FORESTER LIFE LIMITED

2 CROMWELL AVENUE, BROMLEY, BR2 9BF

Company Number: 02997655
Incorporation date: 02-Dec-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Forester Holdings (Europe) Limited. The company has positive equity (net assets) of GBP 4.6 billion which has increased from GBP 4.1 billion in the previous year. The latest reported revenue figure is GBP 626.4 million which is down -470% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 28 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: 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 626,371,000 11,165,000 14,560,000
31-Dec-2018 GBP -170,286,000 228,000 11,143,000
31-Dec-2017 GBP 405,870,000 29,209,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 81,028,000 68,500,000 46,868,000 4,626,984,000
31-Dec-2018 GBP 59,254,000 68,500,000 42,308,000 4,096,155,000
31-Dec-2017 GBP 67,178,000 68,500,000 32,525,000 4,291,504,000

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 Amanda Lee FLANAGHAN 05 Apr 2023 18 Apr 2024 1 - 0
Resigned SISEC LIMITED 27 Dec 2021 31 Mar 2023 97 - 548
Resigned Jason Christopher ROSE 10 Jan 2014 30 Nov 2021 0 - 1
Resigned Simon John ALLFORD 28 May 2013 10 Jan 2014 0 - 1
Resigned Malcolm Andrew EDWARDS 09 Nov 2006 28 May 2013 0 - 9
Resigned John Francis GILLESPIE 18 Jun 1996 09 Nov 2006 Irish 1 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Joesph William FRAME 16 Jan 2023 Chief Finance Officer British 2 - 00 (0.0%)
Active Nicola Cielle AUDHLAM-GARDINER 12 Sep 2022 Chief Executive Officer British 2 - 101 (8.3%)
Resigned Latinka PILIPOVIC 28 Jan 2022 01 Sep 2022 Chartered Accountant British 0 - 80 (0.0%)
Active Jonathan Paul TAYLOR 01 Dec 2021 Company Director British 5 - 00 (0.0%)
Active Emanuele LABOVITCH 01 Dec 2021 Company Director British 2 - 20 (0.0%)
Active Gemma Claire GODFREY 01 Dec 2021 Company Director British 7 - 00 (0.0%)
Active Colette Ann Mawell DUNN 01 Dec 2021 Company Director British 2 - 00 (0.0%)
Active Alastair James CLARKSON 01 Dec 2021 Actuary British 9 - 00 (0.0%)
Active Alvin SHARMA 28 Jun 2021 Cfo Canadian 2 - 10 (0.0%)
Resigned Robert Edward LAMOUREUX 20 Mar 2018 12 Jun 2021 Non-Executive Director Canadian 0 - 20 (0.0%)
Resigned David Gordon ROBINSON 15 Jan 2018 31 Dec 2023 Non-Executive Director British 4 - 122 (12.5%)
Resigned Nicholas Charles KIRKLAND 27 Jan 2015 23 Jul 2015 Non-Executive Director British 1 - 81 (11.1%)
Resigned Anthony Michael GARCIA 20 Nov 2014 27 Jul 2017 President And Ceo American 0 - 30 (0.0%)
Resigned Richard Malcolm FREEBOROUGH 01 Jul 2014 01 Jul 2017 Corporate Director Canadian 0 - 40 (0.0%)
Resigned John Todd YOUNG 01 Jul 2013 31 Dec 2022 Retired Solicitor British 0 - 30 (0.0%)
Resigned Michael John BOLTON 18 Apr 2013 23 Jul 2015 Actuary British 2 - 178 (42.1%)
Resigned Graeme Stewart MCAUSLAND 03 Apr 2013 13 Dec 2013 Group Finance Director British 4 - 93 (23.1%)
Resigned Paul Douglas REABURN 15 Nov 2012 30 Oct 2018 Chief Financial Officer Canadian 0 - 30 (0.0%)
Resigned Sharon Thaxter GIFFEN 06 Nov 2009 18 Oct 2012 Chief Financial Officer Canadian 0 - 20 (0.0%)
Resigned Michael Robert GRANVILLE 06 Nov 2009 03 May 2018 Retired British 0 - 41 (25.0%)
Resigned John COWAN 09 Nov 2006 06 Nov 2009 Co Director British 7 - 4322 (44.0%)
Resigned George Stephen MOHACSI 08 Aug 2005 01 Jul 2014 President & Ceo Canadian 0 - 101 (10.0%)
Resigned Lynn Janice HAIGHT 20 Apr 2005 06 Nov 2009 Chief Operating Officer Canadian 0 - 81 (12.5%)
Resigned Alexander Thomas MACALLAN 01 Nov 2001 04 Mar 2004 Financial Services Executive British 2 - 62 (25.0%)
Resigned Bernard Edwin BLOOM 07 Jun 2000 03 Apr 2013 Insurance Consultant British 0 - 82 (25.0%)
Resigned John Douglas Michael WHITE 02 Sep 1998 28 Oct 2004 Chief Executive Canadian 0 - 102 (20.0%)
Resigned John Francis GILLESPIE 02 Sep 1998 03 Apr 2009 Accountant Irish 1 - 204 (19.0%)
Resigned Michael CHRISTOPHERS 02 Sep 1998 31 Dec 2021 Consultant British 0 - 4810 (20.8%)
Resigned Peter James ROBINSON 02 Sep 1998 03 Apr 2013 Financial Services Executive British 0 - 164 (25.0%)
Resigned Euan Thomas ALLISON 02 Sep 1998 06 Aug 2021 Chief Executive Officer British 0 - 113 (27.3%)
Resigned Ronald EARWAKER 29 Jul 1997 05 Jan 2000 Company Director British 0 - 122 (16.7%)
Resigned Geoffrey Brian FYLES 01 Jun 1996 08 Sep 1998 Retired British 0 - 112 (18.2%)
Resigned Clive Godfrey WARBURTON 01 Apr 1996 08 Sep 2005 Solicitor British 1 - 4320 (45.5%)
Resigned James Andrew WEDDLE 23 May 1995 11 Apr 1996 Investment Executive United States 0 - 80 (0.0%)
Resigned William John VALIQUETTE 23 May 1995 22 Jul 2005 Accountant Canadian 0 - 112 (18.2%)
Resigned Arno KITTS 23 May 1995 29 Jul 1997 Director British 0 - 123 (25.0%)
Resigned LOVITING LIMITED 02 Dec 1994 23 May 1995 6 - 318126 (38.9%)
Resigned SERJEANTS' INN NOMINEES LIMITED 02 Dec 1994 23 May 1995 6 - 311121 (38.2%)
Resigned SISEC LIMITED 02 Dec 1994 24 Sep 1996 21 - 549211 (37.0%)
Number of active directors: 8
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 1.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRYANSTON SCHOOL (00226143) - Active
SUFFOLK LIFE ANNUITIES LIMITED (01011674) - Active
SUFFOLK LIFE PENSIONS LIMITED (01180742) - Active
PHOENIX HOUSE (01626869) - Active
VENTURE TRUST(THE) (01673720) - Active
FAMILY INVESTMENT MANAGEMENT LIMITED (01915516) - Active
FAMILY EQUITY PLAN LIMITED (02208249) - Active
TALBOT AND MUIR LIMITED (02869547) - Active
FAMILY PEP MANAGERS LIMITED (02934967) - Active
SUFFOLK LIFE GROUP LIMITED (02962287) - Active
FORESTER LIFE LIMITED (02997655) - Active
FORESTER HOLDINGS (EUROPE) LIMITED (03013082) - Active
SAGA PERSONAL FINANCE LIMITED (03023493) - Active
ENGAGE MUTUAL FUNDS LIMITED (03224780) - Active
ATOMOS FINANCIAL PLANNING LIMITED (03879955) - Active
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013) - Active
CURTIS BANKS LIMITED (06758825) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
SAGA PLC (08804263) - Active
ONEFAMILY LIFETIME MORTGAGES LIMITED (09239554) - Active
EIGHT CAPITAL PARTNERS PLC (09301329) - Active
FAMILY MONEY LIMITED (09797117) - Active
VIVOPOWER INTERNATIONAL PLC (09978410) - Active
OBERON INVESTMENTS GROUP PLC (10712201) - Active
FEPL NOMINEES LIMITED (11034690) - Active
EMFL NOMINEES LIMITED (11034769) - Active
FPML NOMINEES LIMITED (11034819) - Active - Proposal to Strike off
COPERNICUS SERVICES LTD (11393425) - Active
QUDOS INSURANCE A/S (FC033569) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-022014-12-022013-12-022012-12-022011-12-02
FORESTER HOLDINGS (EUROPE) LTDORDINARY68,500,000
100%
65,500,000
100%
65,500,000
100%
12,500,000
100%
12,500,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2013-11-01
FORESTER LIFE LIMITEDORDINARY6
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FORESTER LIFE LIMITED

Controlled companies below

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: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 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
FORESTER LIFE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% 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
Do you have a dispute with a business?
Make it public