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ASSOCIATION OF FOREIGN BANKS
4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQCompany Number: 02658283
Incorporation date: 29-Oct-1991
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 32.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 138.4 thousand in the last reported period. The company has 13 active officers (directors or partners) who are or were officers of 17 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: SMALL (31-Dec-2022)
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-2022 | GBP | 1,343,486 | 1,415,581 | 251,371 | 1,182,716 | 1,182,716 | |||
31-Dec-2021 | GBP | 1,177,949 | 1,220,822 | 212,436 | 1,044,336 | 1,044,336 | |||
31-Dec-2020 | GBP | 1,081,822 | 1,117,961 | 262,428 | 879,778 | 879,778 | |||
31-Dec-2019 | GBP | 815,548 | 883,612 | 144,366 | 746,499 | 746,499 | |||
31-Dec-2018 | GBP | 770,854 | 815,952 | 189,002 | 644,768 | 644,768 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Giles Edward FRENCH | 01 Sep 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Catherine Lindsay, Dr RAINES | 03 Dec 2018 | 29 Apr 2022 | 0 - 1 | ||
Resigned | John Gerald TREADWELL | 01 Dec 2004 | 31 Dec 2018 | Banker | British | 0 - 3 |
Resigned | Arthur Joseph BROWN | 26 Sep 1996 | 29 Oct 1996 | 0 - 5 | ||
Resigned | James Charles Douglas TREE | 18 Dec 1995 | 31 Dec 2004 | 0 - 3 | ||
Resigned | Ian Grant MACKAY | 18 Dec 1995 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Yasser IsmailHassan MOHAMED | 15 Jun 2023 | Banker | Egyptian | 3 - 0 | 0 (0.0%) | |
Active | Diana-Alina HUDYMAC | 17 Apr 2023 | Banker | Romanian | 2 - 0 | 0 (0.0%) | |
Active | Giles Edward FRENCH | 01 Sep 2022 | Chief Executive | British | 1 - 0 | 0 (0.0%) | |
Active | Fabio Ricardo MACHADO | 28 Jun 2022 | General Manager | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Anand KUMAR | 26 May 2021 | Banker | British | 3 - 1 | 0 (0.0%) | |
Active | Gabriela MARTINEZ DE ARAGON CALVO | 26 May 2021 | Country Manager, Caixabank Uk | Spanish | 1 - 0 | 0 (0.0%) | |
Active | Richard Andrew John KAYE | 27 Nov 2020 | Head Of International Government Relations | British | 1 - 0 | 0 (0.0%) | |
Active | Neslihan Serra AKCAOGLU | 13 Nov 2020 | Regional Head Investment Banking | Turkish | 1 - 0 | 0 (0.0%) | |
Resigned | Aysara YUSUPOVA | 25 Sep 2020 | 07 Dec 2020 | Banker | British,Canadian | 0 - 2 | 0 (0.0%) |
Active | Pierre VINCI | 25 Jun 2020 | General Manager | French | 1 - 0 | 0 (0.0%) | |
Resigned | Susannah Louise ALIKER | 25 Jun 2020 | 17 Mar 2021 | Chief Executive | British | 8 - 35 | 20 (46.5%) |
Resigned | Mary Patricia GALLOWAY | 25 Jun 2020 | 31 Dec 2022 | Senior Vice President, Hr | British | 0 - 1 | 0 (0.0%) |
Resigned | Mauricio VIEIRA ITAGYBA BORGES | 22 Oct 2019 | 29 Apr 2022 | General Manager | Brazilian | 0 - 1 | 0 (0.0%) |
Resigned | Patrick Rudolf GUTMANN | 01 Oct 2019 | 16 Dec 2020 | Banker | Swiss | 5 - 1 | 1 (16.7%) |
Active | Loknath MISHRA | 26 Sep 2019 | Banker - Md & Ceo | Indian | 2 - 0 | 0 (0.0%) | |
Resigned | Catherine Lindsay RAINES | 03 Dec 2018 | 29 Apr 2022 | Ceo | British | 0 - 1 | 0 (0.0%) |
Active | Wenjian FANG | 07 Nov 2018 | General Manager, Bank Of China, London | Chinese | 1 - 1 | 0 (0.0%) | |
