ADVISORY INSURANCE BROKERS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Previous name: TOWERGATE UNDERWRITING GROUP LIMITED (changed on 22-Mar-2022)

Company Number: 04043759
Incorporation date: 31-Jul-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance
65202 Non-life reinsurance
66220 Activities of insurance agents and brokers

SUMMARY

This company is 25.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 251.5 million which has increased from GBP 0 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 121 other companies, 3 (2.5%) 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 is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		-5,275,000	2,036,000	-502,000	-7,783,000
31-Dec-2018	GBP	196,739,000	-46,018,000	67,000	5,160,000
31-Dec-2017	GBP	201,515,000	-50,448,000	400,000
31-Dec-2016	GBP	194,176,000	-23,790,000	342,000	-428,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	100,986,000	241,867,000	202,276,000	557,261,000		251,464,000
31-Dec-2018	GBP			205,474,000	557,261,000
31-Dec-2017	GBP			192,105,000	557,261,000	-259,360,000
31-Dec-2016	GBP			149,843,000	523,261,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2017	GBP	6.10%	34,000,000	523,261,000	557,261,000	540,261,000

* 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	Nationality	All apointments (active/resigned)
Active	ARDONAGH CORPORATE SECRETARY LIMITED	22 Feb 2022	12 Dec 2025		254 - 74
Resigned	Dean CLARKE	11 Dec 2018	22 Feb 2022		0 - 1
Resigned	Geoffrey Costerton GOURIET	03 Aug 2018	11 Dec 2018		0 - 1
Resigned	Jacqueline Anne GREGORY	20 Dec 2016	03 Aug 2018		0 - 1
Resigned	Geoffrey Costerton GOURIET	16 Mar 2016	20 Dec 2016		0 - 1
Resigned	Jennifer OWENS	25 Nov 2013	01 Mar 2016		0 - 1
Resigned	Samuel Thomas Budgen CLARK	22 Jul 2011	01 Nov 2013		0 - 1
Resigned	Andrew Stewart HUNTER	03 Dec 2010	22 Jul 2011		0 - 1
Resigned	Darryl James CLARK	01 Oct 2008	03 Dec 2010	English	0 - 40
Resigned	John REDDI	23 Jan 2001	01 Oct 2008	British	0 - 179
Resigned	Paul Francis DYER	14 Sep 2000	23 Jan 2001	British	3 - 109

