ASPEN MANAGING AGENCY LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD

Previous name: WHISTLER MANAGING AGENCY LIMITED (changed on 27-Mar-2008)

Company Number: 06459521
Incorporation date: 21-Dec-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
65120 Non-life insurance
65202 Non-life reinsurance




SUMMARY

This company is 16.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 3.3 million which is similar to the previous year's figure of GBP 3.4 million. The company has 7 active officers (directors or partners) who are or were officers of 76 other companies, 8 (10.5%) 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 3,348,000 22,000 -90,000
31-Dec-2018 GBP 3,396,000 1,000 39,000 501,000
31-Dec-2017 GBP 4,657,000 -15,535,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,470,000 408,000 400,000 2,133,000
31-Dec-2018 GBP 2,634,000 82,000 400,000 2,223,000 2,623,000
31-Dec-2017 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 100.00% 400,000 0 400,000 -1,117,000
* 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)
Active Nicola Jane BURDETT 01 Nov 2022 29 Mar 2024 1 - 0
Resigned Alexander James KERSHAW 14 Sep 2021 01 Nov 2022 0 - 1
Resigned Patricia ROUFCA 18 May 2010 23 Feb 2011 0 - 1
Resigned Alastair George CLARK MCKAY 26 Mar 2008 18 May 2010 0 - 2
Resigned DEWEY & LEBOEUF CORPORATE SERVICES LIMITED 21 Dec 2007 26 Mar 2008 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Patrick DUFFY 01 Feb 2023 Non-Executive Director British 2 - 444 (8.7%)
Active Penelope SHAW 18 May 2022 Non-Executive Director British 6 - 32 (22.2%)
Resigned Robert James MOOREHEAD-LANE 03 Jun 2021 31 Aug 2023 Chief Risk Officer British 0 - 30 (0.0%)
Active Christopher Carl Whitmore JONES 13 May 2021 Uk Cfo British 5 - 163 (14.3%)
Resigned Paul David COOPER 24 Feb 2021 06 May 2022 Company Director British 0 - 20 (0.0%)
Active Stephen Alexander LIDDELL 08 Feb 2021 Non-Executive Director British 2 - 00 (0.0%)
Active Sarah Jane STANFORD 25 Jan 2021 Active Underwriter British 4 - 00 (0.0%)
Resigned Richard Thomas MILNER 13 Nov 2020 17 Jan 2024 Ceo British 0 - 50 (0.0%)
Active Theresa Patricia FROEHLICH 25 Feb 2020 Non Executive Director British 1 - 00 (0.0%)
Active Lorenza Natalia Natalie WALLER 30 Jan 2020 Company Director French,Spanish 3 - 10 (0.0%)
Resigned Grahame Trevethan DAWE 04 Dec 2019 11 Dec 2020 Chief Financial Officer British 9 - 61 (6.7%)
Resigned Hannah Elizabeth PURVES 22 Oct 2019 31 Oct 2022 Non Executive Director British 0 - 61 (16.7%)
Resigned Jonathan Stewart PRICE 22 Oct 2018 28 Feb 2019 Accountant British 4 - 100 (0.0%)
Resigned Michael Roger CAIN 17 Oct 2017 19 May 2021 Group General Counsel & Ceo British 0 - 219 (42.9%)
Resigned John William Joseph ROOME 25 May 2017 30 Sep 2020 Non Executive Director British 2 - 40 (0.0%)
Resigned Karl Josef, Dr MAYR 18 Oct 2016 30 Jun 2019 Company Director German 0 - 20 (0.0%)
Resigned Helen ROSE 03 Feb 2016 22 Oct 2018 Uk Cfo British 4 - 80 (0.0%)
Resigned Mark Ernest DEAN 21 Oct 2015 13 May 2020 Chief Risk Officer British 0 - 30 (0.0%)
Resigned Julian Michael CUSACK 13 Sep 2013 31 Mar 2014 Accountant British 0 - 324 (12.5%)
Resigned Nigel Joseph Douty TERRY 14 Aug 2013 30 Nov 2015 Finance Director British 6 - 101 (6.3%)
Resigned Peter David WEBSTER 14 Aug 2013 30 Jun 2021 Company Director British 0 - 110 (0.0%)
Resigned Katharine Anne WADE 17 May 2012 16 Jul 2013 Cfo British 1 - 191 (5.0%)
Resigned Stephen John POSTLEWHITE 12 Apr 2010 09 May 2012 Actuary British 0 - 20 (0.0%)
Resigned Kathryn Ruth Louise VACHER 24 Feb 2010 17 Oct 2017 Director Of Underwriting British 0 - 41 (25.0%)
Resigned Stuart Mark ROUSE 30 Oct 2009 30 May 2012 Accountant British 9 - 3410 (23.3%)
