THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST

Previous name: OSPREY UNDERWRITING AGENCY LIMITED (changed on 01-Feb-2018)

Company Number: 02519540
Incorporation date: 06-Jul-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
66220 Activities of insurance agents and brokers





SUMMARY

This company is 33.8 years old and is currently active. It is controlled by Thomas Miller Specialty Holdings Limited. The company has positive equity (net assets) of GBP 954.5 thousand which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 7.8 million which is up 40% on previous year's figure of GBP 5.6 million. Retained earnings is negative (GBP -295.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 33 other companies, 4 (12.1%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 7,790,821 -373,860 47,719 150,000 25,757 -450,384
31-Dec-2018 GBP 5,571,549 1,815 32,419 31,233 -5,247
31-Dec-2017 GBP 2,359,900 -818,679 6,842 136,966 -674,871


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 19,163,767 42,779,762 39,867,156 3,108,119 1,250,200 -295,713 954,487
31-Dec-2018 GBP 103,082 5,890,550 2,245,668 3,121,906 1,250,100 272,876 1,522,976
31-Dec-2017 GBP 107,033 3,356,076 2,705,947 121,906 250,100 278,123 528,223

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.01% 100 1,250,100 1,250,200 -5,268,262
31-Dec-2018 GBP 79.99% 1,000,000 250,100 1,250,100 2,266,949
* 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 Kieran Patrick HALPENNY 01 Dec 2015 28 Mar 2024 1 - 0
Resigned Ronald Keith HADDON 05 Feb 1993 01 Dec 2015 Financial Director British 0 - 27
Resigned Ronald Keith HADDON 01 Dec 2015 British 0 - 27