DIRECTORS

Status	Name	Appointed on	Resigned on	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James YEANDLE	23 Feb 2024		British	110 - 2	3 (2.7%)
Active	Richard TUPLIN	19 May 2022		British	74 - 33	5 (4.7%)
Resigned	Nigel Anthony, Mr. PALMER-MINNIS	14 Feb 2020	15 Jul 2021	British	1 - 2	1 (33.3%)
Resigned	Joseph THELWELL	14 Feb 2020	01 Mar 2022	British	0 - 2	0 (0.0%)
Resigned	Robert Laurence WORRELL	17 Dec 2019	23 Feb 2024	British	7 - 34	5 (12.2%)
Resigned	Huw Scott WILLIAMS	17 Dec 2019	23 Feb 2024	British	2 - 55	6 (10.5%)
Resigned	Diane COUGILL	01 Aug 2019	17 Dec 2019	British	64 - 68	22 (16.7%)
Resigned	Antonios EROTOCRITOU	15 Mar 2017	01 Aug 2019	Cypriot	1 - 130	21 (16.0%)
Resigned	David Christopher ROSS	20 Dec 2016	17 Dec 2019	Irish	60 - 156	68 (31.5%)
Resigned	Mark Stephen MUGGE	11 Sep 2015	02 Mar 2018	British	10 - 233	87 (35.8%)
Resigned	Alastair David LYONS	18 Mar 2015	29 Jun 2015	British	0 - 1	0 (0.0%)
Resigned	Scott EGAN	19 Apr 2012	14 Sep 2015	British	0 - 223	157 (70.4%)
Resigned	Michael Peter REA	01 Jan 2012	19 Dec 2014	British	0 - 78	41 (52.6%)
Resigned	James STRACHAN	01 Jan 2012	30 Nov 2014	British	0 - 2	1 (50.0%)
Resigned	Mark Steven HODGES	25 Oct 2011	17 Oct 2014	British	0 - 283	155 (54.8%)
Resigned	Jonathan Paul WALKER	16 Dec 2010	30 Jun 2012	British	0 - 6	2 (33.3%)
Resigned	Timothy David JOHNSON	16 Dec 2010	01 Jan 2012	British	0 - 80	52 (65.0%)
Resigned	Darryl James CLARK	01 Oct 2008	03 Dec 2010	English	0 - 40	24 (60.0%)
Resigned	Patrick Joseph Robert SNOWBALL	02 Jul 2007	02 Jun 2008	British	0 - 15	5 (33.3%)
Resigned	Ian William James PATRICK	01 Jul 2006	31 Mar 2012	British	4 - 190	113 (58.2%)
Resigned	Amanda Jayne BLANC	01 Jun 2006	14 Feb 2011	British	0 - 74	58 (78.4%)
Resigned	Clive Adam NATHAN	01 Jun 2006	19 Dec 2014	British	1 - 12	7 (53.8%)
Resigned	Kenneth John WALLACE	01 Dec 2005	03 Dec 2010	British	0 - 2	1 (50.0%)
Resigned	Andrew Charles HOMER	01 Dec 2005	02 Apr 2015	British	8 - 254	167 (63.7%)
Resigned	Melvyn Stanley James SIMS	01 Dec 2005	06 Dec 2011	British	0 - 4	1 (25.0%)
Resigned	James Maxwell CARRUTHERS	01 Dec 2005	07 Jul 2011	British	0 - 27	11 (40.7%)
Resigned	Kenneth MACIVER	01 Dec 2005	29 Jun 2009	British	0 - 89	75 (84.3%)
Resigned	Timothy Duncan PHILIP	01 Dec 2005	30 Jun 2012	British	17 - 229	195 (79.3%)
Resigned	Timothy David JOHNSON	13 Apr 2004	26 May 2006	British	0 - 80	52 (65.0%)
Resigned	David Winton Watt TORRANCE	17 Mar 2004	03 Feb 2010	British	0 - 75	48 (64.0%)
Resigned	John REDDI	17 Mar 2004	01 Oct 2008	British	0 - 179	150 (83.8%)
Resigned	Kevin BROWN	17 Aug 2001	16 Aug 2002	British	0 - 5	1 (20.0%)
Resigned	Keith Robin HARRISON	07 Jun 2001	12 Jan 2004	British	0 - 2	0 (0.0%)
Resigned	Peter Geoffrey CULLUM	14 Sep 2000	02 Apr 2015	British	45 - 276	215 (67.0%)
Resigned	Paul Francis DYER	14 Sep 2000	06 Dec 2011	British	3 - 109	87 (77.7%)
Resigned	Nicholas John David CROCKER	14 Sep 2000	27 Feb 2004	British	0 - 39	33 (84.6%)
Resigned	Antony PROVERBS	14 Sep 2000	06 Dec 2011	British	2 - 87	75 (84.3%)
Resigned	DLA SECRETARIAL SERVICES LIMITED	31 Jul 2000	14 Sep 2000		0 - 1767	799 (45.2%)
Resigned	DLA NOMINEES LIMITED	31 Jul 2000	14 Sep 2000		0 - 1022	448 (43.8%)
Resigned	DLA SECRETARIAL SERVICES LIMITED	31 Jul 2000	14 Sep 2000		0 - 1767	799 (45.2%)

Number of active directors: 2
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James YEANDLE	Richard TUPLIN
HUGH J. BOSWELL LIMITED (00318993) - Active	✔	✔
SAFFRON INSURANCE SERVICES LIMITED (00829892) - Active	✔	✔
SOUTHPORT INSURANCE BROKERS LIMITED (00867538) - Active	✔	✔
WEALD INSURANCE BROKERS LIMITED (00957953) - Active	✔	✔
CHRISTMAS INSURANCE BROKERS LIMITED (01004018) - Active		✔
GUY PENN & COMPANY LIMITED (01019647) - Active	✔	✔
ROLLINSON SMITH AND COMPANY LIMITED (01157096) - Active	✔	✔
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED (01194084) - Active	✔	✔
R. K. HENSHALL & CO. LIMITED (01285024) - Active	✔	✔
MCMORROW MURPHY LIMITED (01317860) - Active	✔	✔
TURNER RAWLINSON & COMPANY LIMITED (01528601) - Active	✔
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED (01823860) - Active	✔	✔
SAFFRON FINANCE LIMITED (02231678) - Active - Proposal to Strike off	✔	✔
SORVIO INSURANCE BROKERS LIMITED (02840631) - Active	✔	✔
MARTINEZ & PARTNERS LIMITED (03068242) - Active - Proposal to Strike off		✔
MARIONETTE FACILITIES LTD. (03240346) - Active	✔	✔
CHASE TEMPLETON LIMITED (03299980) - Active	✔
AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED (03418561) - Active		✔
C.B. HUGHES LIMITED (03596571) - Active	✔	✔
THOMPSON & RICHARDSON LIMITED (03633689) - Active	✔	✔
LETTON PERCIVAL LIMITED (03669155) - Active	✔
PERRY APPLETON RISK SERVICES LTD. (03754156) - Active	✔	✔
PREMIUM GROUP LIMITED (03917625) - Active	✔
RISKSTOP LIMITED (03962283) - Active	✔
ADVISORY INSURANCE BROKERS LIMITED (04043759) - Active	✔	✔
BERKELEY ALEXANDER LIMITED (04102237) - Active	✔	✔
FINCH COMMERCIAL INSURANCE BROKERS LTD (04251300) - Active	✔	✔
TRUST INSURANCE SERVICES LIMITED (04269590) - Active	✔
PAT TEST UK LIMITED (04306933) - Active	✔	✔
STALLARD KANE ASSOCIATES LIMITED (04479623) - Active	✔	✔
PERRY APPLETON PRIVATE CLIENTS LIMITED (04494541) - Active	✔	✔
SCHOFIELD INSURANCE BROKERS LIMITED (04664567) - Active	✔	✔
P.B. CURRAN & CO (YORK) LIMITED (04711882) - Active	✔
EDWARDS & SWAN INSURANCE BROKERS LIMITED (04731977) - Active	✔	✔
PACE WARD LIMITED (04812481) - Active	✔	✔
HEADLEY GROUP LIMITED (04851495) - Active	✔	✔
HEALTH AND PROTECTION SOLUTIONS LIMITED (04907859) - Active	✔
ROWETT INSURANCE BROKING LIMITED (04998729) - Active	✔	✔
CHAMBERS AND NEWMAN LIMITED (05080368) - Active	✔	✔
HERA INDEMNITY LIMITED (05109563) - Active	✔	✔
C-ALL BUSINESS SERVICES (UK) LIMITED (05386779) - Active	✔
BENNETT CHRISTMAS INSURANCE BROKERS LTD (05402688) - Active	✔	✔
ROLLINSON SMITH FINANCIAL SERVICES LTD (05510149) - Active	✔	✔
PROFESSIONALS FOR PROFESSIONALS LIMITED (05643931) - Active	✔	✔
STANHOPE COOPER INSURANCE BROKERS LIMITED (05663825) - Active	✔
JOHNSTONE INSURANCE BROKERS LIMITED (05683941) - Active	✔	✔
CCV RISK SOLUTIONS LIMITED (05879041) - Active	✔	✔
PSC HOLDINGS RETAIL LIMITED (05990958) - Active	✔	✔
OYSTER RISK SOLUTIONS LIMITED (06144421) - Active	✔	✔
JIB INSURANCE BROKERS LIMITED (06179163) - Active	✔	✔
RISKSTOP GROUP LIMITED (06236118) - Active	✔
BENNETT CHRISTMAS GROUP LTD (06345982) - Active		✔
SAFFRON GROUP LIMITED (06381403) - Active		✔
RISKSTOP SURVEYS LIMITED (06388904) - Active	✔
HEADLEY HOLDINGS LIMITED (06424515) - Active	✔	✔
A M S INSURANCE SOLUTIONS LTD (06428843) - Active	✔	✔
S I B (HOLDINGS) LIMITED (06434639) - Active	✔	✔
P.B. CURRAN & CO HOLDINGS LIMITED (06445127) - Active	✔
USAY BUSINESS LTD (06463920) - Active	✔
ANDERSON & CO (HOLDINGS) LIMITED (06476777) - Active	✔
SIB RISK MANAGEMENT LIMITED (06522586) - Active	✔
BM PROPERTY INSURANCE SERVICES LIMITED (06530302) - Active	✔	✔
SENTINEL INSURANCE SOLUTIONS LTD (06596326) - Active	✔	✔
RISKSTOP CONSULTING LIMITED (06609089) - Active	✔
ABSOLUTE INSURANCE BROKERS LIMITED (06718763) - Active	✔
RK HENSHALL (HOLDINGS) LIMITED (06769425) - Active	✔
AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547) - Active	✔
SAFFRON INSURANCE HOLDINGS LIMITED (06971834) - Active		✔
4C PLATFORM.COM LIMITED (07377957) - Active	✔
DRAYTON INS. LIMITED (07453031) - Active	✔	✔
THE PROFESSIONAL BROKING GROUP LIMITED (07560104) - Active	✔	✔
USAY GROUP LTD (07654964) - Active	✔
ABACO INSURANCE BROKERS LIMITED (07859268) - Active	✔
BC UW LTD (07916564) - Active	✔	✔
WESTFIELD BROKERS LIMITED (07952118) - Active	✔	✔
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD (07988601) - Active		✔
PNA LIMITED (08286812) - Active		✔
LEGAL FUNDING AGREEMENT LIMITED (08412547) - Active	✔	✔
THOMPSON & BRYAN (UK) LIMITED (08484455) - Active	✔	✔
SKA ONLINE LTD (08571280) - Active	✔	✔
SPOTLIGHT INSURANCE SERVICES LIMITED (08882118) - Active		✔
ALICE CASTLE LIMITED (08949025) - Active	✔
BENEFIZ LIMITED (09690263) - Active	✔
REBUILD COST ASSESSMENT LIMITED (09746801) - Active	✔
MILLABER BROKERS LIMITED (09896654) - Active	✔
LOCKYER COMMERCIAL LTD (09941113) - Active	✔	✔
EATON BROKERS LTD (09942505) - Active	✔
PSC UK HOLDINGS LIMITED (10030181) - Active	✔
BRAVO INVESTMENT HOLDINGS LIMITED (10124075) - Active	✔	✔
BRAVO INVESTMENT HOLDINGS 2 LIMITED (10124466) - Active	✔	✔
BRAVO INVESTMENT HOLDINGS 3 LIMITED (10125090) - Active	✔	✔
N & W INVESTMENTS LIMITED (10153671) - Active	✔
MCN (SHROPSHIRE) LIMITED (10232197) - Active	✔
ETHOS PARTNER HOLDINGS LIMITED (10276896) - Active	✔	✔
VERULAM HOLDINGS LIMITED (10277006) - Active	✔	✔
BERRY INVESTMENT HOLDINGS LIMITED (10631288) - Active	✔	✔
BC HEALTH & SAFETY LTD (10649782) - Active		✔
LINKS INVESTMENT HOLDINGS LIMITED (10854189) - Active	✔	✔
BENNETT CHRISTMAS PARTNERS LTD (10895525) - Active		✔
STAMFORD INVESTMENT HOLDINGS LIMITED (10904595) - Active	✔	✔
HAWKWOOD INVESTMENT HOLDINGS LIMITED (11029731) - Active	✔	✔
WOODLAND INVESTMENT HOLDINGS LIMITED (11131240) - Active	✔	✔
YALE INVESTMENT HOLDINGS LIMITED (11234259) - Active	✔	✔
EDDIE INVESTMENT HOLDINGS LIMITED (11285573) - Active	✔	✔
ALP HOLDINGS (LIVERPOOL) LTD (11582639) - Active	✔
INSURANCE TAILORS LIMITED (11713893) - Active	✔	✔
BEVIAN RISK MANAGEMENT LTD (11759214) - Active	✔
HEALTH INSURANCE COMPARE LTD (11775209) - Active	✔
BOX INVESTMENT HOLDINGS LIMITED (11869947) - Active	✔	✔
LILLY HOLDINGS LIMITED (12036468) - Active	✔	✔
BRAVO INVESTMENT HOLDINGS 4 LIMITED (12061209) - Active - Proposal to Strike off	✔	✔
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED (12063985) - Active - Proposal to Strike off	✔	✔
INK INVESTMENT HOLDINGS LIMITED (12131966) - Active	✔	✔
C&N INVESTMENT HOLDINGS LIMITED (12216708) - Active	✔	✔
ASPALLS INVESTMENT HOLDINGS LIMITED (12217095) - Active	✔	✔
HJB INVESTMENT HOLDINGS LIMITED (12217206) - Active	✔	✔
SK COMPLIANCE LIMITED (12290412) - Active	✔	✔
STALLARD KANE GROUP LIMITED (13796982) - Active	✔	✔
AGRI FACILITIES LIMITED (14192901) - Active	✔	✔
RISKSTOP GROUP HOLDINGS LIMITED (14293550) - Active	✔
BOYD & COMPANY LIMITED (SC161696) - Active	✔	✔
SOLUTIONS HEALTHCARE LIMITED (SC472391) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-06-15	2019-06-15	2018-06-15	2017-06-15	2015-10-31
ARDONAGH ADVISORY HOLDINGS LIMITED	ORDINARY	57,260,510 100%	0 0%	0 0%	0 0%	0 0%
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED	ORDINARY	0 0%	57,260,510 100%	0 0%	0 0%	0 0%
TOWERGATE INSURANCE LIMITED	ORDINARY	0 0%	0 0%	57,260,510 100%	23,260,510 100%	503,260,510 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ardonagh Midco 3 Plc - active
  >75%:Ardonagh Finco Plc (09424525 - United Kingdom) active
>75%:Towergate Insurance Limited (07476462 - United Kingdom) ceased
>75%:Ardonagh Advisory Holdings Limited - active

Controlling entities above

ADVISORY INSURANCE BROKERS LIMITED

no controlled companies

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
2024-07-01	2024-12-31	26	6%	23%	93380
2024-01-01	2024-06-30	29	8%	28%	86214
2023-07-01	2023-12-31	32	10%	46%	78991
2023-01-01	2023-06-30	32	11%	52%	72090
2022-07-01	2022-12-31	31	8%	54%	66108
2022-01-01	2022-06-30	30	6%	40%	60258
2021-07-01	2021-12-31	32	9%	59%	53688
2021-01-01	2021-06-30	36	11%	70%	47380
2020-07-01	2020-12-31	40	11%	60%	40060
2020-01-01	2020-06-30		%	72%	33852
2020-01-01	2020-06-30	38	12%	72%	34062
2019-07-01	2019-12-31	36	7%	61%	27011
2019-01-01	2019-06-30	35	8%	60%	19977
2018-07-01	2018-12-31	38	8%	73%	11950
2018-01-01	2018-06-30	44	14%	73%	4345

COURT CASES

Date	Title	Reference	Subject
2017-04-11	Ms H McCarthy v Towergate Underwriting Group Ltd T/a Towergate Insurance	[2017] UKET 2300434/2017	Disability Discrimination : Unfair Dismissal

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	30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD	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	110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF	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	4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5BN	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	ONE, CHAMBERLAIN SQUARE, BIRMINGHAM, ENGLAND, B3 3AX	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	UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, WALES, CF83 8DW	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	5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3GQ	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	51 MOORGATE, LONDON, ENGLAND, EC2R 6BH	04908667	2018-03-31	454,547	0
ANCHOR INSURANCE SERVICES LTD.	36A GORING ROAD, GORING, WORTHING, WEST SUSSEX, ENGLAND, BN12 4AD	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	THE WILLOWS THE STREET, LESSINGHAM, NORWICH, ENGLAND, NR12 0DG	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	THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF	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
ADVISORY INSURANCE BROKERS 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	0.8%	4.4%	8.7%	Medium