THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

Company Number: 02518523
Incorporation date: 04-Jul-1990
Status: Active
Company type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HANNA, Ronan 2010-11-15 1 - 0
Resigned READ, Alice 2008-01-30 2010-11-15 1 - 80
Resigned GREENWOOD, Karen Julia 2004-07-13 2008-01-30 0 - 58

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active GREENWOOD, Karen Julia 05 Jul 2017 Chartered Accountant British 102 - 749 (45.0%)
Active LILLEY, Daniel Tristan 15 Dec 2016 Company Director British 102 - 749 (45.0%)
Active BARNES, Antony Jonathan Ward 22 Jun 2012 Director British 64 - 5247 (40.5%)
Resigned BROMLEY, Alexander John 22 Jun 2012 30 Jun 2017 Director British 1 - 10970 (63.6%)
Active PEPPER, Mark Edward 24 Jan 2008 Company Director British 119 - 112151 (65.4%)
Active ATKINSON, Paul Alan 29 Mar 2004 Company Director British 101 - 76105 (59.3%)
Resigned BLYTHE, Peter Jens 29 Mar 2004 21 Jun 2012 Company Director British 0 - 9233 (35.9%)
Resigned COOPER, Paul Graeme 24 Mar 1997 13 Jul 2004 Chartered Accountant British 3 - 271158 (57.7%)
Resigned WEIGH, Peter Langford 23 Jul 1992 24 Mar 1997 Chartered Accountant British 0 - 4218 (42.9%)
Resigned COOPER, Paul Graeme 30 Nov -0001 21 Dec 2016 Company Director British 3 - 271158 (57.7%)
Resigned MORRIS, David 30 Nov -0001 29 Mar 2004 Chartered Accountant British 2 - 7725 (31.6%)
Resigned WEIGH, Peter Langford 30 Nov -0001 24 Mar 1997 Chartered Accountant British 0 - 4218 (42.9%)
Number of active directors: 5
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 51.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STEWARDSHIP SERVICES (UKET) LIMITED (00090305 ) - Active
GUS FOOTWEAR LIMITED (00109234 ) - Liquidation
CHALLENGE CYCLE & MOTOR COMPANY LIMITED (00111336 ) - Dissolved
EDWARD O'BRIEN (00136509 ) - Liquidation
EXPERIAN FINANCE PLC (00146575 ) - Active
GUS STATIONERY COMPANY (00218145 ) - Dissolved
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED (00226775 ) - Active
HUGH WYLLIE,LIMITED (00268617 ) - Active
HECTOR POWE (00347255 ) - Dissolved
G.U.S.EXPORT CORPORATION (00387409 ) - Dissolved
GENERAL GUARANTEE CORPORATION UNLIMITED (00501314 ) - Active
BRITISH MAIL ORDER CORPORATION LIMITED (00530658 ) - Dissolved
EXPERIAN TRUSTEES LIMITED (00545306 ) - Active
CUSSINS PROPERTIES LTD. (00650113 ) - Dissolved
EXPERIAN LIMITED (00653331 ) - Active
EXPERIAN CORPORATE FUNDING LIMITED (00833472 ) - Dissolved
G.G.C. LEASING LIMITED (00961045 ) - Active
G.U.S. HOME SHOPPING (00964315 ) - Dissolved
TORBELL INVESTMENTS LIMITED (00968299 ) - Dissolved
TEARFUND (00994339 ) - Active
TALLYMAN LIMITED (01004505 ) - Active
EXPERIAN NOMINEES LIMITED (01046549 ) - Active
GUS NA UNLIMITED (01088961 ) - Active
LONGLANE SECURITIES LIMITED (01146103 ) - Dissolved
EXPERIAN INVESTMENTS 2007 LIMITED (01162674 ) - Dissolved
EXPERIAN GOAD (HOLDINGS) (01225576 ) - Dissolved
EXPERIAN GOAD LIMITED (01236235 ) - Dissolved
JOHN TEMPLE LIMITED (01487184 ) - Dissolved
M C L SOFTWARE UNLIMITED (01550373 ) - Dissolved
GUS HOME SHOPPING GROUP LIMITED (01564371 ) - Dissolved
I C D UNLIMITED (01600571 ) - Dissolved
INTERNATIONAL COMMUNICATION & DATA LIMITED (01714446 ) - Active
GENERAL GUARANTEE FINANCE LIMITED (01789944 ) - Active
FINCHFIELDS LIMITED (01935707 ) - Dissolved
CLIFFRANGE LIMITED (01967242 ) - Active
EXPERIAN SERVICES (2009) LIMITED (02008622 ) - Dissolved
VEHICLE MILEAGE CHECK LIMITED (02017153 ) - Dissolved
THE PH GROUP LIMITED (02062382 ) - Dissolved
SHOPPERTRAK LIMITED (02179805 ) - Active
(02225244 )
ACCOLADE UNLIMITED (02258967 ) - Active
GUS (UK) HOLDINGS LIMITED (02259511 ) - Dissolved
G.U.S. TRAVEL LIMITED (02259522 ) - Dissolved
G.U.S. PROPERTY MANAGEMENT LIMITED (02277398 ) - Active
G.U.S. PRINTERS LIMITED (02353260 ) - Dissolved
EXPERIAN CIS LIMITED (02359431 ) - Active
EXPERIAN 2006 UNLIMITED (02454812 ) - Active
EXPERIAN (OVERSEAS) 2007 LIMITED (02462108 ) - Dissolved
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED (02518523 ) - Active
TALGENTRA SOLUTIONS LIMITED (02519751 ) - Dissolved
GUS PROPERTY INVESTMENTS LIMITED (02522615 ) - Active
GEOLOGICAL INFORMATION SYSTEMS (02566224 ) - Dissolved
QAS LIMITED (02582055 ) - Liquidation
I.C.D. MARKETING SERVICES LIMITED (02652778 ) - Dissolved
BACKGROUND CHECKING UNLIMITED (02684338 ) - Dissolved
SCOREX (UK) LIMITED (02686129 ) - Dissolved
CONSTRUCTION FORECASTING & RESEARCH UNLIMITED (02699102 ) - Dissolved
CATALIST UNLIMITED (02902982 ) - Dissolved
ECONOMIC RESEARCH SERVICES LIMITED (02937576 ) - Active
TALGENTRA LIMITED (02968943 ) - Dissolved
CORPFIN UNLIMITED (02974168 ) - Dissolved
L M GROUP LTD (02979634 ) - Dissolved
EXPERIAN EUROPE AND MIDDLE EAST LIMITED (03009493 ) - Active
I.C.D. MARKETING SERVICES GROUP LIMITED (03017048 ) - Dissolved
192BUSINESS LTD (03148549 ) - Dissolved
CSID INTERNATIONAL LIMITED (03192105 ) - Liquidation
FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565 ) - Active
EXPERIAN US HOLDINGS UNLIMITED (03230379 ) - Active
EXPERIAN US UNLIMITED (03230394 ) - Active
CHATSWORTH INVESTMENTS LIMITED (03312226 ) - Active
EIGER SYSTEMS UNLIMITED (03332097 ) - Dissolved
CHOICEPOINT (03364666 ) - Dissolved
EXPERIAN INTERNATIONAL UNLIMITED (03365159 ) - Active
GUS OVERSEAS UNLIMITED (03436011 ) - Active
GUS INTERNATIONAL (03439686 ) - Active
GUS UNLIMITED (03458221 ) - Active
BURBERRY GROUP PLC (03458224 ) - Active
GUS OVERSEAS RETAILING UNLIMITED (03458292 ) - Active
GUS FINANCE HOLDINGS UNLIMITED (03458299 ) - Active
EXPERIAN NA UNLIMITED (03458435 ) - Active
EXPERIAN NA HOLDINGS UNLIMITED (03458639 ) - Active
EXPERIAN HOLDINGS LIMITED (03478895 ) - Active
GUS CATALOGUES UNLIMITED (03479386 ) - Active
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED (03484400 ) - Active
GUS HOLDINGS UNLIMITED (03496850 ) - Active
GUS 1998 UNLIMITED (03503354 ) - Active
GUS US UNLIMITED (03508869 ) - Active
GUS US HOLDINGS UNLIMITED (03508947 ) - Active
THOMAS BURBERRY HOLDINGS LIMITED. (03509143 ) - Active
GUS VENTURES UNLIMITED (03510185 ) - Active
EXPERIAN INTEGRATED MARKETING LIMITED (03644914 ) - Dissolved
AUTOMOBILE LOAN FINANCE (NO.1) (03707188 ) - Dissolved
EXPERIAN GROUP LIMITED (03720393 ) - Active
AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) (03734973 ) - Dissolved
TEARFUND TRADING LIMITED (03779450 ) - Active
(03784524 )
RISKDISK LTD (03860865 ) - Dissolved
IRESS SOLUTIONS LIMITED (03896352 ) - Active
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED (03912096 ) - Active
GUS 2000 UNLIMITED (03912497 ) - Active
GUS 2000 UK UNLIMITED (03937425 ) - Active
EXPERIAN TECHNOLOGY LIMITED (03978091 ) - Active
EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED (04009236 ) - Dissolved
HITWISE UK LIMITED (04018456 ) - Dissolved
CATALIST TRUSTEE LIMITED (04066536 ) - Dissolved
GUS 2000 FINANCE UNLIMITED (04090149 ) - Active
EXPERIAN INTACT LIMITED (04134332 ) - Dissolved
GUS 2001 LIMITED (04136076 ) - Dissolved
INTERMEDIARY SYSTEMS UNLIMITED (04153369 ) - Dissolved
GUS NETHERLANDS UNLIMITED (04186374 ) - Active
BURBERRY HOLDINGS LIMITED (04251948 ) - Active
BURBERRY LONDON LIMITED (04251951 ) - Active
STANHOPE FINANCE LIMITED (04288193 ) - Active
BURBERRY (UK) LIMITED (04288292 ) - Active
EXPERIAN 2001 UNLIMITED (04309355 ) - Active
CCN UK UNLIMITED (04309372 ) - Active
EIS UK UNLIMITED (04309390 ) - Active
EHI UK UNLIMITED (04309400 ) - Active
EXPERIAN MEDICAL PLAN LIMITED (04319821 ) - Active
BURBERRY NEW YORK UNLIMITED (04332223 ) - Dissolved
THOMAS BURBERRY LIMITED (04332226 ) - Active
BURBERRY WHOLESALE UNLIMITED (04332228 ) - Dissolved
THE FUTURE FOUNDATION GROUP LIMITED (04370768 ) - Active
TECHLIGHTENMENT LTD (04373336 ) - Liquidation
GUS 2002 UNLIMITED (04418071 ) - Active
GUS FINANCE LUXEMBOURG LIMITED (04423672 ) - Dissolved
ISL GLOBAL LIMITED (04436568 ) - Dissolved
CHEETAHMAIL UK UNLIMITED (04580119 ) - Dissolved
EXPERIAN 2003 FINANCE LIMITED (04644608 ) - Dissolved
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED (04842878 ) - Dissolved
CHECKABILITY LTD (04937322 ) - Dissolved
THE STEWARDS' TRUST (05010563 ) - Active
BRIGSTOCK FINANCE LIMITED (05024240 ) - Active
GUS HOLDINGS (2004) LIMITED (05024243 ) - Active
GUS 2004 LIMITED (05024244 ) - Active
MEGAFILE LIMITED (05030371 ) - Dissolved
GUS FINANCIAL SERVICES UNLIMITED (05069910 ) - Active
GUS FINANCE (2004) LIMITED (05072289 ) - Active
CONNEXITY PERFORMANCE MARKETING UK LTD. (05087954 ) - Liquidation
HAWKEYE FINANCIAL MODELS LIMITED (05197377 ) - Dissolved
PRIORY COURT TRUSTEES LIMITED (05207744 ) - Dissolved
GRESSE STREET LIMITED (05279893 ) - Active
GARLIK LIMITED (05357233 ) - Dissolved
GUS INVESTMENTS 2005 LIMITED (05377457 ) - Dissolved
GUS 2005 LIMITED (05377461 ) - Dissolved
CREDIT LEAGUE LIMITED (05439596 ) - Dissolved
RUNPATH SUPPORT LIMITED (05450053 ) - Dissolved
GUS 2005 FINANCE UNLIMITED (05570202 ) - Active
EIS 2005 LIMITED (05576019 ) - Active
EHI 2005 LIMITED (05576020 ) - Active
CCN UK 2005 LIMITED (05576021 ) - Active
GUS FINANCE 2006 UNLIMITED (05690129 ) - Active
GUS SURBS INVESTMENTS (05716460 ) - Dissolved
EXPERIAN SURBS INVESTMENTS LIMITED (05716481 ) - Active
UNITED MAILSOLUTIONS LIMITED (05835749 ) - Dissolved
EXPERIAN (UK) HOLDINGS 2006 LIMITED (05860211 ) - Active
ARGOS HOLDINGS LIMITED (05860214 ) - Active
EXPERIAN INVESTMENT HOLDINGS LIMITED (05943784 ) - Active
MASTERLIST LIMITED (06297980 ) - Dissolved
THE 41ST PARAMETER, LTD. (06363240 ) - Dissolved
EXPERIAN EUROPE UNLIMITED (06586872 ) - Active
HD DECISIONS LIMITED (06692615 ) - Dissolved
X88 SOFTWARE LIMITED (06709339 ) - Dissolved
RUNPATH GROUP LIMITED (06824947 ) - Active
RUNPATH PILOT LIMITED (07406032 ) - Active
RUNPATH MARKETING LIMITED (07475194 ) - Dissolved
TOZAN LIMITED (07477560 ) - Dissolved
EXPERIAN (UK) FINANCE LIMITED (07553817 ) - Active
EXPERIAN LATAM HOLDINGS UNLIMITED (07578866 ) - Active
EXPERIAN INTERNATIONAL FUNDING UNLIMITED (07972697 ) - Dissolved
EXPERIAN FINANCE 2012 UNLIMITED (08266835 ) - Active
CARDINAL FINANCE UNLIMITED (08290367 ) - Dissolved
EXPERIAN HOLDINGS (UK) UNLIMITED (09152506 ) - Active
RIVERLEEN FINANCE UNLIMITED (10037478 ) - Liquidation
SERASA FINANCE LIMITED (10469162 ) - Active
EXPERIAN COLOMBIA INVESTMENTS LIMITED (11871110 ) - Active
GUS FINANCE IRELAND UNLIMITED COMPANY (FC024285 ) - Active
RIVERLEEN FINANCE PTY LTD (FC033172 ) - Converted / Closed
GUS (UK) HOLDINGS 2003 (SC182041 ) - Dissolved
GUS BUSINESS HOLDINGS LIMITED (SC201170 ) - Dissolved
GUS VENTURES (2003) LIMITED (SC202507 ) - Dissolved
G.U.S. CATALOGUE ORDER LIMITED (SC202754 ) - Dissolved
GUS INTERNATIONAL HOLDINGS UK SOCIETAS (SE000022 ) -
GUS OVERSEAS HOLDINGS UK SOCIETAS (SE000023 ) -
GUS OVERSEAS INVESTMENTS UK SOCIETAS (SE000024 ) -
GUS US HOLDINGS UK SOCIETAS (SE000025 ) -
GUS IRELAND HOLDINGS UK SOCIETAS (SE000026 ) -

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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 , , CRAIGFORTH, , STIRLING, , , FK9 4UE 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 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, , , EH3 8AN 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 , , 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED , , 3RD FLOOR, SUITE 2, 11-12 ST. JAMES'S SQUARE, , LONDON, , ENGLAND, SW1Y 4LB 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, 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 , , SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 , , THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, , EC4R 2GA 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 , , WELLS HOUSE, 15-17 ELMFIELD ROAD, BROMLEY, KENT, , BR1 1LT 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
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED 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 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public