Resigned | Christian STEFFENS | 30 Oct 2018 | 10 Mar 2020 | Banker | German | 2 - 7 | 2 (22.2%) |
Active | Stewart Watson BOYD | 16 Jul 2018 | Banker | British | 1 - 0 | 0 (0.0%) | |
Resigned | Masahiro KUWAHARA | 29 Jun 2017 | 31 May 2019 | Banker | Japanese | 0 - 6 | 0 (0.0%) |
Resigned | Diana Sarah BRIGHTMORE-ARMOUR | 22 Dec 2016 | 31 Dec 2019 | Ceo | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Andre PADDACK | 12 Aug 2016 | 26 Jun 2019 | Banker | French | 0 - 3 | 0 (0.0%) |
Resigned | Tamira Suzanne TREFFERS-HERRERA | 09 Aug 2016 | 12 May 2020 | Banker | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Thomas William David ISAAC | 21 Apr 2016 | 03 Jul 2020 | Banker | British | 1 - 3 | 0 (0.0%) |
Resigned | Masahiko OSHIMA | 15 Jan 2016 | 19 Oct 2016 | Banker | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Shinsuke TODA | 27 Apr 2015 | 28 Jan 2016 | Banker | Japanese | 0 - 4 | 1 (25.0%) |
Resigned | Yu SUN | 02 Mar 2015 | 18 Oct 2018 | General Manager | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Truls BIRKELAND | 12 Jan 2015 | 01 Sep 2016 | General Manager | Norwegian | 0 - 8 | 6 (75.0%) |
Active | William Kenneth Spinney SMITH | 14 Jul 2014 | Banker | British,Canadian | 6 - 5 | 1 (9.1%) | |
Resigned | James Craig JOHNSTON | 19 Dec 2013 | 08 Dec 2015 | Commercial Banker | Usa | 0 - 8 | 1 (12.5%) |
Resigned | Christopher Jonathan Lloyd BURGESS | 18 Sep 2013 | 30 May 2014 | Banker | British | 1 - 17 | 12 (66.7%) |
Resigned | Yuji TANAKA | 06 Sep 2013 | 16 Mar 2015 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Luca LEONCINI BARTOLI | 10 Jun 2013 | 28 Feb 2014 | General Manager | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Seiji OIZUMI | 23 May 2012 | 14 Aug 2013 | General Manager, Bank Of Tokyo-Mitsubishi Ufj, Ltd | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Wenjian FANG | 30 Apr 2012 | 02 Feb 2015 | Ceo Of Bank Of China (Uk) Ltd | Chinese | 1 - 1 | 0 (0.0%) |
Resigned | Joseph York-Wai CHOW | 20 Mar 2012 | 26 Jun 2019 | Banker | British | 0 - 9 | 2 (22.2%) |
Resigned | Mark Ross WESTON | 01 Nov 2011 | 31 Jul 2013 | Uk Country Head | New Zealand | 0 - 1 | 0 (0.0%) |
Resigned | Marc STARZMANN | 12 Sep 2011 | 30 Sep 2013 | Country Manager Uk | German | 0 - 2 | 0 (0.0%) |
Resigned | Gerald Roderick Munro WALKER | 04 May 2011 | 29 Jun 2017 | Bank Ceo | British | 0 - 6 | 0 (0.0%) |
Resigned | Michele DAPRI | 03 May 2011 | 01 May 2013 | General Manager | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Arnaud Jean Marie Jacques CHUPIN | 07 Jul 2010 | 11 Apr 2016 | Senior Country Officer - Finance | French | 0 - 10 | 4 (40.0%) |
Resigned | Mitsuhiro AKIYAMA | 16 Apr 2010 | 12 Apr 2012 | Banker | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Johannes Wilhelm ANSCHOTT | 19 Jun 2009 | 31 Dec 2010 | Banker | German | 0 - 2 | 0 (0.0%) |
Resigned | Tsutomu HOMMA | 19 Jun 2009 | 12 Apr 2010 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Gerlachus Johannes Maria JACOBS | 19 Jun 2009 | 28 Feb 2011 | Banker | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Gary VON LEHMDEN | 02 Jan 2009 | 21 Apr 2016 | Group Executive | Us | 0 - 1 | 0 (0.0%) |
Resigned | Carsten Joerg SCHAUERHAMMER | 23 Sep 2008 | 04 Feb 2009 | General Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Erik HEYL | 26 Sep 2007 | 21 May 2008 | General Manager | German/Chilean | 0 - 1 | 0 (0.0%) |
Resigned | Eduard OSWALD | 12 Sep 2007 | 14 Jun 2016 | Banker | Austrian | 0 - 2 | 1 (50.0%) |
Resigned | Matthew Charles SNYDER | 26 Sep 2006 | 30 Apr 2008 | Investment Banker | Us | 0 - 1 | 0 (0.0%) |
Resigned | Stefano BURANI | 13 Sep 2006 | 15 Oct 2010 | Bank Mgr | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Paul Theodore ORCHART | 01 Jul 2006 | 26 Jun 2019 | Banker | British | 6 - 12 | 9 (50.0%) |
Resigned | Makoto MIYAZAKI | 01 Jun 2006 | 14 Apr 2009 | Bank Employee | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Regis Jean Paul MONFRONT | 27 May 2005 | 02 Mar 2010 | Senior Country Offier | French | 0 - 12 | 8 (66.7%) |
Resigned | John HOWLAND JACKSON | 26 May 2005 | 31 Mar 2009 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth Qi, Doctor GE | 18 May 2005 | 07 Feb 2012 | General Manager | Us | 0 - 4 | 0 (0.0%) |
Resigned | Michael John DUVAL | 25 Apr 2005 | 26 Apr 2006 | Chief Executive | British | 0 - 49 | 34 (69.4%) |
Resigned | Michael John Oulton PRITCHARD | 01 Dec 2004 | 31 Dec 2004 | Banker | British | 0 - 9 | 1 (11.1%) |
Resigned | John Gerald TREADWELL | 01 Dec 2004 | 31 Dec 2018 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Ruurd WEULEN KRANENBERG | 11 Jun 2004 | 11 May 2006 | Banker | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Peter Ronald KOSTER | 01 Mar 2004 | 28 May 2004 | Ceo | Dutch | 0 - 13 | 4 (30.8%) |
Resigned | Michael James KIRKWOOD | 01 Dec 2002 | 02 Jan 2009 | Banker | British | 1 - 11 | 3 (25.0%) |
Resigned | Yasuyuki KIMOTO | 01 Dec 2002 | 30 Apr 2004 | Banker | Japanese | 0 - 4 | 0 (0.0%) |
Resigned | Mark Stephen GARVIN | 01 Dec 2002 | 08 Sep 2020 | Banker | Irish | 0 - 35 | 17 (48.6%) |
Resigned | Frank Alan Le ROEX | 23 Sep 2002 | 31 Dec 2004 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Roger, Sir GIFFORD | 31 Jan 2002 | 26 May 2021 | Banker | British | 0 - 10 | 2 (20.0%) |
Resigned | Igor Georgiyevich SOUVOROV | 12 Sep 2001 | 05 Dec 2007 | Banker | Russian | 0 - 4 | 1 (25.0%) |
Resigned | Adrian Gareth CADE | 12 Sep 2001 | 24 Sep 2002 | Banker | British | 1 - 5 | 1 (16.7%) |
Resigned | Hans-Jurgen QUEISSER | 03 Jul 2001 | 03 May 2011 | Banker | German | 0 - 6 | 0 (0.0%) |
Resigned | Brian Mccamman COOK | 01 Sep 2000 | 03 Jul 2001 | Managing Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Luigi CARNELLI | 01 Jul 2000 | 12 Sep 2001 | Bank Manager | Italian | 0 - 3 | 1 (33.3%) |
Resigned | Gerhard Friedrich MANN | 18 Feb 2000 | 28 Feb 2004 | Banker | German | 0 - 3 | 1 (33.3%) |
Resigned | James Charles Douglas TREE | 01 Jul 1999 | 31 Dec 2004 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Kung-Chao WU | 01 Jul 1999 | 15 Jan 2002 | Adviser | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Stephane Jean HILD | 30 Sep 1998 | 13 Jul 1999 | Banker | French | 0 - 7 | 3 (42.9%) |
Resigned | Ronald Eugene STANLEY | 24 Sep 1998 | 31 Oct 1999 | Bank Executive | American | 0 - 6 | 2 (33.3%) |
Resigned | Gerhard Friedrich MANN | 29 Jul 1998 | 13 Jul 1999 | Banker | German | 0 - 3 | 1 (33.3%) |
