CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ

Previous 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 34.7 years old and is currently active. It is controlled by Capita Plc. The company has positive equity (net assets) of GBP 207.2 million which has increased from GBP 197.6 million in 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2023 GBP 13,191,265 1,402,039 5,046,621 9,546,683
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
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 51,557,026 3,809,677 82,000,000 79,177,664 207,177,664
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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2022 GBP 65.85% 54,000,000 28,000,000 82,000,000 24,304,275
31-Dec-2019 GBP -714.29% -154,000,000 175,560,000 21,560,000 89,158,991
31-Dec-2018 GBP 78.95% 180,000,000 48,000,000 228,000,000 131,453,844
* 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 CAPITA GROUP SECRETARY LIMITED 01 Dec 2008 29 May 2024 93 - 345
Resigned LINK COMPANY MATTERS LIMITED 26 Apr 2005 01 Dec 2008 257 - 665
Resigned Gordon Mark HURST 20 Aug 2004 31 Oct 2005 Accountant British 0 - 285
Resigned Michael Christopher CRONIN 09 Jul 2002 20 Aug 2004 0 - 6
Resigned Kevin Ashley LOCKWOOD 19 Feb 2002 09 Jul 2002 British 0 - 16
Resigned Patricia Joan BENNETT 27 Feb 2001 19 Feb 2002 Compliance Officer British 0 - 2
Resigned Neil Jonathan CANTLE 12 Sep 2000 27 Feb 2001 British 0 - 38
Resigned Geoffrey John BOUTLE 11 Nov 1992 12 Sep 2000 Personnel Manager & Company Secretary British 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 - 00 (0.0%)
Active Laura BLACKMAN 01 Mar 2022 Director British 1 - 00 (0.0%)
Active Simon Jonathan BURKE 01 Mar 2022 Director British 1 - 00 (0.0%)
Resigned Andrew John BOWMAN 23 Apr 2020 21 Jun 2022 Director British 2 - 6217 (26.6%)
Active Tom Frans VANOVERSCHELDE 15 Apr 2020 Director Belgian 18 - 46 (27.3%)
Resigned Aimie Nicole CHAPPLE 01 Apr 2020 26 Sep 2022 Director British 0 - 175 (29.4%)
Resigned Christopher Stuart ASHBURN 24 Aug 2018 21 May 2020 Director British 0 - 376 (16.2%)
Resigned Nicolas Norman BEDFORD 14 Feb 2018 28 Jun 2018 Director British 0 - 10345 (43.7%)
Resigned Andrew John BOWMAN 23 Mar 2016 14 Feb 2018 Director British 2 - 6217 (26.6%)
Active Antony Paul BROWN 12 Aug 2015 Director British 4 - 31 (14.3%)
Resigned Nigel Jeffrey PURVEUR 24 Jul 2015 31 Dec 2018 Director British 3 - 135 (31.3%)
Resigned James D'Arcy VINCENT 10 Mar 2015 16 Apr 2020 Director British 0 - 7526 (34.7%)
Resigned Susan Lesley RING 30 Oct 2014 20 Jul 2018 Director British 6 - 335 (12.8%)
Resigned Ian Edward JARVIS 03 Jan 2014 23 Mar 2016 Director British 9 - 10420 (17.7%)
Resigned David William CRAWFORD 11 Sep 2013 06 Dec 2013 Director British 0 - 6324 (38.1%)
Resigned David William CRAWFORD 11 Sep 2013 06 Dec 2013 Director British 18 - 6324 (29.6%)
Resigned David William CRAWFORD 11 Sep 2013 06 Dec 2013 Director British 0 - 4724 (51.1%)
Resigned David William CRAWFORD 11 Sep 2013 06 Dec 2013 Director British 6 - 6324 (34.8%)
Resigned Anthony Nicholas GREATOREX 01 Sep 2013 17 Apr 2015 Chartered Accountant British 0 - 4712 (25.5%)
Resigned Stephen SHARP 11 Jan 2012 03 Feb 2014 Director British 0 - 3911 (28.2%)
Resigned Stephen Paul WRIGHT 25 Jul 2011 18 Jul 2014 Director British 0 - 42 (50.0%)
Resigned Karen Suzanne CLEMENTS 28 Mar 2011 17 Apr 2015 Director British 0 - 123 (25.0%)
Resigned Mark Richard John WYLLIE 01 Mar 2011 10 Jun 2011 Director British 1 - 429 (20.9%)
Resigned Michael John MARGETTS 30 Jun 2010 10 Aug 2010 Director British 0 - 30 (0.0%)
Resigned Simon Christopher PILLING 16 Mar 2010 10 Jan 2011 Executive Director British 0 - 101 (10.0%)
Resigned Nicolas Norman BEDFORD 13 Nov 2009 30 Apr 2012 Senior Finance Director British 0 - 10345 (43.7%)
Resigned Patrick Michael DOYLE 21 Nov 2008 28 Feb 2010 Director British 0 - 236 (26.1%)
Resigned Philip Charles BRAITHWAITE 16 Jul 2008 20 Jan 2012 Director British 0 - 217 (33.3%)
Resigned Graham Peter COXELL 16 Jul 2008 29 Jun 2009 Managing Director British 6 - 3921 (46.7%)
Resigned David RIGBY 27 May 2008 19 Oct 2009 Director British 0 - 51 (20.0%)
Resigned Nigel Jeffrey PURVEUR 02 May 2007 16 Jul 2008 Managing Director British 3 - 135 (31.3%)
Resigned Jeremy GOFORD 20 Dec 2006 31 Dec 2006 Non-Executive Director British 0 - 203 (15.0%)
Resigned Saleah Hassen LAHER 28 Nov 2006 18 Oct 2007 Divisional It Director British 0 - 30 (0.0%)
Resigned Stephen Andrew WILLIAMS 07 Nov 2006 30 Nov 2011 Compliance Director British 0 - 61 (16.7%)
Resigned Anthony Nicholas GREATOREX 26 Sep 2006 16 Jul 2008 Chartered Accountant British 0 - 4712 (25.5%)
Resigned Alan Timothy JOHNSON 25 Jul 2006 16 Jul 2008 Company Director British 0 - 30 (0.0%)
Resigned Mark Neil DALLY 02 Jun 2006 16 Jul 2008 Operations Director British 0 - 20 (0.0%)
Resigned Martin John TRAINER 22 Nov 2005 28 Feb 2007 Accountant British 0 - 9162 (68.1%)
Resigned Jeremy GOFORD 19 Jul 2005 20 Dec 2006 Non-Executive Director British 0 - 203 (15.0%)
Resigned John CONNOR 11 May 2005 25 Jun 2007 Sales And Marketing Director British 0 - 30 (0.0%)
Resigned Emma Jayne MOCKFORD 13 Apr 2005 08 Nov 2006 Compliance Director British 0 - 41 (25.0%)
Resigned Simon John DAVIES 04 Apr 2005 19 Oct 2009 Finance Director British 0 - 157 (46.7%)
Resigned Timothy JENNINGS 04 Apr 2005 23 Jun 2005 Company Director British 0 - 4721 (44.7%)
Resigned Alan Timothy JOHNSON 04 Apr 2005 07 Apr 2006 Company Director British 0 - 30 (0.0%)
Resigned David Keith RIGBY 04 Apr 2005 23 Jun 2005 Director British 0 - 81 (12.5%)
Resigned Graham Peter COXELL 22 Mar 2005 25 Jul 2006 Managing Director British 6 - 3921 (46.7%)
Resigned Michael ADDENBROOKE 18 Feb 2005 16 Jul 2008 Company Director British 0 - 61 (16.7%)
Resigned Sally STEPHENS 17 Sep 2004 13 Apr 2005 Company Director British 0 - 53 (60.0%)
Resigned Neil Fraser James BARRY 27 Aug 2004 04 Apr 2005 Managing Director British 0 - 20 (0.0%)
Resigned Gordon Mark HURST 01 Jul 2004 25 Aug 2004 Director British 0 - 285165 (57.9%)
Resigned Nicola KIRKWOOD 01 Jul 2004 04 Apr 2005 Operations Director British 0 - 43 (75.0%)
Resigned Nicolas Norman BEDFORD 01 Jul 2004 18 Jan 2005 Accountant British 0 - 31 (33.3%)
Resigned Stephen David PARKINSON 01 Jul 2004 27 May 2012 Managing Director British 0 - 3614 (38.9%)
Resigned Christen SCHNOR 19 Sep 2003 01 Jul 2004 Company Director Danish 0 - 51 (20.0%)
Resigned James Patrick WHITE 14 Mar 2003 01 Jul 2004 It Director American 0 - 42 (50.0%)
Resigned Michael James SMITH 01 Nov 2002 01 Jul 2004 Director British 0 - 42 (50.0%)
Resigned Graham Lloyd SINGLETON 21 Sep 2001 29 May 2003 Chief Finance Officer British 0 - 7728 (36.4%)
Resigned James Michael RYAN 21 Sep 2001 01 Jul 2004 Managing Director New Zealander 0 - 40 (0.0%)
Resigned James Mcdonald Buchanan HARE 21 Sep 2001 01 Jul 2004 Director Hr British 1 - 114 (33.3%)
Resigned Clifton Adrian MELVIN 21 Aug 2001 10 Jul 2003 Chief Executive Officer British 0 - 167 (43.8%)
Resigned Julian Anthony PALMER 23 Mar 2001 30 Sep 2002 Director British 2 - 30 (0.0%)
Resigned Stephen John WILLIAMS 27 Feb 2001 09 Jul 2002 Ops Directors British 0 - 10 (0.0%)
Resigned Patricia Joan BENNETT 27 Feb 2001 15 Nov 2002 Compliance Officer British 0 - 20 (0.0%)