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lisa Jane GIBBARD 23 Jun 2023 Director British 5 - 61 (9.1%)
Active Muhammad Muzammil SHAIKH 20 Dec 2022 Director British 5 - 10 (0.0%)
Active Hugh Harrison TITCOMB 30 Sep 2022 Director British 9 - 30 (0.0%)
Active Redvers Paul CUNNINGHAM 02 Dec 2020 Director British 6 - 134 (21.1%)
Active John Richard PICTON 02 Dec 2020 Director British 4 - 11 (20.0%)
Resigned Bruce Murray KESTERTON 02 Dec 2020 30 Sep 2022 Director British 1 - 295 (16.7%)
Resigned Ivana MAHENDRA 30 Mar 2020 28 Apr 2022 Director British 3 - 70 (0.0%)
Resigned Anthony CRAWFORD 07 Mar 2020 31 Dec 2023 Director British 0 - 60 (0.0%)
Resigned Danielle Lucy CHAMPION 30 Jul 2019 22 Jun 2023 Director British 0 - 60 (0.0%)
Resigned Kim Elizabeth VERNAU 10 Dec 2018 29 Apr 2019 Director British 3 - 150 (0.0%)
Resigned Hugo James WYNN WILLIAMS 01 Dec 2018 02 Dec 2020 Director British 0 - 161 (6.3%)
Resigned Bruce Murray KESTERTON 01 Apr 2017 29 Apr 2019 Director British 1 - 295 (16.7%)
Resigned Alan Ernest GRANT 01 Apr 2017 25 Feb 2021 Non-Executive Director British 7 - 218 (28.6%)
Resigned Bernt Ake HELLMAN 08 Mar 2017 13 Jun 2022 Director Finnish 0 - 20 (0.0%)
Resigned Timothy Martin EVANS 19 Jan 2016 09 Oct 2019 Director British 4 - 209 (37.5%)
Resigned Charles Edward FENTON 01 Dec 2015 08 Mar 2017 Director British 10 - 90 (0.0%)
Resigned Roger LEWIS 01 Dec 2015 04 May 2018 Director British 0 - 50 (0.0%)
Resigned Jonathan Michael GOLDTHORPE 01 Dec 2015 12 Jun 2019 Director British 0 - 151 (6.7%)
Resigned Nicholas Whitby BALLANTINE 02 Jul 2012 01 Dec 2015 Company Director British 0 - 10 (0.0%)
Resigned Stewart Arthur HOLMES 25 Jul 2000 31 Dec 2002 Insurance Consultant British 0 - 52 (40.0%)
Resigned Levent Atay OSMAN 01 Mar 1999 02 Aug 2012 Insurance Claims Manager British 4 - 40 (0.0%)
Resigned Christopher Rupert Bryan MARTIN 15 May 1998 01 May 2004 Insurance Consultant British 3 - 116 (42.9%)
Resigned Guy Richard John PIERPOINT 20 Mar 1997 07 Nov 2019 Director British 0 - 20 (0.0%)
Resigned Ronald Keith HADDON 05 Feb 1993 01 Dec 2015 Chartered Accountant British 0 - 2715 (55.6%)
Resigned Nicholas Whitby BALLANTINE 31 Dec 2011 Underwriter British 1 - 10 (0.0%)
Resigned Ronald Keith HADDON 01 Dec 2015 Chartered Accountant British 0 - 2715 (55.6%)
Resigned Andrew Hunter BARKER 19 Mar 1997 Underwriter British 1 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS MILLER PROFESSIONS LTD (01206978) - Active
THOMAS MILLER & CO. LIMITED (01898192) - Active
THOMAS MILLER (MANAGEMENT SERVICES) LTD (01903918) - Active
S.I.M.I.A. MANAGEMENT COMPANY (01996681) - Active
H.A.M.I.A. MANAGEMENT COMPANY (02090004) - Active
ENTREMAIN LIMITED (02101139) - Active
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED (02131193) - Active
BAR MUTUAL MANAGEMENT COMPANY (02183269) - Active
THOMAS MILLER INVESTMENT LTD. (02187502) - Active
PAMIA LIMITED (02418817) - Active
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED (02519540) - Active
OAKDENE (ST. MARY'S ROAD) RESIDENTS ASSOCIATION LIMITED (02587862) - Active
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED (03137395) - Active - Proposal to Strike off
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897) - Active
ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED (03642679) - Active
THOMAS MILLER (UK) HOLDINGS COMPANY LTD (03766242) - Active
BUILDING LIFEPLANS LIMITED (03871048) - Active
THEJUDGE LIMITED (03941392) - Active
THOMAS MILLER CLAIMS MANAGEMENT LIMITED (04246831) - Active
TMC TRUSTEE COMPANY LIMITED (04363477) - Active
THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069) - Active
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED (05102503) - Active
AIUK TRUSTEES LIMITED (05343237) - Active
THEJUDGE GROUP HOLDINGS LIMITED (06757896) - Active
CONCISION LIMITED (06954319) - Dissolved
ROTAVONNI LIMITED (07594889) - Dissolved
BLP TECHNICAL SERVICES (UK) LTD (07639530) - Active
THOMAS MILLER ADVISORY SERVICES LTD (07825140) - Dissolved
CG WEALTH PLANNING LIMITED (08284862) - Active
THE NOT FORGOTTEN ASSOCIATION (NFA) (08302965) - Active
OSPREY AEROSPACE LIMITED (08738163) - Active
CONSUMER CODE FOR NEW HOMES LIMITED (09924709) - Active
LISA GIBBARD VENTURES LIMITED (11541999) - Dissolved
THOMAS MILLER INVESTMENT HOLDINGS LTD (FC030550) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-092019-07-082018-07-022017-06-222016-06-21
THOMAS MILLER SPECIALTY HOLDINGS LIMITEDORDINARY12,501,000
100.0%
12,501,000
100%
2,501,000
100%
0
0%
0
0%
THOMAS MILLER SPECIALTY HOLDINGS LIMITEDD CLASS650
0.005%
0
0%
0
0%
0
0%
0
0%
OFFSHORE PARTNERS LIMITEDD CLASS250
0.002%
0
0%
0
0%
0
0%
0
0%
HDI GLOBAL SPECIALTY SED CLASS100
0.001%
0
0%
0
0%
0
0%
0
0%
OSPREY HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
2,501,000
100%
2,501,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


