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DL INSURANCE SERVICES LIMITED
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DPPrevious name: RBS INSURANCE SERVICES LIMITED (changed on 10-Sep-2012)
Previous name: DIRECT LINE GROUP SERVICES LIMITED (changed on 16-Apr-2004)
Company Number: 03001989
Incorporation date: 15-Dec-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
65120 Non-life insurance
SUMMARY
This company is 29.3 years old and is currently active. It is controlled by Direct Line Insurance Group Plc. The company has 5 active officers (directors or partners) who are or were officers of 30 other companies, 1 (3.3%) 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 12 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts 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 | 9,100,000 | |||||
31-Dec-2018 | GBP | 3,000,000 | 74,500,000 | 7,000,000 | 8,000,000 | 58,700,000 | |
31-Dec-2017 | GBP | 45,300,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 900,000 | 30,100,000 | 15,700,000 | 30,100,000 | ||||
31-Dec-2018 | GBP | 250,000,000 | 6,600,000 | 10,100,000 | 6,600,000 | ||||
31-Dec-2017 | GBP | 900,000 | 80,300,000 | 13,900,000 | 80,300,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Roger Cheston CLIFTON | 26 Sep 2013 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Penelope Ann HUTCHINGS | 14 Apr 2005 | 26 Sep 2013 | 0 - 41 | ||
Resigned | Peter Jeremy ATKINSON | 15 Dec 1994 | 21 Jan 2006 | 0 - 45 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ashish JOKHOO | 15 Jul 2022 | Chief Information Officer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jessie BURROWS | 06 Jan 2022 | 10 Nov 2023 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Alexandra Louise CLIFF | 28 Jul 2020 | 16 Nov 2022 | Accountant | British | 1 - 24 | 17 (68.0%) |
Resigned | Timothy Walter HARRIS | 28 Jul 2020 | 13 May 2021 | Accountant | British | 0 - 3 | 0 (0.0%) |
Active | Victoria Jane WALLIS | 28 Jul 2020 | Chief People Officer | British | 1 - 3 | 0 (0.0%) | |
Active | Neil MANSER | 30 Oct 2018 | Accountant | British | 9 - 0 | 0 (0.0%) | |
Resigned | Penelope Jane JAMES | 05 Feb 2018 | 23 Feb 2020 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jessie BURROWS | 18 Nov 2016 | 19 Oct 2018 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Craig Euan MORTON | 29 Jan 2014 | 17 Jun 2016 | Bank Official | British | 1 - 20 | 2 (9.5%) |
Active | Humphrey Michael TOMLINSON | 29 Jan 2014 | General Counsel & Company Secretary | British | 16 - 4 | 2 (10.0%) | |
Resigned | Paul Robert GEDDES | 29 Jan 2014 | 09 May 2019 | Bank Official | British | 0 - 9 | 2 (22.2%) |
Resigned | Anthony Jonathan REIZENSTEIN | 29 Jan 2014 | 06 Feb 2018 | Bank Official | British | 13 - 24 | 4 (10.8%) |
Resigned | Peter Graham EDWARDS | 22 Nov 2011 | 31 Jul 2014 | Accountant | British | 0 - 28 | 11 (39.3%) |
Resigned | Stuart Bruce LOGUE | 22 Nov 2011 | 19 Dec 2012 | Director Of Finance, Decision Support | British | 1 - 8 | 2 (22.2%) |
Resigned | Steven MADDOCK | 16 Mar 2010 | 16 Dec 2021 | Bank Official | British | 5 - 7 | 0 (0.0%) |
Resigned | Darrell Paul EVANS | 15 Dec 2009 | 23 Sep 2014 | Bank Official | British | 0 - 15 | 3 (20.0%) |
Resigned | Leigh James BARTLETT | 18 Sep 2009 | 03 Jun 2011 | Bank Official | British | 0 - 15 | 3 (20.0%) |
Active | Jonathan Paul GREENWOOD | 21 Jul 2009 | Bank Official | British | 7 - 0 | 0 (0.0%) | |
Resigned | Alastair James GRIER | 21 Jul 2009 | 14 Mar 2011 | Bank Official | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert William BARNETT | 21 Jul 2009 | 15 Dec 2009 | Bank Official | British | 1 - 3 | 0 (0.0%) |
Resigned | Stephen TRELOAR | 21 Jul 2009 | 19 Jun 2010 | Bank Official | British | 0 - 8 | 0 (0.0%) |