Resigned Rupert Carlos Chwoles VILLERS 08 Jun 2009 03 Jun 2015 Director British 0 - 3417 (50.0%)
Resigned Robert James INGHAM CLARK 10 Oct 2008 21 Apr 2011 Chartered Accountant British 5 - 215 (19.2%)
Resigned John Frederick HOBBS 24 Jul 2008 25 May 2017 Accountant British 0 - 70 (0.0%)
Resigned Karen Ann GREEN 28 Mar 2008 01 Dec 2019 Non Executive Director British 2 - 132 (13.3%)
Resigned Heidi Elisabeth HUTTER 28 Feb 2008 15 Feb 2019 Executive / Director American 0 - 40 (0.0%)
Resigned Matthew Charles YELDHAM 28 Feb 2008 05 Mar 2010 Head Of Intl. Insurance British 4 - 30 (0.0%)
Resigned Richard John Stafford BUCKNALL 28 Feb 2008 10 Mar 2016 Director British 3 - 245 (18.5%)
Resigned Stuart William SINCLAIR 31 Jan 2008 17 Apr 2008 Company Director British 0 - 5328 (52.8%)
Resigned Christopher Patrick James O'BRIEN 31 Jan 2008 12 Oct 2009 Accountant British 0 - 74 (57.1%)
Resigned Nicholas John Roland BUGLER 21 Dec 2007 28 Mar 2008 Solicitor British 0 - 155 (33.3%)
Number of active directors: 7
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 6.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHAUCER SYNDICATES LIMITED (00184915) - Active
K.G.M.MOTOR POLICIES LIMITED(THE) (00575312) - Liquidation
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) (00646769) - Liquidation
AGF INSURANCE LIMITED (00661294) - Active - Proposal to Strike off
CANOPIUS UK SPECIALTY LIMITED (00743268) - Liquidation
ASPEN INSURANCE UK LIMITED (01184193) - Active
CANOPIUS MANAGING AGENTS LIMITED (01514453) - Active
CATALINA LONDON LIMITED (01531718) - Active - Proposal to Strike off
HYDE CHARITABLE TRUST (01803707) - Active
BEAZLEY FURLONGE LIMITED (01893407) - Active
TRENWICK UK LIMITED (02186145) - Active
BOWMAN LOSS ADJUSTERS LIMITED (02471304) - Liquidation
VAVE DIGITAL SERVICES LIMITED (02473672) - Active
ASSURED GUARANTY UK LIMITED (02510099) - Active
TRENWICK UNDERWRITING LIMITED (02549227) - Active
CREECHURCH UNDERWRITING LIMITED (02824696) - Active
BEAZLEY FURLONGE HOLDINGS LIMITED (02841766) - Active
GRACECHURCH UTG NO. 428 LIMITED (02852607) - Active
GRACECHURCH UTG NO. 425 LIMITED (02979555) - Active
ARCHER DEDICATED LIMITED (02981074) - Active
GRACECHURCH UTG NO. 427 LIMITED (02982085) - Active
CANOPIUS CORPORATE CAPITAL LTD (03073140) - Active
POOL REINSURANCE (NUCLEAR) LIMITED (03084992) - Active
CREECHURCH HOLDINGS LIMITED (03127274) - Active
TRENWICK UK HOLDINGS LIMITED (03261531) - Active
GRACECHURCH UTG NO. 426 LIMITED (03263556) - Active
BEAZLEY INVESTMENTS LIMITED (03362457) - Active
OMEGA UNDERWRITING HOLDINGS LIMITED (03437588) - Active
GRACECHURCH UTG NO. 424 LIMITED (03617896) - Active
FLECTAT 2 LTD (03621278) - Active
GRACECHURCH UTG NO. 429 LIMITED (03622957) - Active
OMEGA DEDICATED (NO.2) LIMITED (04072799) - Active
GRACECHURCH UTG NO. 422 LIMITED (04080380) - Active
ASPEN INSURANCE UK SERVICES LIMITED (04270446) - Active
GRACECHURCH UTG NO. 414 LIMITED (04497560) - Active
GRACECHURCH UTG NO. 423 LIMITED (04562605) - Active
GRACECHURCH UTG NO. 419 LIMITED (04765861) - Active
GRACECHURCH UTG NO. 430 LIMITED (04765920) - Active
ASPEN (UK) HOLDINGS LIMITED (04785892) - Active
CANOPIUS HOLDINGS UK LIMITED (04818520) - Active
BEAZLEY STAFF UNDERWRITING LIMITED (04909196) - Active
GRACECHURCH UTG NO. 421 LIMITED (05227756) - Active
CANOPIUS CAPITAL FOUR LIMITED (05227757) - Active
GRACECHURCH UTG NO. 449 LIMITED (05234105) - Active
GRACECHURCH UTG NO. 420 LIMITED (05264529) - Active
ASPEN UK SYNDICATE SERVICES LIMITED (05313771) - Active
AIUK TRUSTEES LIMITED (05343237) - Active
OMEGA ADMINISTRATION SERVICES LIMITED (05697675) - Active
CANOPIUS CAPITAL SEVEN LIMITED (05959004) - Active
GRACECHURCH UTG NO. 415 LIMITED (05959014) - Active
CATALINA WORTHING INSURANCE LIMITED (05965916) - Active
LINKABLE WOKING (06056940) - Active
ASPEN UNDERWRITING LIMITED (06459518) - Active
ASPEN MANAGING AGENCY LIMITED (06459521) - Active
LOOK INSURANCE SERVICES LIMITED (06820801) - Active
BEAZLEY DAS LIMITED (06842690) - Active
ASPEN RISK MANAGEMENT LIMITED (07283798) - Liquidation
GRACECHURCH UTG NO. 417 LIMITED (07353698) - Active
CANOPIUS CAPITAL TEN LIMITED (07353715) - Active
CANOPIUS CAPITAL NINE LIMITED (07353767) - Active
CANOPIUS EUROPE LIMITED (07588156) - Active
GRACECHURCH UTG NO. 416 LIMITED (07702351) - Active
GRACECHURCH UTG NO. 418 LIMITED (07702353) - Active
CANOPIUS CAPITAL TWELVE LIMITED (07702357) - Active
CANOPIUS CAPITAL SIXTEEN LIMITED (08224647) - Active
ASPEN RECOVERIES LIMITED (08228285) - Active
BEAZLEY CORPORATE MEMBER (NO.2) LTD (08288632) - Active
ASPEN EUROPEAN HOLDINGS LIMITED (09172494) - Active
BEAZLEY CORPORATE MEMBER (NO. 3) LTD (09229671) - Active
MUNICH RE CAPITAL NO.2 LTD. (09229672) - Active
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED (09229679) - Active
BEAZLEY CORPORATE MEMBER (NO. 6) LTD (09229689) - Active
SWIFT NO. 1 LIMITED (09290397) - Dissolved
SWIFT NO. 2 LIMITED (09293271) - Dissolved
BEAZLEY PLC (09763575) - Active
AMERICAN INTERNATIONAL GROUP UK LIMITED (10737370) - Active
PENELOPE SHAW LTD (12620990) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-212014-12-212013-12-212012-12-212011-12-21
ASPEN INSURANCE HOLDINGS LIMITEDORDINARY400,000
100%
400,000
100%
400,000
100%
400,000
100%
400,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASPEN MANAGING AGENCY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65120 Non-life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CATLIN SYNDICATE LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG 02968384 2017-12-31 3,050,238,000 -198,376,000
LIBERTY CORPORATE CAPITAL LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW 02993038 2017-12-31 1,537,100,000 -160,400,000 65202-Non-life reinsurance
AXA PPP HEALTHCARE LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148119 2017-12-31 1,470,100,000 62,300,000
QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03115135 2017-12-31 1,418,171,000 -27,294,000
WILLIS LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 00181116 2017-12-31 896,000,000 126,000,000 65202-Non-life reinsurance
TOKIO MARINE UNDERWRITING LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 06734010 2017-12-31 802,412,000 -93,347,000 65202-Non-life reinsurance
CHUBB EUROPEAN GROUP SE , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP SE000116 2018-06-30 691,000,000 35,900,000
TESCO UNDERWRITING LIMITED 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 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, ENGLAND, SK8 3GW 02210857 2017-12-31 8,148,552 0
IRIS INSURANCE BROKERS LIMITED THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6HZ 04072404 2017-09-30 7,818,966 0 65202-Non-life reinsurance
W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD 02851265 2017-12-31 6,950,359 0
BJP INSURANCE BROKERS LIMITED 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 CITY TOWER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE 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 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
ASPEN MANAGING AGENCY LIMITED 0.0% 0.8% 1.2% Medium
Other companies Active in the same sector 0.2% 1.1% 4.4% Medium
Business sector and company 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 0.8% 3.8% 7.5% Medium
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