RFIB HOLDINGS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS

Company Number: 06116715
Incorporation date: 19-Feb-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance





SUMMARY

This company is 17.3 years old and is currently liquidation. It is controlled by Ccp Bidco Limited. The company has positive equity (net assets) of GBP 26.8 million which has decreased from the previous year's figure of GBP 26.9 million. Retained earnings is negative (GBP -531.5 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 13 other companies, 7 (53.8%) 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: 31-Mar-2023
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -16,861
31-Dec-2018 GBP -82,693
31-Dec-2017 GBP -18,000 -26,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 896,805 6,223,897 6,607,090 20,760,986 -531,497 26,836,579
31-Dec-2018 GBP 913,919 6,222,786 6,607,090 20,760,986 -513,273 26,854,803
31-Dec-2017 GBP 1,023,000 6,250,000 6,607,000 -431,000 26,937,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 0.00% 20,761,076 1,524,093,657,022 1,524,114,418,098 1,524,104,037,560
* 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 Occupation Nationality All apointments
(active/resigned)
Resigned Sian WOODS 24 Aug 2021 31 Mar 2023 0 - 1
Resigned Madeleine CORDES 25 Jun 2019 14 Dec 2020 0 - 1
Resigned John DAVIES 01 May 2014 30 Sep 2016 0 - 1
Resigned Nicholas James MOSS 11 Apr 2013 01 May 2014 0 - 1
Resigned Pauline MCQUILLAN 12 Dec 2012 11 Apr 2013 0 - 1
Resigned Stephen Mark GRANT 19 Feb 2007 12 Dec 2012 British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon CURTIS 28 Nov 2023 Company Director British 14 - 08 (57.1%)
Resigned Katherine Anne CROSS 02 Sep 2021 30 Nov 2023 Deputy Cfo British 6 - 1910 (40.0%)
Resigned Simon John Harriman PALMER 01 Jan 2020 01 Jul 2021 Director Of Legal & Compliance British 5 - 117 (43.8%)
Resigned Andrew Thomas Karl WESTENBERGER 01 Jan 2020 11 Oct 2023 Chief Financial Officer British 0 - 96 (66.7%)
Resigned Morna LEATHER 04 Sep 2018 12 Aug 2020 Finance Director British 3 - 126 (40.0%)
Resigned James Fergus DONOHOE 13 Oct 2016 13 Jun 2018 Accountant British 0 - 115 (45.5%)
Resigned Giles Martin COCKERILL 15 Aug 2016 01 Jan 2020 Company Director British 1 - 43 (60.0%)
Resigned James HALOW 25 Jan 2016 01 Jan 2020 Company Director American 0 - 33 (100.0%)
Resigned Mark Neville WILLIAMSON 25 Jan 2016 01 Jan 2020 Company Director British,American 0 - 22 (100.0%)
Resigned Dennis Leonard MAHONEY 21 Oct 2015 01 Jan 2020 Company Director British 0 - 55 (100.0%)
Resigned Mark WINLOW 29 May 2013 01 Jan 2020 Director British 0 - 33 (100.0%)
Resigned Nicholas James MOSS 28 Feb 2013 11 Nov 2015 Finance Director British 18 - 3421 (40.4%)
Resigned Henry Charles Vaughan KEELING 01 Feb 2013 21 Oct 2015 Director British 0 - 93 (33.3%)
Resigned Nigel Roy COTTON 24 Nov 2011 28 Feb 2013 Director British 0 - 233 (13.0%)
Resigned David James BARBOUR 20 May 2010 21 Oct 2015 Director British 2 - 4113 (30.2%)
Resigned Hugh Cheyney CHAMPION 26 Nov 2009 12 Feb 2013 Director British 2 - 95 (45.5%)
Resigned Christopher John TANSLEY 26 Nov 2009 11 Nov 2015 Insurance Broker British 0 - 43 (75.0%)
Resigned Marshall Godfrey KING 07 Sep 2009 25 Nov 2011 Company Director Irish 0 - 33 (100.0%)
Resigned Jonathan James TURNBULL 23 Jun 2008 07 Jul 2016 Company Director British 3 - 2514 (50.0%)
Resigned Christine Elaine DANDRIDGE 24 Jan 2008 28 Feb 2013 Underwriter British 4 - 239 (33.3%)
Resigned Robin Granville, Lord HODGSON 20 Jul 2007 21 Oct 2015 Company Director British 4 - 3411 (28.9%)
Resigned John Holland NORTHRIDGE 20 Jul 2007 03 Jan 2010 Company Director British 1 - 139 (64.3%)
Resigned John METCALFE 10 Jul 2007 31 Dec 2013 Insurance Broker British 0 - 96 (66.7%)
Resigned Richard JOHNSTON 10 Jul 2007 07 Jan 2016 Insurance Broker British 1 - 88 (88.9%)
Resigned Robert Hillhouse JAMIESON 10 Jul 2007 26 Nov 2009 Insurance Broker British 0 - 75 (71.4%)
Resigned Henry Clive BOWRING 10 Jul 2007 28 Jan 2013 Insurance Broker British 0 - 84 (50.0%)
Resigned Stephen John HIRST 10 Jul 2007 01 Dec 2015 Insurance Broker British 0 - 42 (50.0%)
Resigned David John WHEAL 10 Jul 2007 31 Dec 2013 Director British 0 - 66 (100.0%)
Resigned Patrick Roy HOLCROFT 02 Apr 2007 31 Dec 2013 Chief Executive British 3 - 94 (33.3%)
Resigned Robert Hillhouse JAMIESON 02 Apr 2007 17 Apr 2007 Insurance Broker British 0 - 75 (71.4%)
Resigned David MARTIN 19 Feb 2007 23 Jun 2008 Finance Director British 0 - 149 (64.3%)
Resigned THE COMPANY REGISTRATION AGENTS LIMITED 19 Feb 2007 19 Feb 2007 1 - 1560784 (50.2%)
Resigned LUCIENE JAMES LIMITED 19 Feb 2007 19 Feb 2007 0 - 1143559 (48.9%)
Number of active directors: 1
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 57.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TYSER GROUP SERVICES LIMITED (01224375) - Active
RFIB GROUP LIMITED (01502259) - Liquidation
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257) - Active
TYSER & CO. LIMITED (04256470) - Liquidation
SVALINN 1319 LIMITED (04518666) - Active
RFIB HOLDINGS LIMITED (06116715) - Liquidation
HAWKES BAY HOLDINGS LIMITED (06319491) - Liquidation
CCP MIDCO LIMITED (09517859) - Liquidation
CCP BIDCO LIMITED (09519155) - Liquidation
AQUILA GROUP INVESTMENTS LIMITED (10091773) - Active
LIMEHOUSE AGENCIES LIMITED (10457712) - Liquidation
GEORGE YARD SERVICES LIMITED (10790385) - Liquidation
ATTENTO UNDERWRITING AGENCY LIMITED (12837407) - Active
TYSERS BELGIUM (FC036032) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-192015-02-192014-02-192013-02-192012-02-19
CCP BIDCO LIMITEDORDINARYB4,256,550
64.4%
0
0%
0
0%
0
0%
0
0%
CCP BIDCO LIMITEDORDINARYA2,351,134
35.6%
0
0%
0
0%
0
0%
0
0%
APPLEBY TRUST (JERSEY) LIMITED AS TRUSTEE OF THE100 ORDINARY-B0
0%
525,325
8.19%
0
0%
0
0%
0
0%
ROSE NOMINEES 21623 RE FFP LIMITED AC INVESTOR 21 00 ORDINARY-A0
0%
465,663
7.26%
0
0%
0
0%
0
0%
ROSE NOMINEES 200201LRE FFP LIMITED AC SPECIAL100 ORDINARY-A0
0%
314,628
4.90%
0
0%
0
0%
0
0%
PATRICK ROY HOLCROFT100 ORDINARY-B0
0%
228,901
3.57%
0
0%
0
0%
0
0%
CHRISTOPHER JOHN TANSLEY1 00 ORDINARY-B0
0%
212,641
3.31%
0
0%
0
0%
212,641
3.38%
ROSE NOMINEES 22087 RE FFP LIMITED AC INVESTOR 91 00 ORDINARY-A0
0%
211,230
3.29%
0
0%
0
0%
0
0%
DAVID TREVOR OWEN100 ORDINARY-B0
0%
208,724
3.25%
0
0%
0
0%
0
0%
20819 RE FFP LP INVESTOR 10
0%
207,456
3.23%
0
0%
0
0%
0
0%
RICHARD JOHNSTON1 00 ORDINARY-B0
0%
194,013
3.02%
194,013
5.92%
194,013
3.37%
194,013
3.08%
22088 RE FFP ATLP INVESTOR 110
0%
192,027
2.99%
0
0%
0
0%
0
0%
ROSE NOMINEES 22089 RE FFP LIMITED AC INVESTOR 121 00 ORDINARY-A0
0%
192,026
2.99%
0
0%
0
0%
0
0%
21924 RE FFP UT LP INVESTOR 40
0%
192,026
2.99%
0
0%
0
0%
0
0%
ROSE NOMINEES 21927 RE FFP LIMITED AC INVESTOR 101 00 ORDINARY-A0
0%
192,026
2.99%
0
0%
0
0%
0
0%
22084 RE FFP EPE LP INVESTOR 30
0%
192,026
2.99%
0
0%
0
0%
0
0%
ADRIAN GERALD JOHN SPOONER100 ORDINARY-B0
0%
131,475
2.05%
0
0%
0
0%
0
0%
DAVID JOHN WHEAL1 00 ORDINARY-B0
0%
129,063
2.01%
131,063
4.00%
126,668
2.20%
122,089
1.94%
LINDESAY METCALFE100 ORDINARY-B0
0%
116,085
1.81%
0
0%
126,085
2.19%
0
0%
JOHNSON BROTHERS AND COMPANY LIMITED1 00 ORDINARY-B0
0%
102,000
1.59%
102
0.003%
102,000
1.77%
102,000
1.62%
STEPHEN JOHN HIRST100 B ORDINARY PARTLY PAID0
0%
100,000
1.56%
0
0%
0
0%
0
0%
ANDREW GUY BOWN1 00 ORDINARY-B0
0%
99,744
1.55%
99,744
3.04%
0
0%
0
0%
ROSE NOMINEES 21925 RE FFP LIMITED AC INVESTOR 51 00 ORDINARY-A0
0%
96,013
1.50%
0
0%
0
0%
0
0%
21926 RE FFP PHF LP INVESTOR 60
0%
96,013
1.50%
0
0%
0
0%
0
0%
TIMOTHY LUKE FITZGERALD-O'CONNOR100 ORDINARY-B0
0%
84,960
1.32%
0
0%
0
0%
0
0%
SHARON JANE TANSLEY1 00 ORDINARY-B0
0%
78,000
1.22%
78,000
2.38%
0
0%
0
0%
HARRIET MARY HANNAH TURNBULL1 00 ORDINARY-B0
0%
75,000
1.17%
75,000
2.29%
0
0%
0
0%
FRANCES ANNE BRACEGIRDLE100 ORDINARY-B0
0%
68,303
1.06%
0
0%
0
0%
0
0%
JOHN METCALFE100 ORDINARY-B0
0%
64,767
1.01%
0
0%
0
0%
0
0%
JUDITH MORGAN100 ORDINARY-B0
0%
64,556
1.01%
0
0%
0
0%
0
0%
HENRY CLIVE BOWRING1 00 ORDINARY-B0
0%
61,055
0.952%
61,055
1.86%
61,055
1.06%
60,541
0.962%
MICHAEL STANLEY MORGAN100 ORDINARY-B0
0%
57,126
0.890%
0
0%
0
0%
0
0%
FREDERICK MICHAEL BARNES100 ORDINARY-B0
0%
49,633
0.774%
0
0%
0
0%
0
0%
JEREMY JULIAN BUDD1 00 ORDINARY-B0
0%
48,044
0.749%
0
0%
50,479
0.877%
51,576
0.819%
NANCY FLORENCE BOWRING1 00 ORDINARY-B0
0%
41,616
0.649%
41,616
1.27%
43,401
0.754%
43,401
0.689%
JOHN PETER MORLEY100 ORDINARY-B0
0%
41,153
0.641%
0
0%
0
0%
0
0%
STEPHEN JOHN HIRST100 ORDINARY-B0
0%
39,365
0.614%
0
0%
0
0%
0
0%
JOANNE MORLEY100 ORDINARY-B0
0%
39,162
0.610%
39,162
1.19%
0
0%
0
0%
SARAH CHELTON1 00 ORDINARY-B0
0%
38,596
0.602%
38,596
1.18%
38,596
0.671%
0
0%
HUGO RUPERT PHILIP CHELTON1 00 ORDINARY-B0
0%
36,117
0.563%
36,117
1.10%
0
0%
0
0%
HUGO RUPERT PHILIP CHELTON100 B ORDINARY PARTLY PAID0
0%
30,000
0.468%
0
0%
0
0%
0
0%
NICHOLAS JAMES MOSS100 B ORDINARY PARTLY PAID0
0%
28,600
0.446%
0
0%
0
0%
0
0%
ADRIAN GERALD JOHN SPOONER100 B ORDINARY PARTLY PAID0
0%
26,813
0.418%
0
0%
0
0%
0
0%
RICHARD JOHNSTON100 B ORDINARY PARTLY PAID0
0%
26,532
0.414%
0
0%
0
0%
0
0%
KIM ELIZABETH JOHNSTON1 00 ORDINARY-B0
0%
25,266
0.394%
25,266
0.771%
25,266
0.439%
25,266
0.401%
DAVID HOLDEN100 B ORDINARY PARTLY PAID0
0%
25,000
0.390%
0
0%
0
0%
0
0%
RICHARD PAUL SPRAGG1 -00 ORDINARY-B0
0%
25,000
0.390%
0
0%
0
0%
0
0%
CHRISTINE ELAINE DANDRIDGE100 ORDINARY-B0
0%
24,242
0.378%
0
0%
0
0%
0
0%
NICHOLAS SIMON FODEN-PATTINSON100 ORDINARY-B0
0%
24,129
0.376%
0
0%
0
0%
0
0%
HUGH CHAMPION1 00 ORDINARY-B0
0%
23,431
0.365%
0
0%
35,579
0.618%
35,579
0.565%
SPOONER) PERSHING NOMINEES LIMITED100 ORDINARY-B0
0%
23,372
0.364%
0
0%
0
0%
0
0%
ANDREW GUY BOWN100 B ORDINARY PARTLY PAID0
0%
23,358
0.364%
0
0%
0
0%
0
0%
PETER TALBOT1 00 ORDINARY-B0
0%
22,417
0.349%
0
0%
0
0%
0
0%
NEIL ROBIN BAKER100 ORDINARY-B0
0%
22,113
0.345%
0
0%
0
0%
0
0%
SARAH FRANCES ROBINSON100 ORDINARY-B0
0%
21,818
0.340%
0
0%
0
0%
0
0%
PETER TALBOT100 R ORDINARY PARTLY PAID0
0%
19,507
0.304%
0
0%
0
0%
0
0%
JANETTE ELIZABETH HOLDEN1 -00 ORDINARY-B0
0%
18,138
0.283%
0
0%
0
0%
0
0%
JOHN PETER MORLEY100 B ORDINARY PARTLY PAID0
0%
18,009
0.281%
0
0%
0
0%
0
0%
STEPHEN MARK GRANT100 B ORDINARY PARTLY PAID0
0%
17,500
0.273%
0
0%
0
0%
0
0%
CLAIRE JONES100 ORDINARY-B0
0%
16,544
0.258%
0
0%
0
0%
0
0%
HUGH RENNIE BOWRING1 00 ORDINARY-B0
0%
16,458
0.257%
0
0%
0
0%
0
0%
LUCY ANN ELCOX100 ORDINARY-B0
0%
16,418
0.256%
0
0%
16,418
0.285%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (HUGO CHELTON)100 ORDINARY-B0
0%
16,013
0.250%
0
0%
0
0%
0
0%
AMOS PETER BRATTLE100 B ORDINARY PARTLY PAID0
0%
16,000
0.249%
0
0%
0
0%
0
0%
RICHARD JENKINS100 B ORDINARY PARTLY PAID0
0%
16,000
0.249%
0
0%
0
0%
0
0%
JULIE WHITING1 00 ORDINARY-B0
0%
15,694
0.245%
15,694
0.479%
0
0%
0
0%
IAN MICHAEL CHARLES POOLE1 00 ORDINARY-B0
0%
15,694
0.245%
15,694
0.479%
31,388
0.546%
30,984
0.492%
JOHN NELSON100 ORDINARY-B0
0%
13,770
0.215%
0
0%
0
0%
0
0%
DAVID GASCOYNE RAWLINSON1 00 ORDINARY-B0
0%
13,130
0.205%
15,130
0.462%
0
0%
15
0.000%
PERSHING NOMINEES LIMITED AC HECLT (JONATHAN LYNE)100 ORDINARY-B0
0%
13,096
0.204%
0
0%
0
0%
0
0%
MARK ANDREW ROBINSON100 B ORDINARY PARTLY PAID0
0%
12,345
0.192%
0
0%
0
0%
15,000
0.238%
PERSHING NOMINEES LIMITED AC HECLT (JEREMY BUDD)100 ORDINARY-B0
0%
12,212
0.190%
0
0%
0
0%
0
0%
AC HECLT (HUGH CHAMPION)0
0%
12,148
0.189%
0
0%
0
0%
0
0%
JEREMY JULIAN BUDD100 B ORDINARY PARTLY PAID0
0%
12,031
0.188%
0
0%
0
0%
0
0%
ANDREW BRIGNELL1 00 ORDINARY-B0
0%
11,789
0.184%
15,751
0.481%
0
0%
157,521
2.50%
AISLING BRATTLE1 00 ORDINARY-B0
0%
11,320
0.176%
11,320
0.345%
11,320
0.197%
7,040
0.112%
HANNAH LORETTA MARGARET LASSMAN1 00 ORDINARY-B0
0%
10,883
0.170%
11,833
0.361%
11,833
0.206%
11,833
0.188%
PERSHING NOMINEES LIMITED AC HECLT (MARTYN1 00 ORDINARY-B0
0%
10,760
0.168%
0
0%
10,760
0.187%
0
0%
GEORGIA JENKINS1 00 ORDINARY-B0
0%
10,755
0.168%
10,755
0.328%
10,755
0.187%
0
0%
NIGEL PAUL CLARK1 00 ORDINARY-B0
0%
10,732
0.167%
10,732
0.327%
10,732
0.187%
10,732
0.170%
KATIE LOUISE METCALFE100 ORDINARY-B0
0%
10,567
0.165%
0
0%
0
0%
0
0%
HEATHER ELIZABETH METCALFE100 ORDINARY-B0
0%
10,567
0.165%
0
0%
0
0%
0
0%
DANIEL SNOWDEN100 ORDINARY-B0
0%
10,500
0.164%
0
0%
0
0%
0
0%
MANUEL YANEZ1 00 ORDINARY-B0
0%
10,403
0.162%
13,903
0.424%
13,903
0.242%
13,903
0.221%
MICHAEL AVERY100 ORDINARY-B0
0%
10,000
0.156%
0
0%
0
0%
0
0%
MARK REES100 B ORDINARY PARTLY PAID0
0%
10,000
0.156%
0
0%
0
0%
0
0%
ANDREW BRIGNELL100 B ORDINARY PARTLY PAID0
0%
10,000
0.156%
0
0%
0
0%
0
0%
CAROL JOY LASSMAN1 00 ORDINARY-B0
0%
9,300
0.145%
9,300
0.284%
0
0%
9,300
0.148%
SHAUN WARBEY1 00 ORDINARY-B0
0%
8,796
0.137%
8,796
0.268%
8,796
0.153%
8,796
0.140%
CHRISTOPHER BRACEGIRDLE100 B ORDINARY PARTLY PAID0
0%
8,628
0.134%
0
0%
0
0%
0
0%
CHRIS WILLIAMS1 00 ORDINARY-B0
0%
8,600
0.134%
8,409
0.257%
8,409
0.146%
16,970
0.270%
PERSHING NOMINEES LIMITED AC HECLT (CHRISTOPHER100 ORDINARY-B0
0%
8,561
0.133%
0
0%
0
0%
0
0%
KEITH HAVERING100 ORDINARY-B0
0%
7,954
0.124%
0
0%
0
0%
0
0%
PATRICIA PATERSON100 ORDINARY-B0
0%
7,954
0.124%
0
0%
0
0%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (JEREMY100 ORDINARY-B0
0%
7,849
0.122%
0
0%
0
0%
0
0%
NIGEL COTTON1 -00 ORDINARY-B0
0%
7,524
0.117%
0
0%
0
0%
0
0%
JOHN NELSON100 B ORDINARY PARTLY PAID0
0%
7,500
0.117%
0
0%
0
0%
0
0%
DANIEL SNOWDEN100 B ORDINARY PARTLY PAID0
0%
7,500
0.117%
0
0%
0
0%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (ADRIAN100 ORDINARY-B0
0%
7,464
0.116%
0
0%
0
0%
0
0%
AC HECLT (NICHOLAS BURN)0
0%
7,300
0.114%
0
0%
7,300
0.127%
0
0%
ANTONELLO ZUNINO100 ORDINARY-B0
0%
7,272
0.113%
0
0%
0
0%
0
0%
SIMON SETON BARNES1 00 ORDINARY-B0
0%
6,000
0.094%
6,000
0.183%
6,000
0.104%
0
0%
MARK KINSELLAFL 00 ORDINARY-B0
0%
5,750
0.090%
0
0%
0
0%
0
0%
MICHAEL STANLEY MORGAN100 B ORDINARY PARTLY PAID0
0%
5,594
0.087%
0
0%
0
0%
0
0%
RUSSELL MANDEL100 B ORDINARY PARTLY PAID0
0%
5,374
0.084%
0
0%
0
0%
0
0%
STEPHEN HURST1 00 ORDINARY-B0
0%
5,202
0.081%
5,202
0.159%
5,202
0.090%
5,202
0.083%
PHILIPPA KINSELLA1 00 ORDINARY-B0
0%
5,000
0.078%
5,000
0.153%
0
0%
5,000
0.079%
M MARTIN100 ORDINARY-B0
0%
5,000
0.078%
0
0%
0
0%
0
0%
RUSSELL MANDEL100 ORDINARY-B0
0%
4,856
0.076%
0
0%
0
0%
0
0%
JACQUELINE MANDEL100 ORDINARY-B0
0%
4,855
0.076%
0
0%
0
0%
0
0%
HENRY BOND1 00 ORDINARY-B0
0%
4,571
0.071%
0
0%
0
0%
0
0%
ANTHONY DAVID HARRISORDINARY-B0
0%
4,412
0.069%
0
0%
0
0%
0
0%
NEIL ROBIN BAKER100 B ORDINARY PARTLY PAID0
0%
4,261
0.066%
0
0%
0
0%
0
0%
DEBORAH LYNE100 ORDINARY-B0
0%
4,220
0.066%
0
0%
0
0%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (KARL HAYNES)1 00 ORDINARY-B0
0%
4,000
0.062%
0
0%
1,200
0.021%
1,132
0.018%
SUSAN BAINBRIDGE100 ORDINARY-B0
0%
3,880
0.060%
0
0%
0
0%
0
0%
CHARLES VERMONT100 ORDINARY-B0
0%
3,846
0.060%
0
0%
0
0%
0
0%
PIERS DE LA FORCE100 ORDINARY-B0
0%
3,808
0.059%
0
0%
0
0%
0
0%
VICTORIA NEVILLE100 ORDINARY-B0
0%
3,712
0.058%
0
0%
0
0%
0
0%
AC HECLT (RUSSELL MANDEL)0
0%
3,711
0.058%
3,711
0.113%
3,711
0.065%
3,711
0.059%
PERSHING NOMINEES LIMITED AC HECLT (PIERS DE LAL 00 ORDINARY-B0
0%
3,692
0.058%
0
0%
0
0%
0
0%
PAUL LORING100 ORDINARY-B0
0%
3,450
0.054%
0
0%
3,450
0.060%
0
0%
ROBERT HILLHOUSE JAMIESON1 00 ORDINARY-B0
0%
3,281
0.051%
15,780
0.481%
17,448
0.303%
17,448
0.277%
NICOLA LOUISE REES100 ORDINARY-B0
0%
3,266
0.051%
0
0%
0
0%
0
0%
RICHARD F BURDON1 00 ORDINARY-B0
0%
3,261
0.051%
3,261
0.099%
3,261
0.057%
3,261
0.052%
CATHERINE MORGAN100 ORDINARY-B0
0%
3,250
0.051%
0
0%
0
0%
0
0%
VICTORIA MORGAN100 ORDINARY-B0
0%
3,250
0.051%
0
0%
0
0%
0
0%
GEOFFREY ALAN WRIGHTMAN1 00 ORDINARY-B0
0%
3,140
0.049%
3,140
0.096%
0
0%
3,140
0.050%
CHRISTINE LANG1 00 ORDINARY-B0
0%
3,087
0.048%
3,087
0.094%
3,087
0.054%
3,087
0.049%
ADRIAN SPOONER AC EDWARD SPOONER1 00 ORDINARY-B0
0%
3,030
0.047%
0
0%
0
0%
3,030
0.048%
ADRIAN SPOONER AC ANNABEL SPOONER100 ORDINARY-B0
0%
3,030
0.047%
0
0%
0
0%
0
0%
IAN GILES100 B ORDINARY PARTLY PAID0
0%
3,000
0.047%
0
0%
0
0%
0
0%
DAVID GASCOYNE RAWLINSON100 B ORDINARY PARTLY PAID0
0%
2,971
0.046%
0
0%
0
0%
0
0%
MARGARET CUTLER1 00 ORDINARY-B0
0%
2,900
0.045%
2,000
0.061%
2,000
0.035%
2,000
0.032%
MICHAEL JOHN ANTHONY WILSON1 00 ORDINARY-B0
0%
2,750
0.043%
0
0%
0
0%
0
0%
MARGARET SARAH WILSON1 00 ORDINARY-B0
0%
2,750
0.043%
0
0%
0
0%
0
0%
MARK ANDREW ROBINSON100 ORDINARY-B0
0%
2,655
0.041%
0
0%
0
0%
0
0%
JOHN RICHMOND100 ORDINARY-B0
0%
2,550
0.040%
0
0%
0
0%
0
0%
JOHN METCALFE100 B ORDINARY PARTLY PAID0
0%
2,514
0.039%
0
0%
0
0%
0
0%
RAMNIKLAL RAMJI RAJGURU1 00 ORDINARY-B0
0%
2,500
0.039%
2,500
0.076%
0
0%
0
0%
TONY FISHER100 ORDINARY-B0
0%
2,500
0.039%
0
0%
0
0%
0
0%
RICHARD MILES100 ORDINARY-B0
0%
2,400
0.037%
0
0%
0
0%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (NIGEL BUCKLE)1 00 ORDINARY-B0
0%
2,073
0.032%
0
0%
2
0.000%
0
0%
GRAHAM ANDREW CORNWELL100 B ORDINARY PARTLY PAID0
0%
2,000
0.031%
0
0%
0
0%
0
0%
RICHARD F BURDON100 B ORDINARY PARTLY PAID0
0%
2,000
0.031%
0
0%
0
0%
0
0%
PAUL LORING100 B ORDINARY PARTLY PAID0
0%
2,000
0.031%
0
0%
0
0%
0
0%
SIMON FOREMAN100 ORDINARY-B0
0%
2,000
0.031%
0
0%
0
0%
0
0%
DAWN BUDD1 00 ORDINARY-B0
0%
2,000
0.031%
2,000
0.061%
2,000
0.035%
0
0%
SUZANNE MCENTEGART100 ORDINARY-B0
0%
1,895
0.030%
0
0%
0
0%
0
0%
LIAM MCENTEGART100 ORDINARY-B0
0%
1,895
0.030%
0
0%
0
0%
0
0%
SUSAN JAMIESON1 00 ORDINARY-B0
0%
1,840
0.029%
8,679
0.265%
8,848
0.154%
8,848
0.141%
JEREMY SEYMOUR LONGHURST100 ORDINARY-B0
0%
1,775
0.028%
0
0%
0
0%
0
0%
CHARLES ROYALL100 ORDINARY-B0
0%
1,712
0.027%
0
0%
0
0%
0
0%
SEAN HUSSEY1 00 ORDINARY-B0
0%
1,700
0.026%
1,700
0.052%
1,700
0.030%
1,700
0.027%
NIGEL PAUL RUSSELL100 ORDINARY-B0
0%
1,575
0.025%
0
0%
0
0%
0
0%
SHAUN EVANS100 ORDINARY-B0
0%
1,550
0.024%
0
0%
0
0%
0
0%
