JUST RETIREMENT (HOLDINGS) LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP

Previous name: ABACUS RETIREMENT (HOLDINGS) LIMITED (changed on 23-Jul-2004)

Company Number: 05078978
Incorporation date: 19-Mar-2004
Status: Active
Company type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 19.7 years old and is currently active. It is controlled by Just Retirement Group Holdings Limited. The company has positive equity (net assets) of GBP 426.4 million which has increased from GBP 343.3 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 158 other companies, 31 (19.6%) 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-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -164,000 8,000 -889,000
31-Dec-2018 GBP -218,000 3,609,000 -919,000
31-Dec-2017 GBP -524,000 3,551,000 -565,000
31-Dec-2016 GBP -2,017,000 11,009,000 -4,490,000 -4,462,000
30-Jun-2015 GBP -2,454,000 20,887,000 4,869,000 2,882,000 9,395,000
30-Jun-2014 GBP -3,166,000 12,133,000 5,285,000 -997,000 -15,611,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 843,000 3,284,000 819,000 769,000 260,739,000 426,367,000
31-Dec-2018 GBP 545,000 11,075,000 4,370,000 679,000 170,829,000 343,323,000
31-Dec-2017 GBP 1,625,000 35,462,000 5,073,000 629,000 120,879,000 287,597,000
31-Dec-2016 GBP 152,000 46,623,000 6,907,000 629,000 120,879,000 285,195,000
30-Jun-2015 GBP 9,618,000 31,521,000 7,664,000 599,000 90,909,000 279,252,000 370,760,000
30-Jun-2014 GBP 8,588,000 30,772,000 558,000 49,950,000 266,587,000 317,095,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Donald WATSON 29 Jan 2020 07 Dec 2023 1 - 0
Resigned David WHITEHEAD 27 Apr 2019 29 Jan 2020 0 - 1
Resigned Paul WATERS 15 Mar 2019 26 Apr 2019 0 - 1
Resigned Simon Andrew O'HARA 19 Apr 2016 15 Mar 2019 0 - 1
Resigned Martin Charles SMITH 15 Aug 2011 19 Apr 2016 0 - 1
Resigned Simon THOMAS 24 Jun 2011 15 Aug 2011 0 - 1
Resigned Craig HUMPHREYS 12 Jul 2010 24 Jun 2011 0 - 1
Resigned Simon George THOMAS 15 Sep 2009 12 Jul 2010 0 - 1
Resigned JUST RETIREMENT (HOLDINGS) PLC 15 Sep 2009 15 Sep 2009 0 - 1
Resigned Gaynor Jill WELCH 25 Mar 2004 15 Sep 2009 0 - 68
Resigned Martin Robert HENDERSON 19 Mar 2004 25 Mar 2004 0 - 143

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Lewis RAYNER 04 Jan 2021 Group Financial Controller British 15 - 170 (0.0%)
Active Andrew Mark PARSONS 13 Feb 2020 Director British 15 - 12333 (23.9%)
Resigned Jason Keith CAUSER 21 May 2019 04 Jan 2021 Director British 0 - 190 (0.0%)
Active David Louis RICHARDSON 19 Apr 2016 Director Irish 5 - 10 (0.0%)
Resigned Kate AVERY 09 Oct 2013 25 Mar 2014 Director British 0 - 70 (0.0%)
Resigned Keith NICHOLSON 09 Oct 2013 25 Mar 2014 Director British 0 - 60 (0.0%)
Resigned Rodney Malcolm COOK 05 Jul 2010 30 Apr 2019 Director British 6 - 262 (6.3%)
Resigned Keith JONES 26 May 2010 25 Mar 2014 Director British 18 - 203 (7.9%)
Resigned Arthur Leslie OWEN 26 May 2010 25 Mar 2014 Director United Kingdom 2 - 4318 (40.0%)
Resigned Charles Nigel Cross SHERWOOD 16 Dec 2009 11 Nov 2013 Director British 1 - 3116 (50.0%)
Resigned James Annand FRASER 16 Dec 2009 25 Mar 2014 Director British 0 - 180 (0.0%)
Resigned Shayne Paul DEIGHTON 24 Oct 2008 19 Apr 2016 Actuary British 0 - 90 (0.0%)
Resigned Patrick Nigel Christopher GALE 09 Jun 2008 30 Sep 2008 Director British 6 - 6317 (24.6%)
Resigned Tom CROSS BROWN 25 Oct 2006 25 Mar 2014 Company Director English 1 - 405 (12.2%)
