INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST

Company Number: 02725312
Incorporation date: 18-Jun-1992
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65120 Non-life insurance





SUMMARY

This company is 31.8 years old and is currently active. The company has 13 active officers (directors or partners) who are or were officers of 126 other companies, 34 (27.0%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2020 USD -363,000
31-May-2019 USD
31-May-2018 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2020 USD 12,216,000
31-May-2019 USD 7,346,000
31-May-2018 USD 7,830,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

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 31 Dec 2009 29 Mar 2024 1 - 0
Resigned Ian Richard JARRETT 15 Apr 1997 31 Dec 2009 0 - 66
Resigned Paul Geoffrey Dean SMITH 18 Jun 1992 15 Apr 1997 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin Donald Robert MACLEHOSE 22 Sep 2022 Non-Executive Director British 24 - 44 (14.3%)
Active Andrew Manley LEACH 22 Sep 2022 Non-Executive Director British 1 - 00 (0.0%)
Active Thomas John Alexander IRVING 23 Sep 2021 Director British 3 - 00 (0.0%)
Active Francesca BOGNIN 02 Mar 2021 Non-Executive Director Italian 1 - 00 (0.0%)
Active Tom Gwilym DURKIN 01 Dec 2020 Non-Executive Director British 1 - 00 (0.0%)
Active Alistair John GROOM 01 Dec 2020 Non-Executive Director British 5 - 197 (29.2%)
Active Alistair John GROOM 01 Dec 2020 Non-Executive Director British 1 - 00 (0.0%)
Active Claes DEVANTIER 21 Mar 2019 Non-Executive Director Danish 1 - 00 (0.0%)
Active Sebastiano Raffaello Alvise PORTUNATO 21 Mar 2019 Non-Executive Director Italian 1 - 00 (0.0%)
Active Carl Christian SCHOU 21 Mar 2019 Non-Executive Director Norwegian 1 - 00 (0.0%)
Active Timothy Martin EVANS 01 Nov 2016 Director British 4 - 209 (37.5%)
Resigned Allan Stuart MUNRO 01 Jan 2016 23 Sep 2021 Director British 1 - 20 (0.0%)
Active Jeffrey David WOYDA 25 Sep 2014 Non-Executive Director British 15 - 4725 (40.3%)
Resigned Michael SHAKESHEFF 12 Jan 2012 19 Apr 2023 Non-Executive Director British 3 - 20 (0.0%)
Resigned Timothy Taylor JONES 12 Jan 2012 22 Sep 2022 Non-Executive Director British 0 - 10 (0.0%)
Active Robert Macnair BISHOP 12 Jan 2012 Non-Executive Director British 1 - 80 (0.0%)
Resigned Fawzi KANOO 19 May 2009 21 Sep 2018 Non-Executive Director Bahraini 0 - 21 (50.0%)
Resigned Lars Goran SAFVERSTROM 19 May 2009 07 Mar 2023 Non-Executive Director Swedish 0 - 71 (14.3%)
Resigned Ugo SALERNO 26 Mar 2009 24 Sep 2020 Non-Executive Director Italian 0 - 10 (0.0%)
Resigned Scott Michael JONES 07 Jan 2009 26 Mar 2020 Non-Executive Director American 0 - 10 (0.0%)
Resigned Leg Kou SIT 20 May 2006 30 Sep 2010 President Chinese 0 - 21 (50.0%)
Resigned Bjorn Oscar TONSBERG 20 May 2006 24 Sep 2015 Regional Vice President Norwegian 0 - 31 (33.3%)
Resigned Robert John FLYNN 21 Feb 2006 22 Jan 2013 Ship Broker U S 0 - 10 (0.0%)
Resigned Peter Douglas FRENCH 13 Dec 2005 21 Mar 2019 Non-Executive Director British 0 - 240 (0.0%)
Resigned Alan Robert William MARSH 30 Sep 2004 25 Sep 2014 Chief Executive British 3 - 181 (4.8%)
Resigned Christoph DOEHLE 01 Apr 2003 24 Sep 2020 Non-Executive Director German 0 - 10 (0.0%)
Resigned Eduardo FERNANDEZ DAVILA 28 Mar 2001 14 May 2019 Non-Executive Director Spanish 0 - 10 (0.0%)
Resigned Fu Gen LU 28 Mar 2001 20 Feb 2002 Managing Director Chinese 0 - 10 (0.0%)
Resigned Steven Chee Beng SEE 17 Apr 1996 30 May 2006 Ship Broker Singaporean 0 - 10 (0.0%)
Resigned Erik NES 27 Sep 1995 17 Mar 2006 Ship Agent Norwegian 0 - 10 (0.0%)
Resigned Dirk FRY 27 Sep 1995 21 Sep 2018 Non-Executive Director German 0 - 40 (0.0%)
Resigned Peter Wilhelm LAMPKE 11 Apr 1995 01 Apr 2004 Ship Agent German 0 - 10 (0.0%)
Resigned Jorgen WITH-SEIDELIN 09 Sep 1992 11 Aug 1994 Chairman American 0 - 10 (0.0%)
Resigned Paul Johan VOGT 09 Sep 1992 31 Dec 2004 Shipbroker British 5 - 62 (18.2%)
Resigned Benjamin Pui-Tong WONG 09 Sep 1992 24 Apr 1997 Company Director British 0 - 40 (0.0%)
Resigned Klaus LEHMBECKER 09 Sep 1992 22 Dec 1994 Shipagent Shipbroker German 0 - 10 (0.0%)
Resigned Harry GILBERT 09 Sep 1992 29 Mar 2012 Chief Executive British 0 - 136 (46.2%)
Resigned Gary Douglas WESTON 09 Sep 1992 31 Dec 2004 Shipbroker United Kingdom 1 - 132 (14.3%)
Resigned Russi Sorabji COOPER 09 Sep 1992 24 Sep 1997 Sr Vice President British 0 - 10 (0.0%)
Resigned Simon Arthur Davidson MORSE 09 Sep 1992 02 Mar 2006 Chief Executive British 0 - 71 (14.3%)
Resigned Diedrich Emil Hermann DOEHLE 09 Sep 1992 01 Jun 1994 Partner-P.Gunther Group Germanh 0 - 10 (0.0%)
Resigned Geoffrey FRITH 09 Sep 1992 26 Sep 2013 Corporate Executive British 0 - 10 (0.0%)
Resigned Francis Charles HUMANN 09 Sep 1992 17 Apr 1996 Shipbroker French 0 - 10 (0.0%)
Resigned Peter Robert Alexander BAINBRIDGE 18 Jun 1992 21 Sep 2006 Shipping And Transport Consuta British 0 - 71 (14.3%)
Resigned Henrik LEHMANN 18 Jun 1992 31 Mar 2006 Shipbroker Danish 0 - 10 (0.0%)
Resigned Bjorn Alfred ENGBLOM 30 Sep 2008 President Swedish 0 - 10 (0.0%)
Resigned Peter James COWLING 01 Dec 1994 Shipping British 0 - 80 (0.0%)
Number of active directors: 13
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 9.8 years
Average active director Dissolution Rate: 9.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE STANDARD CLUB UK LTD (00017864) - Active
THE STANDARD STEAMSHIP OWNERS' MUTUAL WAR RISKS ASSOCIATION LIMITED (00127257) - Converted / Closed
H. CLARKSON & COMPANY LIMITED (00152738) - Active
TEMPLE BAR INSURANCE AGENCY LIMITED (00394409) - Dissolved
J.O. PLOWRIGHT & CO. (HOLDINGS) LTD (00458084) - Dissolved
UNITED CHARTERING LIMITED (00486709) - Dissolved
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED (00501877) - Active
NORTHSTANDARD LIMITED (00505456) - Active
J O PLOWRIGHT & CO (TANKERS) LIMITED (00541253) - Dissolved
J.O. PLOWRIGHT & CO. (OIL) LIMITED (00545587) - Dissolved
J.O. PLOWRIGHT & CO. (DRY CARGO) LIMITED (00672806) - Dissolved
DENHOLM SHIPPING COMPANY LIMITED (00709942) - Active
BIGARD BROTHERS AND BUSWELL LIMITED (00757126) - Dissolved
J.O. PLOWRIGHT AGENCIES LIMITED (00759100) - Dissolved
STOCKDALE SECURITIES LIMITED (00762818) - Active
CLARKSON OVERSEAS SHIPBROKING LIMITED (00868902) - Active
J. & J. DENHOLM LIMITED (00955037) - Active
DENHOLM COATES & CO. LIMITED (00987280) - Active
GNI LIMITED (01007530) - Dissolved
HALCYON SHIPPING LIMITED (01029545) - Active
CLARKSON MORTGAGE COMPANY LIMITED (01121547) - Dissolved
OFFSHORE PROMOTIONAL SERVICES LIMITED (01152776) - Dissolved
CLARKSON SHIPBROKING GROUP LIMITED (01174759) - Active
DENHOLM INDUSTRIAL SERVICES LIMITED (01189840) - Active
CLARKSON PLC (01190238) - Active
CLARKSON (TRUSTEES) LIMITED (01207835) - Active
GNI HOLDINGS LIMITED (01245273) - Dissolved
DAYTON'S PUBLISHING LIMITED (01450745) - Dissolved
PLOWRIGHT-KELWAY (SERVICES) LIMITED (01493375) - Dissolved
OILFIELD PUBLICATIONS LIMITED (01565185) - Active
CLARKSON RESEARCH HOLDINGS LIMITED (01576603) - Active
DENHOLM GOOD LOGISTICS LIMITED (01607606) - Active
FOREIGN VERSIONS LIMITED (01611783) - Active
J.O. PLOWRIGHT & CO. (TRADING) LIMITED (01741994) - Dissolved
THOMAS MILLER & CO. LIMITED (01898192) - Active
THOMAS MILLER (MANAGEMENT SERVICES) LTD (01903918) - Active
ACCOUNTANCY TUITION CENTRE LIMITED (01927499) - Dissolved
LEDBURY REPRO LIMITED (01931761) - Dissolved
CLARKSON RESEARCH SERVICES LIMITED (01944749) - Active
CRESCENDO HOLDINGS LIMITED (02021977) - Dissolved
DENHOLM GROUP LIMITED (02090222) - Active
CLARKSON PROPERTY HOLDINGS LIMITED (02105762) - Active
THE CHAMBER OF SHIPPING LIMITED (02107383) - Active
CTC MANAGEMENT LIMITED (02215196) - Dissolved
CHARLES TAYLOR CONSULTING LIMITED (02241236) - Dissolved
THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924) - Active
V.SHIPS UK LIMITED (02268506) - Active
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED (02519540) - Active
CHARLES TAYLOR & CO. LIMITED (02561548) - Active
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED (02597752) - Active
QUANTIQ TECHNOLOGY LIMITED (02601751) - Liquidation
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. (02670020) - Active
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED (02725312) - Active
MEMBERTRACK LIMITED (02792640) - Dissolved
TRINITAS SERVICES LIMITED (02801613) - Active
FAIRWIND SHIPPING LIMITED (02810934) - Active
DENHOLM GLOBAL LOGISTICS LIMITED (02922837) - Active
CHARLES TAYLOR HOLDINGS LIMITED (03012501) - Active
CLARKSONS PLATOU FUTURES LIMITED (03052018) - Active
CHARLES TAYLOR LIMITED (03194476) - Active
CLARKSONS PLATOU LEGAL SERVICES LIMITED (03353982) - Active - Proposal to Strike off
CLARKSON TANKERS LIMITED (03354315) - Active
CLARKSON DRY CARGO LIMITED (03354929) - Active
CLARKSON VALUATIONS LIMITED (03354934) - Active
CLARKSON SALE AND PURCHASE LIMITED (03354936) - Active
CLARKSON SHIPBROKERS LIMITED (03354938) - Active
CLARKSON HOLDINGS LIMITED (03355989) - Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (03413040) - Active
CLARKSON CAPITAL LIMITED (03449388) - Active
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED (03453475) - Active
IMMERSIVE EDUCATION LIMITED (03638696) - Dissolved
NETCO EUROPE LIMITED (03773263) - Dissolved
CLARKSON FUND MANAGEMENT LIMITED (03819845) - Dissolved
CLARKSONS STRUCTURED ASSET FINANCE LIMITED (03930010) - Active
LEVELSEAS LIMITED (03985534) - Active
LOK'N STORE GROUP PLC (04007169) - Active
CHARLES TAYLOR SERVICES LIMITED (04037502) - Active
SHIPVALUE.NET LIMITED (04096858) - Active
LNG SHIPPING SOLUTIONS LIMITED (04113902) - Active
CALYPSO SHIPPING INVESTMENTS LIMITED (04358722) - Active
CLARKSON LOGISTICS LIMITED (04461042) - Active
CLARKSON SHIPPING INVESTMENTS LIMITED (04503135) - Active
CLARKSON PORT SERVICES LIMITED (04513470) - Active
THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069) - Active
CLARKSON FERRIES LIMITED (04759008) - Dissolved
AXIOM FINANCING LIMITED (05072658) - Dissolved
AXIOM HOLDINGS LIMITED (05072841) - Active
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED (05102503) - Active
LNG UK PLC (05302835) - Active
ELITE SCAFFOLDING (SOUTH WEST) LIMITED (05362590) - Liquidation
ACCESS LIFTING PULLING & SAFETY LIMITED (05457405) - Active
PEEK HOUSE MANAGEMENT LIMITED (05461343) - Active
CTS OFFSHORE AND MARINE LIMITED (05960293) - Active
FRATELLI D`AMATO UK LIMITED (06153773) - Active
CLARKSONS PLATOU SECURITIES LIMITED (06316832) - Dissolved
VOUVRAY FINANCE LIMITED (07376959) - Active
VOUVRAY ACQUISITION LIMITED (07705030) - Active
VOUVRAY MIDCO LIMITED (07705164) - Active
OSPREY AEROSPACE LIMITED (08738163) - Active
MOUNTPARK SHIPPING COMPANY LIMITED (08984120) - Active
SATURN EDUCATION TRUST (09578698) - Active
DENHOLM LOGISTICS GROUP LIMITED (09709760) - Active
V.SHIPS OFFSHORE LIMITED (09886138) - Active
MARITECH SERVICES LIMITED (09954542) - Active
DENHOLM INDUSTRIAL GROUP LIMITED (10132631) - Active
J.O. PLOWRIGHT & CO. (HOLDINGS) LIMITED (10947975) - Active
SUSSEX SHIPPING LIMITED (11870217) - Active
MARITECH HOLDINGS LIMITED (11889780) - Active
SEAFIX LIMITED (11889816) - Active
MARITECH DEVELOPMENT LIMITED (11889832) - Active
JOHN GOOD LOGISTICS LIMITED (14170704) - Active
MARTIN COMMUNITY SHOP C.I.C. (15272672) - Active
INTERTANKO (FC019382) - Active
CHARLES TAYLOR (HAMILTON) LTD. (FC026122) - Active
CHARLES TAYLOR (BERMUDA) LTD. (FC026123) - Converted / Closed
CHARLES TAYLOR MERLIN LIMITED (FC026126) - Converted / Closed
MARCAS INTERNATIONAL LTD (FC032474) - Active
THE DENHOLM LINE STEAMERS LIMITED (SC007292) - Active
DENHOLM BROWN BROTHERS & COMPANY LIMITED (SC009656) - Active
DENHOLM PORT SERVICES LIMITED (SC032785) - Active
DENHOLM FISHSELLING LIMITED (SC032960) - Active
DENHOLM MARITIME SERVICES LIMITED (SC075784) - Active
DENHOLM CONTRACTING LIMITED (SC083579) - Liquidation
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED (SC300219) - Liquidation
DENHOLM SEAFOODS GROUP LIMITED (SC307440) - Active
DENHOLM SEAFOODS LIMITED (SC344030) - Active
WOODSIDE 18 LIMITED (SC777865) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB 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
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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
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED 0.2% 1.0% 3.6% Medium
Other companies Active in the same sector 0.2% 1.1% 4.4% Medium
Expanded sample0.2%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% 2.2% 3.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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