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CAPITA LONDON MARKET SERVICES LIMITED
61-71 VICTORIA STREET, LONDON, SW1H 0XACompany Number: 02646739
Incorporation date: 18-Sep-1991
Dissolved date: 20-Oct-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 32.6 years old and is currently dissolved since 20-Oct-2015. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. . 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)
Accounts Filed: DORMANT (31-Dec-2013)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2013 | GBP | 2 | 2 | ||||||
31-Dec-2012 | GBP | 2 | 2 | ||||||
31-Dec-2011 | GBP | 2 | 2 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CAPITA GROUP SECRETARY LIMITED | 01 Dec 2008 | 28 Mar 2024 | 6 - 92 | ||
Resigned | LINK COMPANY MATTERS LIMITED | 19 Jul 2007 | 01 Dec 2008 | 257 - 664 | ||
Resigned | David Harry BRINTON | 13 Aug 2001 | 19 Jul 2007 | 1 - 12 | ||
Resigned | Gordon Mark HURST | 02 Apr 2001 | 13 Aug 2001 | 0 - 285 | ||
Resigned | EASTGATE INSURANCE SERVICES LIMITED | 22 Mar 1996 | 01 Jul 1996 | 0 - 45 | ||
Resigned | Peter GODDARD | 12 Jan 1994 | 22 Mar 1996 | 0 - 93 | ||
Resigned | Derek Charles GRAINGER | 12 Jan 1994 | British | 2 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Francesca Anne TODD | 11 Nov 2013 | Company Secretary | British | 2 - 305 | 100 (32.6%) | |
Resigned? | CAPITA CORPORATE DIRECTOR LIMITED | 31 Mar 2010 | 97 - 362 | 196 (42.7%) | |||
Resigned | Richard John SHEARER | 31 Mar 2010 | 11 Nov 2013 | Chartered Accountant | British | 0 - 262 | 127 (48.5%) |
Resigned | Catherine ROY | 26 Jun 2007 | 22 Jan 2009 | Insurance Services | British | 0 - 2 | 1 (50.0%) |
Resigned | Richard Francis HOLLAND | 26 Jun 2007 | 22 Jan 2009 | Insurance Services | British | 0 - 15 | 9 (60.0%) |
Resigned | William SCOTT | 09 Mar 2006 | 28 Feb 2009 | Company Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Nalin WICKREMERATNE | 09 Mar 2006 | 28 Feb 2009 | Chartered Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | James Francis PHILAND | 07 Jul 2004 | 22 Jan 2009 | Managing Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Nicolas Norman BEDFORD | 26 May 2004 | 22 Jan 2009 | Accountant | British | 0 - 103 | 37 (35.9%) |
Resigned | Philip Charles BRAITHWAITE | 26 May 2004 | 19 Jul 2005 | Business Support Manager | British | 0 - 10 | 7 (70.0%) |
Resigned | David Gay PEARSON | 18 Sep 2003 | 17 Mar 2009 | Director | British | 0 - 10 | 8 (80.0%) |
Resigned | David Robin GRAY | 12 Mar 2003 | 25 May 2004 | Manager | British | 0 - 3 | 3 (100.0%) |
Resigned | Kathryn GIOIOSA | 12 Mar 2003 | 28 Feb 2009 | Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | William PATON | 11 Dec 2002 | 03 Mar 2003 | Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Mark Robert SMITH | 22 Jul 2002 | 11 Oct 2002 | Manager | British | 2 - 34 | 31 (86.1%) |
Resigned | David Harry BRINTON | 29 May 2001 | 28 Nov 2008 | Business Manager | British | 1 - 12 | 10 (76.9%) |
Resigned | George Edward LLOYD-ROBERTS | 27 Mar 2001 | 30 Nov 2007 | Director | British | 8 - 16 | 4 (16.7%) |
Resigned | Gordon Mark HURST | 19 Jan 2001 | 20 Apr 2004 | Director | British | 0 - 285 | 165 (57.9%) |
Resigned | Robin Edward MCCOY | 19 Jan 2001 | 11 Aug 2003 | Accountant | British | 0 - 35 | 15 (42.9%) |
Resigned | Paul Richard Martin PINDAR | 19 Jan 2001 | 20 Apr 2004 | Director | British | 0 - 137 | 77 (56.2%) |
Resigned | John Bryan KING | 19 Jan 2001 | 31 Mar 2010 | Chartered Accountant | British | 8 - 15 | 10 (43.5%) |
Resigned | Martin John TRAINER | 19 Jan 2001 | 30 Apr 2003 | Accountant | British | 0 - 91 | 62 (68.1%) |
Resigned | Steve TOTTY | 19 Jan 2001 | 02 Oct 2001 | Operations Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Nalin WICKREMERATNE | 01 Jul 1998 | 27 Feb 2001 | Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Emmanuel John OLYMPITIS | 30 Jun 1998 | 25 Jun 1999 | Company Director | British | 2 - 18 | 11 (55.0%) |
Resigned | James Maxwell CARRUTHERS | 09 Oct 1997 | 18 Aug 2000 | Director | British | 0 - 27 | 11 (40.7%) |
