DL INSURANCE SERVICES LIMITED

CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP

Previous 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-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 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**
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 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 - 00 (0.0%)
Resigned Jessie BURROWS 06 Jan 2022 10 Nov 2023 Director British 0 - 60 (0.0%)
Resigned Alexandra Louise CLIFF 28 Jul 2020 16 Nov 2022 Accountant British 1 - 2417 (68.0%)
Resigned Timothy Walter HARRIS 28 Jul 2020 13 May 2021 Accountant British 0 - 30 (0.0%)
Active Victoria Jane WALLIS 28 Jul 2020 Chief People Officer British 1 - 30 (0.0%)
Active Neil MANSER 30 Oct 2018 Accountant British 9 - 00 (0.0%)
Resigned Penelope Jane JAMES 05 Feb 2018 23 Feb 2020 Director British 0 - 30 (0.0%)
Resigned Jessie BURROWS 18 Nov 2016 19 Oct 2018 Director British 0 - 60 (0.0%)
Resigned Craig Euan MORTON 29 Jan 2014 17 Jun 2016 Bank Official British 1 - 202 (9.5%)
Active Humphrey Michael TOMLINSON 29 Jan 2014 General Counsel & Company Secretary British 16 - 42 (10.0%)
Resigned Paul Robert GEDDES 29 Jan 2014 09 May 2019 Bank Official British 0 - 92 (22.2%)
Resigned Anthony Jonathan REIZENSTEIN 29 Jan 2014 06 Feb 2018 Bank Official British 13 - 244 (10.8%)
Resigned Peter Graham EDWARDS 22 Nov 2011 31 Jul 2014 Accountant British 0 - 2811 (39.3%)
Resigned Stuart Bruce LOGUE 22 Nov 2011 19 Dec 2012 Director Of Finance, Decision Support British 1 - 82 (22.2%)
Resigned Steven MADDOCK 16 Mar 2010 16 Dec 2021 Bank Official British 5 - 70 (0.0%)
Resigned Darrell Paul EVANS 15 Dec 2009 23 Sep 2014 Bank Official British 0 - 153 (20.0%)
Resigned Leigh James BARTLETT 18 Sep 2009 03 Jun 2011 Bank Official British 0 - 153 (20.0%)
Active Jonathan Paul GREENWOOD 21 Jul 2009 Bank Official British 7 - 00 (0.0%)
Resigned Alastair James GRIER 21 Jul 2009 14 Mar 2011 Bank Official British 0 - 51 (20.0%)
Resigned Robert William BARNETT 21 Jul 2009 15 Dec 2009 Bank Official British 1 - 30 (0.0%)
Resigned Stephen TRELOAR 21 Jul 2009 19 Jun 2010 Bank Official British 0 - 80 (0.0%)
Resigned Edward John Gerard SMITH 12 May 2008 15 Dec 2009 Bank Official British 0 - 112 (18.2%)
Resigned Roger Charles RAMSDEN 22 Jan 2007 12 Feb 2008 Bank Official British 1 - 3011 (35.5%)
Resigned Michael Nicholas QUINTON 22 Jan 2007 20 Sep 2007 Insurance Executive British 0 - 85 (62.5%)
Resigned Christopher MOAT 22 Jan 2007 27 Nov 2007 Bank Official British 0 - 125 (41.7%)
Resigned Andrew Dennis CORNISH 22 Jan 2007 17 Dec 2008 Director British 0 - 122 (16.7%)
Resigned Christopher Paul SULLIVAN 22 Jan 2007 31 Jul 2009 Bank Official British 0 - 13272 (54.5%)
Resigned Charles Robertson CRAWFORD 22 Jan 2007 30 Jun 2009 Insurance Executive British 0 - 5017 (34.0%)
Resigned Mark Alexander HESKETH 16 May 2006 28 Aug 2009 Divisional Finance Director British 0 - 2711 (40.7%)
Resigned Richard David HOUGHTON 31 Dec 2004 22 Jan 2007 Chartered Accountant British 0 - 3014 (46.7%)
Resigned John Brendan O'ROARKE 31 Oct 2003 30 Jun 2005 Insurance Executive British 4 - 5432 (55.2%)
Resigned Stephen Victor CASTLE 01 Jul 2002 31 Dec 2004 Chartered Accountant United Kingdom 3 - 6434 (50.7%)
Resigned Annette Elizabeth COURT 02 Apr 2001 08 Nov 2006 Group Chief Executive British 3 - 259 (32.1%)
Resigned Andrew Martin BROWN 01 Oct 1998 22 Mar 1999 Group Marketing Director British 0 - 61 (16.7%)
Resigned Lyndon Morgan THOMAS 01 Mar 1997 07 Aug 2003 Company Director British 0 - 83 (37.5%)
Resigned Ian Hugh CHIPPENDALE 01 Mar 1996 08 Nov 2006 Executive Chairman British 0 - 3512 (34.3%)
Resigned Stephen Andrew CLARKE 03 Apr 1995 01 Jul 2002 Chartered Accountant Group Fin British 1 - 4219 (44.2%)
Resigned Christopher Raymond MCKEE 15 Dec 1994 30 Nov 1996 Underwriting Director British 0 - 113 (27.3%)
Resigned Michael Patrick FLAHERTY 15 Dec 1994 30 Nov 1996 Managing Director British 0 - 74 (57.1%)
Resigned Graham Alexander Forbes ROSS 15 Dec 1994 30 Nov 1996 Statistician British 0 - 107 (70.0%)
Resigned Carole Ann SWETENHAM 15 Dec 1994 30 Nov 1996 Personnel Director British 1 - 30 (0.0%)
Resigned Lyndon Morgan THOMAS 15 Dec 1994 30 Nov 1996 Executive Director British 0 - 83 (37.5%)
Resigned Derick LEATH 15 Dec 1994 06 Feb 1996 Regional Operations Director British 0 - 10 (0.0%)
Resigned David Alan JENKINS 15 Dec 1994 06 Feb 1996 Stategy Director British 1 - 43 (60.0%)
Resigned Stephen William DAVIS 15 Dec 1994 06 Feb 1996 Building Services Director British 0 - 21 (50.0%)
Resigned Edmund Russell DEVITT 15 Dec 1994 31 Jul 1996 Managing Director British 0 - 65 (83.3%)
Resigned Richard George John BEAL 15 Dec 1994 30 Apr 2004 Information Technology Profess British 0 - 20 (0.0%)
Resigned Andrew DODSWORTH 15 Dec 1994 06 Feb 1996 Accountant British 3 - 30 (0.0%)
Resigned James SPOWART 15 Dec 1994 30 Nov 1996 Managing Director British 0 - 158 (53.3%)
Resigned Peter John WOOD 15 Dec 1994 30 Nov 1996 Chief Executive British 6 - 3811 (25.0%)
Resigned SWIFT INCORPORATIONS LIMITED 15 Dec 1994 15 Dec 1994 3 - 8027734119 (42.5%)
Resigned Jane DICKSON 15 Dec 1994 06 Feb 1996 Solicitor British 0 - 178 (47.1%)
Number of active directors: 5
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

Name
 
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133) - Active
GREEN FLAG LIMITED (01003081) - Active
U K INSURANCE LIMITED (01179980) - Active
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED (01316805) - Active
FINSURE PREMIUM FINANCE LIMITED (01670887) - Active
DIRECT LINE INSURANCE LIMITED (01810801) - Active
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active
SANTANDER FINANCIAL SERVICES PLC (02338548) - Active
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED (02479300) - Active
GREEN FLAG GROUP LIMITED (02622895) - Active
INTER GROUP INSURANCE SERVICES LIMITED (02762848) - Active
DIRECT LINE GROUP LIMITED (02811437) - Active
UK ASSISTANCE LIMITED (02857232) - Active
DL INSURANCE SERVICES LIMITED (03001989) - Active
UKI LIFE ASSURANCE SERVICES LIMITED (03034263) - Active
FARMWEB LIMITED (03207393) - Active
INTERGROUP ASSISTANCE SERVICES LIMITED (03315786) - Active
GREEN FLAG HOLDINGS LIMITED (03577191) - Active
SANTANDER UK OPERATIONS LIMITED (04137550) - Active
WALLIS PARTNERSHIP LTD (04473280) - Active
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active
THE FLOOW LIMITED (07968005) - Active
DL DORMANT 5 LIMITED (08139108) - Dissolved
DL DORMANT 6 LIMITED (08139158) - Dissolved
DLG LEGAL SERVICES LIMITED (08302561) - Active
BY MILES LTD (09498559) - Active
BROLLY UK TECHNOLOGY LIMITED (10134039) - Active
BY MILES TECHNOLOGY SERVICES LTD (12189384) - Active
BY MILES PAYMENT SERVICES LTD (12190473) - Active
BY MILES GROUP LTD (12270837) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-302015-06-302014-08-012013-08-012012-08-01
DIRECT LINE INSURANCE GROUP PLCORDINARY2
100%
2
100%
2
100%
0
0%
0
0%
DIRECT LINE INSURANCE GROUP PLCORDINARY 1 SHARES0
0%
0
0%
0
0%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-04-242019-04-242019-02-022018-04-242017-04-24
DL INSURANCE SERVICES LIMITEDPREFERENCE1,381,583
50%
1,320,928
50%
0
0%
1,213,097
50%
673,944
50%
DL INSURANCE SERVICES LIMITEDPREFERENCE1,381,583
50%
1,320,928
50%
0
0%
1,213,097
50%
673,944
50%
DL INSURANCE SERVICES LIMITEDORDINARY0
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 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% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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