Resigned | Edward John Gerard SMITH | 12 May 2008 | 15 Dec 2009 | Bank Official | British | 0 - 11 | 2 (18.2%) |
Resigned | Roger Charles RAMSDEN | 22 Jan 2007 | 12 Feb 2008 | Bank Official | British | 1 - 30 | 11 (35.5%) |
Resigned | Michael Nicholas QUINTON | 22 Jan 2007 | 20 Sep 2007 | Insurance Executive | British | 0 - 8 | 5 (62.5%) |
Resigned | Christopher MOAT | 22 Jan 2007 | 27 Nov 2007 | Bank Official | British | 0 - 12 | 5 (41.7%) |
Resigned | Andrew Dennis CORNISH | 22 Jan 2007 | 17 Dec 2008 | Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Christopher Paul SULLIVAN | 22 Jan 2007 | 31 Jul 2009 | Bank Official | British | 0 - 132 | 72 (54.5%) |
Resigned | Charles Robertson CRAWFORD | 22 Jan 2007 | 30 Jun 2009 | Insurance Executive | British | 0 - 50 | 17 (34.0%) |
Resigned | Mark Alexander HESKETH | 16 May 2006 | 28 Aug 2009 | Divisional Finance Director | British | 0 - 27 | 11 (40.7%) |
Resigned | Richard David HOUGHTON | 31 Dec 2004 | 22 Jan 2007 | Chartered Accountant | British | 0 - 30 | 14 (46.7%) |
Resigned | John Brendan O'ROARKE | 31 Oct 2003 | 30 Jun 2005 | Insurance Executive | British | 4 - 54 | 32 (55.2%) |
Resigned | Stephen Victor CASTLE | 01 Jul 2002 | 31 Dec 2004 | Chartered Accountant | United Kingdom | 3 - 64 | 34 (50.7%) |
Resigned | Annette Elizabeth COURT | 02 Apr 2001 | 08 Nov 2006 | Group Chief Executive | British | 3 - 25 | 9 (32.1%) |
Resigned | Andrew Martin BROWN | 01 Oct 1998 | 22 Mar 1999 | Group Marketing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Lyndon Morgan THOMAS | 01 Mar 1997 | 07 Aug 2003 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Ian Hugh CHIPPENDALE | 01 Mar 1996 | 08 Nov 2006 | Executive Chairman | British | 0 - 35 | 12 (34.3%) |
Resigned | Stephen Andrew CLARKE | 03 Apr 1995 | 01 Jul 2002 | Chartered Accountant Group Fin | British | 1 - 42 | 19 (44.2%) |
Resigned | Christopher Raymond MCKEE | 15 Dec 1994 | 30 Nov 1996 | Underwriting Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Michael Patrick FLAHERTY | 15 Dec 1994 | 30 Nov 1996 | Managing Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Graham Alexander Forbes ROSS | 15 Dec 1994 | 30 Nov 1996 | Statistician | British | 0 - 10 | 7 (70.0%) |
Resigned | Carole Ann SWETENHAM | 15 Dec 1994 | 30 Nov 1996 | Personnel Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Lyndon Morgan THOMAS | 15 Dec 1994 | 30 Nov 1996 | Executive Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Derick LEATH | 15 Dec 1994 | 06 Feb 1996 | Regional Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Alan JENKINS | 15 Dec 1994 | 06 Feb 1996 | Stategy Director | British | 1 - 4 | 3 (60.0%) |
Resigned | Stephen William DAVIS | 15 Dec 1994 | 06 Feb 1996 | Building Services Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Edmund Russell DEVITT | 15 Dec 1994 | 31 Jul 1996 | Managing Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Richard George John BEAL | 15 Dec 1994 | 30 Apr 2004 | Information Technology Profess | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew DODSWORTH | 15 Dec 1994 | 06 Feb 1996 | Accountant | British | 3 - 3 | 0 (0.0%) |
Resigned | James SPOWART | 15 Dec 1994 | 30 Nov 1996 | Managing Director | British | 0 - 15 | 8 (53.3%) |
Resigned | Peter John WOOD | 15 Dec 1994 | 30 Nov 1996 | Chief Executive | British | 6 - 38 | 11 (25.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 15 Dec 1994 | 15 Dec 1994 | 3 - 80277 | 34119 (42.5%) | ||
Resigned | Jane DICKSON | 15 Dec 1994 | 06 Feb 1996 | Solicitor | British | 0 - 17 | 8 (47.1%) |
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-30 | 2015-06-30 | 2014-08-01 | 2013-08-01 | 2012-08-01 | ||
DIRECT LINE INSURANCE GROUP PLC | ORDINARY | 2 100% | 2 100% | 2 100% | 0 0% | 0 0% |
DIRECT LINE INSURANCE GROUP PLC | ORDINARY 1 SHARES | 0 0% | 0 0% | 0 0% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-04-24 | 2019-04-24 | 2019-02-02 | 2018-04-24 | 2017-04-24 | ||
DL INSURANCE SERVICES LIMITED | PREFERENCE | 1,381,583 50% | 1,320,928 50% | 0 0% | 1,213,097 50% | 673,944 50% |
DL INSURANCE SERVICES LIMITED | PREFERENCE | 1,381,583 50% | 1,320,928 50% | 0 0% | 1,213,097 50% | 673,944 50% |
DL INSURANCE SERVICES LIMITED | ORDINARY | 0 0% | 0 0% | 1 100% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DL INSURANCE SERVICES LIMITED
Controlled companies below
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 | 17 | 0% | 1% | 79033 |
2023-01-01 | 2023-06-30 | 16 | 0% | 1% | 73450 |
2022-07-01 | 2022-12-31 | 16 | 0% | 2% | 65592 |
2022-01-01 | 2022-06-30 | 16 | 0% | 3% | 61056 |
2021-07-01 | 2021-12-31 | 15 | 0% | 1% | 53117 |
2021-01-01 | 2021-06-30 | 15 | 0% | 1% | 46364 |
2020-07-01 | 2020-12-31 | 16 | 0% | 3% | 39248 |
2020-01-01 | 2020-06-30 | 16 | 1% | 3% | 33077 |
2019-07-01 | 2019-12-31 | 20 | 1% | 2% | 25148 |
2019-01-01 | 2019-06-30 | 22 | 1% | 2% | 16824 |
2018-07-01 | 2018-12-31 | 20 | 2% | 5% | 9758 |
2018-01-01 | 2018-06-30 | 20 | 2% | 8% | 2560 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-11-19 | Mr A Price v DL Insurance Services Ltd | [2018] UKET 2303029/2017 | Age Discrimination |
2018-09-07 | Mrs S Alvani v DL Insurance Services Ltd | [2018] UKET 2300619/2018 | Disability Discrimination |
2018-08-02 | Mr P Fitch v DL Insurance Services Ltd | [2018] UKET 2301811/2017 | Breach of Contract |
2018-06-15 | Mr Harilaos Papaioannou v DL Insurance Services Ltd | [2018] UKET 2300981/2018 | Breach of Contract |
2018-05-03 | Sophie Nkomba v D L Insurance Services Ltd | [2018] UKET 1807333/2017 | Unfair Dismissal |
2018-05-01 | Mr C Davies v DL Insurance Services plc and others | [2018] UKET 2401583/2017 | Sex Discrimination |
2018-02-23 | Dl Insurance Services Ltd v O?'Connor | [2018] UKEAT 0230_17_2302 | |
2017-12-12 | Mr D Cripps v DL Insurance Services Ltd | [2017] UKET 3200307/2017 | Breach of Contract : Disability Discrimination : Public Interest Disclosure : Unfair Dismissal : Unlawful Deduction from Wages : Working Time Regulations |
2017-10-25 | Mr B Eurell v DL Insurance Services Ltd | [2017] UKET 1301821/2017 | Jurisdictional Points |
2017-06-02 | Mrs S Gorman v DL Insurance Services Ltd: | [2017] UKET 4105228/2016 | Disability Discrimination : Unfair Dismissal |
2017-05-10 | Mr R D Wilson v DL Insurance Services Ltd: | [2017] UKET 2401437/2016 | Breach of Contract : Disability Discrimination : Public Interest Disclosure : Unfair Dismissal |
2017-03-31 | Mrs S O'Connor v DL Insurance Services Ltd: | [2017] UKET 1401472/2016 | Disability Discrimination |
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 | |
BELMORE WOOD LIMITED | 28 BELMORE ROAD, NORWICH, NORFOLK, NR7 0PT | 07196019 | 2018-03-31 | 47,323 | 0 | |
CORNERSTONE INSURANCE BROKERS LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08411560 | 2018-12-31 | 45,569 | 0 | |
JOHN HALL(CONSULTANT) LTD | 16 SHILLINGFORD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5QB | 07882994 | 2018-11-30 | 29,187 | 0 | |
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED | 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG | 02894315 | 2018-03-31 | 11,217 | 0 | |
SENNOCKE INSURANCE AGENCIES LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT | 01261234 | 2017-07-31 | 7,034 | 0 |
65202-Non-life reinsurance |
CRAIG UK, LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 05504998 | 2017-12-31 | 6,250 | 0 |
65202-Non-life reinsurance |
JMC INSURANCE CONSULTING LIMITED | HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL | 04198473 | 2018-03-31 | 734 | 0 | |
INSURE YOUR HOME LIMITED | 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH | 04790658 | 2018-06-30 | 408 | 0 | |
REGENCY INSURANCE BROKERS LIMITED | GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL | 02186452 | 2018-03-30 | 334 | 0 | |
CANOPIUS CAPITAL LIMITED | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT | 04765861 | 2013-12-31 | 0 | 0 | |
TREIMCO LIMITED | C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT | 07061914 | 2017-12-31 | 0 | 0 |
65202-Non-life reinsurance |
AMBER INSURANCE BROKERS LIMITED | UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE | 08425687 | 2018-12-31 | 0 | 0 | |
AMERICOVER LIMITED | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN | 08550086 | 2018-12-31 | 0 | 0 | |
BUSINESS INSURANCE SOLUTIONS LIMITED | 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP | 06837377 | 2018-06-30 | 0 | 0 | |
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | 4TH FLOOR, 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT | 05600443 | 2018-06-30 | 0 | 0 | |
MEDCONSULTANCY LTD | 129 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8AY | 04571208 | 2018-10-31 | 0 | 0 | |
MELA ROSSA LTD | DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP | 08368001 | 2018-12-31 | 0 | 0 | |
NORLAND FLEET UNITS LIMITED | 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP | 01160859 | 2019-03-31 | 0 | 0 | |
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED | 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH | 08365670 | 2018-12-31 | 0 | 0 | |
WESTGATE FINANCIAL SERVICES LIMITED | EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ | 05776126 | 2018-03-31 | 0 | 0 |
65202-Non-life reinsurance |
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW | 06578719 | 0000-00-00 | 0 | 0 | |
AUTOHOME INSURANCE LIMITED | MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD | 01178454 | 0000-00-00 | 0 | 0 | |
AXA INSURANCE UK PLC | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 00078950 | 0000-00-00 | 0 | 0 | |
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 |
BEDFORD INSURANCE SERVICES GROUP LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 05333235 | 0000-00-00 | 0 | 0 | |
CAR CARE PLAN (HOLDINGS) LIMITED | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG | 01337510 | 0000-00-00 | 0 | 0 | |
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 |
ED BROKING GROUP LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 07254605 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
ED BROKING HOLDINGS (LONDON) LIMITED | 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD | 00998625 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
HOWDEN BROKING GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 06249799 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
HYPERION INSURANCE GROUP LIMITED | ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF | 02937398 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
JLT INSURANCE GROUP HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 03281255 | 0000-00-00 | 0 | 0 | |
MICHAEL RENDELL LIMITED | 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT | 05851174 | 0000-00-00 | 0 | 0 | |
MS AMLIN LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG | 02854310 | 0000-00-00 | 0 | 0 |
65202-Non-life reinsurance |
RFIB HOLDINGS LIMITED | 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS | 06116715 | 0000-00-00 | 0 | 0 | |
W.E. BEDFORD INSURANCE SERVICES LIMITED | TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD | 01032012 | 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 |
---|---|---|---|---|
DL INSURANCE SERVICES LIMITED | 0.2% | 0.7% | 3.6% | Medium |
Other companies Active in the same sector | 0.2% | 1.1% | 4.4% | Medium |
Expanded sample | 0.2% | 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% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |