MS AMLIN CORPORATE SERVICES LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG

Previous name: AMLIN CORPORATE SERVICES LIMITED (changed on 29-Apr-2016)

Company Number: 02282413
Incorporation date: 01-Aug-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 35.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 208.3 million which has increased from GBP 180.9 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 56 other companies, 25 (44.6%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP 228,547,000 -9,005,000 3,011,000 1,816,000 2,998,000 92,188,000
31-Dec-2013 GBP -214,208,000 -1,298,000 1,357,000 112,968,000 111,611,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 229,000 262,995,000 130,892,000 24,754,000 17,000 6,191,000 202,071,000 208,279,000
31-Dec-2018 GBP 668,367,000 401,683,000 204,265,000 17,000 6,191,000 173,834,000 180,875,000
31-Dec-2017 GBP 831,000 546,676,000 171,583,000 456,752,000 17,000 6,191,000 43,848,000 -50,056,000
31-Dec-2016 GBP 827,000 519,250,000 145,804,000 481,777,000 17,000 6,191,000 26,371,000 32,579,000
31-Dec-2015 GBP 3,231,000 444,702,000 88,978,000 441,823,000 17,000 6,191,000 -8,041,000 22,331,000
31-Dec-2014 GBP 454,000 473,112,000 90,909,000 456,756,000 17,000 6,191,000 -664,000 23,746,000
31-Dec-2013 GBP 147,000 434,470,000 70,956,000 400,467,000 17,000 6,191,000 19,548,000 39,669,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Frances Louise MOULE 07 Aug 2023 26 May 2024 1 - 0
Resigned Keisha EHIGIE 28 Sep 2021 04 Aug 2023 0 - 1
Resigned Jayne CLARK 17 Feb 2020 11 Aug 2021 0 - 1
Resigned Frances MOULE 31 Jan 2017 17 Feb 2020 0 - 1
Resigned Mark Philip David STEVENS 23 Oct 2014 23 Jun 2016 0 - 1
Resigned Jeanette Mary MANSELL 28 Apr 2004 23 Jun 2016 British 0 - 50
Resigned Charles Christopher Tresilian PENDER 10 Nov 2000 28 Apr 2004 British 1 - 34
Resigned Gerard Charles Paul Radford WALSH 30 Sep 1996 10 Nov 2000 2 - 43
Resigned Timothy Gilbert WARE 01 Apr 1995 30 Sep 1996 British 0 - 23
Resigned June Mary RUTHERFORD 28 Jun 1993 31 Mar 1995 0 - 22
Resigned June Mary RUTHERFORD 31 Mar 1995 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alberto VERGA 12 Feb 2024 Company Director Italian 1 - 20 (0.0%)
Active Sushil Kumar SALUJA 08 Dec 2023 Company Director British 9 - 72 (12.5%)
Active Masayuki KAWASE 27 Apr 2023 General Manager Of Mitsui Sumitomo Insurance Co., Japanese 3 - 00 (0.0%)
Resigned Norihiro TANAKA 28 Apr 2022 01 Apr 2023 Liaison Manager Japanese 0 - 10 (0.0%)
Active Wataru TANIGUCHI 28 Apr 2022 General Manager, Int'L It Planning Japanese 1 - 00 (0.0%)
Resigned Matthew John PASTERFIELD 19 Apr 2022 12 Jan 2024 Ceo Insurance British 0 - 10 (0.0%)
Resigned Rachel Sarah HANNON 30 Nov 2020 31 Dec 2021 Company Director British 1 - 10 (0.0%)
Resigned Shinichiro NAKAYAMA 10 Mar 2020 28 Apr 2022 Company Director Japanese 0 - 10 (0.0%)
Resigned Satoshi WATABE 10 Mar 2020 01 Apr 2023 Company Director Japanese 0 - 40 (0.0%)
Active Paul Charles HORNCASTLE 10 Mar 2020 Group Financial Controller British 3 - 3624 (61.5%)
Resigned Hiroshi HAGIUDA 10 Mar 2020 30 Sep 2023 Company Director Japanese 0 - 10 (0.0%)
Resigned Robin John Leaver ADAM 10 Mar 2020 12 Feb 2024 Company Director British 1 - 30 (0.0%)
Resigned Iain Anthony PEARCE 27 Jan 2020 04 Sep 2020 Company Director British 8 - 209 (32.1%)
Resigned Robert Ian HOUGHTON 27 Jan 2020 31 Dec 2021 Company Director British 0 - 10 (0.0%)
Resigned Vivian LEINSTER 31 Jan 2019 06 Mar 2020 Chief People Officer British 1 - 20 (0.0%)
Resigned Simon Paul SMITH 31 Jan 2019 23 May 2019 Group Chief Operations Officer British 0 - 10 (0.0%)
Resigned Martyn Brian RODDEN 28 Jun 2018 27 Jan 2020 Insurance Company Director British 6 - 180 (0.0%)
Resigned Mark Christopher FERGUSON 26 Jul 2013 27 Jun 2014 Company Director British 0 - 10 (0.0%)
Active Julian Nicholas SCOFIELD 26 Jul 2013 Chartered Accountant British 1 - 60 (0.0%)
Resigned Steven Roy MCMURRAY 23 Nov 2009 26 Jul 2013 Chartered Accountant British 3 - 6227 (41.5%)
Resigned Richard Anthony HEXTALL 01 Jul 2000 18 Aug 2017 Finance Director British 0 - 3520 (57.1%)