Resigned | David Robin GRAY | 15 May 1997 | 19 Jan 2001 | General Manager | British | 0 - 3 | 3 (100.0%) |
Resigned | Robin Edward MCCOY | 05 Feb 1997 | 22 Oct 1997 | Accountant | British | 0 - 35 | 15 (42.9%) |
Resigned | Malcolm John Henry MAXWELL | 05 Feb 1997 | 28 Apr 2000 | Insurance Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Alton Fernando IRBY III | 18 Dec 1995 | 01 Nov 2000 | Investment Banker | American | 0 - 20 | 12 (60.0%) |
Resigned | David Harry BRINTON | 29 Aug 1995 | 27 Feb 2001 | Lloyd'S Underwriters Agency | British | 1 - 12 | 10 (76.9%) |
Resigned | Peter John MCCANN | 08 Feb 1994 | 30 Mar 2001 | Chartered Accountant | British | 1 - 14 | 7 (46.7%) |
Resigned | David Raymond JEWELL | 08 Feb 1994 | 13 Jul 2007 | Insurance Executive | British | 4 - 25 | 18 (62.1%) |
Resigned | Ian Andrew TURNER | 03 Feb 1994 | 01 May 1996 | Chartered Accountant | British | 1 - 9 | 2 (20.0%) |
Resigned | Stephen Richard Derrick BAILEY | 13 Jan 1994 | 27 Jan 1995 | Solicitor | British | 0 - 7 | 5 (71.4%) |
Resigned | Kenneth Edward RANDALL | 13 Jan 1994 | 01 Nov 2000 | Insurance Consultant | British | 5 - 111 | 84 (72.4%) |
Resigned | Robert Lynam BARCLAY | 12 Jan 1994 | 25 Jan 1995 | Insurance Executive | British | 0 - 27 | 22 (81.5%) |
Resigned | Peter GODDARD | 12 Jan 1994 | 24 Jan 1995 | Company Secretary | British | 0 - 93 | 42 (45.2%) |
Resigned | John C HEAD III | 12 Jan 1994 | 23 Jan 1995 | Banker | American | 0 - 14 | 12 (85.7%) |
Resigned | Angus Muir Edington SCRIMGEOUR | 29 Sep 1992 | 12 Jan 1994 | Chief Executive | British | 6 - 2 | 1 (12.5%) |
Resigned | Brian Roy SMITH | 12 Jan 1994 | Underwriter | British | 0 - 7 | 3 (42.9%) | |
Resigned | Peter Ernest GROVE | 12 Jan 1994 | Underwriter | British | 0 - 16 | 4 (25.0%) | |
Resigned | Elvin Ensor PATRICK | 12 Jan 1994 | Underwriter | British | 1 - 10 | 4 (36.4%) | |
Resigned | Nicholas Beresford READINGS | 10 Dec 1999 | Director | British | 20 - 38 | 16 (27.6%) | |
Resigned | Lawrence Albert HOLDER | 29 Sep 1992 | Underwriting Agent | British | 1 - 21 | 5 (22.7%) | |
Resigned | Richard Graham CARTER | 12 Jan 1994 | Chartered Accountant | British | 1 - 6 | 4 (57.1%) | |
Resigned | Raymond James BARRY | 12 Jan 1994 | Underwriter | British | 0 - 1 | 1 (100.0%) | |
Resigned | David WOODRUFF | 12 Jan 1994 | Deputy Underwriter | British | 0 - 4 | 2 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CAPITA LONDON MARKET SERVICES LIMITED
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:
65120 Non-life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CATLIN SYNDICATE LIMITED | 20 GRACECHURCH STREET, LONDON, EC3V 0BG | 02968384 | 2017-12-31 | 3,050,238,000 | -198,376,000 | |
LIBERTY CORPORATE CAPITAL LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 02993038 | 2017-12-31 | 1,537,100,000 | -160,400,000 |
65202-Non-life reinsurance |
AXA PPP HEALTHCARE LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148119 | 2017-12-31 | 1,470,100,000 | 62,300,000 | |
QBE CORPORATE LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03115135 | 2017-12-31 | 1,418,171,000 | -27,294,000 | |
WILLIS LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 00181116 | 2017-12-31 | 896,000,000 | 126,000,000 |
65202-Non-life reinsurance |
TOKIO MARINE UNDERWRITING LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 06734010 | 2017-12-31 | 802,412,000 | -93,347,000 |
65202-Non-life reinsurance |
CHUBB EUROPEAN GROUP SE | , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP | SE000116 | 2018-06-30 | 691,000,000 | 35,900,000 | |
TESCO UNDERWRITING LIMITED | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD | 06967289 | 2017-12-31 | 395,300,000 | 19,000,000 | |
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) | 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DU | 00505456 | 2018-02-20 | 367,976,000 | 25,914,000 | |
QBE RE (EUROPE) LIMITED | PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | 01378853 | 2017-12-31 | 364,907,000 | 50,436,000 | |
