ASSOCIATION OF FOREIGN BANKS

4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ

Company 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-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Active Diana-Alina HUDYMAC 17 Apr 2023 Banker Romanian 2 - 00 (0.0%)
Active Giles Edward FRENCH 01 Sep 2022 Chief Executive British 1 - 00 (0.0%)
Active Fabio Ricardo MACHADO 28 Jun 2022 General Manager Brazilian 1 - 00 (0.0%)
Active Anand KUMAR 26 May 2021 Banker British 3 - 10 (0.0%)
Active Gabriela MARTINEZ DE ARAGON CALVO 26 May 2021 Country Manager, Caixabank Uk Spanish 1 - 00 (0.0%)
Active Richard Andrew John KAYE 27 Nov 2020 Head Of International Government Relations British 1 - 00 (0.0%)
Active Neslihan Serra AKCAOGLU 13 Nov 2020 Regional Head Investment Banking Turkish 1 - 00 (0.0%)
Resigned Aysara YUSUPOVA 25 Sep 2020 07 Dec 2020 Banker British,Canadian 0 - 20 (0.0%)
Active Pierre VINCI 25 Jun 2020 General Manager French 1 - 00 (0.0%)
Resigned Susannah Louise ALIKER 25 Jun 2020 17 Mar 2021 Chief Executive British 8 - 3520 (46.5%)
Resigned Mary Patricia GALLOWAY 25 Jun 2020 31 Dec 2022 Senior Vice President, Hr British 0 - 10 (0.0%)
Resigned Mauricio VIEIRA ITAGYBA BORGES 22 Oct 2019 29 Apr 2022 General Manager Brazilian 0 - 10 (0.0%)
Resigned Patrick Rudolf GUTMANN 01 Oct 2019 16 Dec 2020 Banker Swiss 5 - 11 (16.7%)
Active Loknath MISHRA 26 Sep 2019 Banker - Md & Ceo Indian 2 - 00 (0.0%)
Resigned Catherine Lindsay RAINES 03 Dec 2018 29 Apr 2022 Ceo British 0 - 10 (0.0%)
Active Wenjian FANG 07 Nov 2018 General Manager, Bank Of China, London Chinese 1 - 10 (0.0%)
Resigned Christian STEFFENS 30 Oct 2018 10 Mar 2020 Banker German 2 - 72 (22.2%)
Active Stewart Watson BOYD 16 Jul 2018 Banker British 1 - 00 (0.0%)
Resigned Masahiro KUWAHARA 29 Jun 2017 31 May 2019 Banker Japanese 0 - 60 (0.0%)
Resigned Diana Sarah BRIGHTMORE-ARMOUR 22 Dec 2016 31 Dec 2019 Ceo British 0 - 10 (0.0%)
Resigned Philip Andre PADDACK 12 Aug 2016 26 Jun 2019 Banker French 0 - 30 (0.0%)
Resigned Tamira Suzanne TREFFERS-HERRERA 09 Aug 2016 12 May 2020 Banker Dutch 0 - 30 (0.0%)
Resigned Thomas William David ISAAC 21 Apr 2016 03 Jul 2020 Banker British 1 - 30 (0.0%)
Resigned Masahiko OSHIMA 15 Jan 2016 19 Oct 2016 Banker Japanese 0 - 50 (0.0%)
Resigned Shinsuke TODA 27 Apr 2015 28 Jan 2016 Banker Japanese 0 - 41 (25.0%)
Resigned Yu SUN 02 Mar 2015 18 Oct 2018 General Manager Chinese 0 - 10 (0.0%)
Resigned Truls BIRKELAND 12 Jan 2015 01 Sep 2016 General Manager Norwegian 0 - 86 (75.0%)
Active William Kenneth Spinney SMITH 14 Jul 2014 Banker British,Canadian 6 - 51 (9.1%)
Resigned James Craig JOHNSTON 19 Dec 2013 08 Dec 2015 Commercial Banker Usa 0 - 81 (12.5%)
Resigned Christopher Jonathan Lloyd BURGESS 18 Sep 2013 30 May 2014 Banker British 1 - 1712 (66.7%)
Resigned Yuji TANAKA 06 Sep 2013 16 Mar 2015 Banker Japanese 0 - 21 (50.0%)
Resigned Luca LEONCINI BARTOLI 10 Jun 2013 28 Feb 2014 General Manager Italian 0 - 10 (0.0%)
Resigned Seiji OIZUMI 23 May 2012 14 Aug 2013 General Manager, Bank Of Tokyo-Mitsubishi Ufj, Ltd Japanese 0 - 10 (0.0%)
Resigned Wenjian FANG 30 Apr 2012 02 Feb 2015 Ceo Of Bank Of China (Uk) Ltd Chinese 1 - 10 (0.0%)
Resigned Joseph York-Wai CHOW 20 Mar 2012 26 Jun 2019 Banker British 0 - 92 (22.2%)
Resigned Mark Ross WESTON 01 Nov 2011 31 Jul 2013 Uk Country Head New Zealand 0 - 10 (0.0%)
Resigned Marc STARZMANN 12 Sep 2011 30 Sep 2013 Country Manager Uk German 0 - 20 (0.0%)
Resigned Gerald Roderick Munro WALKER 04 May 2011 29 Jun 2017 Bank Ceo British 0 - 60 (0.0%)
Resigned Michele DAPRI 03 May 2011 01 May 2013 General Manager Italian 0 - 20 (0.0%)
Resigned Arnaud Jean Marie Jacques CHUPIN 07 Jul 2010 11 Apr 2016 Senior Country Officer - Finance French 0 - 104 (40.0%)
Resigned Mitsuhiro AKIYAMA 16 Apr 2010 12 Apr 2012 Banker Japanese 0 - 20 (0.0%)
Resigned Johannes Wilhelm ANSCHOTT 19 Jun 2009 31 Dec 2010 Banker German 0 - 20 (0.0%)
Resigned Tsutomu HOMMA 19 Jun 2009 12 Apr 2010 Banker Japanese 0 - 10 (0.0%)
Resigned Gerlachus Johannes Maria JACOBS 19 Jun 2009 28 Feb 2011 Banker Dutch 0 - 10 (0.0%)
Resigned Gary VON LEHMDEN 02 Jan 2009 21 Apr 2016 Group Executive Us 0 - 10 (0.0%)
Resigned Carsten Joerg SCHAUERHAMMER 23 Sep 2008 04 Feb 2009 General Manager German 0 - 10 (0.0%)
Resigned Erik HEYL 26 Sep 2007 21 May 2008 General Manager German/Chilean 0 - 10 (0.0%)
Resigned Eduard OSWALD 12 Sep 2007 14 Jun 2016 Banker Austrian 0 - 21 (50.0%)
Resigned Matthew Charles SNYDER 26 Sep 2006 30 Apr 2008 Investment Banker Us 0 - 10 (0.0%)
Resigned Stefano BURANI 13 Sep 2006 15 Oct 2010 Bank Mgr Italian 0 - 10 (0.0%)
Resigned Paul Theodore ORCHART 01 Jul 2006 26 Jun 2019 Banker British 6 - 129 (50.0%)
Resigned Makoto MIYAZAKI 01 Jun 2006 14 Apr 2009 Bank Employee Japanese 0 - 20 (0.0%)
Resigned Regis Jean Paul MONFRONT 27 May 2005 02 Mar 2010 Senior Country Offier French 0 - 128 (66.7%)
Resigned John HOWLAND JACKSON 26 May 2005 31 Mar 2009 Banker British 0 - 20 (0.0%)
Resigned Kenneth Qi, Doctor GE 18 May 2005 07 Feb 2012 General Manager Us 0 - 40 (0.0%)
Resigned Michael John DUVAL 25 Apr 2005 26 Apr 2006 Chief Executive British 0 - 4934 (69.4%)
Resigned Michael John Oulton PRITCHARD 01 Dec 2004 31 Dec 2004 Banker British 0 - 91 (11.1%)
Resigned John Gerald TREADWELL 01 Dec 2004 31 Dec 2018 Banker British 0 - 30 (0.0%)
Resigned Ruurd WEULEN KRANENBERG 11 Jun 2004 11 May 2006 Banker Dutch 0 - 10 (0.0%)
Resigned Peter Ronald KOSTER 01 Mar 2004 28 May 2004 Ceo Dutch 0 - 134 (30.8%)
Resigned Michael James KIRKWOOD 01 Dec 2002 02 Jan 2009 Banker British 1 - 113 (25.0%)
Resigned Yasuyuki KIMOTO 01 Dec 2002 30 Apr 2004 Banker Japanese 0 - 40 (0.0%)
Resigned Mark Stephen GARVIN 01 Dec 2002 08 Sep 2020 Banker Irish 0 - 3517 (48.6%)
Resigned Frank Alan Le ROEX 23 Sep 2002 31 Dec 2004 Banker British 0 - 20 (0.0%)
Resigned Michael Roger, Sir GIFFORD 31 Jan 2002 26 May 2021 Banker British 0 - 102 (20.0%)
Resigned Igor Georgiyevich SOUVOROV 12 Sep 2001 05 Dec 2007 Banker Russian 0 - 41 (25.0%)
Resigned Adrian Gareth CADE 12 Sep 2001 24 Sep 2002 Banker British 1 - 51 (16.7%)
Resigned Hans-Jurgen QUEISSER 03 Jul 2001 03 May 2011 Banker German 0 - 60 (0.0%)
Resigned Brian Mccamman COOK 01 Sep 2000 03 Jul 2001 Managing Director American 0 - 10 (0.0%)
Resigned Luigi CARNELLI 01 Jul 2000 12 Sep 2001 Bank Manager Italian 0 - 31 (33.3%)
Resigned Gerhard Friedrich MANN 18 Feb 2000 28 Feb 2004 Banker German 0 - 31 (33.3%)
Resigned James Charles Douglas TREE 01 Jul 1999 31 Dec 2004 Banker British 0 - 30 (0.0%)
Resigned Kung-Chao WU 01 Jul 1999 15 Jan 2002 Adviser Chinese 0 - 10 (0.0%)
Resigned Stephane Jean HILD 30 Sep 1998 13 Jul 1999 Banker French 0 - 73 (42.9%)
Resigned Ronald Eugene STANLEY 24 Sep 1998 31 Oct 1999 Bank Executive American 0 - 62 (33.3%)
Resigned Gerhard Friedrich MANN 29 Jul 1998 13 Jul 1999 Banker German 0 - 31 (33.3%)
Resigned Corrado AMARI 24 Jul 1997 30 Jun 2000 Banker Italian 0 - 20 (0.0%)
Resigned Michel-Ange Marie Lucien EERTMANS 24 Jul 1997 29 Feb 2000 Banker Belgian 0 - 10 (0.0%)
Resigned Frank TECHAR 23 Jan 1997 02 Sep 1998 Banker American 0 - 10 (0.0%)
Resigned Arthur Joseph BROWN 26 Sep 1996 09 Jul 1999 Banker Australian 0 - 52 (40.0%)
Resigned Claude Denis GREILSAMER 11 Jul 1996 12 Jul 1999 Banker French 0 - 20 (0.0%)
Resigned Patrick PAGNI 30 Nov 1995 25 Sep 1998 Banker French 0 - 168 (50.0%)
Resigned Abdulmagid Abdulsalam BREISH 18 Oct 1995 03 Jul 2001 Banker Libyan British 0 - 102 (20.0%)
Resigned Thomas Ralph Ashley LOCKETT 18 Oct 1995 29 Oct 1996 Banker British 0 - 41 (25.0%)
Resigned Gianfranco Luigi MANDELLI 13 Mar 1995 16 May 1997 Banker Italian 0 - 31 (33.3%)
Resigned Michael Francis BYRNE 15 Nov 1994 25 Sep 1998 Banker/Chartered Accountant British 0 - 20 (0.0%)
Resigned Michael James GIBBS 15 Nov 1994 19 May 1997 Banker British 0 - 20 (0.0%)
Resigned Nigel Richard Lindsay HUDSON 04 Jul 1994 09 Feb 1995 Banker British 0 - 54 (80.0%)
Resigned Angus Gillies MACLENNAN 03 Feb 1994 31 Dec 2004 Banker British 4 - 2510 (34.5%)
Resigned Rodolfo BOGNI 20 Dec 1993 04 Jul 1994 Banker Italian 0 - 155 (33.3%)
Resigned Paul Robert HOFER 22 Nov 1993 22 Apr 1996 Banker Swiss 0 - 134 (30.8%)
Resigned Peter BUERGER 20 Aug 1993 10 Dec 1997 Banker German 0 - 30 (0.0%)
Resigned Michael John TURNER 19 May 1993 19 Mar 1996 Banker British 0 - 71 (14.3%)
Resigned Carel Nicolaas VAN DER SPEK 23 Nov 1992 03 Feb 1994 Banker Dutch 0 - 114 (36.4%)
Resigned Marc Karel Julia LEFLOT 23 Nov 1992 19 May 1993 Banker Belgian 0 - 42 (50.0%)
Resigned Paride DI GIORGIO 23 Nov 1992 23 Jun 1995 Banker Italian 0 - 20 (0.0%)
Resigned Robert AMZALLAG 19 Dec 1994 Managing Director French 0 - 94 (44.4%)
Resigned Reinhold MESTWERDT 29 Oct 1994 General Manager German 0 - 64 (66.7%)
Resigned Thira TAYANGANON 30 Apr 1994 Thai 0 - 20 (0.0%)
Resigned Fernando ALONSO LEKANDA 20 Jun 1994 General Manager Spanish 0 - 20 (0.0%)
Resigned Carsten Esphavn JENSEN 29 Oct 1994 Banker Danish 0 - 53 (60.0%)
Resigned Peter John Walter TAPLIN 18 Oct 1995 Banker British 0 - 20 (0.0%)
Resigned Gerard Marie Francois LEGRAIN 19 May 1993 Banker French 0 - 21 (50.0%)
Resigned Morven Charles HAY 22 Nov 1993 Banker British 0 - 61 (16.7%)
Resigned Alfred Ernst HUBER 20 Aug 1993 Banker Swiss/Canadian 0 - 10 (0.0%)
Number of active directors: 13
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

Name
 
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE (00223529) - Active
N.B.S.A. LIMITED (00307296) - Active
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED (01175125) - Active
ARAB BANKERS ASSOCIATION (01836313) - Active
PYRFORD INTERNATIONAL LIMITED (02096061) - Active
ASSOCIATION OF FOREIGN BANKS (02658283) - Active
NATIONAL BANK OF EGYPT (UK) LIMITED (02743734) - Active
BMO CAPITAL MARKETS LIMITED (02928224) - Active
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED (03026603) - Active
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED (03029249) - Active
ICICI BANK UK PLC (04663024) - Active
BMO CAPITAL MARKETS (NOMINEES) LIMITED (06323340) - Active
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED (06496661) - Active
FINANCIAL INCLUSION FORUM LTD (07476278) - Active
UNION BANK OF INDIA (UK) LIMITED (07653660) - Active
COLUMBIA THREADNEEDLE (EUROPE) LIMITED (08848788) - Active
BLUE FINCO LIMITED (08865626) - Liquidation
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active

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
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