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

COURT CASES


Date Title Reference Subject
2018-12-12 Midnight Marine Ltd & Anor v Thomas Miller Speciality Underwriting Agency Ltd Re: LABHAULER [2018] EWHC 3431 (Comm)
2018-12-12 Midnight Marine Ltd & Anor v Thomas Miller Speciality Underwriting Agency Ltd Re: LABHAULER [2018] EWHC 3431 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66220 Activities of insurance agents and brokers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARSH LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 01507274 2017-12-31 885,700,000 163,900,000
AON UK LIMITED THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN 00210725 2017-12-31 796,144,000 169,104,000
XL CATLIN SERVICES SE 20 GRACECHURCH STREET, LONDON, EC3V 0BG SE000103 2017-12-31 672,340,824 20,792,826
SAGA SERVICES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00732602 2018-01-31 254,488,000 116,155,000
SEQUENCE (UK) LIMITED CUMBRIA HOUSE 16-20, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 04268443 2017-12-31 174,659,000 21,671,000 68310-Real estate agencies
CONNELLS RESIDENTIAL CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 01489613 2017-12-31 99,631,000 8,390,000 68310-Real estate agencies
AGEAS RETAIL LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA 01324965 2017-12-31 92,806,000 9,610,000
HEALTH-ON-LINE COMPANY UK LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03655704 2017-12-31 74,708,000 4,512,000
MDU SERVICES LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 03957086 2017-12-31 57,302,000 2,318,000 74909-Other professional, scientific and technical activities not elsewhere classified
XBRIDGE LIMITED SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG 03967717 2017-12-31 56,834,000 -317,000
ONE CALL INSURANCE SERVICES LIMITED SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ 04693136 2017-12-31 50,685,986 0
CIA INSURANCE SERVICES LIMITED BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1AW 04332604 2017-12-31 13,064,401 0
CAMBERFORD LAW LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 00608819 2018-03-31 8,545,256 0
PRINCIPAL INSURANCE LIMITED CITYGATE 2, CROSS STREET, SALE, CHESHIRE, UNITED KINGDOM, M33 7JR 07623634 2017-10-31 6,134,188 0
BERKELEY INSURANCE GROUP UK LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 01115635 2017-06-30 5,703,503 0
ERSKINE MURRAY LIMITED ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7SW 09564100 2018-09-30 5,281,784 0
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED 1 CORNHILL, LONDON, ENGLAND, EC3V 3ND 04459633 2017-12-31 1,852,168 0
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01842995 2018-06-30 1,554,815 0
SCHOFIELDS LIMITED 5 THE COURTYARD, CALVIN STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8PB 01811609 2017-09-30 1,456,430 0
GLASS HOUSE ASSET MANAGEMENT LIMITED 3RD FLOOR, THE GLASS HOUSE, 177-187 ARTHUR ROAD, WIMBLEDON PARK, LONDON, ENGLAND, SW19 8AE 10555891 2018-03-31 986,094 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
IAS FINANCIAL PLANNING LIMITED BOUNDARY HOUSE SUITE 13, BOSTON ROAD, LONDON, W7 2QE 08358088 2019-05-04 613,502 0
J.J. YATES & COMPANY LIMITED 2-6 OLDKNOW ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 7BX 01766214 2017-12-31 585,497 0
ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 01325898 2017-12-31 559,210 0
EUROSURE LIMITED 10-11 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HG 01572218 2018-04-30 538,165 0
THREE SIXTY INSURE LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06624077 2018-12-31 418,643 0
AJ BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08753750 2018-12-31 397,676 0
TOWNSEND MCCORMACK LTD. ANLABY HOUSE, 35 BOUNDARY STREET, LONDON, E2 7JQ 02668820 2018-06-30 366,735 0
DUNNOTTAR INSURANCE SERVICES LIMITED 27 SHORE STREET, MACDUFF, SCOTLAND, AB44 1TX SC208159 2018-04-05 362,425 0
ANDREW COPELAND INTERNATIONAL LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 02203828 2017-12-31 318,739 0
HALTON INSURANCE SERVICES LIMITED TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA 01949131 2017-11-30 291,400 0
DVKA CONSULTANTS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09946610 2018-12-31 267,997 0
