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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
65 GRESHAM STREET, LONDON, EC2V 7NQPrevious name: CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED (changed on 10-May-2005)
Previous name: CAPITA PERSONAL PENSION MANAGEMENT LTD (changed on 03-May-2005)
Previous name: PERSONAL PENSION MANAGEMENT LIMITED (changed on 30-Jul-2004)
Company Number: 02424853
Incorporation date: 20-Sep-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 34.5 years old and is currently active. It is controlled by Capita Plc. The company has positive equity (net assets) of GBP 197.6 million which has increased from GBP 131.7 million in the previous year. The latest reported revenue figure is GBP 161.3 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 22 other companies, 5 (22.7%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 161,346,633 | 28,096,150 | 263,420 | -2,956,736 | 31,316,306 | |
31-Dec-2021 | GBP | 184,827,286 | -6,980,479 | -22,681,334 | |||
31-Dec-2020 | GBP | 225,827,494 | 670,638 | -778,911 | |||
31-Dec-2019 | GBP | 221,452,565 | 9,888,748 | 35,122 | 3,495,729 | 6,428,141 | |
31-Dec-2018 | GBP | 318,804,966 | 354,982 | 24,209,879 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 35,526,088 | 3,511,506 | 82,000,000 | 69,630,981 | 197,630,981 | |||
31-Dec-2021 | GBP | 25,865,363 | 28,000,000 | 57,722,355 | 131,722,355 | ||||
31-Dec-2020 | GBP | 54,272,725 | 2,783,372 | 28,000,000 | 80,403,689 | 154,403,689 | |||
31-Dec-2019 | GBP | 5,709,705 | 3,310,323 | 28,000,000 | 46,000,000 | 79,624,778 | 153,624,778 | ||
31-Dec-2018 | GBP | 13,092,313 | 2,889,939 | 228,000,000 | -126,803,363 | 147,196,637 | |||
31-Dec-2017 | GBP | 48,000,000 | -151,013,242 | -57,013,242 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | CAPITA GROUP SECRETARY LIMITED | 01 Dec 2008 | 19 Mar 2024 | 94 - 344 | ||
Resigned | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 26 Apr 2005 | 01 Dec 2008 | 257 - 663 | ||
Resigned | Gordon Mark HURST | 20 Aug 2004 | 31 Oct 2005 | 0 - 285 | ||
Resigned | Michael Christopher CRONIN | 09 Jul 2002 | 20 Aug 2004 | 0 - 6 | ||
Resigned | Kevin Ashley LOCKWOOD | 19 Feb 2002 | 09 Jul 2002 | 0 - 16 | ||
Resigned | Patricia Joan BENNETT | 27 Feb 2001 | 19 Feb 2002 | 0 - 2 | ||
Resigned | Neil Jonathan CANTLE | 12 Sep 2000 | 27 Feb 2001 | 0 - 38 | ||
Resigned | Geoffrey John BOUTLE | 11 Nov 1992 | 12 Sep 2000 | 0 - 13 | ||
Resigned | Amanda Jean MARSH | 11 Nov 1992 | 0 - 71 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James Robert DIAS | 27 Jun 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Laura BLACKMAN | 01 Mar 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Simon Jonathan BURKE | 01 Mar 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew John BOWMAN | 23 Apr 2020 | 21 Jun 2022 | Director | British | 2 - 62 | 17 (26.6%) |
Active | Tom Frans VANOVERSCHELDE | 15 Apr 2020 | Director | Belgian | 17 - 4 | 6 (28.6%) | |
Resigned | Aimie Nicole CHAPPLE | 01 Apr 2020 | 26 Sep 2022 | Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Christopher Stuart ASHBURN | 24 Aug 2018 | 21 May 2020 | Director | British | 0 - 37 | 6 (16.2%) |
Resigned | Nicolas Norman BEDFORD | 14 Feb 2018 | 28 Jun 2018 | Director | British | 0 - 103 | 37 (35.9%) |
Resigned | Andrew John BOWMAN | 23 Mar 2016 | 14 Feb 2018 | Director | British | 2 - 62 | 17 (26.6%) |
Active | Antony Paul BROWN | 12 Aug 2015 | Director | British | 4 - 3 | 1 (14.3%) | |
Resigned | Nigel Jeffrey PURVEUR | 24 Jul 2015 | 31 Dec 2018 | Director | British | 3 - 13 | 5 (31.3%) |
Resigned | James D'Arcy VINCENT | 10 Mar 2015 | 16 Apr 2020 | Director | British | 0 - 75 | 18 (24.0%) |
Resigned | Susan Lesley RING | 30 Oct 2014 | 20 Jul 2018 | Director | British | 6 - 33 | 5 (12.8%) |
Resigned | Ian Edward JARVIS | 03 Jan 2014 | 23 Mar 2016 | Director | British | 9 - 104 | 19 (16.8%) |
Resigned | David William CRAWFORD | 11 Sep 2013 | 06 Dec 2013 | Director | British | 0 - 63 | 22 (34.9%) |
Resigned | David William CRAWFORD | 11 Sep 2013 | 06 Dec 2013 | Director | British | 18 - 63 | 22 (27.2%) |
Resigned | David William CRAWFORD | 11 Sep 2013 | 06 Dec 2013 | Director | British | 0 - 47 | 22 (46.8%) |