PAULINE CALLAN100 ORDINARY-B0
0%
1,500
0.023%
0
0%
0
0%
0
0%
LESYA HARRISOVAORDINARY-B0
0%
1,455
0.023%
0
0%
0
0%
0
0%
JEREMY PETER BRASIER1 00 ORDINARY-B0
0%
1,429
0.022%
0
0%
0
0%
0
0%
DAVID HOLDEN100 ORDINARY-B0
0%
1,361
0.021%
0
0%
0
0%
0
0%
DAVID BURRELL1 00 ORDINARY-B0
0%
1,350
0.021%
1,350
0.041%
1,741
0.030%
3,112
0.049%
PAMELA MARY BURRELL1 00 ORDINARY-B0
0%
1,350
0.021%
0
0%
1,741
0.030%
3,111
0.049%
LUCY ANN ELCOX100 B ORDINARY PARTLY PAID0
0%
1,345
0.021%
0
0%
0
0%
0
0%
AMOS PETER BRATTLE1 00 ORDINARY-B0
0%
1,338
0.021%
0
0%
0
0%
0
0%
CHRISTOPHER AMBROSE SMITH100 ORDINARY-B0
0%
1,332
0.021%
0
0%
0
0%
0
0%
MARTYN LASSMAN100 B ORDINARY PARTLY PAID0
0%
1,240
0.019%
0
0%
0
0%
0
0%
DIANA SOMERSET100 ORDINARY-B0
0%
1,212
0.019%
0
0%
0
0%
0
0%
GERALDINE MARGARET STROUD1 00 ORDINARY-B0
0%
1,212
0.019%
0
0%
0
0%
0
0%
PATRICK WADESON1 00 ORDINARY-B0
0%
1,212
0.019%
1,212
0.037%
0
0%
0
0%
JAMES GRIFFITHSORDINARY-B0
0%
1,212
0.019%
0
0%
0
0%
0
0%
JUNE TIGHE1 00 ORDINARY-B0
0%
1,200
0.019%
1,200
0.037%
0
0%
1,200
0.019%
EDWARD CLARK1 00 ORDINARY-B0
0%
1,149
0.018%
0
0%
0
0%
0
0%
MICHAEL DAVID KAC100 ORDINARY-B0
0%
1,147
0.018%
0
0%
0
0%
0
0%
IAN TITMAN1 00 ORDINARY-B0
0%
1,081
0.017%
0
0%
0
0%
0
0%
DAVID BELSHAM100 B ORDINARY PARTLY PAID0
0%
1,071
0.017%
0
0%
0
0%
0
0%
IAN MICHAEL CHARLES POOLE100 B ORDINARY PARTLY PAID0
0%
1,056
0.016%
0
0%
0
0%
0
0%
MARTIN DONNELLAN100 ORDINARY-B0
0%
1,000
0.016%
0
0%
0
0%
0
0%
MALCOLM CORMACK1 00 ORDINARY-B0
0%
1,000
0.016%
1,000
0.031%
0
0%
0
0%
DAVID BELSHAM1 00 ORDINARY-B0
0%
929
0.014%
929
0.028%
929
0.016%
0
0%
SIMON WOOTTON1 00 ORDINARY-B0
0%
911
0.014%
0
0%
1,247
0.022%
1,247
0.020%
ALEXANDER MICHAEL PRICE1 00 ORDINARY-B0
0%
879
0.014%
1,204
0.037%
1,204
0.021%
1,204
0.019%
JOANNE WADESON1 00 ORDINARY-B0
0%
856
0.013%
856
0.026%
856
0.015%
0
0%
NIGEL BASS1 00 ORDINARY-B0
0%
770
0.012%
770
0.023%
770
0.013%
770
0.012%
JON EMBERY100 ORDINARY-B0
0%
770
0.012%
0
0%
0
0%
0
0%
NICHOLAS JAMES BURN1 00 ORDINARY-B0
0%
606
0.009%
0
0%
0
0%
0
0%
LOUISE GREEN100 ORDINARY-B0
0%
527
0.008%
0
0%
0
0%
0
0%
MARTIN PYRKE1 00 ORDINARY-B0
0%
500
0.008%
500
0.015%
500
0.009%
500
0.008%
RAJENDRAKUMAR DALPATRAM TAILOR1 00 ORDINARY-B0
0%
500
0.008%
0
0%
0
0%
0
0%
JOHN FROST100 ORDINARY-B0
0%
400
0.006%
0
0%
0
0%
0
0%
NICHOLAS GRIFFITHSORDINARY-B0
0%
396
0.006%
0
0%
0
0%
0
0%
ANDREW DOW100 ORDINARY-B0
0%
349
0.005%
0
0%
0
0%
0
0%
THOMAS BAXTER1 00 ORDINARY-B0
0%
331
0.005%
0
0%
0
0%
0
0%
JAMES COOKE1 00 ORDINARY-B0
0%
327
0.005%
0
0%
0
0%
0
0%
MARK KINSELLA100 B ORDINARY PARTLY PAID0
0%
250
0.004%
0
0%
0
0%
0
0%
DICK OWEN100 OXRDINARY-B0
0%
250
0.004%
0
0%
0
0%
0
0%
DAVID JOHN SMITH100 ORDINARY-B0
0%
120
0.002%
0
0%
0
0%
0
0%
KIM SHERLIN100 ORDINARY-B0
0%
110
0.002%
0
0%
0
0%
0
0%
HAYLEY CARTER1 00 ORDINARY-B0
0%
110
0.002%
0
0%
0
0%
0
0%
ANDREW DAVID NICHOLAS KEMP1 00 ORDINARY-B0
0%
6
0.000%
6,650
0.203%
0
0%
0
0%
MR RN MACFARLANE AND COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP R100 ORDINARY-B0
0%
5
0.000%
0
0%
0
0%
0
0%
APPLEBY TRUST (JERSEY) LIMITED AS TRUSTEE OF THE1 00 ORDINARY-B0
0%
0
0%
432,693
13.2%
454,842
7.91%
458,056
7.28%
PATRICK ROY HOLCROFT1 00 ORDINARY-B0
0%
0
0%
228,901
6.98%
228,901
3.98%
228,901
3.64%
DAVID TREVOR OWEN1 00 ORDINARY-B0
0%
0
0%
208,724
6.37%
208,724
3.63%
208,724
3.32%
LINDESAY METCALFE1 00 ORDINARY-B0
0%
0
0%
119,085
3.63%
0
0%
121,585
1.93%
TIM FITZGERALD O'CONNOR1 00 ORDINARY-B0
0%
0
0%
84,484
2.58%
84,484
1.47%
84,484
1.34%
FRANCES ANNE BRACEGIRDLE1 00 ORDINARY-B0
0%
0
0%
68,303
2.08%
68,303
1.19%
68,303
1.08%
JUDITH MORGAN1L 00 ORDINARY-B0
0%
0
0%
66,556
2.03%
0
0%
0
0%
JOHN METCALFE1 00 ORDINARY-B0
0%
0
0%
61,767
1.88%
0
0%
33,570
0.533%
MICHAEL STANLEY MORGAN1 00 ORDINARY-B0
0%
0
0%
59,126
1.80%
59,126
1.03%
55,143
0.876%
FREDERICK MICHAEL BARNES1 00 ORDINARY-B0
0%
0
0%
49,633
1.51%
0
0%
0
0%
JEREMY JULIAN BUDD100 ORDINARY-B0
0%
0
0%
48,044
1.47%
0
0%
0
0%
JOHN PETER MORLEY1 00 ORDINARY-B0
0%
0
0%
41,153
1.26%
41,153
0.715%
39,162
0.622%
CHRISTOPHER JOHN TANSLEY1 00 B ORDINARY PARTLY PAID0
0%
0
0%
40,000
1.22%
40,000
0.695%
40,000
0.635%
STEPHEN JOHN HIRST1 00 ORDINARY-B0
0%
0
0%
39,365
1.20%
39,365
0.684%
39,365
0.625%
JONATHAN JAMES TURNBULL1 00 B ORDINARY PARTLY PAID0
0%
0
0%
37,500
1.14%
37,500
0.652%
37,500
0.596%
HUGO RUPERT PHILIP CHELTON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
30,000
0.915%
0
0%
0
0%
ADRIAN GERALD JOHN SPOONER1 00 B ORDINARY PARTLY PAID0
0%
0
0%
26,813
0.818%
26,813
0.466%
34,277
0.544%
CHRISTINE ELAINE DANDRIDGE1 00 ORDINARY-B0
0%
0
0%
24,242
0.740%
24,242
0.421%
24,242
0.385%
JANETTE ELIZABETH HOLDEN1 00 ORDINARY-B0
0%
0
0%
24,218
0.739%
24,218
0.421%
24,218
0.385%
NICHOLAS SIMON FODEN-PATTINSON1 00 ORDINARY-B0
0%
0
0%
24,129
0.736%
0
0%
0
0%
HUGH CHAMPION100 ORDINARY-B0
0%
0
0%
23,431
0.715%
0
0%
0
0%
ANDREW GUY BOWN1 00 B ORDINARY PARTLY PAID0
0%
0
0%
23,358
0.713%
0
0%
25,000
0.397%
NEIL ROBIN BAKER1 00 ORDINARY-B0
0%
0
0%
22,113
0.675%
0
0%
0
0%
SARAH FRANCES ROBINSONL 00 ORDINARY-B0
0%
0
0%
21,818
0.666%
0
0%
0
0%
PETER TALBOT1 00 B ORDINARY PARTLY PAID0
0%
0
0%
19,507
0.595%
22,803
0.396%
25,000
0.397%
CLAIRE JONES1 00 ORDINARY-B0
0%
0
0%
16,544
0.505%
16,544
0.288%
0
0%
HUGH R BOWRING1 00 ORDINARY-B0
0%
0
0%
16,458
0.502%
18,243
0.317%
18,757
0.298%
DAVID JOHN WHEAL1 00 B ORDINARY PARTLY PAID0
0%
0
0%
16,447
0.502%
20,842
0.362%
25,421
0.404%
LUCY ANN ELCOX1 00 ORDINARY-B0
0%
0
0%
16,418
0.501%
0
0%
14
0.000%
AMOS PETER BRATTLE1 00 B ORDINARY PARTLY PAID0
0%
0
0%
16,000
0.488%
0
0%
16,000
0.254%
MACFARLANE REF CB2153 JOHN NELSON1 00 ORDINARY-B0
0%
0
0%
13,770
0.420%
13,770
0.239%
0
0%
JONATHAN LYNE1 00 ORDINARY-B0
0%
0
0%
12,352
0.377%
12,352
0.215%
0
0%
MARK ANDREW ROBINSON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
12,345
0.377%
12,345
0.215%
0
0%
JEREMY JULIAN BUDD1 00 B ORDINARY PARTLY PAID0
0%
0
0%
12,031
0.367%
0
0%
15,327
0.243%
ANTONIA MELANIE GRANT1 00 ORDINARY-B0
0%
0
0%
11,151
0.340%
11,151
0.194%
41,151
0.654%
KATIE LOUISE METCALFE1 00 ORDINARY-B0
0%
0
0%
10,567
0.322%
0
0%
0
0%
HEATHER ELIZABETH METCALFE1 00 ORDINARY-B0
0%
0
0%
10,567
0.322%
0
0%
0
0%
NIGEL COTTON1 00 ORDINARY-B0
0%
0
0%
10,064
0.307%
10,064
0.175%
0
0%
MICHAEL AVERY1 00 ORDINARY-B0
0%
0
0%
10,000
0.305%
0
0%
0
0%
MARK REES1 00 B ORDINARY PARTLY PAID0
0%
0
0%
10,000
0.305%
10,000
0.174%
10,000
0.159%
ANDREW BRIGNELL1 00 B ORDINARY PARTLY PAID0
0%
0
0%
10,000
0.305%
0
0%
10,000
0.159%
CHRISTOPHER BRACEGIRDLE1 00 B ORDINARY PARTLY PAID0
0%
0
0%
8,628
0.263%
0
0%
32,000
0.508%
KEITH HAVERING1 00 ORDINARY-B0
0%
0
0%
7,954
0.243%
0
0%
0
0%
PATRICIA PATERSON1 00 ORDINARY-B0
0%
0
0%
7,954
0.243%
0
0%
0
0%
DANIEL SNOWDEN1 00 B ORDINARY PARTLY PAID0
0%
0
0%
7,500
0.229%
7,500
0.130%
7,500
0.119%
PERSHING NOMINEES LAMITED AC HECLT (ADRIAN1 00 ORDINARY-B0
0%
0
0%
7,464
0.228%
0
0%
0
0%
ANTONELLO ZUNINO1 00 ORDINARY-B0
0%
0
0%
7,272
0.222%
7,272
0.126%
0
0%
SHAUN WARBEY1 00 B ORDINARY PARTLY PAID0
0%
0
0%
7,000
0.214%
7,000
0.122%
7,000
0.111%
DEBORAH LYNE1 00 ORDINARY-B0
0%
0
0%
5,952
0.182%
5,952
0.103%
5,952
0.095%
MARK KINSELLA1 00 ORDINARY-B0
0%
0
0%
5,750
0.175%
0
0%
5,330
0.085%
MICHAEL DAVID KAC1 00 ORDINARY-B0
0%
0
0%
5,482
0.167%
13,651
0.237%
0
0%
MR R N MACFARLANE AND COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP R1 00 ORDINARY-B0
0%
0
0%
5,136
0.157%
0
0%
0
0%
ALEXANDER LYNE1 00 ORDINARY-B0
0%
0
0%
5,000
0.153%
5,000
0.087%
5,000
0.079%
FELICITY LYNE1 00 ORDINARY-B0
0%
0
0%
5,000
0.153%
5,000
0.087%
5,000
0.079%
M MARTIN1 00 ORDINARY-B0
0%
0
0%
5,000
0.153%
5,000
0.087%
5,000
0.079%
RUSSELL MANDEL1 00 ORDINARY-B0
0%
0
0%
4,856
0.148%
9,711
0.169%
8,796
0.140%
JACQUELINE MANDEL1 00 ORDINARY-B0
0%
0
0%
4,855
0.148%
0
0%
0
0%
NEIL ROBIN BAKER1 00 B ORDINARY PARTLY PAAD0
0%
0
0%
4,261
0.130%
0
0%
0
0%
JUDITH BOYLE1 00 ORDINARY-B0
0%
0
0%
4,057
0.124%
4,057
0.071%
7,250
0.115%
SUSAN BAINBRIDGE1 00 ORDINARY-B0
0%
0
0%
3,880
0.118%
0
0%
0
0%
CHARLES VERMONT1 00 ORDINARY-B0
0%
0
0%
3,846
0.117%
3,846
0.067%
3,846
0.061%
PIERS DE LA FORCE1 00 ORDINARY-B0
0%
0
0%
3,808
0.116%
3,808
0.066%
3,808
0.060%
VICTORIA NEVILLE1 00 ORDINARY-B0
0%
0
0%
3,712
0.113%
3,712
0.065%
3,712
0.059%
PERSHING NOMINEES LIMITED AC HECLT (PIERS DE LA1 00 ORDINARY-B0
0%
0
0%
3,692
0.113%
3,692
0.064%
0
0%
PAUL LORING1 00 ORDINARY-B0
0%
0
0%
3,450
0.105%
0
0%
3,450
0.055%
NICOLA LOUISE REES1 00 ORDINARY-B0
0%
0
0%
3,266
0.100%
0
0%
3,266
0.052%
CATHERINE MORGAN1 00 ORDINARY-B0
0%
0
0%
3,250
0.099%
3,250
0.056%
0
0%
VICTORIA MORGAN1 00 ORDINARY-B0
0%
0
0%
3,250
0.099%
3,250
0.056%
2,500
0.040%
COLIN PATRICK JOSEPH BOYLE100 ORDINARY-B0
0%
0
0%
3,191
0.097%
0
0%
0
0%
IAN GILES1 00 B ORDINARY PARTLY PAID0
0%
0
0%
3,000
0.092%
0
0%
3,000
0.048%
SIMON WOOTTON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
3,000
0.092%
3,000
0.052%
3,000
0.048%
DAVID GASCOYNE RAWLINSON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
2,971
0.091%
2,971
0.052%
3,428
0.054%
MARK ANDREW ROBINSON1 00 ORDANARY-B0
0%
0
0%
2,655
0.081%
0
0%
0
0%
ANTHONY DAVID HARRIS1 00 ORDINARY-B0
0%
0
0%
2,581
0.079%
0
0%
0
0%
JOHN RICHMOND1 00 ORDINARY-B0
0%
0
0%
2,550
0.078%
0
0%
2,000
0.032%
TONY FISHER1 00 ORDINARY-B0
0%
0
0%
2,500
0.076%
2,500
0.043%
2,500
0.040%
RICHARD MILES1 00 ORDINARY-B0
0%
0
0%
2,400
0.073%
2,400
0.042%
2,400
0.038%
MARTYN LASSMAN1 00 ORDINARY-B0
0%
0
0%
2,265
0.069%
0
0%
2,265
0.036%
JAMES CHEW1 00 ORDINARY-B0
0%
0
0%
2,000
0.061%
0
0%
0
0%
RICHARD F BURDON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
2,000
0.061%
0
0%
2,000
0.032%
GRAHAM ANDREW CORNWELL1 00 B ORDINARY PARTLY PAID0
0%
0
0%
2,000
0.061%
0
0%
2,000
0.032%
SIMON FOREMAN1 00 ORDINARY-B0
0%
0
0%
2,000
0.061%
2,000
0.035%
2,000
0.032%
LIAM MCENTEGART1 00 ORDINARY-B0
0%
0
0%
1,895
0.058%
3,790
0.066%
3,790
0.060%
SUZANNE MCENTEGART1 00 ORDINARY-B0
0%
0
0%
1,895
0.058%
0
0%
0
0%
DAVID HOLDEN1 00 ORDINARY-B0
0%
0
0%
1,848
0.056%
1,848
0.032%
1,848
0.029%
CHARLES ROYALL1 00 ORDINARY-B0
0%
0
0%
1,712
0.052%
0
0%
0
0%
SHAUN EVANS1 00 ORDINARY-B0
0%
0
0%
1,550
0.047%
1,550
0.027%
1,550
0.025%
PAULINE CALLAN1 00 ORDINARY-B0
0%
0
0%
1,500
0.046%
1,500
0.026%
1,500
0.024%
NIGEL BUCKLE1 00 ORDINARY-B0
0%
0
0%
1,500
0.046%
1,500
0.026%
1,500
0.024%
LESYA HARRISOVA1 00 ORDINARY-B0
0%
0
0%
1,455
0.044%
1,455
0.025%
1,455
0.023%
PAMELA MARY BURRELL100 ORDINARY-B0
0%
0
0%
1,350
0.041%
0
0%
0
0%
LUCY ANN ELCOX1 00 B ORDINARY PARTIY PAID0
0%
0
0%
1,345
0.041%
0
0%
0
0%
SIMON WOOTTON1 00 ORDANARY-B0
0%
0
0%
1,247
0.038%
0
0%
0
0%
JAMES GRIFFITHS1 00 ORDINARY-80
0%
0
0%
1,212
0.037%
0
0%
0
0%
CLIVE DOLBY1 00 ORDINARY-B0
0%
0
0%
1,212
0.037%
0
0%
1,212
0.019%
JEREMY SEYMOUR LONGHURST1 00 ORDINARY-B0
0%
0
0%
1,200
0.037%
0
0%
0
0%
DAVID BELSHAM1 00 B ORDINARY PARTLY PAID0
0%
0
0%
1,071
0.033%
0
0%
2,000
0.032%
IAN MICHAEL CHARLES POOLE1 00 B ORDINARY PARTLY PAID0
0%
0
0%
1,056
0.032%
0
0%
1,460
0.023%
MARTIN DONNELLAN1 00 ORDINARY-B0
0%
0
0%
1,000
0.031%
1,000
0.017%
0
0%
JON EMBERY1 00 ORDINARY-B0
0%
0
0%
770
0.023%
770
0.013%
770
0.012%
LOUISE GREEN1 00 ORDINARY-B0
0%
0
0%
527
0.016%
0
0%
0
0%
TAMOTHY LUKE FITZGERALD-0O' CONNOR1 00 ORDINARY-B0
0%
0
0%
476
0.015%
0
0%
0
0%
JOHN FROST1 00 ORDINARY-B0
0%
0
0%
400
0.012%
400
0.007%
400
0.006%
NICHOLAS GRIFFITHS1 00 ORDINARY-B0
0%
0
0%
396
0.012%
0
0%
0
0%
DICK OWEN1 00 ORDINARY-B0
0%
0
0%
250
0.008%
250
0.004%
250
0.004%
CHRIS WILLIAMS1 00 ORDINARY-B0
0%
0
0%
191
0.006%
0
0%
0
0%
APPLEBY TRUST (JERSEY) LIMITED AS TRUSTEE OF THE1 00 B ORDINARY 2009 PARTLY PAID0
0%
0
0%
2
0.000%
2,000
0.035%
2,000
0.032%
ROSE NOMINEES AC 21623 RE FFP INVESTOR 2 LP1 00 ORDINARY-A0
0%
0
0%
0
0%
465,663
8.09%
465,663
7.40%
ROSE NOMINEES AC 200201LRE FFP SPECIAL1 00 ORDINARY-A0
0%
0
0%
0
0%
314,628
5.47%
314,628
5.00%
ROSE NOMINEES AC 22087 RE FFP INVESTOR 9 BSPF1 00 ORDAINARY-A0
0%
0
0%
0
0%
211,230
3.67%
0
0%
RE FFP INVESTOR 1 LP0
0%
0
0%
0
0%
207,456
3.61%
207,456
3.30%
RE FFP INVESTOR 11 ATLP0
0%
0
0%
0
0%
192,027
3.34%
192,027
3.05%
ROSE NOMINEES AC 22089 RE FFP INVESTOR 12 SOF1 00 ORDINARY-A0
0%
0
0%
0
0%
192,026
3.34%
192,026
3.05%
ROSE NOMINEES AC 21924 RE FFP INVESTOR 4 UT LP1 00 ORDINARY-A0
0%
0
0%
0
0%
192,026
3.34%
192,026
3.05%
ROSE NOMINEES AC 21927 RE FFP INVESTOR 10 LL1 00 ORDINARY-A0
0%
0
0%
0
0%
192,026
3.34%
192,026
3.05%
RE FFP INVESTOR 3 EPE LP0
0%
0
0%
0
0%
192,026
3.34%
192,026
3.05%
STEPHEN JOHN HIRST1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
100,000
1.74%
100,000
1.59%
ANDREW GUY BOWN100 ORDINARY-B0
0%
0
0%
0
0%
99,744
1.73%
0
0%
ROSE NOMINEES AC 21926 RE FFP INVESTOR 6 PHF LP1 00 ORDINARY-A0
0%
0
0%
0
0%
96,013
1.67%
96,013
1.53%
ROSE NOMINEES AC 21925 RE FFP INVESTOR 5 EFF LP1 00 ORDINARY-A0
0%
0
0%
0
0%
96,013
1.67%
96
0.002%
JUDITH MORGAN1 00 ORDINARY-B0
0%
0
0%
0
0%
66,556
1.16%
62,745
0.997%
FREDERICK BARNES1 00 ORDINARY-B0
0%
0
0%
0
0%
49,633
0.863%
49,633
0.788%
JOANNE MORLEY1 00 ORDINARY-B0
0%
0
0%
0
0%
39,162
0.681%
0
0%
HUGO CHELTON1 00 ORDINARY-B0
0%
0
0%
0
0%
38,596
0.671%
0
0%
JOHN METCALFE 100 ORDINARY-B0
0%
0
0%
0
0%
29,767
0.517%
0
0%
RICHARD JOHNSTON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
26,532
0.461%
26,532
0.421%
DAVID HOLDEN1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
25,000
0.435%
25,000
0.397%
NICHOLAS FODEN-PATTINSON1 00 ORDINARY-B0
0%
0
0%
0
0%
24,129
0.419%
0
0%
NEIL BAKER1 00 ORDZNARY-B0
0%
0
0%
0
0%
21,103
0.367%
0
0%
HEATHER E METCALFE1 00 ORDINARY-B0
0%
0
0%
0
0%
19,567
0.340%
18,817
0.299%
KATIE L METCALFE1 00 ORDINARY-B0
0%
0
0%
0
0%
19,567
0.340%
18,817
0.299%
JOHN PETER MORLEY1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
18,009
0.313%
20,000
0.318%
STEPHEN MARK GRANT1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
17,500
0.304%
17,500
0.278%
RICHARD JENKINS1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
16,000
0.278%
16,000
0.254%
MANUEL YANEZ1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
16,000
0.278%
16
0.000%
ANDREW BRAIGNELL1 00 ORDINARY-B0
0%
0
0%
0
0%
15,751
0.274%
0
0%
AC HECLT (JONATHAN LYNE)0
0%
0
0%
0
0%
13,096
0.228%
0
0%
AC HECLT (HUGO CHELTON)0
0%
0
0%
0
0%
12,900
0.224%
0
0%
AC HECLT (CHRISTOPHER BRACEGIRDLE)0
0%
0
0%
0
0%
12,360
0.215%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (JEREMY BUDD)1 00 ORDINARY-B0
0%
0
0%
0
0%
9,777
0.170%
7,384
0.117%
CAROL JOY LASSMAN100 ORDINARY-B0
0%
0
0%
0
0%
9,300
0.162%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (CHRISTOPHER1 00 ORDINARY-B0
0%
0
0%
0
0%
8,561
0.149%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (JEREMY1 00 ORDINARY-B0
0%
0
0%
0
0%
7,849
0.136%
0
0%
JOHN NELSON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
7,500
0.130%
7,500
0.119%
PERSHING NOMINEES LIMITED AC HECLT (ADRIAN1 00 ORDINARY-B0
0%
0
0%
0
0%
7,464
0.130%
0
0%
ANDREW KEMP1 A0 ORDINARY-B0
0%
0
0%
0
0%
6,650
0.116%
0
0%
MICHAEL STANLEY MORGAN1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
5,594
0.097%
14,888
0.236%
RUSSELL MANDEL1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
5,374
0.093%
6,289
0.100%
MR RN MACFARLANE AND COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP R1 00 ORDINARY-B0
0%
0
0%
0
0%
5,136
0.089%
0
0%
PHILIPPA KINSELLA100 ORDINARY-B0
0%
0
0%
0
0%
5,000
0.087%
0
0%
COLIN PATRICK JOSEPH BOYLE1 00 ORDINARY-B0
0%
0
0%
0
0%
3,191
0.055%
23,243
0.369%
GEOFFREY ALAN WRIGHTMAN1 60 ORDINARY-B0
0%
0
0%
0
0%
3,140
0.055%
0
0%
JOHN METCALFE1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
2,514
0.044%
4,711
0.075%
ANTHONY HARRIS1 00 ORDINARY-B0
0%
0
0%
0
0%
2,412
0.042%
2,412
0.038%
MARTYN LASSMAN100 ORDINARY-B0
0%
0
0%
0
0%
2,265
0.039%
0
0%
ANTONELLO ZUNINO1 00 B ORDANARY PARTLY PAID0
0%
0
0%
0
0%
2,000
0.035%
0
0%
PAUL LORING1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
2,000
0.035%
2,000
0.032%
MARTYN LASSMAN1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
1,240
0.022%
1,240
0.020%
PATRICK WADESONL 00 ORDINARY-B0
0%
0
0%
0
0%
1,212
0.021%
0
0%
JAMES GRIFFITHS1 00 ORDINARY-B0
0%
0
0%
0
0%
1,212
0.021%
1,212
0.019%
CLIVE DOLBY100 ORDINARY-B0
0%
0
0%
0
0%
1,212
0.021%
0
0%
PERSHING NOMINEES LIMITED AC HECLT (KARL HAYNES)1 00 ORDINARY-B0
0%
0
0%
0
0%
1,132
0.020%
0
0%
TAN MICHAEL CHARLES POOLE1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
1,056
0.018%
0
0%
ADRIAN GERALD JOHN SPOONER1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
131,475
2.09%
ANDREW GUY BOWNEL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
98,102
1.56%
HUGO CHELTONL A0 ORDINARY-B0
0%
0
0%
0
0%
0
0%
90,092
1.43%
SHARON JANE TANSLEY1 QA ORDINARY-B0
0%
0
0%
0
0%
0
0%
78,000
1.24%
HARRIET MARY HANNAH TURNBULLEL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
75,000
1.19%
JOANNE MORLEYL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
39,162
0.622%
HUGO CHELTON1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
0
0%
30,000
0.477%
MICHAEL DAVID KACL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
24,395
0.387%
NICHOLAS FODEN-PATTINSON1 00 ORDZNARY-B0
0%
0
0%
0
0%
0
0%
24,129
0.383%
SARAH FRANCES ROBINSON1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
21,818
0.347%
NEIL BAKER1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
19,776
0.314%
PETER TALBOT1 OO ORDINARY-B0
0%
0
0%
0
0%
0
0%
16,924
0.269%
CLAIRE JONESEL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
16,544
0.263%
JOHN NELSON1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
13,770
0.219%
JONATHAN LYNE1 OO ORDINARY-B0
0%
0
0%
0
0%
0
0%
12,352
0.196%
PERSHING NOMINEES LIMITED AC HECLT (MARTYN1 00 ORDAINARY-B0
0%
0
0%
0
0%
0
0%
10,760
0.171%
GEORGIA JENKINS1 00 ORDANARY-B0
0%
0
0%
0
0%
0
0%
10,755
0.171%
DANREL SNOWDEN1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
10,500
0.167%
PERSHING NOMINEES LIMITED AC HECLT (JONATHAN LYNE)1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
8,096
0.129%
JEREMY SAMENGO-TURNER1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
7,849
0.125%
ANTONELLO ZUNINOEL 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
7,272
0.116%
ANDREW KEMP1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
6,650
0.106%
NEIL BAKER1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
0
0%
6,598
0.105%
LUCY ANN ELCOX1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
0
0%
4,000
0.064%
PERSHING NOMINEES LIMITED AC HECLT (PIERS DE LA100 ORDINARY-B0
0%
0
0%
0
0%
0
0%
3,692
0.059%
ADRIAN SPOONER AC ANNABEL SPOONER1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
3,030
0.048%
RAMNIKLAL RAMJ1 RAJGURU1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
2,500
0.040%
CATHERINE MORGAN1 00 ORDIUNARY-B0
0%
0
0%
0
0%
0
0%
2,500
0.040%
AC HECLT (NIGEL BUCKLE)0
0%
0
0%
0
0%
0
0%
2,073
0.033%
ANTONELLO ZUNINO1 00 B ORDINARY PARTLY PAID0
0%
0
0%
0
0%
0
0%
2,000
0.032%
GARY RICHARD STRACEY1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,600
0.025%
CHARLES MARTIN FOREMAN1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,579
0.025%
RORY MALCOLM MACARTHUR1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,575
0.025%
NIGEL PAUL RUSSELL1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,575
0.025%
CHRISTOPHER AMBROSE SMITH1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,332
0.021%
PATRICK WADESON1 090 ORDAINARY-B0
0%
0
0%
0
0%
0
0%
1,212
0.019%
GERALDINE STROUD1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1,212
0.019%
ROSE NOMINEES AC 22087 RE FFP INVESTOR 9 BSPF1 00 ORDINARY-A0
0%
0
0%
0
0%
0
0%
211
0.003%
DIANA SOMERSET1 00 ORDINARY-B0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-102015-08-092014-10-102014-08-092013-10-10
RFIB HOLDINGS LIMITEDORDINARY1
100%
5,298,888
100%
1
100%
5,298,888
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RFIB HOLDINGS LIMITED

Controlled companies below

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 THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7LD 06967289 2017-12-31 395,300,000 19,000,000
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DU 00505456 2018-02-20 367,976,000 25,914,000
QBE RE (EUROPE) LIMITED PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD 01378853 2017-12-31 364,907,000 50,436,000
JLT SPECIALTY LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 01536540 2017-12-31 335,409,000 65,809,000
VITALITY CORPORATE SERVICES LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 05933141 2018-06-30 299,848,000 7,569,000
TOWERGATE UNDERWRITING GROUP LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD 04043759 2017-12-31 201,515,000 -54,246,000 65202-Non-life reinsurance
66220-Activities of insurance agents and brokers
BEAZLEY MANAGEMENT LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 05016918 2017-12-31 192,600,000 1,300,000 65202-Non-life reinsurance
INVESCO PERPETUAL LIFE LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03507379 2017-12-31 180,852,000 20,801,000
LIFESTYLE SERVICES GROUP LIMITED EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6UN 05114385 2017-12-31 176,940,000 6,870,000
SWINTON GROUP LIMITED EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB 00756681 2017-12-31 168,729,000 -32,607,000
ARTHUR J. GALLAGHER (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW 01193013 2017-12-31 136,675,000 25,038,000
TRAVELERS MANAGEMENT LIMITED 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, 43RD FLOOR, LONDON, ENGLAND, EC2N 4BQ 09753615 2018-12-31 112,521,538 393,077 65202-Non-life reinsurance
WESTERN PROVIDENT ASSOCIATION LIMITED RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE 00475557 2017-12-31 108,830,000 1,715,000
NATIONAL HOUSE-BUILDING COUNCIL NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP 00320784 2018-03-31 82,459,000 -16,870,000
PRICE FORBES & PARTNERS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD 05734247 2017-12-31 71,614,000 2,585,000
LPSO LIMITED 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 THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JF 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 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3GQ 02210857 2017-12-31 8,148,552 0
IRIS INSURANCE BROKERS LIMITED THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ 04072404 2017-09-30 7,818,966 0 65202-Non-life reinsurance
W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 02851265 2017-12-31 6,950,359 0
BJP INSURANCE BROKERS LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 03486694 2017-12-31 4,430,772 0
BLUEDROP SERVICES (NW) LIMITED UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LG 07287668 2017-10-31 3,048,222 0
BANNERMAN RENDELL LIMITED 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT 00609004 2017-12-31 2,627,308 0
U DRIVE COVER LIMITED PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ 08673216 2018-03-31 1,842,229 0
HAMMOND PROFESSIONAL INDEMNITY CONSULTANTS LTD C/O X L ASSOCIATES, 502-504 DUDLEY ROAD, WOLVERHAMPTON, ENGLAND, WV2 3AA 04799687 2018-12-31 1,297,525 0
NETHERLANDS C.I.S. LTD LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD 06545053 2017-08-31 1,107,866 0 65202-Non-life reinsurance
LONDON TAXI INSURANCE LTD. KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA 06532886 2018-03-31 1,089,554 0 65202-Non-life reinsurance
LUPTON DEL PRINCIPE ASSOCIATES LIMITED FIRST FLOOR, BLOCK B LAWES HOUSE, 66 - 68 BRISTOL ROAD, PORTISHEAD, NORTH SOMERSET, UNITED KINGDOM, BS20 6QG 03151266 2017-07-31 923,675 0
RIVA INSURANCE BROKERS LTD ONE, BELL LANE, LEWES, EAST SUSSEX, ENGLAND, BN7 1JU 07295729 2018-03-31 844,333 0 65202-Non-life reinsurance
ASHGROVE INSURANCE SERVICES LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW 04196144 2018-04-30 640,837 0
ADVANCED INSURANCE CENTRES LIMITED UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY 04010965 2017-12-31 593,076 0
EGGAR FORRESTER INSURANCE LIMITED 51 51 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6BH 04908667 2018-03-31 454,547 0
ANCHOR INSURANCE SERVICES LTD. THE TOWN HOUSE, MARKET STREET, HAILSHAM, ENGLAND, BN27 2AE 04434649 2018-04-30 428,117 0 65202-Non-life reinsurance
RISK SOLUTIONS INSURANCE SERVICES (UK) LIMITED 28 STAVANGER CLOSE, DANESHOLME, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 9HT 06638374 2017-07-31 239,989 0
COOMBE BARTON ASSOCIATES LIMITED BROWNS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5NL 07274836 2018-06-30 214,676 0
FIRSTBORN 2010 LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, ENGLAND, CO7 6TF 07213317 2018-12-31 199,070 0
EXCESSWEATHER NO 2 LIMITED 8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 5FF 09317390 2018-12-31 170,517 0
WEALTH DEVELOPMENT LIMITED FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PAEK, STOCKTON-ON-TEES, TS18 3TX 03947652 2018-03-31 153,519 0 65202-Non-life reinsurance
INSURIS LTD DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LP 10490800 2018-11-30 133,626 0
BLUE CREST PTY LTD 54 GLOUCESTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG22 4PH 07609286 2018-04-30 116,123 0
FINANCIAL RISK CONSULTANTS LIMITED 4 NEW FARM LANE, NORTHWOOD, MIDDLESEX, HA6 1HD 02286143 2017-09-30 64,230 0
DANIA ENTERPRISES LIMITED COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN 06669454 2017-12-31 53,107 0
CIELO AZUL LTD THE OLD FARMHOUSE HOMER, IPSDEN, WALLINGFORD, UNITED KINGDOM, OX10 6QS 10909774 2019-08-31 52,103 0
BELMORE WOOD LIMITED 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 30 SHANNON WAY, BECKENHAM, ENGLAND, BR3 1WG 02894315 2018-03-31 11,217 0
SENNOCKE INSURANCE AGENCIES LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT 01261234 2017-07-31 7,034 0 65202-Non-life reinsurance
CRAIG UK, LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 05504998 2017-12-31 6,250 0 65202-Non-life reinsurance
JMC INSURANCE CONSULTING LIMITED HOLMWOOD, OAKEN DRIVE, CLAYGATE, ESHER, SURREY, KT10 0DL 04198473 2018-03-31 734 0
INSURE YOUR HOME LIMITED 200 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH 04790658 2018-06-30 408 0
REGENCY INSURANCE BROKERS LIMITED GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL 02186452 2018-03-30 334 0
CANOPIUS CAPITAL LIMITED 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT 04765861 2013-12-31 0 0
TREIMCO LIMITED C/O MR N WOOD 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT 07061914 2017-12-31 0 0 65202-Non-life reinsurance
AMBER INSURANCE BROKERS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 08425687 2018-12-31 0 0
AMERICOVER LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 08550086 2018-12-31 0 0
BUSINESS INSURANCE SOLUTIONS LIMITED 1ST FLOOR, 2 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UP 06837377 2018-06-30 0 0
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED 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 DRAKE HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3TP 08368001 2018-12-31 0 0
NORLAND FLEET UNITS LIMITED 35 HIGH STREET, EPWORTH, NORTH LINCOLNSHIRE, DN9 1EP 01160859 2019-03-31 0 0
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED 33-35 WEST BUTE STREET, CARDIFF, WALES, CF10 5LH 08365670 2018-12-31 0 0
WESTGATE FINANCIAL SERVICES LIMITED EVERGREEN CHURCH LANE, SOUTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6EQ 05776126 2018-03-31 0 0 65202-Non-life reinsurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW 06578719 0000-00-00 0 0
AUTOHOME INSURANCE LIMITED MAYLEIGH HOUSE ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, ENGLAND, NN3 9AD 01178454 0000-00-00 0 0
AXA INSURANCE UK PLC 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00078950 0000-00-00 0 0
BD COOKE INVESTMENTS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 04322456 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
BEDFORD INSURANCE SERVICES GROUP LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 05333235 0000-00-00 0 0
CAR CARE PLAN (HOLDINGS) LIMITED JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG 01337510 0000-00-00 0 0
DAVIES GROUP LIMITED 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 06479822 0000-00-00 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DAVIES HEDGCO LIMITED 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 12242839 0000-00-00 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
ED BROKING GROUP LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD 07254605 0000-00-00 0 0 65202-Non-life reinsurance
ED BROKING HOLDINGS (LONDON) LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD 00998625 0000-00-00 0 0 65202-Non-life reinsurance
HOWDEN BROKING GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 06249799 0000-00-00 0 0 70100-Activities of head offices
HYPERION INSURANCE GROUP LIMITED ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF 02937398 0000-00-00 0 0 70100-Activities of head offices
JLT INSURANCE GROUP HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 03281255 0000-00-00 0 0
MICHAEL RENDELL LIMITED 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT 05851174 0000-00-00 0 0
MS AMLIN LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG 02854310 0000-00-00 0 0 65202-Non-life reinsurance
RFIB HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 06116715 0000-00-00 0 0
W.E. BEDFORD INSURANCE SERVICES LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 01032012 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.2% 1.1% 4.4% Medium
Business sector and company age0.0%0.8%1.2%Medium
Expanded sample0.2%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
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