Resigned Richard Anthony HEXTALL 01 Jul 2000 18 Aug 2017 Finance Director British 5 - 121 (5.9%)
Resigned James Le Tall ILLINGWORTH 22 Jul 1999 18 Dec 2019 Company Director British 2 - 3722 (56.4%)
Resigned Ian MACNABB 22 Jul 1999 28 Apr 2004 Chartered Accountant British 0 - 165 (31.3%)
Resigned John Lawrence STACE 22 Jul 1999 30 Dec 2003 Director New Zealand 0 - 3321 (63.6%)
Resigned Charles Edward Laurence PHILIPPS 22 Jul 1999 26 Jul 2013 Chief Executive British 0 - 3320 (60.6%)
Resigned Richard Vernon TOLLIDAY 21 Jan 1998 14 Jun 2000 Lloyds Underwriter British 0 - 81 (12.5%)
Resigned David Endon Stuart SHIPLEY 18 Dec 1997 22 Jul 1999 Underwriting British 10 - 93 (15.8%)
Resigned Richard Paul WHATTON 18 Dec 1997 22 Jul 1999 Claims Adjuster English 0 - 182 (11.1%)
Resigned Gerard Charles Paul Radford WALSH 18 Dec 1997 10 Nov 2000 Solicitor British 2 - 4317 (37.8%)
Resigned Richard John Ratcliffe KEELING 10 Feb 1997 01 Jul 1999 Lloyds Underwriter British 4 - 164 (20.0%)
Resigned Anthony Wareham HOLT 01 May 1996 22 Jul 1999 Lloyds Underwriter British 0 - 71 (14.3%)
Resigned Anthony Gordon Piers HOBROW 01 May 1996 31 Jan 1999 Chartered Accountant British 1 - 202 (9.5%)
Resigned Simon Peter LOTTER 01 May 1996 18 Dec 1997 Underwrtiter British 0 - 30 (0.0%)
Resigned Ramanan Wigneswaran MYLVAGANAM 02 Dec 1995 18 Dec 1997 Director British 2 - 135 (33.3%)
Resigned David Nicholas HARRIES 01 Feb 1995 13 Jul 1999 Certified Accountant British 4 - 2910 (30.3%)
Resigned Paul Nicholas ARCHARD 06 Oct 1994 30 Sep 1998 Managing Director British 2 - 172 (10.5%)
Resigned Christopher Maurice KEELING 30 Aug 1994 18 Dec 1997 Director British 0 - 2410 (41.7%)
Resigned Donald Trevor CAREY 18 Aug 1994 30 Sep 1996 Lloyds Underwriter British 0 - 145 (35.7%)
Resigned Antony John SMITHSON 14 Dec 1993 31 Jan 1995 Lloyds Underwriting Agency British 0 - 198 (42.1%)
Resigned Walter Nicholas Murray LAWRENCE 26 Apr 1993 18 Dec 1997 Director British 0 - 122 (16.7%)
Resigned Anthony Peter BARTLEET 26 Apr 1993 30 Sep 1996 Lloyds Underwriter British 0 - 90 (0.0%)
Resigned Nigel Francis HOLLAND 25 Aug 1992 18 Dec 1997 Director British 0 - 82 (25.0%)
Resigned Charles Jeremy Mawdesley HARDIE 01 Jul 1992 01 Sep 1994 Chartered Accountant British 1 - 376 (15.8%)
Resigned Walter Nicholas Murray LAWRENCE 18 Dec 1997 Director British 0 - 122 (16.7%)
Resigned Paul Nicholas ARCHARD 30 Sep 1998 Managing Director British 2 - 172 (10.5%)
Resigned Nicholas Peter MENGES 31 Jan 1995 Lloyds Underwriter British 0 - 41 (25.0%)
Resigned Anthony Peter BARTLEET 30 Sep 1996 Lloyds Underwriter British 0 - 90 (0.0%)
Resigned Donald Trevor CAREY 30 Sep 1996 Lloyds Underwriter British 0 - 145 (35.7%)
Resigned Charles Jeremy Mawdesley HARDIE 01 Sep 1994 Chartered Accountant British 1 - 376 (15.8%)
Resigned Nigel Francis HOLLAND 18 Dec 1997 Director British 0 - 82 (25.0%)
Resigned Graham Charles Francis PALMER 31 Jan 1995 Lloyds Underwriter British 1 - 93 (30.0%)
Resigned Richard John Ratcliffe KEELING 01 Jul 1999 Lloyds Underwriter British 4 - 164 (20.0%)
Number of active directors: 6
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 12.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OLD COMPANY 10 LIMITED (00785843) - Active
ECLIPSE INSURANCE SERVICES LIMITED (00874894) - Dissolved
OLD COMPANY 1 LIMITED (00944994) - Active
UNIVERSITY OF GREENWICH (00986729) - Active
OLD COMPANY 7 LIMITED (01959070) - Active
ACCENTURE PROPERTIES (02045995) - Liquidation
MARINSURE.COM LIMITED (02279237) - Dissolved
MS AMLIN CORPORATE SERVICES LIMITED (02282413) - Active
MS AMLIN UNDERWRITING LIMITED (02323018) - Active
ST MARGARET'S INSURANCE SERVICES LIMITED (02651479) - Active
SAL EDUCATION SERVICES (UK) LIMITED (02759153) - Dissolved
SUMMIT MOTOR SERVICES LIMITED (02778690) - Dissolved