Resigned | David William CRAWFORD | 11 Sep 2013 | 06 Dec 2013 | Director | British | 6 - 63 | 22 (31.9%) |
Resigned | Anthony Nicholas GREATOREX | 01 Sep 2013 | 17 Apr 2015 | Chartered Accountant | British | 0 - 47 | 11 (23.4%) |
Resigned | Stephen SHARP | 11 Jan 2012 | 03 Feb 2014 | Director | British | 0 - 39 | 7 (17.9%) |
Resigned | Stephen Paul WRIGHT | 25 Jul 2011 | 18 Jul 2014 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Karen Suzanne CLEMENTS | 28 Mar 2011 | 17 Apr 2015 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Mark Richard John WYLLIE | 01 Mar 2011 | 10 Jun 2011 | Director | British | 1 - 42 | 9 (20.9%) |
Resigned | Michael John MARGETTS | 30 Jun 2010 | 10 Aug 2010 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon Christopher PILLING | 16 Mar 2010 | 10 Jan 2011 | Executive Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Nicolas Norman BEDFORD | 13 Nov 2009 | 30 Apr 2012 | Senior Finance Director | British | 0 - 103 | 37 (35.9%) |
Resigned | Patrick Michael DOYLE | 21 Nov 2008 | 28 Feb 2010 | Director | British | 0 - 23 | 6 (26.1%) |
Resigned | Philip Charles BRAITHWAITE | 16 Jul 2008 | 20 Jan 2012 | Director | British | 0 - 21 | 7 (33.3%) |
Resigned | Graham Peter COXELL | 16 Jul 2008 | 29 Jun 2009 | Managing Director | British | 6 - 39 | 21 (46.7%) |
Resigned | David RIGBY | 27 May 2008 | 19 Oct 2009 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Nigel Jeffrey PURVEUR | 02 May 2007 | 16 Jul 2008 | Managing Director | British | 3 - 13 | 5 (31.3%) |
Resigned | Jeremy GOFORD | 20 Dec 2006 | 31 Dec 2006 | Non-Executive Director | British | 0 - 20 | 3 (15.0%) |
Resigned | Saleah Hassen LAHER | 28 Nov 2006 | 18 Oct 2007 | Divisional It Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Andrew WILLIAMS | 07 Nov 2006 | 30 Nov 2011 | Compliance Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Anthony Nicholas GREATOREX | 26 Sep 2006 | 16 Jul 2008 | Chartered Accountant | British | 0 - 47 | 11 (23.4%) |
Resigned | Alan Timothy JOHNSON | 25 Jul 2006 | 16 Jul 2008 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark Neil DALLY | 02 Jun 2006 | 16 Jul 2008 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin John TRAINER | 22 Nov 2005 | 28 Feb 2007 | Accountant | British | 0 - 91 | 62 (68.1%) |
Resigned | Jeremy GOFORD | 19 Jul 2005 | 20 Dec 2006 | Non-Executive Director | British | 0 - 20 | 3 (15.0%) |
Resigned | John CONNOR | 11 May 2005 | 25 Jun 2007 | Sales And Marketing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Emma Jayne MOCKFORD | 13 Apr 2005 | 08 Nov 2006 | Compliance Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Simon John DAVIES | 04 Apr 2005 | 19 Oct 2009 | Finance Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Timothy JENNINGS | 04 Apr 2005 | 23 Jun 2005 | Company Director | British | 0 - 47 | 21 (44.7%) |
Resigned | Alan Timothy JOHNSON | 04 Apr 2005 | 07 Apr 2006 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Keith RIGBY | 04 Apr 2005 | 23 Jun 2005 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Graham Peter COXELL | 22 Mar 2005 | 25 Jul 2006 | Managing Director | British | 6 - 39 | 21 (46.7%) |
Resigned | Michael ADDENBROOKE | 18 Feb 2005 | 16 Jul 2008 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Sally STEPHENS | 17 Sep 2004 | 13 Apr 2005 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Neil Fraser James BARRY | 27 Aug 2004 | 04 Apr 2005 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Gordon Mark HURST | 01 Jul 2004 | 25 Aug 2004 | Director | British | 0 - 285 | 165 (57.9%) |
Resigned | Nicola KIRKWOOD | 01 Jul 2004 | 04 Apr 2005 | Operations Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Nicolas Norman BEDFORD | 01 Jul 2004 | 18 Jan 2005 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Stephen David PARKINSON | 01 Jul 2004 | 27 May 2012 | Managing Director | British | 0 - 36 | 14 (38.9%) |
Resigned | Christen SCHNOR | 19 Sep 2003 | 01 Jul 2004 | Company Director | Danish | 0 - 5 | 1 (20.0%) |
Resigned | James Patrick WHITE | 14 Mar 2003 | 01 Jul 2004 | It Director | American | 0 - 4 | 2 (50.0%) |
Resigned | Michael James SMITH | 01 Nov 2002 | 01 Jul 2004 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Graham Lloyd SINGLETON | 21 Sep 2001 | 29 May 2003 | Chief Finance Officer | British | 0 - 77 | 26 (33.8%) |
Resigned | James Michael RYAN | 21 Sep 2001 | 01 Jul 2004 | Managing Director | New Zealander | 0 - 4 | 0 (0.0%) |
Resigned | James Mcdonald Buchanan HARE | 21 Sep 2001 | 01 Jul 2004 | Director Hr | British | 1 - 11 | 3 (25.0%) |
Resigned | Clifton Adrian MELVIN | 21 Aug 2001 | 10 Jul 2003 | Chief Executive Officer | British | 0 - 16 | 7 (43.8%) |
Resigned | Julian Anthony PALMER | 23 Mar 2001 | 30 Sep 2002 | Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Stephen John WILLIAMS | 27 Feb 2001 | 09 Jul 2002 | Ops Directors | British | 0 - 1 | 0 (0.0%) |
Resigned | Patricia Joan BENNETT | 27 Feb 2001 | 15 Nov 2002 | Compliance Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Dawn Michelle BATCHELOR | 01 Jul 2000 | 12 Jan 2001 | Compliance Officer | British | 2 - 3 | 1 (20.0%) |
Resigned | Graham Lloyd SINGLETON | 01 Jun 1999 | 30 Jan 2001 | Chief Finance Officer | British | 0 - 3 | 2 (66.7%) |
Resigned | David Ronald PETCHEY | 01 Jan 1999 | 14 Feb 2000 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Derek ALLEN | 20 Oct 1997 | 04 Mar 1999 | Finance Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Raymond Arthur HALLIGAN | 18 Dec 1996 | 01 Jan 1999 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Matthew James DOOLEY | 01 Jul 1993 | 20 Oct 1997 | Chartered Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | Gerald Victor Albert BUDD | 11 Nov 1992 | 04 Jan 2001 | General Manager | British | 0 - 27 | 18 (66.7%) |
Resigned | Anthony John MORET | 11 Nov 1992 | 01 Jul 2004 | Executive Chairman | British | 3 - 15 | 2 (11.1%) |
Resigned | Richard Anthony Francis OSTIME | 11 Nov 1992 | 30 Jun 1993 | General Manager And Actuary | British | 1 - 8 | 2 (22.2%) |
Resigned | John Charles FINAN | 11 Nov 1992 | 21 Aug 2001 | Managing Director | Irish | 0 - 20 | 8 (40.0%) |
Resigned | Amanda Jean MARSH | 04 Nov 1992 | 11 Nov 1992 | Company Secretary | British | 0 - 71 | 36 (50.7%) |
Resigned | Francis Gerald MOORE | 31 Jul 1996 | Company Director | British | 1 - 32 | 18 (54.5%) | |
Resigned | Duncan Craig HOWORTH | 11 Nov 1992 | Pensions Consultant | British | 6 - 48 | 6 (11.1%) | |
Resigned | Stuart Ventris BELL | 11 Nov 1992 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 8.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-30 | 2018-06-30 | 2015-06-30 | 2014-06-30 | 2013-06-30 | ||
CAPITA PLC | ?1.00 ?1.00 ORDINARY ?1 | 28,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CAPITA PLC | ORDINARY | 0 0% | 228,000,000 100% | 0 0% | 0 0% | 0 0% |
CAPITA PLC | ORDINARY ?1 | 0 0% | 0 0% | 48,000,000 100% | 18,000,000 100% | 18,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-12-31 | 2015-12-31 | 2015-09-30 | 2014-12-31 | 2014-09-30 | ||
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | ?1.00 ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | ORDINARY ?1 | 0 0% | 30,115,625 100.0% | 2 100% | 30,115,625 100.0% | 2 100% |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | ORDINARY | 0 0% | 1 0.000% | 0 0% | 1 0.000% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Controlled companies below
- >75%:FPS GROUP OF COMPANIES LIMITED (04343351 - UK) active
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 | 33 | 2% | 7% | 81713 |
2023-01-01 | 2023-06-30 | 35 | 19% | 22% | 75094 |
2022-07-01 | 2022-12-31 | 13 | 1% | 4% | 67943 |
2022-01-01 | 2022-06-30 | 14 | 2% | 6% | 61937 |
2021-07-01 | 2021-12-31 | 9 | 1% | 4% | 52825 |
2021-01-01 | 2021-06-30 | 36 | 3% | 6% | 48710 |
2020-07-01 | 2020-12-31 | 14 | 3% | 6% | 39560 |
2020-01-01 | 2020-06-30 | 15 | 3% | 8% | 33090 |
2019-07-01 | 2019-12-31 | 29 | 3% | 22% | 25779 |
2019-01-01 | 2019-06-30 | 28 | 2% | 21% | 18643 |
2018-07-01 | 2018-12-31 | 29 | 6% | 18% | 12159 |
2018-01-01 | 2018-06-30 | 39 | 8% | 26% | 3745 |
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 |
---|---|---|---|---|
CAPITA LIFE & PENSIONS REGULATED SERVICES 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 age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |