Do you have a dispute with a business?
Make it public
STATE STREET GLOBAL ADVISORS LIMITED
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJCompany Number: 02509928
Incorporation date: 08-Jun-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 33.8 years old and is currently active. It is controlled by State Street Corporation. The company has positive equity (net assets) of GBP 219.4 million which has decreased from the previous year's figure of GBP 289.2 million. The company has 6 active officers (directors or partners) who are or were officers of 18 other companies. 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-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | ||||||
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | 137,764,724 | 40,534,950 | 5,118,097 | 36,265,337 | ||
31-Dec-2014 | GBP | 136,796,371 | 35,750,908 | 3,895,413 | 32,494,685 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 239,985,800 | 35,592,093 | 62,350,000 | 281,561,316 | 219,366,031 | |||
31-Dec-2018 | GBP | 320,523,160 | 43,701,700 | 62,350,000 | 244,984,702 | 289,186,194 | |||
31-Dec-2017 | GBP | 319,840,969 | 430,711 | 62,350,000 | 209,030,113 | 281,111,419 | |||
31-Dec-2016 | GBP | 276,931,090 | 43,284,495 | 62,350,000 | 174,311,042 | 245,920,879 | |||
31-Dec-2015 | GBP | 259,924,774 | 27,088,658 | 62,350,000 | 163,034,038 | 234,684,038 | |||
31-Dec-2014 | GBP | 224,874,674 | 32,338,841 | 62,350,000 | 126,750,407 | 198,400,407 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Vathoulla SULLIVAN | 10 May 2005 | 19 Mar 2024 | 3 - 0 | ||
Resigned | Claudia EMMANUEL | 27 May 2002 | 10 May 2005 | 0 - 6 | ||
Resigned | Roland Ralph William MILLAR | 09 Feb 1999 | 27 May 2002 | 0 - 5 | ||
Resigned | Patrick WALLER | 09 Feb 1999 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alistair John BYRNE | 11 May 2023 | Head Of Uk Global Institutional Client Group | British | 4 - 2 | 0 (0.0%) | |
Active | Julie Louise CURRIE | 13 Dec 2022 | Non-Executive Director | British | 4 - 4 | 0 (0.0%) | |
Resigned | Ulla Marie PITHA | 07 Oct 2019 | 30 Jun 2022 | Head Of Institutional Strategy & Chief Of Staff | British | 0 - 2 | 0 (0.0%) |
Active | Theodore Thomas SOTIR | 03 Dec 2018 | Director | American,British | 1 - 0 | 0 (0.0%) | |
Active | Karen SHARPE | 11 Oct 2018 | Director | British | 3 - 3 | 1 (16.7%) | |
Active | Scott Victor SANDERSON | 08 Aug 2018 | Chartered Accountant | British | 2 - 4 | 3 (50.0%) | |
Resigned | Cuan Farndell Humphrey COULTER | 20 Oct 2017 | 31 May 2021 | Head Of Ssga Emea | American | 0 - 2 | 0 (0.0%) |
Resigned | Rory Thomas TOBIN | 19 Aug 2015 | 05 Dec 2018 | Investment Manager | Irish,British | 1 - 8 | 5 (55.6%) |
Resigned | William Derek Russell STREET | 02 Sep 2013 | 30 Jul 2019 | Head Of Investments, Emea | British | 0 - 3 | 0 (0.0%) |
Resigned | John KEARNEY | 31 Dec 2012 | 30 Apr 2018 | Chartered Accountant | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Susan RAYNES | 23 Mar 2012 | 31 Dec 2013 | Senior Managing Director | American | 0 - 3 | 0 (0.0%) |
Active | Alex Joseph CASTLE | 04 Jan 2010 | Chief Executive Officer | British | 1 - 3 | 0 (0.0%) | |
Resigned | Christopher Michael PEACOCK | 04 Jan 2010 | 31 Jan 2011 | Compliance Officer/Ssga Head Of Emea Compliance | British | 0 - 3 | 0 (0.0%) |
Resigned | Benoit Jean Jules FALLY | 13 Nov 2008 | 28 Aug 2013 | Head Continental Europe | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Robin Simon Graham OLIVER | 28 May 2008 | 04 Jan 2010 | Compliance Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas John PEARCE | 07 Feb 2007 | 21 Dec 2011 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew ASTLEY | 14 Nov 2006 | 27 May 2008 | Chief Operating Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Claudia EMMANUEL | 15 Feb 2005 | 08 Jan 2009 | Solicitor | British | 0 - 6 | 0 (0.0%) |
Resigned | Benoit Jean Jules FALLY | 15 Feb 2005 | 06 Mar 2007 | Regional Managing Director | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Michael John KARPIK | 11 Feb 2003 | 20 Oct 2017 | Head Of Ssga, Emea | American | 0 - 6 | 1 (16.7%) |
Resigned | Stewart Guy Spencer REED | 14 Nov 2001 | 05 Feb 2007 | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Francis NUGEE | 22 Nov 2000 | 25 Jan 2007 | British | 0 - 1 | 0 (0.0%) | |
Resigned | Simon VANSTONE | 31 Jul 2000 | 05 Mar 2003 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Erich STOCK | 31 Jul 2000 | 06 Feb 2007 | British | 0 - 2 | 0 (0.0%) | |
Resigned | Lodewijk Dirk VAN SETTEN | 02 May 2000 | 15 Dec 2004 | Lawyer | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Richard Frederic LACAILLE | 02 May 2000 | 31 Dec 2010 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Edward COSTIN | 07 Apr 2000 | 10 Nov 2006 | British | 0 - 2 | 0 (0.0%) | |
Resigned | Christopher John WOODS | 07 May 1999 | 26 Jan 2007 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Roland Ralph William MILLAR | 07 May 1999 | 08 Dec 2006 | British | 0 - 5 | 0 (0.0%) | |
Resigned | Matthias SCHUELLER | 19 Oct 1998 | 04 Apr 2000 | Dipl Math | German | 0 - 1 | 0 (0.0%) |
Resigned | Henrik Rox HANSEN | 13 Aug 1998 | 03 Apr 2000 | Marketing Manager | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Wolfgang Alexander HOETZENDORFER | 26 Jun 1998 | 03 Apr 2000 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Elizabeth Janet LIN GRIEM | 26 Jun 1998 | 20 Oct 2000 | Portfolio Manager | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Kanesh LAKHANI | 19 Mar 1998 | 10 Mar 2011 | Ssga Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul Francis DUNCOMBE | 13 Aug 1997 | 29 Sep 2006 | British | 0 - 6 | 1 (16.7%) | |
Resigned | Nigel David WIGHTMAN | 13 Mar 1997 | 21 May 2005 | Investment Management | British | 0 - 8 | 2 (25.0%) |
Resigned | John Richard SNOW | 13 Mar 1997 | 03 Apr 2000 | Investment Management | American | 0 - 4 | 2 (50.0%) |
Resigned | Stephane Guillaume DETOBEL | 13 Mar 1997 | 31 Mar 2000 | Company Director | Belgium | 0 - 2 | 1 (50.0%) |
Resigned | Alain Paul CONTINI | 13 Mar 1997 | 20 Oct 2000 | Marketing Director | French | 0 - 1 | 0 (0.0%) |
Resigned | David Jonathan MARK | 13 Jan 1997 | 30 Nov 1998 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Benoit FALLY | 13 Jan 1997 | 14 Apr 2000 | Marketing Officer | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Toni Peter JENSEN | 13 Jan 1997 | 24 Apr 1998 | Vice President | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Alex ORUS | 13 Jan 1997 | 20 Oct 2000 | Marketing Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | John Robert SERHANT | 18 Jun 1996 | 31 Dec 2003 | Investment Manager | American | 0 - 2 | 0 (0.0%) |