GRACECHURCH UTG NO. 349 LIMITED (02851799) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 347 LIMITED (02852022) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 345 LIMITED (02852027) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 346 LIMITED (02852030) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 351 LIMITED (02852888) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 348 LIMITED (02852890) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 350 LIMITED (02852893) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 335 LIMITED (02860151) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 336 LIMITED (02860152) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 337 LIMITED (02860155) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 338 LIMITED (02860156) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 339 LIMITED (02860160) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 344 LIMITED (02860161) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 340 LIMITED (02860250) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 341 LIMITED (02860254) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 342 LIMITED (02860255) - Active - Proposal to Strike off
GRACECHURCH UTG NO. 343 LIMITED (02860258) - Active - Proposal to Strike off
AUT HOLDINGS LIMITED (02862971) - Active
OLD COMPANY 6 LIMITED (02872389) - Active
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116) - Dissolved
JUST LAW LIMITED (03206883) - Active
OLD COMPANY 9 LIMITED (03272310) - Active
STACE BARR ANGERSTEIN LIMITED (03410900) - Active
AMLIN MARINE SERVICES LIMITED (03424207) - Dissolved
AMLIN CREDIT LIMITED (03470198) - Dissolved
MS AMLIN INVESTMENTS LIMITED (03562457) - Active
OLD COMPANY 5 LIMITED (03579158) - Active
MSIG CORPORATE SERVICES (EUROPE) LIMITED (03945348) - Active
LSF PENSIONS MANAGEMENT LIMITED (04187958) - Active
MS AMLIN HOLDINGS LIMITED (05544533) - Active
THE PROFESSIONAL TEACHING INSTITUTE (05910443) - Active
HEART OF THE CITY OF LONDON LIMITED (05973126) - Active
JR CLARE HOLDING COMPANY LIMITED (06755459) - Dissolved
THECITYUK (07088009) - Active
BC HOLDINGS (UNITED KINGDOM) LIMITED (07108783) - Active
VNORTH LIMITED (09475388) - Active
PTI EDUCATION LTD (10353080) - Active
LONDON WESTGATE LTD (12176975) - Active
MARKHAM GATE LTD (12178080) - Active
LONDON FIRSTGATE LTD (12290860) - Active
LONDON GLOUCESTERGATE LTD (12427371) - Active
SALUJA ADVISORY SERVICES LTD (14004724) - Active
MS AMLIN INVESTMENT HOLDINGS LIMITED (14041222) - Active
OLD COMPANY 11 LIMITED (FC032937) - Active
SCOTTISH FINANCIAL ENTERPRISE (SC100000) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-142015-10-192014-10-192013-10-192012-10-19
MITSUI SUMITOMO INSURANCE COMPANY, LIMITEDA ORDINARY 1P1,656,483
100%
0
0%
0
0%
0
0%
0
0%
AMLIN PLCA ORDINARY 1P0
0%
1,656,483
100%
1,656,483
100%
1,656,483
100%
1,656,483
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-01-102016-06-08
MS AMLIN CORPORATE SERVICES LIMITEDORDINARY131,000
100%
50,000
0.383%
MS AMLIN CORPORATE SERVICES LIMITEDB ORDINARY NONVOTING SHARES OF ?10
0%
13,000,000
99.6%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MS AMLIN CORPORATE SERVICES 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
2023-07-01 2023-12-31 37 11% 28% 78413
2023-01-01 2023-06-30 47 16% 37% 72381
2022-07-01 2022-12-31 45 21% 43% 65918
2022-01-01 2022-06-30 47 17% 47% 59936
2021-07-01 2021-12-31 67 20% 44% 52851
2021-01-01 2021-06-30 51 16% 47% 46777
2020-07-01 2020-12-31 47 17% 39% 39718
2020-01-01 2020-06-30 61 25% 50% 33872
2019-07-01 2019-12-31 51 21% 42% 26941
2019-01-01 2019-06-30 57 24% 53% 18631
2018-07-01 2018-12-31 52 21% 51% 12141
2018-01-01 2018-06-30 49 19% 48% 3296


COURT CASES


Date Title Reference Subject
2017-04-18 Ms E B Cheney v MS Amlin Corporate Services Ltd: [2017] UKET 2207640/2016 Age Discrimination : Part Time Workers : Redundancy : Trade Union Rights : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
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TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
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93199-Other sports activities
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E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
MS AMLIN CORPORATE SERVICES LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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