LV EQUITY RELEASE LIMITED

COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF

Previous name: NM LIFE EQUITY RELEASE LIMITED (changed on 02-Jan-2008)
Previous name: GE LIFE EQUITY RELEASE LIMITED (changed on 04-Apr-2007)

Company Number: 01951289
Incorporation date: 30-Sep-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 38.5 years old and is currently active. It is controlled by Liverpool Victoria Financial Services Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 135 other companies, 24 (17.8%) 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Peter JONES 19 Sep 2018 28 Mar 2024 1 - 0
Resigned Rachel Susan SMALL 01 Jan 2013 03 Sep 2018 0 - 1
Resigned Paul Bernard CASSIDY 31 Dec 2007 01 Jan 2013 3 - 98
Resigned Abdul Munem OPPAL 09 Oct 2006 31 Dec 2007 0 - 16
Resigned Derek John THOMAS 28 Oct 2002 09 Oct 2006 0 - 28
Resigned Mark Richard CHAMBERS 28 Mar 2000 28 Oct 2002 Secretary British 1 - 69
Resigned Helen DUGGAN 01 Dec 1999 28 Mar 2000 0 - 18
Resigned Sandra Judith BASARAN 20 May 1998 30 Nov 1999 0 - 78
Resigned Gaynor Jill WELCH 01 May 1995 19 May 1998 0 - 68
Resigned Michael John FULLER 10 Feb 1995 01 May 1995 0 - 11
Resigned William James, Dr TEMPLETON 06 Mar 1992 03 Mar 1993 Chartered Accountant (Nz) New Zealander 0 - 12
Resigned STALWART ASSURANCE GROUP PLC 01 Feb 1994 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Keith PERCIVAL 26 Jul 2023 Cfo British 17 - 3813 (23.6%)
Active David Emmanuel HYNAM 01 Feb 2023 Ceo British 17 - 9922 (19.0%)
Active Mark Russell HANSCOMB 01 Apr 2022 Coo British 15 - 1312 (42.9%)
Resigned Barry CUDMORE 01 Apr 2022 25 May 2023 Cfo Irish 0 - 2812 (42.9%)
Resigned Christopher WALKER 23 Nov 2020 14 Jan 2022 Finance Director British 0 - 2811 (39.3%)
Resigned Mark Patrick HARTIGAN 15 Jun 2020 30 Sep 2022 Chief Executive Officer British 0 - 225 (22.7%)
Resigned Richard Alexander ROWNEY 10 May 2019 31 Dec 2019 Group Chief Executive British 20 - 6417 (20.2%)
Resigned Anthony Wayne SNOW 01 Jul 2018 16 Sep 2021 Chief Risk Officer British 1 - 3311 (32.4%)
Resigned Andrew Mark PARSONS 30 Jun 2017 30 Nov 2019 Group Finance Director British 2 - 13643 (31.2%)
Resigned John Trevor PERKS 01 Mar 2016 25 Feb 2019 Managing Director Retirement Solutions British 8 - 3210 (25.0%)
Resigned Stephen Robert HAYNES 25 Oct 2011 31 Dec 2017 Director British 0 - 3411 (32.4%)
Resigned Philip Wynford MOORE 10 Nov 2010 29 Jun 2017 Group Finance Director British 5 - 6115 (22.7%)
Resigned John Trevor PERKS 05 Oct 2010 31 Dec 2010 Retirement Solutions Director British 0 - 20 (0.0%)
Resigned Myles Ian RIX 27 Jul 2010 31 Dec 2010 Director British 2 - 81 (10.0%)
Resigned Stephen Paul Andrew KNIGHT 21 Jul 2008 31 Dec 2010 Director British 0 - 62 (33.3%)
Resigned Richard Alexander ROWNEY 02 Jan 2008 01 Jul 2018 Director British 20 - 6417 (20.2%)
Resigned Keith William ABERCROMBY 02 Jan 2008 09 Nov 2010 Director British 2 - 7521 (27.3%)
Resigned Rodney Malcolm COOK 02 Jan 2008 31 Mar 2010 Director British 6 - 262 (6.3%)
Resigned Steven Michael DANIELS 02 Jan 2008 30 Sep 2009 Director British 1 - 215 (22.7%)
Resigned Michael John ROGERS 02 Jan 2008 28 Jul 2016 Group Chief Executive British 0 - 255 (20.0%)
Resigned David Jonathan Allen BAXTER 22 Jan 2007 31 Dec 2007 Actuary British 0 - 124 (33.3%)
Resigned Wilson Weldon WILSON 22 Jan 2007 31 Dec 2007 Company Director American 0 - 166 (37.5%)
Resigned Robert William Albert HOWE 15 Jan 2007 31 Dec 2007 Group Chief Actuary British 0 - 207 (35.0%)
Resigned Timothy Joseph CARROLL 03 Jan 2007 31 Dec 2007 Director Irish 4 - 7540 (50.6%)
Resigned Jonathan James YATES 03 Jan 2007 31 Dec 2007 Director British 0 - 5717 (29.8%)
Resigned Clare Jane BOUSFIELD 29 Dec 2006 31 May 2007 Company Director British 0 - 239 (39.1%)
Resigned Michael Conrad HEAP 17 Oct 2005 31 Dec 2007 Accountant British 0 - 11098 (89.1%)
Resigned John SINCLAIR 30 Mar 2004 31 Dec 2007 Actuary British 5 - 5018 (32.7%)
Resigned Stephen Robert HAYNES 18 Jun 2003 31 Dec 2010 Director British 0 - 3411 (32.4%)
Resigned Brian Andrew TARRANT 18 Jun 2003 14 Jan 2007 Actuary British 0 - 31 (33.3%)
Resigned Douglas Scott DOLFI 18 Jun 2003 14 Dec 2006 Director American 0 - 2011 (55.0%)
Resigned Roger William DAVIES 27 Sep 2000 30 Jun 2003 Actuary British 0 - 2311 (47.8%)
Resigned Trevor Alan SCHAUENBERG 21 May 1999 31 Oct 2001 Finance Director American 0 - 2012 (60.0%)
Resigned David Thomas James EVANS 01 Feb 1999 31 Dec 2010 Director British 0 - 113 (27.3%)
Resigned Clive Adam, Sir COWDERY 01 Jul 1998 27 Mar 2003 Chief Executive British 18 - 5923 (29.9%)
Resigned Peter BARRETT 01 Jun 1998 30 Apr 1999 Manager British 0 - 105 (50.0%)
Resigned Angus John Macmillan REYNOLDS 20 May 1998 27 Sep 2000 Company Director British 0 - 156 (40.0%)
Resigned Dennis Lynn RAAB 20 May 1998 01 Jun 1999 Finance Director American 0 - 1911 (57.9%)
Resigned Sandra Judith BASARAN 20 May 1998 30 Nov 1999 Lawyer British 0 - 7842 (53.8%)
Resigned Hugh James Francis ROBINSON 04 Sep 1996 12 Sep 1997 Finance Director British 0 - 2111 (52.4%)
Resigned Michael GIRLING 12 Oct 1995 03 Jun 1998 Sales Director British 0 - 72 (28.6%)
Resigned Gaynor Jill WELCH 14 Mar 1995 19 May 1998 Legal Director British 0 - 6827 (39.7%)
Resigned Anthony HAMMOND 01 Feb 1994 10 Feb 1995 Operations Director British 0 - 103 (30.0%)
Resigned William James, Dr TEMPLETON 06 Mar 1992 03 Mar 1993 Chartered Accountant (Nz) New Zealander 0 - 124 (33.3%)
Resigned William Morrison MCLAY 05 Mar 1992 06 Sep 1995 Sales/Marketing Director British 0 - 94 (44.4%)
Resigned Michael John FULLER 19 May 1998 Actuary British 0 - 114 (36.4%)
Resigned Barrington Howard HARDING 23 Mar 1992 Accountant British 7 - 62 (15.4%)
Number of active directors: 3
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 28.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
FRIENDS AELRIS LIMITED (00016807) - Active
FRIZZELL FINANCIAL SERVICES LIMITED (00194727) - Active
TEACHERS ASSURANCE COMPANY LIMITED (00314801) - Active
LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
FRIENDS LIFE STAFF SCHEMES LIMITED (00525559) - Liquidation
FRIENDS SLFS LIMITED (00545887) - Dissolved
FRIENDS AELLAS LIMITED (00575435) - Active
FRIENDS SL NOMINEES LIMITED (00592965) - Active
LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740) - Active
BUPA OCCUPATIONAL HEALTH LIMITED (00631336) - Active
FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
VEBNET (HOLDINGS) LIMITED (00792165) - Active
WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355) - Active
LIVERPOOL VICTORIA TRUSTEES LIMITED (00899006) - Active
FRIENDS SLUA LIMITED (00975601) - Active
AVIVA MANAGEMENT SERVICES UK LIMITED (00983330) - Active
PHOENIX LIFE LIMITED (01016269) - Active
UNDERSHAFT SLPM LIMITED (01105141) - Active
ELEVATE PORTFOLIO SERVICES LIMITED (01128611) - Active
PHOENIX AW LIMITED (01225468) - Active
FRIENDS SLUS LIMITED (01390717) - Dissolved
MEDICAL SERVICES INTERNATIONAL LIMITED (01416977) - Active
BUPA CARE HOMES (DEVELOPMENTS) LIMITED (01436235) - Active
SUNTRUST LIMITED (01460956) - Active
BUPA CARE HOMES (GL) LIMITED (01587972) - Active
LV PROTECTION LIMITED (01799209) - Active
AXA GROUP OPERATIONS UK LIMITED (01854856) - Active
FRIENDS WUKH LIMITED (01908766) - Dissolved
LV EQUITY RELEASE LIMITED (01951289) - Active
BUPA CARE HOMES (ANS) LIMITED (01960990) - Active
BUPA CARE HOMES (CFG) LIMITED (01969735) - Active
BUPA CARE HOMES (CFCHOMES) LIMITED (02006738) - Active
SOVEREIGN UNIT TRUST MANAGERS LIMITED (02072297) - Active - Proposal to Strike off
BUPA CARE HOMES (BNH) LIMITED (02079932) - Active
BUPA CARE HOMES (PARTNERSHIPS) LIMITED (02216429) - Active
FRIENDS ALF LIMITED (02294610) - Dissolved
BEDE VILLAGE MANAGEMENT LIMITED (02346804) - Active
RICHMOND COVENTRY LIMITED (02707797) - Active
BUPA CARE SERVICES LIMITED (02737370) - Active
BUPA CARE HOMES (CFHCARE) LIMITED (02741070) - Active
GOLDSBOROUGH ESTATES LIMITED (02745254) - Active
RICHMOND NANTWICH PROPERTIES LIMITED (02765282) - Active
HOMESERVE MEMBERSHIP LIMITED (02770612) - Active
RICHMOND NANTWICH DEVELOPMENTS LIMITED (02778957) - Active
NLC NAME NO. 4 LIMITED (02859371) - Active - Proposal to Strike off
NLC NAME NO. 3 LIMITED (02859374) - Active - Proposal to Strike off
NLC NAME NO. 2 LIMITED (02859376) - Active - Proposal to Strike off
NLC NAME NO. 1 LIMITED (02859405) - Active - Proposal to Strike off
NLC NAME NO. 5 LIMITED (02859407) - Active - Proposal to Strike off
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED (02969356) - Active
RICHMOND NANTWICH LIMITED (02988901) - Active
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145) - Active
OCCUPATIONAL HEALTH CARE LIMITED (03062724) - Active
OCKHAM CORPORATE LIMITED (03072538) - Active - Proposal to Strike off
NLC NAME NO. 7 LIMITED (03102273) - Active - Proposal to Strike off
FRIENDS LIFE WL LIMITED (03116645) - Active
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED (03116678) - Dissolved
PHOENIX WEALTH HOLDINGS LIMITED (03223752) - Active
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943) - Active
FRIENDS LIFE COMPANY LIMITED (03291349) - Active
BUPA CARE SERVICES (COMMISSIONING) LIMITED (03333791) - Active
TEACHERS FINANCIAL SERVICES LIMITED (03401635) - Active
TEACHERS MANAGEMENT SERVICES LIMITED (03401641) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
FRIENDS ASLH LIMITED (03479251) - Dissolved
BUPA CARE HOMES GROUP LIMITED (03833978) - Liquidation
4TH CONTACT LIMITED (03958182) - Dissolved
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
BUPA CARE HOMES (AKW) LIMITED (04122364) - Active
TEACHERS PROPERTY LIMITED (04147719) - Active - Proposal to Strike off
HIGHWAY CORPORATE CAPITAL LIMITED (04282996) - Active - Proposal to Strike off
NM PENSIONS TRUSTEES LIMITED (04299742) - Active
LV LIFE SERVICES LIMITED (04330120) - Active
AYRESBROOK LIMITED (04364241) - Active
RICHMOND VILLAGES OPERATIONS LIMITED (04779288) - Active
RICHMOND CARE VILLAGES HOLDINGS LIMITED (05105798) - Active
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED (05120160) - Active
RICHMOND CARE VILLAGES (PROPERTY) LIMITED (05163942) - Active
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED (05165822) - Dissolved
RICHMOND NORTHAMPTON LIMITED (05205197) - Active
RICHMOND LETCOMBE LIMITED (05619157) - Active
BUPA CARE HOMES (HH) LIMITED (05666157) - Active
WATERTIGHT INVESTMENTS LIMITED (05978442) - Active
RICHMOND NORTHAMPTON MANAGEMENT LIMITED (06035320) - Active
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED (06201111) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
BUPA CARE HOMES (HH HULL) LIMITED (06390175) - Active
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED (06392601) - Active
BUPA CARE HOMES (HH BRADFORD) LIMITED (06392825) - Active
BUPA CARE HOMES (HH LEEDS) LIMITED (06579093) - Active
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED (06783852) - Active
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation
BUPA CARE HOMES (PT LINKS) LIMITED (07158083) - Active
FRIENDS LIFE DISTRIBUTION LIMITED (07541679) - Active
LV CAPITAL LIMITED (07984380) - Active
ED & DALE LIMITED (08740686) - Active
BUPA CARE HOMES (PT) LIMITED (08744098) - Active
BUPA CARE HOMES (PT LINDSAY) LIMITED (08745622) - Active
BUPA CARE HOMES (PT LINKS PROP) LIMITED (08745624) - Active
LV COMMERCIAL MORTGAGES LIMITED (08747294) - Active
BUPA FOUNDATION (09524970) - Active
ABRDN FINANCIAL PLANNING LIMITED (09756952) - Active
BUPA CARE HOMES (HOLDINGS) LIMITED (10257786) - Active
HC-ONE NO.1 LIMITED (10257888) - Active
LIVERPOOL VICTORIA INACTIVE LIMITED (11429468) - Active - Proposal to Strike off
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED (12383237) - Active
LV ADMINISTRATION SERVICES LIMITED (13160318) - Active - Proposal to Strike off
AXA BUSINESS SERVICES PRIVATE LIMITED (FC028694) - Active
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. (SC000668) - Active
STANDARD LIFE PENSION FUNDS LIMITED (SC046447) - Active
STANDARD LIFE INVESTMENT FUNDS LIMITED (SC068442) - Active
STANDARD LIFE TRUSTEE COMPANY LIMITED (SC076046) - Active
STANDARD LIFE PROPERTY COMPANY LIMITED (SC101362) - Active
BUPA CARE HOMES (CARRICK) LIMITED (SC151487) - Active
STANDARD LIFE AGENCY SERVICES LIMITED (SC170047) - Active
STANDARD LIFE SAVINGS LIMITED (SC180203) - Active
STANDARD LIFE LIFETIME MORTGAGES LIMITED (SC193441) - Active
STANDARD LIFE SAVINGS NOMINEES LIMITED (SC193442) - Active - Proposal to Strike off
ABRDN CLIENT MANAGEMENT LIMITED (SC193444) - Active
VEBNET LIMITED (SC207389) - Active
ABERDEEN CORPORATE SERVICES LIMITED (SC271355) - Active
SLACOM (NO.8) LIMITED (SC271358) - Active
SLACOM (NO.9) LIMITED (SC271360) - Active
SLACOM (NO.10) LIMITED (SC271362) - Active
STANDARD LIFE ASSURANCE LIMITED (SC286833) - Active
SL (NEWCO) LIMITED (SC297006) - Active
STANDARD LIFE OVERSEA HOLDINGS LIMITED (SC299660) - Active
ABRDN FINANCE LIMITED (SC327917) - Active
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED (SC593510) - Active
THE AQUILA FOUNDATION (SC660791) - Active
THE ABRDN COMPANY 2006 (SZ000004) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LV EQUITY RELEASE LIMITED

no controlled companies

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: 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 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 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 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
LV EQUITY RELEASE LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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