT'S PLACE, LONDON, , , NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED , , ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, , BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED , , 1 CURZON STREET, , LONDON, , , W1J 5HD 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED , , 25 GRESHAM STREET, , LONDON, , , EC2V 7HN 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY , , 8 FINSBURY CIRCUS, , LONDON, , ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED , , MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, , ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED , , C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, , , B3 3HN 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED , , UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, , SG6 2TU 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED , , 43-45 DORSET STREET, , LONDON, LONDON, , W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED , , 21 BOSWELL PARK, , INVERNESS, , SCOTLAND, IV2 3GA SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED , , 12 VICARAGE GARDENS, LONDON, , , , W8 4AH 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED , , PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, , , N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED , , BOW BELLS HOUSE, 1 BREAD STREET, LONDON, , UNITED KINGDOM, EC4M 9HH 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED , , MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED , , ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED , , WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, , HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD , , 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, , M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED , , 31 WEIGHTMAN HOUSE 124A SPA ROAD, , LONDON, , ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED , , 6-8 STUART STREET, , LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED , , 61 BHULLAR WAY, , OLDBURY, , ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD , , 61 BRIDGE STREET 61 BRIDGE STREET, , KINGTON, , ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED , , 46 PENTON PLACE, , LONDON, , , SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD , , 130 COOMBS ROAD, , HALESOWEN, WEST MIDLANDS, , B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD , , 23 HAMMONDS LANE, , BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED , , HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, , GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED , , FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, , ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED , , 51 ALDER ROAD, , ANDOVER, , ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD , , 7 TAPSTERS LONGWELL GREEN, , BRISTOL, , , BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED , , STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED , , 46 SYON LANE, , ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED , , ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED , , 8 CLARENDON GARDENS, , LONDON, , ENGLAND, W9 1AY 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED , , 53-57 ST. MARTINS LANE, , NORWICH, , , NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD , , 19 CYPRESS GROVE, , TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED , , 58/60 KENSINGTON CHURCH STREET, , LONDON, , ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF , , 21 HILL STREET, , HAVERFORDWEST, , WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD , , 1 HILLSIDE UPPER VILLAGE ROAD, , ASCOT, , ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED , , ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, , ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD , , 55 BURFORD WHARF, 3 CAM ROAD, LONDON, , UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD , , SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, , ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED , , 202 PRINCES ROAD, , DARTFORD, , ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED , , THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, , GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD , , CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, , ENGLAND, TA4 1JY 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD , , 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED , , 38 WADLOW DRIVE, , SHIFNAL, , ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834637 2018-12-31 0 0
DHALIA LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD , , C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , UNITED KINGDOM, EC4A 4AB 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED , , 2 BARNFIELD CRESCENT, , EXETER, DEVON, , EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED , , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED , , BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED , , CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, , ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED , , THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, , ENGLAND, W1G 0JR 09600304 2018-05-31 0 0
IPHIGENIE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD , , 109 HAMPSTEAD WAY, , LONDON, , , NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED , , 47 LAMMAS PARK ROAD, , LONDON, , , W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED , , STERLING HOUSE, FULBOURNE ROAD, LONDON, , ENGLAND, E17 4EE 09884191 2018-03-31 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
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 0.9% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% 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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