SYNDICATE CAPITAL (NO.1) LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

Company Number: 02842680
Incorporation date: 05-Aug-1993
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance





SUMMARY

This company is 30.7 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -3), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 147 other companies, 30 (20.4%) 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: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (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 3 -3
31-Dec-2021 GBP 3 -3
31-Dec-2020 GBP 3 -3
31-Dec-2019 GBP 3 -3
31-Dec-2018 GBP 294,000 3 293,997 294,000
31-Dec-2017 GBP 294,000 3 293,997 294,000

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)
Resigned Teresa Jane FURMSTON 04 Apr 2011 13 May 2015 0 - 1
Resigned Mark John TURVEY 02 May 2003 04 Apr 2011 1 - 59
Resigned David Jonathan FIELD 03 Mar 2003 07 Apr 2003 0 - 48
Resigned Alexander Johnston BROWN 10 Dec 1999 03 Mar 2003 0 - 80
Resigned Philip David WHITTAKER 20 Jul 1999 10 Dec 1999 0 - 48
Resigned Brian Roy JERVIS 01 Nov 1993 07 Aug 1998 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active FIDENTIA TRUSTEES LIMITED 18 Sep 2019 219 - 2130 (12.5%)
Active Michael John ARGYLE 18 Sep 2019 Chartered Accountant British 55 - 1829 (39.7%)
Resigned Sarah Jane HILLS 11 Dec 2017 18 Sep 2019 Company Director British 0 - 2115 (71.4%)
Resigned James Anthony MOLLETT 11 Dec 2017 18 Sep 2019 Company Director British 6 - 2115 (55.6%)
Resigned Andrew John WITTS 01 Jul 2016 22 Jun 2018 Accountant British 0 - 2215 (68.2%)
Resigned Reeken PATEL 01 Jul 2016 23 Mar 2018 Company Director British 0 - 2215 (68.2%)
Resigned Alexandra Jayne MOON 23 Mar 2015 11 Dec 2017 Solicitor British 0 - 2716 (59.3%)
Resigned Jeremy Richard ADAMS 31 Dec 2013 23 Mar 2015 Risk Director British 0 - 3818 (47.4%)
Resigned Stephen John HEMING 01 May 2012 01 Jul 2016 Compliance Director British 1 - 3522 (61.1%)
Resigned Mark Andrew HUDSON 05 Jan 2009 09 Sep 2016 Finance Director British 4 - 3619 (47.5%)
Resigned Mark John TURVEY 05 Jan 2009 01 May 2012 Legal Counsel British 1 - 5934 (56.7%)
Resigned Clive Lee MURRAY 05 Jan 2009 31 Dec 2013 It Director British 0 - 2715 (55.6%)
Resigned Oliver Roebling Panton CORBETT 05 Jan 2009 31 Oct 2012 Accountant British 0 - 5116 (31.4%)
Resigned Brian Martin LEE 04 Jul 2006 28 Sep 2007 Company Director British 1 - 5843 (72.9%)
Resigned John Christopher Ralph BATTY 03 Mar 2000 05 Jan 2009 Lawyer British 5 - 3527 (67.5%)
Resigned John Michael MASSEY 03 Mar 2000 05 Jan 2009 Director British 3 - 2219 (76.0%)
Resigned Lorraine Anne ADLAM 20 Jul 1998 30 Oct 1998 Lloyds Underwriter British 0 - 95 (55.6%)
Resigned Thomas Francis SULLIVAN 20 Jul 1998 30 Oct 1998 Insurance Executive American 0 - 2411 (45.8%)
Resigned Caroline Janet BANSZKY 20 Jul 1998 03 Mar 2000 Chartered Accountant British 3 - 6629 (42.0%)
Resigned Philip David WHITTAKER 20 Jul 1998 03 Mar 2000 Chartered Accountant British 0 - 4823 (47.9%)
Resigned Stephen James BURNHOPE 20 Jul 1998 30 Oct 1998 Underwriter British 0 - 2115 (71.4%)