Resigned | Peter Michael STONBERG | 27 Jun 1995 | 18 Jun 1996 | Investment Manager | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Alan John BROWN | 18 Jan 1995 | 31 Dec 2003 | Investment Manager | British | 0 - 5 | 2 (40.0%) |
Resigned | Heather Anne Rebecca BENSON | 18 Jan 1995 | 19 Mar 1998 | Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher John MOSSOP | 08 Dec 1994 | 08 Jul 1997 | Banking | British | 0 - 4 | 2 (50.0%) |
Resigned | Ralph Francis VITALE | 25 May 1993 | 13 Jan 1995 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Alan Simpson GREENHORN | 25 May 1993 | 20 Dec 1993 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David John MILLER | 01 Jul 1992 | 14 Oct 1994 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Skanda Thuraisingham KUMAR | 01 Jul 1992 | 15 Jan 1993 | Director Operations Compliance | Sri Lankan | 0 - 3 | 0 (0.0%) |
Resigned | Timothy HARBERT | 10 Apr 1992 | 31 Dec 2003 | Investment Manager | American | 0 - 4 | 0 (0.0%) |
Resigned | Douglas Richard FINDLAY-SHIRRAS | 10 Apr 1992 | 07 May 1999 | Banking | British | 0 - 3 | 0 (0.0%) |
Resigned | Jean-Francois SCHOCK | 30 Oct 1990 | 05 Feb 2007 | Sales Executive | Luxembourg | 0 - 1 | 0 (0.0%) |
Resigned | Timothy HARBERT | 31 Dec 2003 | Investment Manager | American | 0 - 4 | 0 (0.0%) | |
Resigned | Jeffrey Friser RUZICKA | 25 May 1993 | Banking | American | 0 - 2 | 0 (0.0%) | |
Resigned | Lawrence Kenneth DUKE | 25 May 1993 | Banking | Amercian | 0 - 1 | 0 (0.0%) | |
Resigned | Stanley Wade SHELTON | 25 May 1993 | Banking | American | 0 - 3 | 0 (0.0%) | |
Resigned | Douglas Richard FINDLAY-SHIRRAS | 07 May 1999 | Banking | British | 0 - 3 | 0 (0.0%) | |
Resigned | Patrick WALLER | 09 Feb 1999 | Banking | British | 0 - 15 | 3 (20.0%) | |
Resigned | Michael Angel BALLESTEROS | 25 May 1993 | Banking | American | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 11.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-08 | 2016-06-08 | 2015-06-08 | 2014-06-08 | 2013-06-08 | ||
STATE STREET GLOBAL ADVISORS SWITZERLAND HOLDINGS GMBH | ORDINARY | 62,350,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
STATE STREET GLOBAL ADVISORS INTERNATIONAL HOLDINGS INC | ORDINARY | 0 0% | 62,350,000 100% | 62,350,000 100% | 62,350,000 100% | 62,350,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
STATE STREET GLOBAL ADVISORS LIMITED
no controlled companies
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 | 18 | 5% | 30% | 78400 |
2023-01-01 | 2023-06-30 | 28 | 8% | 20% | 71925 |
2022-07-01 | 2022-12-31 | 15 | 3% | 25% | 65419 |
2022-01-01 | 2022-06-30 | 20 | 5% | 49% | 58967 |
2021-07-01 | 2021-12-31 | % | % | 52309 | |
2021-07-01 | 2021-12-31 | 27 | 11% | 37% | 52311 |
2021-01-01 | 2021-06-30 | 21 | 5% | 41% | 45687 |
2020-07-01 | 2020-12-31 | 16 | 5% | 29% | 39326 |
1920-01-01 | 2020-06-30 | 25 | 8% | 31% | 33817 |
2019-07-01 | 2019-12-31 | 24 | 6% | 37% | 26113 |
2019-01-01 | 2019-06-30 | 11 | 4% | 30% | 19245 |
2018-07-01 | 2018-12-31 | 21 | 5% | 38% | 10781 |
2018-01-01 | 2018-06-30 | 26 | 8% | 36% | 3671 |
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 |
---|---|---|---|---|
STATE STREET GLOBAL ADVISORS 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 |