LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

Previous name: LIVERPOOL VICTORIA GI GROUP LIMITED (changed on 12-Feb-2007)
Previous name: LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED (changed on 09-Feb-2007)

Company Number: 04332926
Incorporation date: 03-Dec-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.3 billion which has increased from GBP 834.3 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 75 other companies, 20 (26.7%) 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-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
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 654,254,000 92,934,000 3,321,116,000
31-Dec-2018 GBP 654,254,000 189,651,000 834,316,000
31-Dec-2017 GBP 654,254,000 113,830,000 3,448,123,000

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 Christopher Mcgowan TWEMLOW 01 Sep 2020 29 Mar 2024 1 - 0
Resigned Tracy Annette BEICKEN 01 Jan 2020 01 Sep 2020 0 - 1
Resigned Michael Peter JONES 31 Oct 2018 31 Dec 2019 0 - 1
Resigned Rachel Susan SMALL 01 Jan 2013 03 Sep 2018 0 - 1
Resigned Paul Bernard CASSIDY 15 May 2007 01 Jan 2013 3 - 98
Resigned Vincent John JERRARD 02 Feb 2004 15 May 2007 0 - 73
Resigned David William NICHOLLS 01 Oct 2002 02 Feb 2004 0 - 28
Resigned Colin Anthony PETERS 03 Dec 2001 01 Oct 2002 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Oliver Roebling Panton CORBETT 01 Nov 2023 Non-Executive Director British 6 - 00 (0.0%)
Active Ulf, Dr LANGE 30 May 2023 Chief Financial Officer German 13 - 00 (0.0%)
Active Ulf, Dr LANGE 30 May 2023 Chief Financial Officer German 1 - 00 (0.0%)
Active Jose Rafael VAZQUEZ 01 Jun 2022 Non-Executive Director British 6 - 00 (0.0%)
Active Teresa ROBSON-CAPPS 13 Apr 2022 Non Executive Director British 6 - 00 (0.0%)
Active Colm Joseph HOLMES 22 Feb 2022 Ceo Irish 12 - 00 (0.0%)
Resigned Simon Cavendish MCGINN 22 Feb 2022 30 Apr 2023 General Manager Commercial & Personal British 0 - 171 (5.9%)
Active Paul James EVANS 14 May 2021 Director British 9 - 3910 (20.8%)
Active Christopher George TOWNSEND 29 Apr 2021 Allianz Se, Member Of The Board Of Management British 6 - 00 (0.0%)
Active Denise Janet LARNDER 01 Jan 2020 Director British 3 - 00 (0.0%)
Active David Andrew TORRANCE 01 Jan 2020 Non Executive Director British 3 - 00 (0.0%)
Resigned Niranjan Christopher PEIRIS 01 Jan 2020 31 Dec 2020 Member Of The Board Of Management Of Allianz Se Australian 0 - 60 (0.0%)
Resigned Christian Wilhelm Tore DINESEN 01 Jan 2020 10 Apr 2023 Non Executive Director Danish 2 - 82 (20.0%)
Resigned Rosanne Mary MURISON 01 Jan 2020 25 Sep 2022 Non Executive Director British 2 - 60 (0.0%)
Resigned Fernley Keith DYSON 01 Jan 2020 29 May 2023 Chief Financial Officer British 0 - 170 (0.0%)
Active David Andrew TORRANCE 01 Jan 2020 Non Executive Director British 6 - 3611 (26.2%)
Resigned Barry Duncan SMITH 01 Nov 2018 31 Dec 2019 Director British 0 - 317 (22.6%)
Resigned Alan Ronald COOK 28 Dec 2017 31 Dec 2019 Chairman British 0 - 348 (23.5%)
Resigned Jonathan Mark DYE 28 Dec 2017 30 Nov 2021 Company Director British 2 - 284 (13.3%)
Resigned Kevin Peter WENZEL 28 Dec 2017 31 Dec 2019 Company Director British 1 - 150 (0.0%)
Resigned David Barclay BARRAL 28 Dec 2017 31 Dec 2019 Company Director British 1 - 161 (5.9%)
Resigned David Stanley NEAVE 28 Dec 2017 31 Dec 2019 Company Director British 1 - 92 (20.0%)
Resigned Richard Owen HUDSON 28 Dec 2017 14 May 2021 Company Director British 0 - 20 (0.0%)
Resigned Andrew Mark PARSONS 30 Jun 2017 28 Dec 2017 Group Finance Director British 2 - 13643 (31.2%)
Resigned Kieran Paul O'KEEFFE 19 Sep 2016 28 Dec 2017 Finance Director British 2 - 147 (43.8%)
Resigned Stephen TRELOAR 05 May 2016 30 Jun 2023 Managing Director General Insurance British 0 - 188 (44.4%)
Resigned Michael Paul CRANE 01 Jan 2016 01 Oct 2016 Managing Director Gi Broker British 4 - 80 (0.0%)
Resigned Richard Alexander ROWNEY 26 Mar 2015 31 Dec 2019 Director British 20 - 6417 (20.2%)
Resigned John Mark LAIDLAW 21 May 2014 01 Oct 2016 Chief Actuary British 6 - 297 (20.0%)
Resigned Peter Anthony HORTON 16 Nov 2012 14 Sep 2015 Insurance Executive British 0 - 60 (0.0%)
Resigned Wendy Madeleine MAYALL 16 Nov 2012 31 Dec 2013 Group Chief Investment Officer British 2 - 101 (8.3%)
Resigned Selwyn Clinton Anthony FERNANDES 16 Nov 2012 01 Oct 2016 Insurance Executive British 0 - 120 (0.0%)
Resigned Stephen Robert HAYNES 21 Sep 2011 01 Oct 2016 Director British 0 - 3411 (32.4%)
Resigned James Martin WEBBER 28 Feb 2011 12 Aug 2011 Chief Risk Officer British 0 - 92 (22.2%)
Resigned Richard Anthony WARNER 28 Feb 2011 01 Oct 2016 Group Chief Information Officer British 1 - 70 (0.0%)
Resigned Philip Wynford MOORE 09 Nov 2010 29 Jun 2017 Group Finance Director British 5 - 6115 (22.7%)
Resigned Roger Charles DIX 01 Apr 2010 31 Jan 2011 Chief Risk Officer British 3 - 61 (11.1%)
Resigned Michael Stafford NEWTON 31 Mar 2010 31 Jan 2011 Director British 0 - 130 (0.0%)
Resigned John Brendan O'ROARKE 26 Sep 2007 05 May 2016 Managing Director, General Ins British 4 - 5432 (55.2%)
Resigned Keith William ABERCROMBY 07 Aug 2007 09 Nov 2010 Director British 2 - 7521 (27.3%)
Resigned Richard Alexander ROWNEY 15 May 2007 31 Mar 2010 Director British 20 - 6417 (20.2%)
Resigned Stephen Victor CASTLE 15 May 2007 19 Sep 2016 Insurance Executive United Kingdom 3 - 6434 (50.7%)
Resigned Philip Mark BUNKER 15 May 2007 01 Jan 2016 Manager British 3 - 2110 (41.7%)
Resigned Michael John ROGERS 27 Nov 2006 28 Jul 2016 Group Chief Executive British 0 - 255 (20.0%)
Resigned Steven Michael DANIELS 27 Nov 2006 31 Mar 2010 Director British 1 - 215 (22.7%)
Resigned Vincent John JERRARD 03 Apr 2006 24 Nov 2006 Solicitor British 0 - 7326 (35.6%)
Resigned Roy John SPRAGG 18 Jul 2002 17 Aug 2007 Group Director Finance British 0 - 268 (30.8%)
Resigned David William NICHOLLS 18 Jul 2002 31 Mar 2006 Director British 0 - 288 (28.6%)
Resigned Ian Derek CORDWELL 03 Dec 2001 18 Jul 2002 Group Finance Director British 3 - 375 (12.5%)
Resigned C & M REGISTRARS LIMITED 03 Dec 2001 03 Dec 2001 0 - 1497587 (39.2%)
Resigned Malcolm Leonard BERRYMAN 03 Dec 2001 18 Jul 2002 Group Chief Executive British 1 - 227 (30.4%)
Number of active directors: 11
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 4.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EXCESS INSURANCE COMPANY LIMITED (00040759) - Dissolved
AXA INSURANCE UK PLC (00078950) - Active
ALLIANZ INSURANCE PLC (00084638) - Active
TRAFALGAR INSURANCE LIMITED (00096205) - Active
AXA GENERAL INSURANCE LIMITED (00141885) - Active
BRITISH RESERVE INSURANCE COMPANY LIMITED (00307622) - Active
FAIRMEAD INSURANCE LIMITED (00423930) - Active
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) (00432511) - Active
DBI INSURANCE COMPANY LIMITED (00437365) - Dissolved
AXA SERVICES LIMITED (00446043) - Active
FRIENDS AELLAS LIMITED (00575435) - Active
PHOENIX SL DIRECT LIMITED (00586343) - Active
AGF INSURANCE LIMITED (00661294) - Active - Proposal to Strike off
FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) - Active
WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355) - Active
LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED (00830354) - Dissolved
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active
TREEWALK INVESTMENT PROPERTIES LIMITED (00928100) - Dissolved
AXA INSURANCE PLC (00932111) - Active
THATCHAM RESEARCH (00967763) - Active
FRIENDS SLUA LIMITED (00975601) - Active
CASLP LTD (00980142) - Active
ALLIANZ PENSION FUND TRUSTEES LIMITED (01088967) - Active
UNDERSHAFT SLPM LIMITED (01105141) - Active
ELEVATE PORTFOLIO SERVICES LIMITED (01128611) - Active
AGF HOLDINGS (UK) LIMITED (01141570) - Active
PHOENIX AW LIMITED (01225468) - Active
PET PLAN LIMITED (01282939) - Active
THREE PILLARS BUSINESS SOLUTIONS LIMITED (01593580) - Active
AXA GROUP OPERATIONS UK LIMITED (01854856) - Active
ALLIANZ (UK) LIMITED (01989349) - Active
SUN LIFE CORPORATION LIMITED (01989351) - Dissolved
THE M.I.GROUP LIMITED (02071487) - Active
ALLIANZ PROPERTIES LIMITED (02071488) - Active
ALLIANZ EQUITY INVESTMENTS LIMITED (02165184) - Active
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
CASFS LTD (02354894) - Active
FRIENDS PPPLTC LIMITED (02561344) - Dissolved
POOL REINSURANCE COMPANY LIMITED (02798901) - Active
ALLIANZ INTERNATIONAL LIMITED (02868245) - Active
AXA UK PLC (02937724) - Active
HOME AND LEGACY INSURANCE SERVICES LIMITED (03007252) - Active
TREEWALK INVESTMENT PROPERTIES (REIGATE) LIMITED (03070914) - Dissolved
FRIENDS LIFE WL LIMITED (03116645) - Active
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED (03116678) - Dissolved
AXA PPP HEALTHCARE LIMITED (03148119) - Active
AXA PPP HEALTHCARE GROUP LIMITED (03148346) - Active
PHOENIX WEALTH HOLDINGS LIMITED (03223752) - Active
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED (03232514) - Active
BLUEFIN INSURANCE GROUP LIMITED (03251684) - Liquidation
FRIENDS LIFE COMPANY LIMITED (03291349) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
FRIENDS ASLH LIMITED (03479251) - Dissolved
AXA ONLINE LIMITED (03672411) - Dissolved
HIGHWAY INSURANCE COMPANY LIMITED (03730662) - Active
BUPA INSURANCE SERVICES LIMITED (03829851) - Active
ALLIANZ MANAGEMENT SERVICES LIMITED (03947280) - Active
BUPA INSURANCE LIMITED (03956433) - Active
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) - Active
ALLIANZ BUSINESS SERVICES LIMITED (04521167) - Active
TREEWALK (HLH) LIMITED (04825366) - Dissolved
ALLIANZ HOLDINGS PLC (05134436) - Active
TREEWALK SOLUTIONS LIMITED (05412223) - Dissolved
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED (05441840) - Active
THINC HOLDINGS LIMITED (05936981) - Active
THINC UK GROUP LIMITED (05936990) - Active - Proposal to Strike off
UNDERSHAFT FAL LIMITED (06363657) - Active
LIONTRUST MULTI-ASSET LIMITED (06458717) - Liquidation
TREEWALK FINANCE UK LIMITED (06594696) - Dissolved
LIONTRUST ADVISORY SERVICES LIMITED (07055766) - Liquidation
AXA CORPORATE SOLUTIONS ASSURANCE (FC022842) - Active
SWISS RE EUROPE S.A. (FC027979) - Active
AXA GLOBAL LIFE UK (FC032129) - Converted / Closed
SWISS RE INTERNATIONAL SE, UK BRANCH (FC038780) - Active
ALLIANZ INSURANCE PLC (NF000363) - Converted / Closed
TRAFALGAR INSURANCE PLC (NF001464) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-022017-12-032016-12-032015-12-032014-12-03
ALLIANZ HOLDINGS PLCORDINARY896,253,822
100%
0
0%
0
0%
0
0%
0
0%
LV CAPITAL PLCORDINARY0
0%
654,253,822
100%
0
0%
0
0%
0
0%
LV CAPITAL PLCORDINARY A0
0%
0
0%
400,312,253
69.6%
400,312,253
69.6%
400,312,253
69.6%
LV CAPITAL PLCPREFERENCE0
0%
0
0%
170,000,000
29.6%
170,000,000
29.6%
170,000,000
29.6%
LIVERPOOL VICTORIA FRIENDLY SOCIETYORDINARY B0
0%
0
0%
4,500,000
0.783%
1,000,000
0.174%
0
0%
JOHN O'ROARKEORDINARY B0
0%
0
0%
0
0%
1,000,000
0.174%
1,000,000
0.174%
STEPHEN CASTLEORDINARY B0
0%
0
0%
0
0%
1,000,000
0.174%
1,000,000
0.174%
PHILIP BUNKERORDINARY B0
0%
0
0%
0
0%
1,000,000
0.174%
1,000,000
0.174%
PAUL CASSIDYORDINARY B0
0%
0
0%
0
0%
500,000
0.087%
500,000
0.087%
PETER HORTONORDINARY B0
0%
0
0%
0
0%
0
0%
1,000,000
0.174%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-10-202017-07-222015-07-222014-07-222013-07-22
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITEDORDINARY36,999,999
100%
384,907,680
100%
344,907,680
100%
344,907,680
100%
344,907,680
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP 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
2023-07-01 2023-12-31 32 9% 20% 82516
2023-01-01 2023-06-30 23 2% 14% 74552
2022-07-01 2022-12-31 26 4% 18% 66092
2021-07-01 2021-12-31 23 3% 14% 54900
2021-01-01 2021-06-30 23 4% 19% 47178
2020-07-01 2020-12-31 21 4% 19% 40461
2020-01-01 2020-06-30 17 1% 7% 33721
2019-07-01 2019-12-31 19 1% 7% 25210
2019-01-01 2019-06-30 19 1% 5% 16919
2018-07-01 2018-12-31 18 1% 3% 11450
2018-01-01 2018-06-30 26 1% 41% 5951


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 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
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED 0.6% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
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% 3.8% 7.5% Medium
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