Resigned | Corrado AMARI | 24 Jul 1997 | 30 Jun 2000 | Banker | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Michel-Ange Marie Lucien EERTMANS | 24 Jul 1997 | 29 Feb 2000 | Banker | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Frank TECHAR | 23 Jan 1997 | 02 Sep 1998 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Arthur Joseph BROWN | 26 Sep 1996 | 09 Jul 1999 | Banker | Australian | 0 - 5 | 2 (40.0%) |
Resigned | Claude Denis GREILSAMER | 11 Jul 1996 | 12 Jul 1999 | Banker | French | 0 - 2 | 0 (0.0%) |
Resigned | Patrick PAGNI | 30 Nov 1995 | 25 Sep 1998 | Banker | French | 0 - 16 | 8 (50.0%) |
Resigned | Abdulmagid Abdulsalam BREISH | 18 Oct 1995 | 03 Jul 2001 | Banker | Libyan British | 0 - 10 | 2 (20.0%) |
Resigned | Thomas Ralph Ashley LOCKETT | 18 Oct 1995 | 29 Oct 1996 | Banker | British | 0 - 4 | 1 (25.0%) |
Resigned | Gianfranco Luigi MANDELLI | 13 Mar 1995 | 16 May 1997 | Banker | Italian | 0 - 3 | 1 (33.3%) |
Resigned | Michael Francis BYRNE | 15 Nov 1994 | 25 Sep 1998 | Banker/Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael James GIBBS | 15 Nov 1994 | 19 May 1997 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Nigel Richard Lindsay HUDSON | 04 Jul 1994 | 09 Feb 1995 | Banker | British | 0 - 5 | 4 (80.0%) |
Resigned | Angus Gillies MACLENNAN | 03 Feb 1994 | 31 Dec 2004 | Banker | British | 4 - 25 | 10 (34.5%) |
Resigned | Rodolfo BOGNI | 20 Dec 1993 | 04 Jul 1994 | Banker | Italian | 0 - 15 | 5 (33.3%) |
Resigned | Paul Robert HOFER | 22 Nov 1993 | 22 Apr 1996 | Banker | Swiss | 0 - 13 | 4 (30.8%) |
Resigned | Peter BUERGER | 20 Aug 1993 | 10 Dec 1997 | Banker | German | 0 - 3 | 0 (0.0%) |
Resigned | Michael John TURNER | 19 May 1993 | 19 Mar 1996 | Banker | British | 0 - 7 | 1 (14.3%) |
Resigned | Carel Nicolaas VAN DER SPEK | 23 Nov 1992 | 03 Feb 1994 | Banker | Dutch | 0 - 11 | 4 (36.4%) |
Resigned | Marc Karel Julia LEFLOT | 23 Nov 1992 | 19 May 1993 | Banker | Belgian | 0 - 4 | 2 (50.0%) |
Resigned | Paride DI GIORGIO | 23 Nov 1992 | 23 Jun 1995 | Banker | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Robert AMZALLAG | 19 Dec 1994 | Managing Director | French | 0 - 9 | 4 (44.4%) | |
Resigned | Reinhold MESTWERDT | 29 Oct 1994 | General Manager | German | 0 - 6 | 4 (66.7%) | |
Resigned | Thira TAYANGANON | 30 Apr 1994 | Thai | 0 - 2 | 0 (0.0%) | ||
Resigned | Fernando ALONSO LEKANDA | 20 Jun 1994 | General Manager | Spanish | 0 - 2 | 0 (0.0%) | |
Resigned | Carsten Esphavn JENSEN | 29 Oct 1994 | Banker | Danish | 0 - 5 | 3 (60.0%) | |
Resigned | Peter John Walter TAPLIN | 18 Oct 1995 | Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | Gerard Marie Francois LEGRAIN | 19 May 1993 | Banker | French | 0 - 2 | 1 (50.0%) | |
Resigned | Morven Charles HAY | 22 Nov 1993 | Banker | British | 0 - 6 | 1 (16.7%) | |
Resigned | Alfred Ernst HUBER | 20 Aug 1993 | Banker | Swiss/Canadian | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASSOCIATION OF FOREIGN BANKS
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:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 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 |
---|---|---|---|---|
ASSOCIATION OF FOREIGN BANKS | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |