MMC INTERNATIONAL TREASURY CENTRE LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

Company Number: 05897457
Incorporation date: 07-Aug-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 17.7 years old and is currently active. It is controlled by Mmc Uk Group Limited. The company has positive equity (net assets) of GBP 909.1 million which has increased from GBP 48.2 million in the previous year. The latest reported revenue figure is GBP 120.9 million which is up 10% on previous year's figure of GBP 106.6 million. The company has 3 active officers (directors or partners) who are or were officers of 82 other companies, 8 (9.8%) 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	120,900,000	117,500,000		66,900,000	9,800,000	40,800,000
31-Dec-2018	GBP	106,600,000	104,100,000		63,500,000	7,200,000	33,400,000
31-Dec-2017	GBP				48,800,000	3,900,000	21,600,000
31-Dec-2016	GBP			60,500,000	29,600,000	200,000	28,400,000
31-Dec-2015	GBP			39,900,000	27,400,000	1,500,000	11,700,000
31-Dec-2014	GBP			27,500,000	19,800,000	1,000,000	5,400,000
31-Dec-2013	GBP				23,300,000	300,000	500,000
31-Dec-2012	GBP				18,700,000	200,000	6,400,000
31-Dec-2011	GBP				18,200,000	100,000	5,500,000
31-Dec-2010	GBP				11,700,000	-4,600,000	-1,400,000
31-Dec-2009	GBP				5,500,000	4,300,000	17,100,000
31-Dec-2008	GBP				4,000	6,000	10,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP					865,100,000	44,000,000	909,100,000
31-Dec-2018	GBP						48,200,000	48,200,000
31-Dec-2017	GBP		3,712,600,000	3,647,800,000			64,800,000	64,800,000
31-Dec-2016	GBP		3,919,300,000	3,848,100,000			71,200,000	71,200,000
31-Dec-2015	GBP	2,500,000	3,067,500,000	3,024,700,000			42,800,000	42,800,000
31-Dec-2014	GBP	230,600,000	2,075,900,000	2,055,900,000			20,000,000	20,000,000
31-Dec-2013	GBP	229,400,000	1,728,300,000	1,713,700,000			14,600,000	14,600,000
31-Dec-2012	GBP	163,500,000	1,497,200,000	1,483,100,000			14,100,000	14,100,000
31-Dec-2011	GBP	277,500,000	1,213,500,000	1,202,300,000			11,200,000	11,200,000
31-Dec-2010	GBP	70,600,000	1,090,300,000	1,084,600,000			5,700,000	5,700,000
31-Dec-2009	GBP	68,300,000	1,278,300,000	1,246,200,000			32,100,000	32,100,000
31-Dec-2008	GBP	291,929,000	1,427,788,000	1,412,763,000	10,000		15,015,000	15,025,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2009	GBP	inf%	-10,000	10,000	0	-180,109,500

* 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	MARSH SECRETARIAL SERVICES LIMITED	20 Jan 2023	18 Apr 2024		48 - 50
Resigned	Mariana DAOUD-O'CONNELL	01 Feb 2022	20 Jan 2023		0 - 1
Resigned	Elizabeth Ann NICHOLLS	31 Jul 2019	01 Feb 2022		0 - 1
Resigned	Wendy Patricia MARSH	01 May 2008	31 Jul 2019	British	0 - 7
Resigned	Adrianne Helen Marie CORMACK	07 Aug 2006	01 May 2008	British	0 - 80

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Thomas Frank PEARCE	01 Feb 2022		Treasury Director	British	7 - 0	0 (0.0%)
Resigned	Sarah SAXBY	27 Mar 2020	26 May 2023	Treasurer	British	0 - 9	0 (0.0%)
Active	Caroline Wendy GODWIN	03 Aug 2018		Accountant	British	23 - 55	9 (11.5%)
Resigned	Ian Richard HADLEY	11 Mar 2016	01 Feb 2022	Treasurer	British	0 - 11	0 (0.0%)
Active	Ferdinand Gerhard JAHNEL	01 Sep 2015		Treasurer	German,American	10 - 2	0 (0.0%)
Resigned	Paul Francis CLAYDEN	01 Sep 2015	03 Aug 2018	Accountant	British	0 - 71	13 (18.3%)
Resigned	David NASH	22 Oct 2012	06 Oct 2015	Corporate Finance & Investments Director	British	0 - 3	0 (0.0%)
Resigned	Michael RIORDAN	01 Jun 2011	20 Jul 2011	Accountant	Irish	1 - 2	0 (0.0%)
Resigned	Angus Kenneth CAMERON	31 Oct 2008	31 Jan 2011	Accountant	British	0 - 46	24 (52.2%)
Resigned	John Hamilton Edward SMITH	26 Jul 2007	01 Jun 2011	Snr Director Corporate Finance	Irish	0 - 3	0 (0.0%)
Resigned	Marc VASSANELLI	05 Jun 2007	31 Oct 2008	Cfo Marsh Emea	American	0 - 13	2 (15.4%)
Resigned	Alan Wayne BIELER	20 Oct 2006	20 Nov 2012	Treasurer	American	0 - 3	0 (0.0%)
Resigned	Pauline HAGGERTY	12 Oct 2006	01 Mar 2016	Treasurer	British	1 - 4	0 (0.0%)
Resigned	Bryan James HOWETT	06 Sep 2006	12 Oct 2006	Finance Director	Irish	0 - 33	11 (33.3%)
Resigned	Eric Rene Marcel FADY	11 Aug 2006	27 Apr 2007	European Finance Director	French	1 - 30	5 (16.1%)
Resigned	Matthew Brew BARTLEY	11 Aug 2006	20 Oct 2006	Treasurer	American	0 - 3	1 (33.3%)
Resigned	Philip Peter Clinton GREGORY	07 Aug 2006	06 Sep 2006	Finance Park	British	2 - 64	23 (34.8%)
Resigned	SWIFT INCORPORATIONS LIMITED	07 Aug 2006	07 Aug 2006			3 - 82648	35527 (43.0%)
Resigned	INSTANT COMPANIES LIMITED	07 Aug 2006	07 Aug 2006			3 - 28763	13152 (45.7%)

Number of active directors: 3
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thomas Frank PEARCE	Caroline Wendy GODWIN	Ferdinand Gerhard JAHNEL
TOWER HILL LIMITED (00061161) - Active		✔
SEDGWICK GROUP LIMITED (00100691) - Liquidation		✔
SEDGWICK LIMITED (00157375) - Active		✔
MARSH UK LIMITED (00464869) - Active		✔
MARSH SECRETARIAL SERVICES LIMITED (00555848) - Active		✔
RIVERS GROUP LIMITED (00617518) - Active - Proposal to Strike off		✔
C.T. BOWRING LIMITED (00646012) - Active		✔
MARSH TREASURY SERVICES LIMITED (00656502) - Active	✔	✔	✔
INSOLUTIONS LIMITED (00737104) - Active		✔
BEAUMONTS INSURANCE BROKERS LTD. (00940512) - Active		✔
MANSON INSURANCE BROKERS LIMITED (00999584) - Active		✔
SEDGWICK OVERSEAS INVESTMENTS LIMITED (01043114) - Liquidation		✔
SEDGWICK CONSULTING GROUP LIMITED (01051577) - Active		✔
SEDGWICK UK RISK SERVICES LIMITED (01088556) - Active		✔
CLARKE ROXBURGH INSURANCE BROKERS LIMITED (01428872) - Active		✔
LIBRA INSURANCE SERVICES LIMITED (01429188) - Active		✔
JOHNSON & HIGGINS LIMITED (01459298) - Active		✔
SBJ HOLDINGS LIMITED (01660078) - Active		✔
BEAUMONTS (LEEDS) LIMITED (01691009) - Active		✔
BOWRING MARINE LIMITED (01712837) - Active		✔
PEART INSURANCE BROKERS LIMITED (01834515) - Active		✔
MARSH INSURANCE BROKERS (01938335) - Active		✔
SBJ STEPHENSON GROUP LIMITED (02196347) - Active		✔
EXCHANGE INSURANCE SERVICES LIMITED (02216354) - Active		✔
MARSH (INSURANCE SERVICES) LIMITED (02532639) - Active		✔
JOHN LAMPIER & SON LTD (02592538) - Active		✔
JELF WELLBEING LIMITED (02647586) - Active		✔
ADMIRAL HOLDINGS LIMITED (02887033) - Active		✔
JELF LIMITED (02975376) - Active		✔
MARSH & MCLENNAN COMPANIES UK LIMITED (03053550) - Active			✔
BLUEFIN INSURANCE GROUP LIMITED (03251684) - Liquidation		✔
SME INSURANCE SERVICES LIMITED (03798294) - Liquidation		✔
TOWER PLACE DEVELOPMENTS LIMITED (03897409) - Active		✔
H A E INSURANCE SERVICES LIMITED (04010353) - Active		✔
BEAUMONTS BRADFORD LIMITED (04267579) - Active		✔
OSBORNES INSURANCES OXFORD LIMITED (04341165) - Active		✔
HOWELL SHONE INSURANCE BROKERS LIMITED (04562993) - Active		✔
TOWER PLACE DEVELOPMENTS (WEST) LIMITED (04648926) - Active		✔
BOWRING MARSH LIMITED (05163005) - Active		✔
BEAUMONTS GUISELEY LTD (05394894) - Active		✔
PEART HOLDINGS LIMITED (05800124) - Active		✔
MMC FINANCE UK LIMITED (05843878) - Active		✔
MMC INTERNATIONAL TREASURY CENTRE LIMITED (05897457) - Active	✔	✔	✔
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED (06454025) - Active		✔
NORTHERN ALLIANCE BROKERS LIMITED (06632095) - Active		✔
BLUEFIN UNDERWRITING LIMITED (06684776) - Active		✔
CALM FINANCE HOLDINGS LIMITED (06719097) - Active		✔
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED (06765307) - Active		✔
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED (06765891) - Active		✔
ALLIANCE INSURANCE HOLDINGS LIMITED (06777255) - Active		✔
OBAMADRAMA LIMITED (06885563) - Active		✔
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606) - Active		✔
RIVERSIDE INSURANCE BROKERS LIMITED (07060303) - Active		✔
JLT ADVISORY LIMITED (07082144) - Liquidation		✔
HAMILTON BOND MIDLANDS LIMITED (07465556) - Active		✔
HAMILTON BOND GROUP LIMITED (07465612) - Active		✔
HAMILTON BOND (NORTH) LIMITED (07499305) - Active		✔
BEAUMONT INVESTMENTS LIMITED (07599420) - Active		✔
BEAUMONTS INSURANCE GROUP LIMITED (08570455) - Active		✔
R G FORD BROKERS LIMITED (08722294) - Active		✔
MMC CAPITAL SOLUTIONS UK LIMITED (08728337) - Active		✔
R G FORD BROKERS (ESSEX) LIMITED (09028598) - Active		✔
MMC FINANCE HOLDINGS (US) LIMITED (09409135) - Active	✔	✔	✔
MMC FINANCE (US) LIMITED (09409156) - Active		✔	✔
CALM TREASURY HOLDINGS LIMITED (09787086) - Active		✔
MMC HOLDINGS (UK) LIMITED (09831612) - Active	✔
CASCADE REGIONAL HOLDINGS LIMITED (10284928) - Active			✔
MMC MIDDLE EAST HOLDINGS LIMITED (10299085) - Active	✔		✔
MMC FINANCE (AUSTRALIA) LIMITED (12104260) - Active		✔	✔
MMC FINANCE (EUROPE) LIMITED (12104276) - Active		✔	✔
MMC FINANCE (SINGAPORE) LIMITED (12317606) - Active	✔	✔	✔
MMC FUNDING (US) LIMITED (13038172) - Active	✔	✔	✔
MARSH MCLENNAN ALPHA LIMITED (14316280) - Active			✔
COLLINS HALDEN & BURNETT LIMITED (SC037640) - Active		✔
LOMOND MACDONALD LIMITED (SC057090) - Active		✔
CASTLE CAIRN (INSURANCE BROKERS) LIMITED (SC068418) - Active - Proposal to Strike off		✔
CLARK THOMSON INSURANCE BROKERS LIMITED (SC173507) - Liquidation		✔
FERGUSON OLIVER INSURANCE LIMITED (SC175177) - Active		✔
MOUNTLODGE LIMITED (SC181931) - Liquidation		✔
OKD INSURANCE BROKERS LIMITED (SC217976) - Active		✔
LEMAC NO.7 LIMITED (SC317304) - Active		✔
REGIONAL INSURANCE GROUP LIMITED (SC359365) - Active		✔
CH&B (HOLDINGS) LIMITED (SC394384) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-02-18	2020-02-18	2016-03-01	2015-03-01	2014-03-01
MMC UK GROUP LIMITED	ORDINARY	12,001 100%	11,000 100%	10,000 100%	10,000 100%	10,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-02-08
MMC INTERNATIONAL TREASURY CENTRE LIMITED	ORDINARY	1,100 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mmc Uk Group Limited (3704258 - United Kingdom) active

Controlling entities above

MMC INTERNATIONAL TREASURY CENTRE LIMITED

Controlled companies below

>75%:MMC FINANCE (AUSTRALIA) LIMITED (12104260 - UK) active
>75%:MMC FINANCE (EUROPE) LIMITED (12104276 - UK) active
>75%:MMC FINANCE (SINGAPORE) LIMITED (12317606 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	53438
2021-01-01	2021-06-30	%	%	47633
2020-07-01	2020-12-31	%	%	40667
2019-07-01	2019-12-31	%	%	27927
2019-07-01	2019-12-31	%	%	33799
2019-01-01	2019-06-30	%	%	18450
2018-07-01	2018-12-31	%	%	10203
2018-01-01	2018-06-30	%	%	3054

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOLDMAN SACHS INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02263951	2017-12-31	5,084,375,000	1,216,406,250
MERRILL LYNCH INTERNATIONAL	2 KING EDWARD STREET, LONDON, EC1A 1HQ	02312079	2017-12-31	5,047,000,000	618,000,000
VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
3I GROUP PLC	16 PALACE STREET, LONDON, SW1E 5JD	01142830	2018-03-31	1,552,000,000	1,425,000,000
NOMURA INTERNATIONAL PLC	1 ANGEL LANE, LONDON, EC4R 3AB	01550505	2018-03-31	1,510,860,000	-230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
M & G. SECURITIES LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00090776	2017-12-31	931,982,000	176,468,000
TESCO PERSONAL FINANCE PLC	2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ	SC173199	2018-02-28	859,600,000	141,100,000
MBNA LIMITED	CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB	02783251	2017-12-31	804,604,000	-8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	01161446	2017-12-31	752,074,000	184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01893220	2018-12-31	747,900,000	187,400,000	66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED	5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT	SC212640	2017-12-31	686,801,000	1,849,000
CLOSE BROTHERS LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	00195626	2018-07-31	600,400,000	186,800,000
INTERMEDIATE CAPITAL GROUP PLC	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02234775	2018-03-31	600,000,000	250,800,000
ABERDEEN ASSET MANAGERS LIMITED	10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL	SC108419	2017-12-31	555,350,000	63,581,000
BLACKROCK ADVISORS (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	00796793	2018-11-30	530,740,000	355,027,000	66300-Fund management activities
FITCH RATINGS LTD	30 NORTH COLONNADE, LONDON, E14 5GN	01316230	2017-12-31	487,401,000	152,359,000
INVESCO FUND MANAGERS LIMITED	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH	00898166	2017-12-31	471,735,000	181,282,000	66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02009040	2017-12-31	462,600,000	101,100,000
JUPITER FUND MANAGEMENT PLC	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	06150195	2017-12-31	460,200,000	154,800,000
UBS LIMITED	5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS	02035362	2017-12-31	456,000,000	114,000,000
JEFFERIES INTERNATIONAL LIMITED	100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL	01978621	2018-11-30	424,581,000	-10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01929333	2017-12-31	378,892,000	51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	03838766	2017-12-31	358,021,000	4,320,000	66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	01281415	2017-12-31	229,087,000	331,089,000
PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	16 PALACE STREET, LONDON, SW1E 5JD	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MMC INTERNATIONAL TREASURY CENTRE LIMITED	0.9%	2.4%	4.1%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Business sector and company age	0.9%	2.4%	4.1%	High
Expanded sample	0.8%	2.5%	4.5%	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