Resigned Peter Robert HALES 25 Oct 2006 31 May 2010 Company Director British 1 - 4014 (34.1%)
Resigned Simon George THOMAS 24 Jul 2006 31 Oct 2018 Director British 0 - 4811 (22.9%)
Resigned Oliver Quentin James WYNCOLL 24 May 2005 04 Dec 2006 Investment British 0 - 263 (11.5%)
Resigned Ralph Michael PETERS 13 Aug 2004 31 May 2010 Company Director British 0 - 83 (37.5%)
Resigned Clifton Adrian MELVIN 13 Aug 2004 09 Oct 2013 Actuary British 2 - 123 (21.4%)
Resigned Eric Gabriel PATHE 05 Apr 2004 24 May 2005 Company Director Other 1 - 21 (33.3%)
Resigned Albert Edward Bernard WIEGMAN 05 Apr 2004 27 Nov 2009 Company Director British 0 - 1910 (52.6%)
Resigned Neil Desmond WHITFIELD 25 Mar 2004 10 Nov 2005 Director South African 0 - 103 (30.0%)
Resigned Michael John FULLER 25 Mar 2004 02 Jul 2010 Actuary Director British 0 - 90 (0.0%)
Resigned Bibi Rahima ALLY 19 Mar 2004 25 Mar 2004 British 0 - 16483 (50.6%)
Number of active directors: 3
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 8.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FRIENDS LIFE FPLMA LIMITED (00004599) - Active
FRIENDS AELRIS LIMITED (00016807) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
FRIZZELL FINANCIAL SERVICES LIMITED (00194727) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
LV ASSISTANCE SERVICES LIMITED (00228983) - Active
TEACHERS ASSURANCE COMPANY LIMITED (00314801) - Active
LLOYDS BANK FINANCIAL SERVICES LIMITED (00346570) - Dissolved
LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
FRIENDS LIFE STAFF SCHEMES LIMITED (00525559) - Liquidation
FRIENDS SLFS LIMITED (00545887) - Dissolved
FRIENDS SLFA LIMITED (00557732) - Dissolved
FRIENDS AELLAS LIMITED (00575435) - Active
PHOENIX SL DIRECT LIMITED (00586343) - Active
FRIENDS SL NOMINEES LIMITED (00592965) - Active
LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740) - Active
FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
AXA-GRE EUROPE INVESTMENTS LIMITED (00804376) - Dissolved
WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355) - Active
LIVERPOOL VICTORIA TRUSTEES LIMITED (00899006) - Active
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
FRIENDS SLUA LIMITED (00975601) - Active
AVIVA MANAGEMENT SERVICES UK LIMITED (00983330) - Active
M.P. BOLSHAW AND COMPANY LIMITED (01040852) - Active
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED (01082196) - Dissolved
UNDERSHAFT SLPM LIMITED (01105141) - Active
PHOENIX AW LIMITED (01225468) - Active
FRIENDS SLUS LIMITED (01390717) - Dissolved
SUNTRUST LIMITED (01460956) - Active
FRIENDS AEL TRUSTEES LIMITED (01497951) - Active
CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
LV PROTECTION LIMITED (01799209) - Active
FRIENDS WUKH LIMITED (01908766) - Dissolved
LV EQUITY RELEASE LIMITED (01951289) - Active
HALIFAX FINANCIAL SERVICES LIMITED (02045934) - Active
SOVEREIGN UNIT TRUST MANAGERS LIMITED (02072297) - Active
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (02108698) - Active
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED (02114901) - Liquidation
HALIFAX LIFE LIMITED (02233654) - Active
FRIENDS ALF LIMITED (02294610) - Dissolved
JIB GROUP LIMITED (02310981) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558) - Active
HALIFAX FINANCIAL BROKERS LIMITED (02367078) - Active
FRIENDS PPPLTC LIMITED (02561344) - Dissolved
