MBNA LIMITED

CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB

Previous name: MBNA EUROPE BANK LIMITED (changed on 22-Nov-2012)

Company Number: 02783251
Incorporation date: 25-Jan-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 31.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 199.7 million which has decreased from the previous year's figure of GBP 690.8 million. The company has 7 active officers (directors or partners) who are or were officers of 11 other companies. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 872,204,000 50,916,000 24,386,000
31-Dec-2018 GBP 818,554,000 56,951,000 371,743,000
31-Dec-2017 GBP 804,604,000 -55,066,000 -8,212,000
31-Dec-2016 GBP 7,866,100
31-Dec-2015 GBP 299,803,000 236,286,000
31-Dec-2014 GBP 212,196,000 2,447,000 82,435,000 6,969,000 114,383,000
31-Dec-2013 GBP 414,096,000 2,716,000 97,316,000 3,782,000 165,236,000
31-Dec-2012 GBP 264,979,000 156,005,000 2,690,000 109,639,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 44,549,000 200,000,000 199,743,000
31-Dec-2018 GBP 33,486,000 200,000,000 490,849,000 690,849,000
31-Dec-2017 GBP 69,513,000 24,000 445,838,000 660,655,000
31-Dec-2016 GBP 60,679,000 7,915,200,000 2,002,097,000 1,400,500,000 1,330,214,000 2,743,177,000
31-Dec-2015 GBP 64,226,000 7,423,078,000 1,800,000,000 1,400,500,000 1,249,202,000 2,661,052,000
31-Dec-2014 GBP 50,936,000 7,245,401,000 4,261,799,000 200,000,000 1,400,500,000 1,256,418,000 2,667,157,000
31-Dec-2013 GBP 549,757,000 8,195,839,000 3,209,127,000 2,245,000,000 1,400,500,000 1,141,696,000 2,551,411,000
31-Dec-2012 GBP 1,400,500,000 1,647,975,000 3,056,240,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alyson Elizabeth MULHOLLAND 01 Jan 2008 25 Feb 2024 British 3 - 21
Resigned Donna Wendy PUMFREY 01 Apr 2005 01 Jan 2008 0 - 10
Resigned Robin RUSSELL 27 Jan 2004 01 Apr 2005 Banker British 0 - 55
Resigned Robin RUSSELL 01 Apr 2005 0 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Melanie Candice CAMPBELL 29 Sep 2023 Company Director South African,British 2 - 00 (0.0%)
Active Annabel Christine HIND 15 Jun 2023 Company Director British 1 - 00 (0.0%)
Resigned Anish Bipin AMBANI 10 Mar 2023 29 Sep 2023 Company Director British 8 - 20 (0.0%)
Active Marc LIEN 11 Jan 2023 Director British 1 - 00 (0.0%)
Active Amitav BORKAKOTY 04 Nov 2022 Company Director British 1 - 00 (0.0%)
Resigned Simon James, Dr KENYON 09 Dec 2019 12 Apr 2023 Director British 1 - 50 (0.0%)
Active Simon James KENYON 09 Dec 2019 Director British 1 - 40 (0.0%)
Resigned Vanessa Ann MURDEN 17 Sep 2019 04 Feb 2022 Director British 0 - 20 (0.0%)
Active Vanessa Ann MURDEN 17 Sep 2019 Director British 1 - 00 (0.0%)
Resigned Israel Santos PEREZ 21 Sep 2018 24 Feb 2023 Director Spanish 0 - 171 (5.9%)
Resigned Daniel MEREDITH JONES 28 Jun 2017 01 Nov 2017 Director British 0 - 62 (33.3%)
Resigned Paul Andrew GORDON 28 Jun 2017 17 Sep 2019 Managing Director British 2 - 51 (14.3%)
Active Elyn Jane CORFIELD 11 Oct 2013 Chartered Accountant British 1 - 60 (0.0%)
Resigned Anne Margaret GUNTHER 07 Jan 2013 01 Jun 2017 Company Director British 1 - 209 (42.9%)
Resigned Bobby CASTON 29 Nov 2012 01 Jun 2017 Commercial Banker American 0 - 10 (0.0%)
Resigned Alexander Sacheverell WILMOT-SITWELL 13 Sep 2012 01 Jun 2017 Chief Executive British 0 - 60 (0.0%)
Resigned Alexandra Brigid KINNEY 24 Jan 2012 01 Jun 2017 Non Executive Director Irish 1 - 20 (0.0%)
Resigned Peter KEEGAN 05 Apr 2011 01 Jun 2017 Company Executive Irish 0 - 10 (0.0%)
Resigned David OMAN 16 Mar 2011 25 Apr 2012 Company Director United States 0 - 72 (28.6%)
Resigned Gordon James SANGSTER 04 Mar 2011 06 Nov 2012 Company Director British 0 - 154 (26.7%)
Resigned Robert Edward Kemp EVERETT 03 Mar 2011 24 May 2012 Company Director British 0 - 41 (25.0%)
Resigned Dennis ARNUM 13 Nov 2008 21 Jun 2010 Coo International British 0 - 30 (0.0%)
Resigned Lynn Walter STETSON 26 Jun 2008 11 Jun 2010 Senior Risk Executive Usa 0 - 20 (0.0%)
Resigned Miguel Angel SISTERNAS MARTIN 26 Sep 2007 23 Nov 2009 Regional Executive Spanish 0 - 10 (0.0%)
Resigned Rod PIKE 26 Sep 2007 31 May 2008 Business Development Executive Canadian 0 - 20 (0.0%)
Resigned Annette Marie BARNES 26 Sep 2007 13 Aug 2010 Business Ops & Transformation British 0 - 40 (0.0%)
Resigned Ian O'DOHERTY 26 Sep 2007 30 Jun 2017 Company Director Irish 0 - 81 (12.5%)
Resigned Frederick HECK 08 Mar 2007 31 Jul 2007 Bac Card Services Int Finance American 0 - 10 (0.0%)
Resigned William Richard LORENZ 08 Mar 2007 13 Nov 2008 Bank Officer American 0 - 20 (0.0%)
Resigned Jonathan Paul MOULDS 29 Jun 2006 31 Aug 2012 Bank Officer British 0 - 60 (0.0%)
Resigned Michele Sylvia GREENE 31 Jan 2006 04 Jul 2013 Company Director Irish 0 - 2310 (43.5%)
Resigned Mark Douglas LINSZ 01 Jan 2006 26 Jun 2008 Banker American 0 - 31 (33.3%)
Resigned Marc Denis OKEN 01 Jan 2006 26 Sep 2007 Banker American 0 - 20 (0.0%)
Resigned Robert William LAMANTIA 01 Jan 2006 28 Apr 2010 Executive Card Services Financ American 0 - 10 (0.0%)
Resigned Richard FUCCI 01 Jan 2006 01 Dec 2006 Accounting Finance American 0 - 10 (0.0%)
Resigned Harvey Jay SARLES 01 Jan 2006 26 Sep 2007 Banker American 0 - 10 (0.0%)
Resigned William Moray Newton FALL 01 Jan 2006 29 Jun 2006 Banker British 0 - 10 (0.0%)
Resigned Michael RHODES 01 Jan 2006 01 Oct 2007 Banking Executive American 0 - 72 (28.6%)
Resigned Hugh Leathley CHATER 01 Jan 2006 31 Aug 2007 Banker British 0 - 10 (0.0%)
Resigned Lance Loring WEAVER 01 Jan 2006 31 May 2008 President International Card S American 0 - 20 (0.0%)
Resigned Adele Margaret MACKINLAY 25 May 2005 28 Feb 2006 Director Of Administration British 0 - 127 (58.3%)
Resigned Kenneth VECCAIONE 16 Mar 2005 01 Jan 2006 Corporate Professional American 0 - 10 (0.0%)
Resigned Shane Grahame FLYNN 22 Mar 2004 01 Jan 2006 Banker Irish 0 - 82 (25.0%)
Resigned Peter Geoffrey MOON 22 Mar 2004 26 Sep 2007 Investment Manager British 1 - 81 (11.1%)
Resigned Salvatore Andrew DE ANGELO 22 Mar 2004 01 Jan 2006 Banking American 0 - 1811 (61.1%)
Resigned Norma LERNER 11 Mar 2003 01 Jan 2006 Investor American 0 - 10 (0.0%)
Resigned Francis Heath OTENASEK 11 Mar 2003 01 Jan 2006 Banker Usa 0 - 71 (14.3%)
Resigned Richard Kenneth STRUTHERS 12 Dec 2002 01 Jan 2006 Banking American 0 - 72 (28.6%)
Resigned Stephen Frederick Godfrey FARTHING 12 Dec 2002 28 Feb 2006 Executive Of Post Graduates Ar British 0 - 10 (0.0%)
Resigned Bernadine Patricia HEALY 24 Apr 2002 12 Nov 2002 Physician American 0 - 10 (0.0%)
Resigned Vernon Hugh Carroll WRIGHT 24 Apr 2002 15 Dec 2004 Banking United States Of America 0 - 21 (50.0%)
Resigned Randolph David LERNER 16 Mar 2001 12 Dec 2002 Investment Banker British 0 - 10 (0.0%)
Resigned Charles KRULAK 05 Feb 2001 19 Mar 2004 Banker American 0 - 61 (16.7%)
Resigned Michael CAWLEY 05 Feb 2001 30 Nov 2003 Physician American 0 - 10 (0.0%)
Resigned Patrick John ODWYER 25 Sep 2000 01 Jan 2006 Banker American 0 - 30 (0.0%)
Resigned Todd Tully WEAVER 05 Jul 1999 04 Sep 2000 Banker American 0 - 10 (0.0%)
Resigned Francis Heath OTENASEK 16 Feb 1998 05 Jul 1999 Banker American 0 - 10 (0.0%)
Resigned Richard Kenneth STRUTHERS 16 Feb 1998 31 Aug 2001 Banker American 0 - 10 (0.0%)
Resigned William Hammett DAIGER 16 Feb 1998 05 Feb 2001 Banker American 0 - 10 (0.0%)
Resigned Robert John Alexander FRASER 12 Jun 1997 31 Dec 1997 Banker Canadian 0 - 10 (0.0%)
Resigned Peter Swaine Peel DIMSEY 01 Apr 1997 16 Jan 1998 Banker British 0 - 10 (0.0%)
Resigned Janine Denise MARRONE 01 Apr 1997 23 Jan 1998 Banker American 0 - 10 (0.0%)
Resigned Patrick John ODWYER 13 Jun 1996 05 Apr 1997 Company Director American 0 - 30 (0.0%)
Resigned William H DAIGER 07 Mar 1996 01 Apr 1997 Director British 0 - 10 (0.0%)
Resigned Patrick Michael BLEWETT 01 Jan 1996 31 Dec 1997 Banker Usa 0 - 128 (66.7%)
Resigned Fred Clark ENLOW 01 Nov 1994 26 Jan 1996 Banker Usa 0 - 71 (14.3%)
Resigned Kathleen Brooks MCENTEE 01 Nov 1994 26 Sep 1997 Banker British 0 - 10 (0.0%)
Resigned Douglas Percy Coddrington NATION 25 Feb 1994 02 Sep 2001 Investment Banker British 0 - 149 (64.3%)
Resigned Robin RUSSELL 18 Oct 1993 01 Apr 2005 Chief Financial Officer British 0 - 5527 (49.1%)
Resigned Bruce HAMMONDS 16 Sep 1993 24 Apr 2002 Vice Chairman American 0 - 21 (50.0%)
Resigned Alfred LERNER 16 Sep 1993 24 Apr 2002 Chairman/Chief Executive American 0 - 10 (0.0%)
Resigned Charles CAWLEY 16 Sep 1993 24 Apr 2002 President American 0 - 10 (0.0%)
Resigned Benjamin CIVILETTI 16 Sep 1993 01 Jan 2006 Chairman American 0 - 10 (0.0%)
Resigned James BERICK 16 Sep 1993 01 Jan 2006 Retired Partner American 0 - 10 (0.0%)
Resigned CMH SECRETARIES LIMITED 25 Jan 1993 25 Jan 1994 0 - 228102 (44.7%)
Resigned CMH SECRETARIES LIMITED 25 Jan 1993 03 Dec 1993 0 - 228102 (44.7%)
Resigned CMH DIRECTORS LIMITED 25 Jan 1993 25 Jan 1994 0 - 11953 (44.5%)
Resigned Thomas Patrick MCGINLEY 22 Jun 1999 Banker American 0 - 138 (61.5%)
Number of active directors: 7
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497) - Active
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586) - Active
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (01997277) - Active
LBPB (21 HILL STREET) LIMITED (02019697) - Active
VISA UK LIMITED (02744892) - Active
MBNA LIMITED (02783251) - Active
LOANS.CO.UK LIMITED (03391635) - Active
HOME SHOPPING PERSONAL FINANCE LIMITED (03416726) - Active
BOS PERSONAL LENDING LIMITED (03416733) - Active
FIA UK FUNDING LIMITED (08114754) - Active
FIA JERSEY HOLDINGS LIMITED (FC031273) - Active
SWB (67 MORRISON STREET) PLC (SC154554) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-172017-06-222016-01-172015-01-172014-01-17
LLOYDS BANK PLCORDINARY20,000,000
100%
20,000,000
100%
0
0%
0
0%
0
0%
FIA JERSEY HOLDINGS LIMITEDORDINARY0
0%
0
0%
140,049,992
100%
140,049,992
100%
140,049,992
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-05-272017-08-012017-05-192016-08-012016-05-27
MBNA LIMITEDREDEEMABLE1
100%
0
0%
0
0%
0
0%
1
100%
MBNA LIMITEDORDINARY0
0%
1
100%
165,000,100
100%
1
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MBNA LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 11 2% 4% 81011
2023-01-01 2023-06-30 11 1% 3% 73916
2022-07-01 2022-12-31 10 2% 5% 67325
2022-01-01 2022-06-30 13 3% 6% 61146
2021-07-01 2021-12-31 16 4% 8% 54703
2021-01-01 2021-06-30 17 5% 13% 47562
2020-07-01 2020-12-31 21 6% 13% 40651
2020-01-01 2020-06-30 18 5% 8% 33958
2019-07-01 2019-12-31 23 7% 14% 26345
2019-01-01 2019-06-30 27 7% 19% 19228
2018-07-01 2018-12-31 21 4% 11% 11413
2018-01-01 2018-06-30 26 3% 9% 4059


COURT CASES


Date Title Reference Subject
2015-09-01 MBNA Ltd v Jones [2015] UKEAT 0120_15_0109 Unfair Dismissal : Reasonableness of dismissal
2006-01-18 MBNA Europe Bank Ltd v Revenue and Customs [2006] UKVAT V19413

PATENTS


Title Date filed Status Publication number
Method of electrostatically printing onto a substrate by charging the substrate to form a latent image thereon and developing the image thereafter 2000-09-01 Terminated GB2366246

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
MBNA LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%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% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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