BREWIN DOLPHIN LIMITED

12 SMITHFIELD STREET, LONDON, EC1A 9BD

Previous name: BREWIN DOLPHIN SECURITIES LIMITED (changed on 01-Oct-2007)

Company Number: 02135876
Incorporation date: 01-Jun-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 36.9 years old and is currently active. It is controlled by Brewin Dolphin Holdings Plc. The company has positive equity (net assets) of GBP 20.9 million which has decreased from the previous year's figure of GBP 20.9 million. The latest reported revenue figure is GBP 326.5 million which is similar to the previous year's figure of GBP 317.2 million. The company has 9 active officers (directors or partners) who are or were officers of 33 other companies, 3 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 326,461,000 62,706,000 1,677,000 146,000 14,226,000 50,012,000
30-Sep-2018 GBP 317,242,000 67,943,000 900,000 117,000 14,796,000 54,318,000
30-Sep-2017 GBP 295,136,000 57,385,000 157,000 188,000 12,231,000 45,125,000
30-Sep-2016 GBP 273,883,000 51,963,000 507,000 192,000 11,191,000 41,084,000
30-Sep-2015 GBP 28,411,300 3,880,100 223,500 18,500 776,000 3,641,400
28-Sep-2014 GBP 285,119,000 8,064,000 1,207,000 180,000 2,620,000 6,290,000
29-Sep-2013 GBP 281,250,000 22,879,000 983,000 357,000 8,040,000 16,066,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 174,060,000 266,128,000 595,000 20,893,000 112,471,000 132,976,000 20,893,000
30-Sep-2018 GBP 178,131,000 252,232,000 762,000 20,893,000 112,471,000 78,276,000 20,893,000
30-Sep-2017 GBP 162,046,000 301,370,000 602,000 20,893,000 112,471,000 84,409,000 20,893,000
30-Sep-2016 GBP 167,120,000 269,508,000 20,893,000 112,471,000 72,727,000 20,893,000
30-Sep-2015 GBP 146,394,000 14,272,000 319,678,000 20,589,000 103,471,000 3,779,000 127,839,000
28-Sep-2014 GBP 151,980,000 14,000 16,000 17,000 17,000 17,000
29-Sep-2013 GBP 129,245,000 400,113,000 341,960,000 9,744,000 20,471,000 99,706,000 16,925,000 141,102,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2016 GBP 1.46% 9,304,000 630,131,763 639,435,763 478,026,763
30-Sep-2015 GBP 99.92% 124,027,000 96,458 124,123,458 -87,077,042
28-Sep-2014 GBP -127,843.75% -120,144,000 120,237,977 93,977 -75,574,523
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Marg CONCANNON 31 May 2023 13 Apr 2024 1 - 0
Resigned Tiffany BRILL 04 Sep 2017 31 May 2023 0 - 1
Resigned Catherine MULLINS 03 Feb 2017 22 Apr 2020 0 - 1
Resigned Angela WRIGHT 03 Feb 2017 04 Sep 2017 0 - 1
Resigned Louise MEADS 21 Mar 2013 03 Feb 2017 0 - 1
Resigned Judie May HOWLETT 01 May 2009 21 Mar 2013 0 - 28
Resigned Anna REED 19 Jul 2007 01 May 2009 0 - 19
Resigned Angela WRIGHT 13 Jun 2003 29 Oct 2013 0 - 57
Resigned Leann Frances Jones BOWDEN 11 Dec 1997 09 Oct 2003 Chartered Accountant British 1 - 34
Resigned Robin Alec BAYFORD 10 Oct 1997 11 Dec 1997 Accountant United Kingdom 0 - 24
Resigned Victoria Jane LE SUEUR 21 Nov 1991 10 Oct 1997 0 - 3
Resigned David Courtney THOMPSON 21 Nov 1991 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Malena Sofie LJUNGKVIST 09 Oct 2023 Chief Risk Officer, Rbc Europe Limited Swedish 1 - 10 (0.0%)
Active David John THOMAS 07 Oct 2022 Chief Executive Officer British 5 - 41 (11.1%)
Active Polly Ann WILLIAMS 27 Sep 2022 Director British 3 - 132 (12.5%)
Active Jennifer Kristine PUBLICOVER 27 Sep 2022 Senior Vice President Canadian 1 - 00 (0.0%)
Resigned Shaine Brian POLLOCK 27 Sep 2022 08 Sep 2023 Head Of Canadian Compliance Canadian 0 - 10 (0.0%)
Active David Douglas BUCKLEY 27 Sep 2022 Director British 1 - 00 (0.0%)
Active Sandra Pia AVERSA 27 Sep 2022 Senior Vice President Canadian 1 - 00 (0.0%)
Resigned Joanna Rosalie HALL 16 Jun 2021 27 Sep 2022 Director British 0 - 30 (0.0%)
Resigned Parwinder Singh PUREWAL 12 May 2021 27 Sep 2022 Director British 0 - 20 (0.0%)
Resigned Charles Edward FERRY 17 Mar 2021 27 Sep 2022 Director British 1 - 30 (0.0%)
Resigned Toby Emil STRAUSS 05 Feb 2021 27 Sep 2022 Director British 3 - 7418 (23.4%)
Active Robin BEER 15 Jun 2020 Chief Executive British 4 - 30 (0.0%)
Active David Phillip MONKS 10 Feb 2020 Non Executive Director British 3 - 61 (11.1%)
Resigned Siobhan Geraldine BOYLAN 04 Mar 2019 03 Feb 2023 Finance Director British 0 - 418 (19.5%)
Resigned Simonetta RIGO 06 Jun 2018 13 Nov 2020 Non-Executive Director Italian 0 - 42 (50.0%)
Resigned Michael John KELLARD 01 Dec 2017 27 Sep 2022 Non-Executive Director British 0 - 20 (0.0%)
Resigned Kathleen Mary SHAILER 18 Dec 2014 05 Feb 2021 Non-Executive Director British 2 - 40 (0.0%)
Active Caroline Helen TAYLOR 21 May 2014 Non-Executive Director British 1 - 10 (0.0%)
Resigned Paul WILSON 09 Dec 2013 09 Oct 2019 Non-Executive Director British 6 - 361 (2.4%)
Resigned Ian DEWAR 15 Nov 2013 27 Sep 2022 Non-Executive Director British 0 - 20 (0.0%)
Resigned Stephen Nicholas FORD 20 Mar 2013 07 Jan 2016 Investment Manager British 7 - 90 (0.0%)
Resigned Simon Edward Callum MILLER 31 Jan 2013 05 Feb 2021 Chairman British 1 - 4610 (21.3%)
Resigned Francis Edward WORSLEY 31 Jan 2013 17 Feb 2014 None British 0 - 90 (0.0%)
Resigned Stephen Mark Jeffrey, Sir LAMPORT 31 Jan 2013 20 Feb 2015 Receiver General British 4 - 60 (0.0%)
Resigned David Richardson NICOL 31 Jan 2013 14 Jun 2020 Chief Executive British 1 - 191 (5.0%)
Resigned Angela Ann KNIGHT 31 Jan 2013 03 Feb 2017 Non-Executive Director British 5 - 347 (17.9%)
Resigned Andrew Thomas Karl WESTENBERGER 01 Jan 2013 16 May 2018 Finance Director British 0 - 140 (0.0%)
Resigned Matthew George BUTCHER 01 Oct 2010 04 Feb 2013 Director British 0 - 52 (40.0%)
Resigned Rupert David TYLER 01 Oct 2009 04 Feb 2013 Investment Manager British 7 - 32 (20.0%)
Resigned Stephen Nicholas FORD 01 Oct 2009 04 Feb 2013 Investment Manager British 7 - 90 (0.0%)
Resigned John Richard FYFE 01 Apr 2009 15 Nov 2010 Ict Director British 0 - 10 (0.0%)
Resigned Angela WRIGHT 01 Jun 2008 31 Jan 2013 Director British 0 - 571 (1.8%)
Resigned John Howard BEESTON 01 Jun 2008 04 Feb 2013 Director British 0 - 230 (0.0%)
Resigned Matthew COLLIS 01 Jun 2008 21 Feb 2013 Director British 1 - 194 (20.0%)
Resigned Linda CARTWRIGHT 01 Jun 2008 01 Feb 2013 Director British 0 - 10 (0.0%)
Resigned Philip John BROWNE 01 Jun 2008 04 Feb 2013 Director Irish 0 - 10 (0.0%)
Resigned David Charles STRANGE 01 Oct 2007 31 Dec 2011 Stockbrocker British 0 - 81 (12.5%)
Resigned Henry Arthur ALGEO 01 Oct 2007 20 Mar 2013 Stockbroker British 3 - 193 (13.6%)
Resigned Graeme SUMMERS 14 May 2007 21 Apr 2011 Director British 0 - 30 (0.0%)
Resigned John Patrick CADWALLADER 29 Sep 2003 28 Sep 2007 Stockbroker British 1 - 20 (0.0%)
Resigned Barry Mark HOWARD 29 Sep 2003 20 Mar 2013 Director - Compliance British 1 - 40 (0.0%)
Resigned David William MCCORKELL 29 Sep 2003 22 Oct 2012 Stockbroker British 2 - 140 (0.0%)
Resigned Sarah Jane Spencer SOAR 29 Sep 2003 20 Mar 2013 Stockbroker British 6 - 40 (0.0%)
Resigned Jamie Graham MATHESON 05 Mar 2002 20 Mar 2013 Director British 12 - 91 (4.8%)
Resigned Ian Benjamin SPEKE 04 Mar 2002 20 Mar 2013 Director British 1 - 40 (0.0%)
Resigned Nigel SHERLOCK 23 May 2001 26 Feb 2002 Stockbroker British 0 - 343 (8.8%)
Resigned Vikram LALL 23 May 2001 09 Feb 2004 Stockbroker British 1 - 446 (13.3%)
Resigned Simon Jonathan Henry STILL 23 May 2001 25 Sep 2009 Company Director British 1 - 277 (25.0%)
Resigned Stuart DIXON 05 Jan 1998 11 May 2001 I T Director British 1 - 64 (57.1%)
Resigned Leann Frances Jones BOWDEN 12 May 1997 01 May 2004 Company Director British 1 - 341 (2.9%)
Resigned Francis Kyles MALCOLM 29 Jul 1994 12 Mar 2007 Stockbroker British 0 - 152 (13.3%)
Resigned David Jack GATES 17 Nov 1993 31 Jan 2001 Stockbroker British 0 - 230 (0.0%)
Resigned Alan Gordon BIGGAR 03 Jun 1993 11 May 2001 Stockbroker British 0 - 93 (33.3%)
Resigned Derek John Hunter MCINTOSH 03 Jun 1993 26 Feb 2002 Stockbroker British 0 - 110 (0.0%)
Resigned Christopher David LEGGE 23 Mar 1992 26 Sep 2009 Stockbroker British 4 - 220 (0.0%)
Resigned John Peirs HALL 23 Mar 1992 22 Feb 2008 Stockbroker British 1 - 211 (4.5%)
Resigned Robin Alec BAYFORD 23 Mar 1992 31 Dec 2012 Accountant United Kingdom 0 - 241 (4.2%)
Resigned Michael John Ross WILLIAMS 20 Feb 2015 Stockbroker British 0 - 70 (0.0%)
Resigned David Alexander PLATTS 15 Dec 1995 Stockbroker British 0 - 80 (0.0%)
Resigned Charles Niel DAUBENY 01 Apr 1992 Banker British 0 - 134 (30.8%)
Resigned Gerald Francoys Needham KNOX 03 Jun 1993 Stockbroker British 0 - 122 (16.7%)
Resigned David Jack GATES 03 Jun 1993 Stockbroker British 0 - 230 (0.0%)
Resigned Ian Robert Dundas ANDREWS 03 Jun 1993 Stockbroker British 0 - 60 (0.0%)
Resigned David Courtney THOMPSON 23 Feb 1993 Stockbroker British 0 - 80 (0.0%)
Resigned John Richard MAUNSELL-THOMAS 03 Jun 1993 Stockbroker British 0 - 60 (0.0%)
Resigned Stanley Robin Henry HOSFORD 03 Jun 1993 Stockbroker British 0 - 70 (0.0%)
Resigned John Peirs HALL 22 Feb 2008 Stockbroker British 1 - 211 (4.5%)
Resigned David Brian Elwis PIKE 03 Jun 1993 Stockbroker British 0 - 70 (0.0%)
Resigned Bo Vilhelm Arvid RASSMUSON 01 Apr 1992 Banker Swedish 0 - 31 (33.3%)
Resigned Leslie James SMITH 03 Jun 1993 Stockbroker British 0 - 60 (0.0%)
Resigned John Strathearn GORDON 03 Jun 1993 Stockbroker British 0 - 70 (0.0%)
Resigned Robin Alec BAYFORD 31 Dec 2012 Accountant United Kingdom 0 - 241 (4.2%)
Resigned Robin Maxwell SUTTON 03 Jun 1993 Stockbroker British 0 - 70 (0.0%)
Resigned Christopher David LEGGE 26 Sep 2009 Stockbroker British 4 - 220 (0.0%)
Number of active directors: 9
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) (00291646) - Active
DUNLAW NOMINEES LIMITED (00958069) - Active
RBC EUROPE LIMITED (00995939) - Active
RBC PENSION TRUSTEES LIMITED (01035515) - Active
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733) - Active
BDDL LIMITED (01160766) - Active
HAMPSHIRE TRUST BANK PLC (01311315) - Active
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) - Active
GDBA (PENSION FUND TRUSTEE) LIMITED (01870871) - Active
NATIONAL COUNTIES ESTATE AGENTS LIMITED (02074387) - Active - Proposal to Strike off
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED (02074388) - Active
BREWIN DOLPHIN LIMITED (02135876) - Active
COUNTIES HOME LOAN MANAGEMENT LIMITED (02436601) - Active
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED (02494634) - Liquidation
BREWIN DOLPHIN HOLDINGS LIMITED (02685806) - Active
DDY NOMINEES LTD (02722602) - Active
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED (03327984) - Active
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (03647343) - Active
TWICKENHAM EXPERIENCE LTD (03976080) - Active
AYLWIN LIMITED (04536698) - Active
WORLDSPREADS LIMITED (04898762) - Dissolved
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED (05310624) - Active
EUROPE ARAB BANK PLC (05575857) - Active
MONKEY WRENCH LIMITED (05866093) - Dissolved
APS FINANCIAL LIMITED (06029941) - Active
JUPITER FUND MANAGEMENT PLC (06150195) - Active
MATHIESON CONSULTING LIMITED (06484768) - Active
ALDERMORE GROUP PLC (06764335) - Active
TSB BANKING GROUP PLC (08871766) - Active
AR AUDIT SERVICES LIMITED (09495046) - Active
A ADCOCK INVESTMENTS (11061374) - Active
MOTONOVO FINANCE LIMITED (11556144) - Active
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP (OC350418) - Active
TSB BANK PLC (SC095237) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-212015-03-212014-03-212013-03-212012-03-21
BREWIN DOLPHIN HOLDINGS PLCORDINARY20,892,855
100%
20,588,686
100%
20,537,294
100%
20,470,667
100%
18,851,308
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-11-192017-08-102015-11-19
BREWIN DOLPHIN LIMITEDORDINARY4,600,100
100%
2,100,000
100%
0
0%
BREWIN DOLPHIN LIMITEDORDINARY B0
0%
0
0%
4,600,000
100.0%
BREWIN DOLPHIN LIMITEDORDINARY A0
0%
0
0%
100
0.002%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BREWIN DOLPHIN 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
2023-04-01 2023-10-31 18 4% 13% 77839
2022-10-01 2023-03-31 21 6% 15% 70190
2022-04-01 2022-09-30 15 3% 11% 63791
2021-10-01 2022-03-31 22 7% 12% 57311
2021-04-01 2021-09-30 18 5% 11% 50744
2020-10-01 2021-03-31 22 8% 18% 44101
2020-04-01 2020-09-30 27 10% 26% 37386
2019-10-01 2020-03-31 28 9% 21% 30172
2019-04-01 2019-09-30 28 10% 19% 22903
2018-10-01 2019-03-31 36 16% 30% 15333
2018-04-01 2018-09-30 39 14% 44% 7642
2017-10-01 2018-03-31 26 9% 34% 1246


COURT CASES


Date Title Reference Subject
2018-11-20 Mr R Phillippo v Brewin Dolphin Ltd [2018] UKET 2500559/2018 Age Discrimination

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 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
BREWIN DOLPHIN LIMITED 1.7% 2.0% 3.6% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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