Resigned Dawn Michelle BATCHELOR 01 Jul 2000 12 Jan 2001 Compliance Officer British 2 - 31 (20.0%)
Resigned Graham Lloyd SINGLETON 01 Jun 1999 30 Jan 2001 Chief Finance Officer British 0 - 32 (66.7%)
Resigned David Ronald PETCHEY 01 Jan 1999 14 Feb 2000 Operations Director British 0 - 10 (0.0%)
Resigned Michael Derek ALLEN 20 Oct 1997 04 Mar 1999 Finance Director British 0 - 73 (42.9%)
Resigned Raymond Arthur HALLIGAN 18 Dec 1996 01 Jan 1999 General Manager British 0 - 20 (0.0%)
Resigned Matthew James DOOLEY 01 Jul 1993 20 Oct 1997 Chartered Accountant British 0 - 40 (0.0%)
Resigned Gerald Victor Albert BUDD 11 Nov 1992 04 Jan 2001 General Manager British 0 - 2718 (66.7%)
Resigned Anthony John MORET 11 Nov 1992 01 Jul 2004 Executive Chairman British 3 - 152 (11.1%)
Resigned Richard Anthony Francis OSTIME 11 Nov 1992 30 Jun 1993 General Manager And Actuary British 1 - 82 (22.2%)
Resigned John Charles FINAN 11 Nov 1992 21 Aug 2001 Managing Director Irish 0 - 208 (40.0%)
Resigned Amanda Jean MARSH 04 Nov 1992 11 Nov 1992 Company Secretary British 0 - 7136 (50.7%)
Resigned Francis Gerald MOORE 31 Jul 1996 Company Director British 1 - 3218 (54.5%)
Resigned Duncan Craig HOWORTH 11 Nov 1992 Pensions Consultant British 6 - 487 (13.0%)
Resigned Stuart Ventris BELL 11 Nov 1992 Managing Director British 0 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AKINIKA DEBT RECOVERY LIMITED (01242485) - Active
CAPITA CUSTOMER MANAGEMENT LIMITED (01336850) - Active
CAPITA INSURANCE SERVICES LIMITED (01396443) - Active
WOOLF LIMITED (01564535) - Active
AKINIKA LIMITED (01613010) - Active
SBJ BENEFIT CONSULTANTS LIMITED (01834757) - Active
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED (01855353) - Active
CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968) - Active
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (02424853) - Active
SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) - Liquidation
WESTERN MORTGAGE SERVICES LIMITED (03191608) - Active
DEBT SOLUTIONS (HOLDINGS) LIMITED (03673307) - Active
CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665) - Active
VENTURA (UK) INDIA LIMITED (05131185) - Active
CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886) - Active
EURISTIX LIMITED (05420948) - Liquidation
EURISTIX (HOLDINGS) LIMITED (05564856) - Liquidation
VOICE MARKETING LIMITED (05820091) - Liquidation
OPTILEAD LIMITED (06467738) - Liquidation
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED (07886341) - Active
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED (10016286) - Active
CAPITA DUBAI LIMITED (10908066) - Active
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED (SC434757) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-302018-06-302015-06-302014-06-302013-06-30
CAPITA PLC?1.00 ?1.00 ORDINARY ?128,000,000
100%
0
0%
0
0%
0
0%
0
0%
CAPITA PLCORDINARY0
0%
228,000,000
100%
0
0%
0
0%
0
0%
CAPITA PLCORDINARY ?10
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
2020-12-312015-12-312015-09-302014-12-312014-09-30
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?1.00 ORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDORDINARY ?10
0%
30,115,625
100.0%
2
100%
30,115,625
100.0%
2
100%
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDORDINARY0
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

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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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
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 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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