REMETIS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 09306662 2018-12-31 250,747 0
ANTELL INSURANCE ASSOCIATES LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 04253207 2017-12-31 246,902 0
BRIDGE FACILITIES LIMITED THE MALLARDS, LULLINGSTONE CASTLE, EYNSFORD, KENT, UNITED KINGDOM, DA4 0JA 09167723 2018-03-31 245,738 0
TEESVALE LIMITED BLOCK B OFFICE 1 FIRST FLOOR, TECHNOLOGY COURT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DA 04824444 2018-09-30 241,631 0
THINK MORTGAGES LTD 20 WYLAM, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8XS 05073705 2018-02-28 240,071 0
AFS ADVISERS LTD 167 VICTORIA ROAD, SWINDON, WILTSHIRE, ENGLAND, SN1 3BU 10258027 2018-03-31 214,720 0
POYNTON FINANCIAL SERVICES (2008) LIMITED 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 06693782 2018-12-31 207,051 0
KNFM LIMITED 236 LANGLEY WAY, WEST WICKHAM, KENT, BR4 0DU 04713684 2017-05-31 199,794 0
RUNTCO LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, ESSEX, CO7 6TF 05958988 2018-12-31 199,070 0
S. B. RESOURCES LIMITED C/O PWS GULF LIMITED WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AQ 04549488 2017-12-31 152,509 0
STEADFAST RE LONDON BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09533776 2018-12-31 150,307 0
ASSURANCE FINANCIAL SOLUTIONS LTD 132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE 09003053 2018-03-31 147,853 0
CHANCERY LAW (SOUTHPORT) LIMITED 10 RIVERSIDE, BROADGATE, PRESTON, LANCASHIRE, PR1 8ET 08704866 2018-03-31 140,857 0
EATON BROKERS LTD 724 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 09942505 2018-03-31 126,191 0
ACUMEN MORTGAGE SOLUTIONS LIMITED THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH 09709732 2018-03-31 101,951 0
PAUL WILLIAMS FINANCIAL SERVICES LIMITED UNIT 11 ENTERPRISE CENTRE, BRYN ROAD, TONDU, BRIDGEND, MID GLAMORGAN, CF32 9BS 07652053 2018-05-31 97,023 0
BLACKROOT LIMITED CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 3QR 06899170 2017-05-31 95,163 0
M. CURRY LIMITED 10 UPPER MILL, WATERINGBURY, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5PD 09472325 2019-03-31 94,752 0
TOPSHAM INSURANCE SERVICES LIMITED CEMETERY LODGE ELM GROVE ROAD, TOPSHAM, EXETER, DEVON, ENGLAND, EX3 0BW 05378991 2018-03-31 92,928 0
STUART REILLY FINANCIAL SERVICES LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10242545 2018-06-30 91,991 0
ALLIANCE INDEMNITIES LIMITED THE BEEHIVE BUILDING, CITY PLACE, CRAWLEY, WEST SUSSEX, RH6 0PA 07699202 2019-03-31 80,110 0
L M T ASSOCIATES LIMITED PINERIDGE, 98 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3TJ 07616066 2018-07-31 74,551 0
HARKERTINE CONSULTANTS LIMITED 101 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8ES 07358635 2018-08-31 67,484 0
JOHN HARRIS FINANCIAL SERVICES LTD VALDERRAMA, DARITE, LISKEARD, CORNWALL, ENGLAND, PL14 5JP 10233517 2018-06-30 64,259 0
SCOTZONE INSURANCE CONSULTANTS LIMITED 123 HIGH STREET, LANARK, ML11 7LN SC056853 2019-03-31 54,730 0
INCEPTUM NOVUM LIMITED 4 VICAR WOOD WAY, QUARNDON, DERBY, ENGLAND, DE22 2BF 10488710 2018-11-30 52,160 0
WESTCROFT FINANCIAL LTD AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 4HS 10394870 2018-09-30 50,448 0
SPRATT FINANCIAL SERVICES LIMITED 5 BANNVIEW HEIGHTS, BANBRIDGE, CO DOWN, BT32 4LZ NI053377 2018-03-31 44,480 0
RUXLEY FINANCIAL SERVICES LIMITED 4 MULBERRY COURT, 4 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, DARTFORD, KENT, DA1 4BF 04350085 2019-01-31 40,923 0
PAUL STEWART WEALTH MANAGEMENT LTD 64 MAIN STREET, NOTTINGHAM, ENGLAND, NG14 7EU 09840158 2018-03-31 40,784 0
REEF FINANCIAL CONSULTING LTD SUITE 8 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4YU 09599140 2019-05-31 36,860 0
AGE UK BRIGHTON AND HOVE TRADING LIMITED 29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ 02909487 2018-03-31 30,154 0
KINGFISHER BUSINESS SUPPORT LTD THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 10616273 2019-02-28 27,832 0 66290-Other activities auxiliary to insurance and pension funding
L&W FINANCIAL SERVICES LIMITED 30 KNIGHTSWAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1BG 05405021 2018-03-31 27,517 0
DAVID CHAPMAN FINANCIAL SERVICES LTD 43 LABURNUM CLOSE, KINGSBURY, TAMWORTH, B78 2JH 07856146 2018-11-30 24,098 0
EIMS CONSULTANCY SERVICES LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 07584594 2019-03-31 23,861 0
ABSOLUTE FINANCE LIMITED 106 MONEGA ROAD, FOREST GATE, LONDON, E7 8ER 07570340 2018-03-31 23,392 0
WOODCOTE FINANCIAL LTD 39 MARLPIT LANE, COULSDON, CR5 2HF 09226540 2018-09-30 19,932 0
CLARENDON MORTGAGE BROKERS LIMITED 26 SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, ENGLAND, CV31 1TA 06935046 2018-03-31 18,828 0 70229-Management consultancy activities other than financial management
G & B PROFESSIONAL INDEMNITY LTD THE RECTORY COLAM LANE, LITTLE BADDOW, CHELMSFORD, ENGLAND, CM3 4SY 08366739 2018-01-31 11,103 0
VERTUS LONDON LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 10348701 2018-12-31 7,768 0
FORTY2FINANCIAL LTD S B C HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH 08405876 2019-02-14 7,200 0
WESSEX MORTGAGE SERVICES LIMITED 14 MAUNSELL AVENUE, WEYMOUTH, DORSET, DT3 6PB 06137732 2018-03-31 6,796 0
EQUAL PARTNERS UK LIMITED GARDEN GATE PLAWHATCH LANE, SHARPTHORNE, EAST GRINSTEAD, ENGLAND, RH19 4JL 03963626 2018-03-31 6,441 0
FUNDEX UK LTD 51 RYVERS ROAD, SLOUGH, ENGLAND, SL3 8RZ 05819485 2019-05-31 6,274 0
TIER HALL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07800813 2018-12-31 5,089 0
PENDULUM HOLDINGS LIMITED 35 HILLARY ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 9LB 09936643 2019-01-31 4,830 0
PENSIONE LTD 12 HEYCROFT WAY HEYCROFT WAY, NAYLAND, COLCHESTER, ENGLAND, CO6 4LN 03146804 2018-01-31 3,947 0
SAFESHARE GLOBAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 09690843 2018-12-31 3,854 0
FORTUNE FINANCE SERVICES LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD 07847488 2018-03-31 3,451 0 68100-Buying and selling of own real estate
68320-Management of real estate on a fee or contract basis
INSPIRED ADVICE LIMITED 205 BALTIC QUAY SWEDEN GATE, SURREY QUAYS, LONDON, SE16 7TG 06164688 2018-03-31 2,568 0
EMSON CORPORATE SERVICES P.L.C. ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA 02231886 2017-11-30 2,184 0
AMBER LARK LIMITED THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS 09463720 2018-03-31 0 0
ASPEN ASSOCIATES LIMITED 32 GILMAIS, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP 08104743 2018-06-30 0 0
BAKER JAYNE INSURANCE BROKERS LTD C/O WHITEHALL ACCOUNTANTS, THE COACH HOUSE, DESFORD HALL, LEICESTER, ENGLAND, LE9 9JJ 06787363 2019-03-31 0 0
BLIS INTERNATIONAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 10292730 2018-12-31 0 0
CAMBERFORD LAW 2008 LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06511574 2018-03-31 0 0
COLLIER & GLYNNE LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07932021 2018-12-31 0 0
G.S.Z. PROPERTIES LIMITED 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC489114 2018-10-31 0 0 68209-Other letting and operating of own or leased real estate
RUSSELL MERCER INSURANCE SERVICES LTD 8 SPOONER CLOSE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7QN 04551989 2019-03-31 0 0
THE INDEPENDENT HEALTH COMPANY LIMITED COURT GREEN, EDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 1TS 02820099 2018-09-30 0 0
BERKELEY INSURANCE GROUP LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 06495539 0000-00-00 0 0
HAROLD WOOLGAR INSURANCE (ADMIN) LIMITED 35 HIGH STREET, EPWORTH, SOUTH YORKSHIRE, DN9 1EP 04460459 0000-00-00 0 0
INDEPENDENT BROKING SOLUTIONS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 00616849 0000-00-00 0 0
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 04016257 0000-00-00 0 0
MAXTED CAPITAL LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 12473164 0000-00-00 0 0
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED MONEYSUPERMARKET HOUSE ST. DAVID'S PARK, EWLOE, CHESTER, CH5 3UZ 08188486 0000-00-00 0 0
PARK COMMERCIAL LIMITED SYNERGY HOUSE 1 ARTEMIS COURT, ST. JOHNS ROAD, MEADOWFIELD, DURHAM, ENGLAND, DH7 8XQ 06632144 0000-00-00 0 0

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
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED 1.2% 1.9% 3.3% Medium
Other companies Active in the same sector 0.9% 2.2% 5.2% Medium
Expanded sample1.2%1.9%3.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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