JLT SPECIALTY LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 01536540 | 2017-12-31 | 335,409,000 | 65,809,000 | |
VITALITY CORPORATE SERVICES LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 05933141 | 2018-06-30 | 299,848,000 | 7,569,000 | |
TOWERGATE UNDERWRITING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD | 04043759 | 2017-12-31 | 201,515,000 | -54,246,000 |
65202-Non-life reinsurance 66220-Activities of insurance agents and brokers |
BEAZLEY MANAGEMENT LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 05016918 | 2017-12-31 | 192,600,000 | 1,300,000 |
65202-Non-life reinsurance |
INVESCO PERPETUAL LIFE LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03507379 | 2017-12-31 | 180,852,000 | 20,801,000 | |
LIFESTYLE SERVICES GROUP LIMITED | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN | 05114385 | 2017-12-31 | 176,940,000 | 6,870,000 | |
SWINTON GROUP LIMITED | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB | 00756681 | 2017-12-31 | 168,729,000 | -32,607,000 | |
ARTHUR J. GALLAGHER (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 01193013 | 2017-12-31 | 136,675,000 | 25,038,000 | |
TRAVELERS MANAGEMENT LIMITED | ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, UNITED KINGDOM, EC3A 5AF | 00972175 | 2017-12-31 | 123,102,000 | 6,934,000 | |
FIDELIS UNDERWRITING LIMITED | 22 BISHOPSGATE, 43RD FLOOR, LONDON, ENGLAND, EC2N 4BQ | 09753615 | 2018-12-31 | 112,521,538 | 393,077 |
65202-Non-life reinsurance |
WESTERN PROVIDENT ASSOCIATION LIMITED | RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE | 00475557 | 2017-12-31 | 108,830,000 | 1,715,000 | |
NATIONAL HOUSE-BUILDING COUNCIL | NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP | 00320784 | 2018-03-31 | 82,459,000 | -16,870,000 | |
PRICE FORBES & PARTNERS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD | 05734247 | 2017-12-31 | 71,614,000 | 2,585,000 | |
LPSO LIMITED | ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ | 03897375 | 2018-03-31 | 70,583,000 | 20,591,000 | |
HOWDEN UK GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 00725875 | 2018-09-30 | 60,443,000 | 16,838,000 | |
ARCH SYNDICATE INVESTMENTS LTD | 5TH FLOOR, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ | 06645382 | 2017-12-31 | 60,338,000 | -20,229,000 | |
LIBERTY MANAGING AGENCY LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 03003606 | 2017-12-31 | 58,469,000 | 45,845,000 |
65202-Non-life reinsurance |
HYPERION SERVICES LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937399 | 2018-09-30 | 52,476,147 | 1,390,178 | |
AETNA GLOBAL BENEFITS (UK) LIMITED | THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JF | 03554885 | 2017-12-31 | 46,612,947 | -888,355 | |
LIBERTY SPECIALTY SERVICES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3AW | 04845458 | 2017-12-31 | 44,169,000 | 482,000 | |
RFIB GROUP LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 01502259 | 2017-12-31 | 43,793,000 | -1,512,000 | |
CAR CARE PLAN LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 00850195 | 2017-12-31 | 23,900,000 | 1,680,000 | |
LV CAPITAL PLC | COUNTY GATES, ., BOURNEMOUTH, BH1 2NF | 07984380 | 2018-12-31 | 19,970,000 | 19,970,000 |
70100-Activities of head offices |
KINGSBRIDGE RISK SOLUTIONS LIMITED | 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN | 04122238 | 2018-01-31 | 12,121,809 | 0 | |
ARAG PLC | 9 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN | 02585818 | 2017-12-31 | 12,060,100 | 0 |
66220-Activities of insurance agents and brokers |
RIPE INSURANCE SERVICES LIMITED | THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ | 04507332 | 2017-12-31 | 10,426,328 | 0 | |
MSL LEGAL EXPENSES LTD | 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3GW | 02210857 | 2017-12-31 | 8,148,552 | 0 | |
IRIS INSURANCE BROKERS LIMITED | THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ | 04072404 | 2017-09-30 | 7,818,966 | 0 |
65202-Non-life reinsurance |
W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 02851265 | 2017-12-31 | 6,950,359 | 0 | |