JLT LATIN AMERICAN HOLDINGS LIMITED (02604758) - Active
FRIENDS SLOLAC LIMITED (02638489) - Dissolved
HALIFAX INVESTMENT SERVICES LIMITED (02646511) - Active
CHARLES CARRICK LIMITED (02667212) - Dissolved
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
FRIENDS LIFE BHA LIMITED (02774803) - Dissolved
STUART ALEXANDER LIMITED (02777604) - Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active
NLC NAME NO. 4 LIMITED (02859371) - Active
NLC NAME NO. 3 LIMITED (02859374) - Active
NLC NAME NO. 2 LIMITED (02859376) - Active
NLC NAME NO. 1 LIMITED (02859405) - Active
NLC NAME NO. 5 LIMITED (02859407) - Active
JIB OVERSEAS HOLDINGS LIMITED (02956441) - Active
JIB UK HOLDINGS LIMITED (02956454) - Active
JIB GROUP HOLDINGS LIMITED (02956529) - Active
HIGHWAY INSURANCE GROUP LIMITED (02998217) - Active
ST ANDREW'S GROUP LIMITED (03011193) - Active
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145) - Active
OCKHAM CORPORATE LIMITED (03072538) - Active
NLC NAME NO. 7 LIMITED (03102273) - Active
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
FRIENDS LIFE WL LIMITED (03116645) - Active
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED (03116678) - Dissolved
SILICON PROPERTIES LIMITED (03182867) - Dissolved
SCOTTISH WIDOWS LIMITED (03196171) - Active
PHOENIX WEALTH HOLDINGS LIMITED (03223752) - Active
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED (03232514) - Active
BLUEFIN INSURANCE GROUP LIMITED (03251684) - Liquidation
JLT INSURANCE GROUP HOLDINGS LIMITED (03281255) - Active
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943) - Active
FRIENDS LIFE COMPANY LIMITED (03291349) - Active
HBOS FINANCIAL SERVICES LIMITED (03322151) - Active
TEACHERS FINANCIAL SERVICES LIMITED (03401635) - Active
TEACHERS MANAGEMENT SERVICES LIMITED (03401641) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
FRIENDS ASLH LIMITED (03479251) - Dissolved
STAFF SCHEMES SAVE FROM PAY LTD (03534423) - Dissolved
HIGHWAY INSURANCE COMPANY LIMITED (03730662) - Active
CLERICAL MEDICAL FINANCE PLC (03850542) - Active
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED (04078710) - Active
FRIENDS LIFE LIMITED (04096141) - Active
TEACHERS PROPERTY LIMITED (04147719) - Active - Proposal to Strike off
HIGHWAY CORPORATE CAPITAL LIMITED (04282996) - Active
NM PENSIONS TRUSTEES LIMITED (04299742) - Active
PET ANIMAL WELFARE SCHEME LIMITED (04322820) - Active
LV LIFE SERVICES LIMITED (04330120) - Active
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) - Active
AYRESBROOK LIMITED (04364241) - Active
JUST RETIREMENT MANAGEMENT SERVICES LIMITED (04682458) - Active
SW (NO.3) LIMITED (04996761) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
JUST RETIREMENT (HOLDINGS) LIMITED (05078978) - Active
PARTNERSHIP HOME LOANS LIMITED (05108846) - Active
ENHANCED RETIREMENT LIMITED (05125745) - Active
JLT PERU RETAIL LIMITED (05132644) - Active
JLT COLOMBIA RETAIL LIMITED (05141564) - Active
JLT PERU WHOLESALE LIMITED (05141565) - Active
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED (05165822) - Dissolved
JUST RETIREMENT NOMINEES LIMITED (05204742) - Active
THINC GROUP HOLDINGS LIMITED (05383911) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
PARTNERSHIP SERVICES LIMITED (05465380) - Active
PARTNERSHIP GROUP HOLDINGS LIMITED (05465382) - Active
JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608) - Active
LV INSURANCE MANAGEMENT LIMITED (05636081) - Active
THINC HOLDINGS LIMITED (05936981) - Active
THINC UK GROUP LIMITED (05936990) - Active - Proposal to Strike off
JUST PROTECTION LIMITED (06199816) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
PARTNERSHIP HOLDINGS LIMITED (06610600) - Active
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
JUST RETIREMENT GROUP HOLDINGS LIMITED (06930326) - Active
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Active
WEALTH WIZARDS LIMITED (07014133) - Active
FRIENDS SWAP (FLPL) LIMITED (07297533) - Dissolved
FRIENDS SWAP (FL) LIMITED (07297538) - Dissolved
FRIENDS SWAP (FA) LIMITED (07297624) - Dissolved
FRIENDS RETIREMENT INCOME LIMITED (07297640) - Dissolved
FRIENDS PENSIONS LIMITED (07297660) - Dissolved
FRIENDS LIFE FUNDS LIMITED (07304839) - Active
FRIENDS LIFE INVESTMENTS LIMITED (07324371) - Liquidation
LV CAPITAL LIMITED (07984380) - Active
PASPV LIMITED (08338094) - Active
PARTNERSHIP ASSURANCE GROUP LIMITED (08419490) - Active
JUST GROUP PLC (08568957) - Active
JLT NOMINEES LIMITED (08728294) - Active
LV COMMERCIAL MORTGAGES LIMITED (08747294) - Active
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED (08917148) - Active
JUST RETIREMENT FINANCE PLC (09297460) - Active
LV REPAIR SERVICES LIMITED (09366434) - Active
JUST RETIREMENT MONEY LIMITED (09415215) - Active
JUST RE 1 LIMITED (09572658) - Active
JUST RE 2 LIMITED (09572665) - Active
JRP NOMINEES LIMITED (09725785) - Active
JLT CORPORATE SERVICES LIMITED (09729723) - Active
PLACL RE 1 LIMITED (09928101) - Active
JUST RETIREMENT SOLUTIONS LIMITED (10452758) - Active
PLACL RE 2 LIMITED (10669500) - Active
LIVERPOOL VICTORIA INACTIVE LIMITED (11429468) - Active - Proposal to Strike off
REGENT BIDCO LIMITED (12998759) - Liquidation
JLT INTELLECTUAL PROPERTY LIMITED (FC032852) - Active
PENSIONS MANAGEMENT (S.W.F.) LIMITED (SC045361) - Active
SCOTTISH WIDOWS UNIT FUNDS LIMITED (SC074809) - Active
LEGACY RENEWAL COMPANY LIMITED (SC121126) - Active
SCOTTISH WIDOWS SERVICES LIMITED (SC189975) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active
SW FUNDING PLC (SC199549) - Active
SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-192020-03-192019-03-192017-03-192016-03-19
JUST RETIREMENT GROUP HOLDINGS LIMITEDORDINARY864,331,677
100%
858,831,677
100%
678,831,677
100%
628,831,677
100%
598,831,677
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-122021-01-302021-01-162020-11-012020-05-12
JUST RETIREMENT (HOLDINGS) LIMITEDORDINARY25,980,001
100%
4,200,001
100%
429,000,000
100%
0
0%
24,230,001
100%
JUST RETIREMENT (HOLDINGS) LIMITEDORDINARY SHARES0
0%
0
0%
0
0%
2,014,001
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JUST RETIREMENT (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 % % 32092
2019-07-01 2019-12-31 % % 25082
2019-01-01 2019-06-30 % % 19902
2018-07-01 2018-12-31 % % 10731
2018-01-01 2018-06-30 % % 3238


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 160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA 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 UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU 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
JUST RETIREMENT (HOLDINGS) LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%2.7%6.0%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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