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SVALINN 1319 LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BSCompany Number: 04518666
Incorporation date: 23-Aug-2002
Status: Active
Company type: Private Limited Company
SIC codes:
65120 Non-life insurance
FINANCIALS (BETA)
Accounts Filed: FULL
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 62,441 | 3,600 | 4 | 312 | 3,912 | |
| 31-Dec-2018 | GBP | 317,928 | 38,743 | 1 | 9,108 | 29,635 | |
| 31-Dec-2017 | GBP | 278,150 | 160,185 | 20 | 33,494 | 126,711 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 778,687 | 480,889 | 51,300 | 238,518 | 237,818 | |||
| 31-Dec-2018 | GBP | 2,149,382 | 1,866,349 | 51,300 | 232,606 | 283,906 | |||
| 31-Dec-2017 | GBP | 1,998,497 | 502,899 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | WOODS, Sian | 2021-10-20 | 1 - 0 | |||
| Resigned | NINNES, Grant Andrew Christopher | 2019-07-30 | 2021-02-10 | 0 - 1 | ||
| Resigned | BURTON, Peter John | 2015-08-07 | 2019-05-22 | 0 - 1 | ||
| Resigned | SMITH, Andrew George | 2012-07-09 | 2015-08-07 | 0 - 1 | ||
| Resigned | HANSER, Christopher Ian | 2002-08-23 | 2012-07-09 | 0 - 7 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | CUNNINGHAM, Colin Richard | 23 Nov 2021 | Chief Accounting Officer | British | 3 - 0 | 0 (0.0%) | |
| Resigned | CROSS, Katherine Anne | 10 Dec 2020 | 10 Feb 2021 | Deputy Cfo | British | 11 - 6 | 4 (23.5%) |
| Resigned | CUNNINGHAM, Colin Richard | 06 Oct 2020 | 10 Dec 2020 | Chief Accounting Officer | British | 1 - 3 | 0 (0.0%) |
| Active | Simon CURTIS | 09 Jun 2020 | Chairman | British | 5 - 0 | 0 (0.0%) | |
| Resigned | HUMPHREYS, Toby James | 06 Aug 2019 | 22 Jul 2020 | Managing Director | British | 2 - 37 | 31 (79.5%) |
| Resigned | CROSS, Katherine Anne | 12 Feb 2019 | 06 Oct 2020 | Accountant | British | 3 - 18 | 14 (66.7%) |
| Resigned | CLAFFEY, John | 07 Jul 2016 | 13 Jun 2019 | Insurance Broker | English | 0 - 1 | 0 (0.0%) |
| Resigned | CLAYTON, Neil Martin | 28 Jun 2016 | 13 Jun 2019 | Insurance Broker | British | 1 - 37 | 32 (84.2%) |
| Resigned | CLOUGH, Claire Victoria | 28 May 2016 | 12 Feb 2019 | Accountant | British | 0 - 44 | 40 (90.9%) |
| Resigned | OWENS, John Gerard | 07 Aug 2015 | 28 Jun 2016 | Accountant | British | 0 - 34 | 29 (85.3%) |
| Resigned | GOLDSTEIN, William Frederick | 07 Aug 2015 | 13 Mar 2018 | Accountant | American | 0 - 36 | 31 (86.1%) |
| Resigned | HUMPHREYS, Toby James | 07 Aug 2015 | 28 Jun 2016 | Insurance Broker | British | 2 - 37 | 31 (79.5%) |
| Resigned | SUTTON, John David | 07 Aug 2015 | 28 Jun 2016 | Insurance Broker | British | 1 - 44 | 39 (86.7%) |
| Resigned | SMITH, Andrew George | 09 Jul 2012 | 07 Aug 2015 | Chartered Accountant | British | 3 - 51 | 17 (31.5%) |
| Resigned | KING, Brian Anthony | 09 Jul 2012 | 07 Aug 2015 | Director | British | 3 - 8 | 2 (18.2%) |
| Resigned | Robert John CAMPBELL | 01 Feb 2011 | 09 Jul 2012 | Operations Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | DARBY, Trevor Anthony | 15 Mar 2010 | 09 Jul 2012 | Accountant | British | 2 - 52 | 30 (55.6%) |
| Resigned | David Andrew LAWRENCE | 23 Aug 2002 | 09 Jul 2012 | Insurance Broker | British | 2 - 5 | 2 (28.6%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| TYSER GROUP SERVICES LIMITED (01224375 ) - Active | ✔ | ||
| SVALINN 1319 LIMITED (04518666 ) - Active | ✔ | ✔ | |
| AQUILA GROUP INVESTMENTS LIMITED (10091773 ) - Active | ✔ | ✔ | |
| ATTENTO UNDERWRITING AGENCY LIMITED (12837407 ) - Active | ✔ | ||
| TYSERS BELGIUM (FC036032 ) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-28 | 2015-05-28 | 2014-05-28 | 2013-05-28 | 2012-05-28 | ||
| INTEGRO INSURANCE BROKERS HOLDINGS LTD | ORDINARY A | 247,000 65% | 0 0% | 0 0% | 0 0% | 0 0% |
| INTEGRO INSURANCE BROKERS HOLDINGS LTD | ORDINARY B | 133,000 35% | 0 0% | 0 0% | 0 0% | 0 0% |
| HEBRIDES INVESTMENTS NO.3 LIMITED | ORDINARY A | 0 0% | 152,000 40% | 152,000 40% | 152,000 40% | 0 0% |
| JOHN STANLEY GREEN | ORDINARY B | 0 0% | 66,500 17.5% | 66,500 17.5% | 66,500 17.5% | 66,500 17.5% |
| KARL ANTHONY CRAWFORD | ORDINARY B | 0 0% | 66,500 17.5% | 66,500 17.5% | 66,500 17.5% | 66,500 17.5% |
| KARL ANTHONY CRAWFORD | ORDINARY A | 0 0% | 47,500 12.5% | 47,500 12.5% | 47,500 12.5% | 26,600 7.00% |
| JOHN STANLEY GREEN | ORDINARY A | 0 0% | 47,500 12.5% | 47,500 12.5% | 47,500 12.5% | 26,600 7.00% |
| ENDEAVOUR INSURANCE SERVICES LIMITED | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 193,800 51% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SVALINN 1319 LIMITED
no controlled companies
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:
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 | , , LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 06967289 | 2017-12-31 | 395,300,000 | 19,000,000 | |
| NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) | , , NORTH OF ENGLAND P AND I ASSOCIATION LIMITED, THE QUAYSIDE, NEWCASTLE UPON TYNE, , , 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 | , , THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, , , EC3A 7AW | 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 LEVEL 42, , 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 | , , 25 TEMPLER AVENUE, 2ND FLOOR, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6FE | 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 | , , SOUTHGATE HOUSE, ALEXANDRA COURT, WOKINGHAM, , ENGLAND, RG40 2BJ | 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 | , , HAZARA HOUSE, 502 -504 DUDLEY ROAD, WOLVERHAMPTON, , ENGLAND, WV2 3AA | 04799687 | 2018-12-31 | 1,297,525 | 0 | |
| NETHERLANDS C.I.S. LTD | , , 52 SOMERSET GARDENS, , HORNCHURCH, , ENGLAND, RM11 3QU | 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 | , , LEVEL 17, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, , ENGLAND, EC2M 1QS | 04908667 | 2018-03-31 | 454,547 | 0 | |
| ANCHOR INSURANCE SERVICES LTD. | , , 30 COOMBE ROAD, , BRIGHTON, , ENGLAND, BN2 4EA | 04434649 | 2018-04-30 | 428,117 | 0 |
65202-Non-life reinsurance |
| RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED | , , 29 FJORD WALK, , CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9EB | 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 | ARTHUR G MEAD LIMITED, , 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, , ENGLAND, W1T 6QW | 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 | , , C/O BRIDGESTONES, 125/127 UNION STREET, OLDHAM, , , OL1 1TE | 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, 24 HOLBORN VIADUCT, LONDON, , ENGLAND, EC1A 2BN | 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 | , , FLOOR 2, WING A GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, , WALES, CF11 0SN | 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 | , , SUITE 7 33-35 WEST BUTE STREET, , CARDIFF, 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, KETTERING ROAD NORTH, NORTHAMPTON, , , NN3 6HH | 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 | , , THE MINSTER BUILDING, 21 MINCING LANE, LONDON, , ENGLAND, EC3R 7AG | 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 | , , 7TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, , ENGLAND, EC3R 7AA | 06479822 | 0000-00-00 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| DAVIES HEDGCO LIMITED | , , 7TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, , UNITED KINGDOM, EC3R 7AA | 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 | , , THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, , , EC3A 7AW | 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 | , , HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, , ENGLAND, HP16 9RD | 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 |
|---|---|---|---|---|
| SVALINN 1319 LIMITED | 0.0% | 0.8% | 1.2% | Medium |
| Other companies Active in the same sector | 0.2% | 1.1% | 4.4% | Medium |
| Business sector and company age | 0.0% | 0.8% | 1.2% | Medium |
| Expanded sample | 0.2% | 1.0% | 3.4% | Medium |
| Age | 0.4% | 1.7% | 3.3% | 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 |