BJP INSURANCE BROKERS LIMITED | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT | 03486694 | 2017-12-31 | 4,430,772 | 0 | |
BLUEDROP SERVICES (NW) LIMITED | UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LG | 07287668 | 2017-10-31 | 3,048,222 | 0 | |
BANNERMAN RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 00609004 | 2017-12-31 | 2,627,308 | 0 | |
U DRIVE COVER LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 08673216 | 2018-03-31 | 1,842,229 | 0 | |
HAMMOND PROFESSIONAL INDEMNITY CONSULTANTS LTD | C/O X L ASSOCIATES, 502-504 DUDLEY ROAD, WOLVERHAMPTON, ENGLAND, WV2 3AA | 04799687 | 2018-12-31 | 1,297,525 | 0 | |
NETHERLANDS C.I.S. LTD | LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD | 06545053 | 2017-08-31 | 1,107,866 | 0 |
65202-Non-life reinsurance |
LONDON TAXI INSURANCE LTD. | KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA | 06532886 | 2018-03-31 | 1,089,554 | 0 |
65202-Non-life reinsurance |
LUPTON DEL PRINCIPE ASSOCIATES LIMITED | FIRST FLOOR, BLOCK B LAWES HOUSE, 66 - 68 BRISTOL ROAD, PORTISHEAD, NORTH SOMERSET, UNITED KINGDOM, BS20 6QG | 03151266 | 2017-07-31 | 923,675 | 0 | |
RIVA INSURANCE BROKERS LTD | ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU | 07295729 | 2018-03-31 | 844,333 | 0 |
65202-Non-life reinsurance |
ASHGROVE INSURANCE SERVICES LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW | 04196144 | 2018-04-30 | 640,837 | 0 | |
ADVANCED INSURANCE CENTRES LIMITED | UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY | 04010965 | 2017-12-31 | 593,076 | 0 | |
EGGAR FORRESTER INSURANCE LIMITED | CITY TOWER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE | 04908667 | 2018-03-31 | 454,547 | 0 | |
ANCHOR INSURANCE SERVICES LTD. | THE TOWN HOUSE, MARKET STREET, HAILSHAM, ENGLAND, BN27 2AE | 04434649 | 2018-04-30 | 428,117 | 0 |
65202-Non-life reinsurance |
RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED | 28 STAVANGER CLOSE, DANESHOLME, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9HT | 06638374 | 2017-07-31 | 239,989 | 0 | |
COOMBE BARTON ASSOCIATES LIMITED | BROWNS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5NL | 07274836 | 2018-06-30 | 214,676 | 0 | |
FIRSTBORN 2010 LIMITED | STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, ENGLAND, CO7 6TF | 07213317 | 2018-12-31 | 199,070 | 0 | |
EXCESSWEATHER NO 2 LIMITED | 8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 5FF | 09317390 | 2018-12-31 | 170,517 | 0 | |
WEALTH DEVELOPMENT LIMITED | FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PAEK, STOCKTON-ON-TEES, TS18 3TX | 03947652 | 2018-03-31 | 153,519 | 0 |
65202-Non-life reinsurance |
INSURIS LTD | DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LP | 10490800 | 2018-11-30 | 133,626 | 0 | |
BLUE CREST PTY LTD | 54 GLOUCESTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG22 4PH | 07609286 | 2018-04-30 | 116,123 | 0 | |
FINANCIAL RISK CONSULTANTS LIMITED | 4 NEW FARM LANE, NORTHWOOD, MIDDLESEX, HA6 1HD | 02286143 | 2017-09-30 | 64,230 | 0 | |
DANIA ENTERPRISES LIMITED | COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN | 06669454 | 2017-12-31 | 53,107 | 0 | |
CIELO AZUL LTD | THE OLD FARMHOUSE HOMER, IPSDEN, WALLINGFORD, UNITED KINGDOM, OX10 6QS | 10909774 | 2019-08-31 | 52,103 | 0 | |
BELMORE WOOD LIMITED | 28 BELMORE ROAD, NORWICH, NORFOLK, NR7 0PT | 07196019 | 2018-03-31 | 47,323 | 0 | |
CORNERSTONE INSURANCE BROKERS LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08411560 | 2018-12-31 | 45,569 | 0 | |
JOHN HALL(CONSULTANT) LTD | 16 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QB | 07882994 | 2018-11-30 | 29,187 | 0 | |
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED | 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG | 02894315 | 2018-03-31 | 11,217 | 0 | |
SENNOCKE INSURANCE AGENCIES LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT | 01261234 | 2017-07-31 | 7,034 | 0 |
65202-Non-life reinsurance |
CRAIG UK, LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 05504998 | 2017-12-31 | 6,250 | 0 |
65202-Non-life reinsurance |
JMC INSURANCE CONSULTING LIMITED | HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL | 04198473 | 2018-03-31 | 734 | 0 | |
INSURE YOUR HOME LIMITED | 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH | 04790658 | 2018-06-30 | 408 | 0 | |
REGENCY INSURANCE BROKERS LIMITED | GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL | 02186452 | 2018-03-30 | 334 | 0 | |
CANOPIUS CAPITAL LIMITED | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT | 04765861 | 2013-12-31 | 0 | 0 | |
TREIMCO LIMITED | C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT | 07061914 | 2017-12-31 | 0 | 0 |
65202-Non-life reinsurance |
AMBER INSURANCE BROKERS LIMITED | UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE | 08425687 | 2018-12-31 | 0 | 0 | |
AMERICOVER LIMITED | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN | 08550086 | 2018-12-31 | 0 | 0 | |
BUSINESS INSURANCE SOLUTIONS LIMITED | 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP | 06837377 | 2018-06-30 | 0 | 0 | |
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | 4TH FLOOR, 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT | 05600443 | 2018-06-30 | 0 | 0 | |
MEDCONSULTANCY LTD | 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY | 04571208 | 2018-10-31 | 0 | 0 | |
MELA ROSSA LTD | DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP | 08368001 | 2018-12-31 | 0 | 0 | |
NORLAND FLEET UNITS LIMITED | 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP | 01160859 | 2019-03-31 | 0 | 0 | |
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED | 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH | 08365670 | 2018-12-31 | 0 | 0 | |
WESTGATE FINANCIAL SERVICES LIMITED | EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ | 05776126 | 2018-03-31 | 0 | 0 |
65202-Non-life reinsurance |
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 06578719 | 0000-00-00 | 0 | 0 | |
AUTOHOME INSURANCE LIMITED | MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD | 01178454 | 0000-00-00 | 0 | 0 | |
AXA INSURANCE UK PLC | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 00078950 | 0000-00-00 | 0 | 0 | |
BD COOKE INVESTMENTS LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB | 04322456 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
BEDFORD INSURANCE SERVICES GROUP LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 05333235 | 0000-00-00 | 0 | 0 | |
CAR CARE PLAN (HOLDINGS) LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 01337510 | 0000-00-00 | 0 | 0 | |
DAVIES GROUP LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 06479822 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
DAVIES HEDGCO LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 12242839 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
ED BROKING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 07254605 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
ED BROKING HOLDINGS (LONDON) LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 00998625 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
HOWDEN BROKING GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 06249799 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
HYPERION INSURANCE GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937398 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
JLT INSURANCE GROUP HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 03281255 | 0000-00-00 | 0 | 0 | |
MICHAEL RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 05851174 | 0000-00-00 | 0 | 0 | |
MS AMLIN LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG | 02854310 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
RFIB HOLDINGS LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 06116715 | 0000-00-00 | 0 | 0 | |
W.E. BEDFORD INSURANCE SERVICES LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 01032012 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | 0.2% | 1.1% | 4.4% | Medium |
Expanded sample | 0.2% | 0.7% | 3.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |