QUILTER PERIMETER HOLDINGS LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB

Previous name: SKANDIA UK LIMITED (changed on 23-Dec-2021)

Company Number: 03087634
Incorporation date: 04-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 29.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 153.7 million which has decreased from the previous year's figure of GBP 590 million. The latest reported revenue figure is GBP 95 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 71 other companies, 32 (45.1%) 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	95,036,000		114,293,000	84,381,000
31-Dec-2018	GBP	117,523,000		114,083,000	84,353,000	31,782,000
31-Dec-2017	GBP		31,410,000	11,018,000	4,435,000	5,941,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	21,920,000		1,000	163,719,000	153,720,000
31-Dec-2018	GBP	22,043,000		584,128,000	5,836,000	589,964,000
31-Dec-2017	GBP		739,760,000	594,128,000	1,506,000	595,634,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	-58,412,700.00%	-584,127,000	584,128,000	1,000	292,064,500
31-Dec-2018	GBP	-1.71%	-10,000,000	594,128,000	584,128,000	589,128,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	QUILTER COSEC SERVICES LIMITED	31 Jan 2018	13 Jan 2025			52 - 42
Resigned	Paul FORSYTHE	22 Jul 2011	31 Jan 2018		British	0 - 1
Resigned	Roger Quentin PHILLIPS	29 Mar 2006	20 Aug 2008		British	0 - 1
Resigned	Darren William John SHARKEY	07 Dec 1999	29 Mar 2006	Company Secretary	Irish	32 - 72
Resigned	Paul Bernard CASSIDY	30 Oct 1995	08 Dec 1999		British	1 - 100

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark Oscar SATCHEL	31 Jan 2018		Chartered Accountant	British,South African	10 - 24	11 (32.4%)
Active	Kevin Stephen LEE-CROSSETT	31 Jan 2018		Lawyer	American	6 - 29	11 (31.4%)
Active	Duncan John Lane EARDLEY	31 Jan 2018		Lawyer	British	8 - 29	18 (48.6%)
Resigned	Colin Robert CAMPBELL	27 May 2016	31 Jan 2018	Solicitor	British	0 - 19	6 (31.6%)
Resigned	Iain Anthony PEARCE	19 Mar 2012	31 Jan 2018	Director Of Finance Group Chief Accountant	British	3 - 26	9 (31.0%)
Resigned	Martin Charles MURRAY	08 Dec 2011	26 May 2016	Company Secretary	British	0 - 143	79 (55.2%)
Resigned	Robert Harold COXON	08 Dec 2011	31 Jan 2018	Head Of Tax	Australian	0 - 34	20 (58.8%)
Resigned	Andrew Seaton BIRRELL	15 Oct 2010	08 Dec 2011	Actuarial Director	British,South African	5 - 15	0 (0.0%)
Resigned	Marten Einar ANDERSSON	15 Oct 2010	24 Oct 2011	Chief Excecutive Officer	Swedish	0 - 1	0 (0.0%)
Resigned	Paul Brendan HANRATTY	15 Oct 2010	08 Dec 2011	Chief Excecutive Officer	Irish	2 - 8	0 (0.0%)
Resigned	Alexander Andrew Bruce DUNCAN	27 Apr 2009	15 Oct 2010	Actuary	British	0 - 1	0 (0.0%)
Resigned	Ian Andrew, Professor GOLDIN	27 Sep 2007	27 Feb 2008	Economist	British	3 - 5	0 (0.0%)
Resigned	Ronald BAXTER	27 Sep 2007	27 Feb 2008	Company Director	British	0 - 13	3 (23.1%)
Resigned	Simon Trevor LLOYD	29 Mar 2006	27 Feb 2008	Finance Director	British	5 - 49	20 (37.0%)
Resigned	Michael Henry NEWMAN	29 Mar 2006	26 Feb 2009	Chartered Accountant	British	0 - 7	2 (28.6%)
Resigned	Julian Victor Frow ROBERTS	29 Mar 2006	15 Oct 2010	Chief Exec Skandia	British	1 - 94	58 (61.1%)
Resigned	Christer GARDELL	19 Apr 2005	21 Feb 2006	Managing Partner	Swedish	0 - 1	0 (0.0%)
Resigned	David Alan CRANSTON	22 Sep 2004	27 Feb 2008	Non Executive Director	British	0 - 15	2 (13.3%)
Resigned	Alan Alexander WILSON	22 Sep 2004	09 Jan 2006	Solicitor	British	1 - 20	10 (47.6%)
Resigned	Nicholas Hugh POYNTZ WRIGHT	22 Sep 2004	27 Feb 2008	Actuary	British	0 - 21	9 (42.9%)
Resigned	Paul Henry HOGARTH	22 Sep 2004	05 Aug 2005	Company Director	British	0 - 29	18 (62.1%)
Resigned	Ashok Kumar GUPTA	22 Sep 2004	27 Feb 2008	Actuary	British	3 - 37	10 (25.0%)
Resigned	Michael Jonathan EVANS	22 Sep 2004	09 Jan 2006	Alternate Director	British	1 - 24	4 (16.0%)
Resigned	Karl Olof HAMMARKVIST	22 Sep 2004	21 Feb 2006	Professor	Swedish	0 - 1	0 (0.0%)
Resigned	Stephanie Nicola HEPBURN	22 Apr 2004	04 May 2006	Solicitor	British	0 - 4	2 (50.0%)
Resigned	Hans Erik ANDERSSON	22 Apr 2004	21 Feb 2006	Chief Executive Officer	Swedish	0 - 1	0 (0.0%)
Resigned	Ulf Georg SPANG	03 Oct 2000	31 Jul 2002	Chief Financial Officer	Swedish	0 - 9	3 (33.3%)
Resigned	Jan Erik BACK	03 Oct 2000	31 Oct 2006	Accountant	Swedish	0 - 1	0 (0.0%)
Resigned	Jan Erik Hernfrid WANGARD	13 Oct 1999	03 Oct 2000	Insurance Executive	Swedish	0 - 4	1 (25.0%)
Resigned	Hans-Erik Folke ANDERSSON	13 Aug 1997	01 Sep 1999	Insurance Executive	Swedish	0 - 2	0 (0.0%)
Resigned	Claes Erik OSCARSON	05 Dec 1995	22 Apr 2004	Insurance Executive	Swedish	0 - 16	7 (43.8%)
Resigned	Jan Olaf Richard CARENDI	05 Dec 1995	31 Jul 2002	Insurance Executive	Swedish	0 - 2	0 (0.0%)
Resigned	Jan-Mikael BEXHED	05 Dec 1995	22 Apr 2004	Legal Counsel	Swedish	0 - 7	1 (14.3%)
Resigned	Lars Eric Gustav PETERSSON	05 Dec 1995	31 Dec 1996	Insurance Executive	Swedish	0 - 5	1 (20.0%)
Resigned	Jeremy Francis HALL	30 Oct 1995	04 Dec 1995	Accountant	British	0 - 27	20 (74.1%)
Resigned	RM REGISTRARS LIMITED	04 Aug 1995	30 Oct 1995			0 - 3011	1305 (43.3%)
Resigned	RM NOMINEES LIMITED	04 Aug 1995	30 Oct 1995			0 - 2117	939 (44.4%)

Number of active directors: 3
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark Oscar SATCHEL	Kevin Stephen LEE-CROSSETT	Duncan John Lane EARDLEY
SMITH ST.AUBYN (HOLDINGS)LIMITED (00263011) - Dissolved	✔
FAIRBAIRN U.K. LIMITED (00447698) - Active - Proposal to Strike off	✔
OMFS CENTRAL SERVICES LIMITED (01011754) - Dissolved	✔
QUILTER PERIMETER UK LIMITED (01320268) - Liquidation	✔	✔	✔
ONENOTE LIMITED (01344785) - Dissolved			✔
REASSURE LIFE LIMITED (01363932) - Active	✔
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved			✔
REASSURE LIFE PENSION TRUSTEES LIMITED (01538109) - Active			✔
QUILTER BUSINESS SERVICES LIMITED (01579311) - Active	✔		✔
QUILTER HOLDINGS LIMITED (01606702) - Active	✔		✔
GTC SYSTEMS LIMITED (01646405) - Dissolved			✔
QUILTER INVESTMENT PLATFORM LIMITED (01680071) - Active	✔
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376) - Dissolved			✔
PREMIER PLANNING LIMITED (01744396) - Liquidation		✔
QUILTER UK HOLDING LIMITED (01752066) - Active	✔		✔
QUILTER CHEVIOT LIMITED (01923571) - Active		✔
QUILTER PERIMETER (GGP) LIMITED (02019022) - Active	✔	✔	✔
VISTEC COMPUTER SERVICES LIMITED (02088236) - Dissolved			✔
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED (02124535) - Active			✔
TELYLINE LIMITED (02160066) - Dissolved			✔
GERRARD (OMH) LIMITED (02284499) - Dissolved	✔
OMFS (AESH) LIMITED (02285621) - Dissolved	✔
IFA HOLDING COMPANY LIMITED (02411822) - Liquidation			✔
GTC MAINTENANCE LIMITED (02465248) - Dissolved			✔
GTC PROJECTS LIMITED (02483588) - Dissolved			✔
PRISM SOLUTIONS LIMITED (02672540) - Dissolved			✔
JUPITER INVESTMENT MANAGEMENT LIMITED (02949554) - Active	✔
QUILTER PERIMETER HOLDINGS LIMITED (03087634) - Active	✔	✔	✔
OMFS COMPANY 4 LIMITED (03211814) - Dissolved	✔
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED (03307067) - Active		✔
CENTRAL CAPITAL ACQUISITIONS LIMITED (03348871) - Dissolved	✔
QUILTER PERIMETER LIMITED (03456361) - Active	✔	✔	✔
JDI (UK) (03728371) - Active	✔
COMMSALE 2000 LIMITED (03903856) - Liquidation	✔	✔
MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED (03904337) - Active	✔
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD (03980513) - Active - Proposal to Strike off		✔
BROOMCO (2248) LIMITED (04018809) - Dissolved			✔
SELESTIA INVESTMENTS LIMITED (04145825) - Active			✔
QUILTER LIFE & PENSIONS LIMITED (04163431) - Active	✔
SELESTIA SERVICES LIMITED (04295326) - Dissolved			✔
IFA SERVICES HOLDINGS COMPANY LIMITED (04313970) - Liquidation			✔
DQS FINANCIAL MANAGEMENT LIMITED (04599331) - Active		✔
BEAUMONT ROBINSON LTD. (04849239) - Active - Proposal to Strike off		✔
PRESCIENT FINANCIAL INTELLIGENCE LIMITED (05005255) - Liquidation		✔
CHARLES JACQUES LIMITED (05046148) - Liquidation		✔
OLD MUTUAL UK HOLDINGS LIMITED (05240531) - Dissolved	✔
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active	✔	✔
VIOLET NO.2 LIMITED (05547467) - Active		✔
MOUNT VERNON FREEHOLD LIMITED (05680783) - Active		✔
QUILTER PLC (06404270) - Active	✔
OM LATIN AMERICA HOLDCO UK LIMITED (06404271) - Active	✔
PREMIER WEALTH LIMITED (06501604) - Active		✔
SATCHEL PROPERTIES UNLIMITED (07067195) - Dissolved	✔
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD. (07415558) - Active		✔
REEDS WEYBRIDGE RUGBY FOOTBALL CLUB LIMITED (07481307) - Active	✔
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED (08008864) - Active		✔
QUILTER CHEVIOT HOLDINGS LIMITED (08257448) - Active		✔
QUILTER LIMITED (10957561) - Active		✔	✔
JUPITER FUND MANAGERS LIMITED (10964590) - Active		✔
QUILTER COSEC SERVICES LIMITED (10987658) - Active		✔
QUILTER WEALTH SOLUTIONS LIMITED (11065135) - Active		✔	✔
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED (11065163) - Active		✔	✔
QUILTER INVESTORS LIMITED (11065185) - Active		✔	✔
QUILTER INTERNATIONAL LIMITED (11065200) - Active		✔	✔
QUILTER FINANCIAL PLANNING LIMITED (11065224) - Active		✔	✔
QUILTER PRIVATE CLIENT ADVISERS LIMITED (11065240) - Active		✔	✔
QUILTER LIFE ASSURANCE LIMITED (11108486) - Active		✔	✔
QUILTER PENSION TRUSTEES LIMITED (11240757) - Active		✔	✔
QUILTER HOLDINGS LIMITED (11240775) - Dissolved		✔	✔
OMW BUSINESS SERVICES LIMITED (11240792) - Dissolved		✔	✔
QUILTER SHELFCO 2 LIMITED (11240814) - Active - Proposal to Strike off		✔	✔
QUILTER SHELFCO 1 LIMITED (11240822) - Active - Proposal to Strike off		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-02-05	2016-02-05	2015-02-05	2014-02-05	2013-02-05
OLD MUTUAL WEALTH MANAGEMENT LIMITED	ORDINARY SHARES OF ?1 EACH	584,128,332 100.0%	0 0%	0 0%	0 0%	0 0%
OLD MUTUAL WEALTH MANAGEMENT LIMITED	ORDINARY SHARES OF ?0.05 EACH	20 0.000%	0 0%	0 0%	0 0%	0 0%
OLD MUTUAL PIC	ORDINARY 0 05	0 0%	20 100%	0 0%	0 0%	0 0%
OLD MUTUAL PLC	005 ORDINARY	0 0%	0 0%	20 100%	20 100%	376,870,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Old Mutual Public Limited Company (3591559 - United Kingdom) ceased
- >75%:Old Mutual Limited (2017/235138/06 - South Africa) active
- >75%:Old Mutual Public Limited Company (3591559 - United Kingdom) ceased
>75%:Om Group (Uk) Limited (03591572 - United Kingdom) ceased
- >75%:Old Mutual Public Limited Company (3591559 - United Kingdom) ceased
>75%:Quilter Plc (06404270 - United Kingdom) active

Controlling entities above

QUILTER PERIMETER HOLDINGS LIMITED

Controlled companies below

>75%:QUILTER PERIMETER (GGP) LIMITED (02019022 - UK) active
>75%:QUILTER PERIMETER UK LIMITED (01320268 - UK) active
>75%:QUILTER PERIMETER LIMITED (03456361 - UK) active

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: 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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	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	1 MORE LONDON PLACE, LONDON, SE1 2AF	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	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	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	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	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	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	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 0DB	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	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	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	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	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
QUILTER PERIMETER HOLDINGS 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 age	1.7%	2.0%	3.5%	High
Expanded sample	1.1%	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