Resigned Rupert Carlos Chwoles VILLERS 20 Jul 1998 03 Mar 2000 Underwriter British 0 - 3417 (50.0%)
Resigned John HODSON 22 May 1996 04 Jan 1999 Banker British 0 - 86 (75.0%)
Resigned Justin Henry Francis WHITELEY 08 Mar 1996 20 Jul 1998 Lloyds Advisor British 0 - 86 (75.0%)
Resigned Oliver Alexander HEMSLEY 23 Dec 1993 07 Jun 1995 Stockbroker British 5 - 3514 (35.0%)
Resigned Andrew BARNETT 22 Dec 1993 07 Jun 1995 Accountant British 0 - 2718 (66.7%)
Resigned Clive Aubrey Charles CHAPLIN 01 Nov 1993 04 Jan 1999 Solicitor British 0 - 168 (50.0%)
Resigned Richard Walter FIELDING 01 Nov 1993 30 Oct 1998 Consultant British 0 - 178 (47.1%)
Resigned David Vereker PALMER 11 Oct 1993 31 Mar 1996 Landowner British 0 - 85 (62.5%)
Resigned Robert Anthony BROOKS 11 Oct 1993 30 Oct 1998 Consultant British 0 - 148 (57.1%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 05 Aug 1993 01 Nov 1993 0 - 19461092 (56.1%)
Resigned Martin Edgar RICHARDS 05 Aug 1993 11 Oct 1993 British 0 - 873442 (50.6%)
Number of active directors: 2
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 26.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSGATE CORPORATE FINANCE LIMITED (01339383) - Active
LEVIATHAN UNDERWRITING LIMITED (02806675) - Active
CLM G LIMITED (02817283) - Active - Proposal to Strike off
CLM H LIMITED (02817985) - Active - Proposal to Strike off
CLM K LIMITED (02821176) - Active - Proposal to Strike off
CLM D LIMITED (02822707) - Active - Proposal to Strike off
CLM J LIMITED (02827366) - Active - Proposal to Strike off
CLM A LIMITED (02829387) - Active - Proposal to Strike off
CLM B LIMITED (02829388) - Active - Proposal to Strike off
CLM C LIMITED (02829389) - Active - Proposal to Strike off
CLM F LIMITED (02831158) - Active - Proposal to Strike off
CLM E LIMITED (02831785) - Active - Proposal to Strike off
SYNDICATE CAPITAL (NO.3) LIMITED (02842622) - Active - Proposal to Strike off
SYNDICATE CAPITAL (NO.2) LIMITED (02842630) - Active - Proposal to Strike off
SYNDICATE CAPITAL (NO.5) LIMITED (02842678) - Active - Proposal to Strike off
SYNDICATE CAPITAL (NO.1) LIMITED (02842680) - Active - Proposal to Strike off
SYNDICATE CAPITAL (NO.4) LIMITED (02842685) - Active - Proposal to Strike off
NORTH WEST NAMES LIMITED (03270304) - Active
CANADA UNDERWRITING LIMITED (03432391) - Active - Proposal to Strike off
DRUID UNDERWRITING LIMITED (03436688) - Active
SIMCLA LIMITED (03620344) - Active - Proposal to Strike off
CASTELL UNDERWRITING LIMITED (03632949) - Active - Proposal to Strike off
NAMECO (NO.246) LIMITED (03637822) - Active
DAVID SCOTT UNDERWRITING LIMITED (03637837) - Active - Proposal to Strike off
RUDYCO LIMITED (03639955) - Active - Proposal to Strike off
COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED (03691732) - Dissolved
ARCH (2004) LIMITED (03751810) - Active - Proposal to Strike off
CBS UNDERWRITING 2001 LIMITED (03752239) - Active - Proposal to Strike off
DOUBLE DRAGON UNDERWRITING LIMITED (03754733) - Active
MAYHELD LIMITED (03781052) - Active
BLAIR UNDERWRITING LIMITED (03800934) - Active - Proposal to Strike off
NAMECO (NO.341) LIMITED (03846490) - Active
STEWART RE LIMITED (03846539) - Active
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED (03846559) - Active
WESTMORELAND UNDERWRITING LIMITED (03850489) - Active
RANQUIN UNDERWRITING LIMITED (03850595) - Active
NAMECO (NO.409) LIMITED (03850609) - Active
NAMECO (NO. 508) LIMITED (04074962) - Active
LYMINGTON UNDERWRITING LIMITED (04195559) - Active
CBS UNDERWRITING 2002 LIMITED (04235366) - Active - Proposal to Strike off
CROUPIER UNDERWRITING LIMITED (04277802) - Active
EMPOWER CAPITAL LIMITED (04309605) - Active - Proposal to Strike off
GARTHPOOL UNDERWRITING LIMITED (04521272) - Active
DUNCAN & TOPLIS AUDIT LIMITED (04544710) - Active
KATALINA UNDERWRITING LIMITED (04842708) - Active
NAMECO (NO.801) LIMITED (04873421) - Active
NAMECO (NO. 814) LIMITED (04903404) - Active
DROINTON UNDERWRITING LIMITED (05242178) - Active
GS UNDERWRITING LIMITED (05579314) - Active
TURTLECOVE LIMITED (05832713) - Active
NAMECO (NO. 921) LIMITED (05832738) - Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED (06616248) - Active
FIDENTIA NOMINEES LIMITED (06616373) - Active
BROWN BROTHERS UNDERWRITING LIMITED (06700103) - Active
PUGILISTIC CORPORATE STRATEGIES LIMITED (06974990) - Active
GILLON UNDERWRITING LIMITED (06979580) - Active
COMILLA UNDERWRITING LIMITED (06983865) - Active
MARNICO UNDERWRITING LIMITED (06996675) - Active
ANISHA UNDERWRITING LIMITED (06997258) - Active
GLAUNSHAROON LIMITED (07010009) - Active
NAMECO (NO. 981) LIMITED (07013176) - Active
K.P. RISK SERVICES LIMITED (07337824) - Active
NAMECO (NO. 994) LIMITED (07352994) - Active
CHILCOTIN LIMITED (07353791) - Active
WOODSLEE INVESTMENTS LIMITED (07353896) - Active
SARBEL LIMITED (07361137) - Active
VOGEL INVESTMENTS LIMITED (07362506) - Active
HIGH CHASE ASSOCIATES LIMITED (07367585) - Dissolved
FIDENTIA 500 LIMITED (07382708) - Active
PITCOMBE LIMITED (07384167) - Active
FRIGA LIMITED (07720274) - Active
FIDENTIA (NO. 001) LIMITED (07720771) - Active
LYGEAN FINANCE LIMITED (07720809) - Active
SARAHALI LIMITED (07743465) - Active
J B 13 LIMITED (07745962) - Active
NAMECO 42B LIMITED (07746820) - Active
FIDENTIA REPRESENTATIVES LIMITED (07749906) - Active
NEURUPPIN UNDERWRITING LIMITED (07752946) - Active
FIDENTIA (NO. 008) LIMITED (07753633) - Active
FIDENTIA (NO. 012) LIMITED (07756530) - Active
BREMCO CAPITAL LIMITED (07757368) - Active
ICE HOUSE STREET (NO.1) LIMITED (07761780) - Active
8808 CAPITAL LIMITED (07764565) - Active
SAPHOLBE LIMITED (07775765) - Active
GRANTHAM MASONIC CLUB LTD (07775910) - Dissolved
BALLYLYNCH CAPITAL LIMITED (07783521) - Active
SUMMIT NORWAY LIMITED (07783865) - Active
CLARIDGE PARTNERS LIMITED (08156807) - Active
SAUSAGE DOG LIMITED (08172840) - Active
FIDENTIA (NO. 014) LIMITED (08188684) - Active
NETHERSURE LIMITED (08189888) - Active
FIDENTIA HOLDINGS LIMITED (08193495) - Active
FIDENTIA (NO. 015) LIMITED (08206402) - Active
FIDENTIA (NO. 016) LIMITED (08236983) - Active
CHIPOLA LIMITED (08656221) - Active
FIDENTIA (NO. 018) LIMITED (08674238) - Active
MEACOCK 727 LIMITED (08674706) - Active
KINGSTEAD INVESTMENTS LIMITED (08686697) - Active
GREAT LODGE EXPERIENCE LIMITED (08688333) - Active
GRYPHON CAPITAL LIMITED (08690870) - Active
FIDENTIA (NO. 019) LIMITED (08694355) - Active
21159C LIMITED (08704513) - Active
NAMECO (NO. 1139) LIMITED (08924261) - Active
NAMECO (NO. 1185) LIMITED (08946464) - Active
ANDORMAN (UK) LIMITED (09023496) - Active
BANDUNG UK CAPITAL LIMITED (09079531) - Active
FARADAY HOUSE FUNCTIONS LIMITED (09100444) - Active
PENN OVERSEAS UK LIMITED (09102824) - Active
RODITI 2015 LIMITED (09119724) - Active
DUNCAN & TOPLIS LIMITED (09127501) - Active
ELNRY LIMITED (09167865) - Active
INSHALA NO. 1 LIMITED (09170447) - Active
INUKSUK LIMITED (09170498) - Active - Proposal to Strike off
BOMER CAPITAL LIMITED (09177070) - Active
REMEMBER BAKER LIMITED (09177797) - Active
JULIAN WEST LIMITED (09183936) - Active
KERASIA PARTNERSHIP LIMITED (09186677) - Active
EILEEN HUNTER LIMITED (09187530) - Active
FIDENTIA (NO. 020) LIMITED (09188342) - Active
GANNON CAPITAL LIMITED (09192771) - Active
NIDGERY CAPITAL LIMITED (09208180) - Active
VENICE NO.1 LIMITED (09208340) - Active
PALM WAY LIMITED (09208390) - Active
SKYE-WHITELOCK LIMITED (09208405) - Active
OJALA CAPITAL LIMITED (09213758) - Active
T & W WOODHEAD NAMECO LIMITED (09222294) - Active
ONGAHA CAPITAL LIMITED (09223297) - Active
WAGMO CAPITAL LIMITED (09226057) - Active
MUNNIMORE LIMITED (09232842) - Active
ICE HOUSE STREET UK LIMITED (09368716) - Active
NAMECO (NO. 1264) LIMITED (09591488) - Active
NAMECO (NO. 1275) LIMITED (09686889) - Active
NAMECO (NO. 1282) LIMITED (09729427) - Active
SIR JOHN AIRD & FAMILY LIMITED (09752218) - Active
THURLEDOWN CAPITAL LIMITED (09787852) - Active
UPTON WRITES LIMITED (09793491) - Active
DUNCAN & TOPLIS TRUSTEES LIMITED (10212638) - Active
CRABBETT WOOD LIMITED (10274126) - Active
JAMANDA CAPITAL LIMITED (10297217) - Active
TALGESERN LIMITED (10343721) - Active
NAMECO LIMITED (10344616) - Active
AVIDITY LIMITED (10344702) - Active
STUDDRIDGE LIMITED (10982715) - Active
FIDENTIA (NO.021) LIMITED (11541800) - Active
GODDARD U/W LIMITED (12878876) - Active
HAN HOLDINGS LIMITED (13433799) - Active
LOWER HOPE HOLDINGS LTD (13514594) - Active - Proposal to Strike off
URSA MAJOR CARBON DIOXIDE REDUCTION LLP (OC312097) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SYNDICATE CAPITAL (NO.1) 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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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
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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
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HOWDEN BROKING GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 06249799 0000-00-00 0 0 70100-Activities of head offices
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LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. 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 71.1% 73.9% 76.8% High
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 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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