JUST RETIREMENT GROUP HOLDINGS LIMITED - 06930326 - Free Company Report

JUST RETIREMENT GROUP HOLDINGS LIMITED

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

Company Number: 06930326
Incorporation date: 10-Jun-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP -240,000 -15,000 1,867,000
31-Dec-2018 GBP -31,000 -13,000 -3,267,000 -3,188,000
31-Dec-2017 GBP -30,000 -12,000
31-Dec-2016 GBP -12,000 -15,000
30-Jun-2015 GBP -14,000 119,000 -8,000 1,000 98,000
30-Jun-2014 GBP -126,000 126,000 -13,341,000 2,077,000 -13,467,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,000 5,562,000 1,681,000 75,267,000 234,900,000 726,704,000
31-Dec-2018 GBP 5,000 2,543,000 3,319,000 66,267,000 153,900,000 630,054,000
31-Dec-2017 GBP 5,000 2,453,000 41,000 61,267,000 108,900,000 576,868,000
31-Dec-2016 GBP 80,000 2,372,000 28,000 61,267,000 108,900,000 569,549,000
30-Jun-2015 GBP 5,000 2,211,000 -50,000 58,267,000 81,900,000 388,136,000 528,303,000
30-Jun-2014 GBP 19,000 2,169,000 -50,000 54,167,000 45,000,000 384,768,000 483,935,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WATSON, Simon Donald 2020-01-29 1 - 0
Resigned WHITEHEAD, David 2019-04-27 2020-01-29 0 - 1
Resigned WATERS, Paul 2019-03-15 2019-04-26 0 - 1
Resigned O'HARA, Simon Andrew 2016-04-19 2019-03-15 0 - 1
Resigned SMITH, Martin Charles 2011-08-15 2016-04-19 0 - 1
Resigned THOMAS, Simon 2011-06-24 2011-08-15 0 - 1
Resigned HUMPHREYS, Craig 2010-07-12 2011-06-24 0 - 1
Resigned THOMAS, Simon George 2010-02-18 2010-07-12 0 - 1
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 2009-09-21 2010-02-18 460 - 1111
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 2009-06-10 2009-09-21 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active RAYNER, Christopher Lewis 04 Jan 2021 Group Financial Controller British 16 - 164 (12.5%)
Active PARSONS, Andrew Mark 13 Feb 2020 Director British 16 - 12234 (24.6%)
Resigned CAUSER, Jason Keith 21 May 2019 04 Jan 2021 Director British 4 - 150 (0.0%)
Active RICHARDSON, David Louis 19 Apr 2016 Director Irish 6 - 00 (0.0%)
Resigned AVERY, Kate 09 Oct 2013 25 Mar 2014 Director British 0 - 70 (0.0%)
Resigned NICHOLSON, Keith 09 Oct 2013 25 Mar 2014 Director British 0 - 60 (0.0%)
Resigned JONES, Keith 09 Oct 2013 25 Mar 2014 Director British 18 - 196 (16.2%)
Resigned CROSS BROWN, Tom 01 Aug 2013 01 Aug 2013 Director English 3 - 3810 (24.4%)
Resigned OWEN, Arthur Leslie 31 Jul 2013 25 Mar 2014 Director United Kingdom 3 - 4217 (37.8%)
Resigned CROSS BROWN, Tom 31 Jul 2013 25 Mar 2014 Director English 3 - 3810 (24.4%)
Resigned THOMAS, Simon George 31 Jul 2013 31 Oct 2018 Director British 0 - 483 (6.3%)
Resigned DEIGHTON, Shayne Paul 31 Jul 2013 19 Apr 2016 Actuary British 0 - 100 (0.0%)
Resigned COOK, Rodney Malcolm 31 Jul 2013 30 Apr 2019 Director British 6 - 262 (6.3%)
Resigned SHERWOOD, Charles Nigel Cross 16 Dec 2009 11 Nov 2013 Company Director British 1 - 3217 (51.5%)
Resigned MELVIN, Clifton Adrian 16 Dec 2009 09 Oct 2013 Actuary British 8 - 62 (14.3%)
Resigned ARMSTRONG, Paul Richard 07 Aug 2009 16 Dec 2009 Director British 2 - 2218 (75.0%)
Resigned ARMSTRONG, Paul Richard 07 Aug 2009 16 Dec 2009 Director British 2 - 2218 (75.0%)
Resigned SELLARS, Ian 23 Jun 2009 16 Dec 2009 Director British 0 - 21 (50.0%)
Resigned FRASER, James Annand 23 Jun 2009 25 Mar 2014 Director British 0 - 200 (0.0%)
Resigned LEVY, Adrian Joseph Morris 10 Jun 2009 23 Jun 2009 Solicitor British 3 - 837445 (53.0%)
Resigned PUDGE, David John 10 Jun 2009 23 Jun 2009 Solicitor British 2 - 690360 (52.0%)
Number of active directors: 3
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

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

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2020-07-082019-07-082016-07-082015-07-082014-07-08
JUST GROUP PLCORDINARY842,666,418
100.0%
712,666,418
100.0%
0
0%
0
0%
0
0%
JUST GROUP PLCPREFERENCE49,998
0.006%
49,998
0.007%
0
0%
0
0%
0
0%
JRP GROUP PLCNEW ORDINARY0
0%
0
0%
612,666,418
100.0%
0
0%
0
0%
JRP GROUP PLCNEW PREFERENCE SHARES0
0%
0
0%
49,998
0.008%
0
0%
0
0%
JUST RETIREMENT GROUP PLCNEW ORDINARY0
0%
0
0%
0
0%
582,666,418
100.0%
541,666,418
100.0%
JUST RETIREMENT GROUP PLCNEW PREFERENCE SHARES0
0%
0
0%
0
0%
49,998
0.009%
49,998
0.009%

SHAREHOLDINGS (BETA)

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

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JUST RETIREMENT GROUP HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 % % 32090
2019-07-01 2019-12-31 % % 25093
2019-01-01 2019-06-30 % % 19911
2018-07-01 2018-12-31 % % 10727
2018-01-01 2018-06-30 % % 3237


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED , , , 8 CANADA SQUARE, LONDON, , , E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC , , THE MOUND, EDINBURGH, , , , EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC , , 2 TRITON SQUARE, REGENTS PLACE, LONDON, , , NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC , , 22 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC , , 10 QUEEN'S TERRACE, , ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC , , NO. 1 GODWIN STREET, , BRADFORD, WEST YORKSHIRE, , BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED , , 4 CANNON STREET, , LONDON, , UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC , , CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, , , EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED , , ONE COLEMAN STREET, LONDON, , , , EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED , , PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, , RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC , , THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, , , EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED , , 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, , , B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC , , 61 ALDWYCH, , LONDON, , , WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, , ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED , , 8 CANADA SQUARE, LONDON, , , , E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC , , THE MOUND, , EDINBURGH, , , EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED , , BOW BELLS HOUSE, BREAD STREET, LONDON, , , EC4M 9HH 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED , , PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, , PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED , , GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, , , WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED , , 30 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED , , 135 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED , , 33 CANNON STREET, LONDON, , , , EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED , , LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, , ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED , , MILTON COURT, DORKING, SURREY, , , RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED , , 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED , , 2 TRITON SQUARE, REGENT'S PLACE, LONDON, , , NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED , , ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, , BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED , , 1 CURZON STREET, , LONDON, , , W1J 5HD 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED , , 25 GRESHAM STREET, , LONDON, , , EC2V 7HN 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY , , 8 FINSBURY CIRCUS, , LONDON, , ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED , , MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, , ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED , , WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, , SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED , , C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, , , B3 3HN 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED , , UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, , SG6 2TU 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED , , 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED , , 61 GARROWSFIELD, DOLLIS VALLEY DRIVE, BARNET, HERTFORDSHIRE, , EN5 2TY 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED , , 21 BOSWELL PARK, , INVERNESS, , SCOTLAND, IV2 3GA SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED , , 12 VICARAGE GARDENS, LONDON, , , , W8 4AH 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED , , PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, , , N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED , , BOW BELLS HOUSE, 1 BREAD STREET, LONDON, , UNITED KINGDOM, EC4M 9HH 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED , , MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED , , ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED , , WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, , HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD , , 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, , M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED , , 31 WEIGHTMAN HOUSE 124A SPA ROAD, , LONDON, , ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED , , 6-8 STUART STREET, , LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED , , 61 BHULLAR WAY, , OLDBURY, , ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD , , 61 BRIDGE STREET 61 BRIDGE STREET, , KINGTON, , ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED , , 46 PENTON PLACE, , LONDON, , , SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD , , 130 COOMBS ROAD, , HALESOWEN, WEST MIDLANDS, , B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD , , 23 HAMMONDS LANE, , BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED , , HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, , GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED , , FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, , ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED , , 51 ALDER ROAD, , ANDOVER, , ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD , , 7 TAPSTERS LONGWELL GREEN, , BRISTOL, , , BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED , , STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED , , 46 SYON LANE, , ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED , , ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED , , 8 CLARENDON GARDENS, , LONDON, , ENGLAND, W9 1AY 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED , , 53-57 ST. MARTINS LANE, , NORWICH, , , NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD , , 19 CYPRESS GROVE, , TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED , , 4TH FLOOR 169 PICCADILLY, , LONDON, , ENGLAND, W1J 9EH 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF , , 21 HILL STREET, , HAVERFORDWEST, , WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD , , 1 HILLSIDE UPPER VILLAGE ROAD, , ASCOT, , ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED , , ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, , ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD , , 55 BURFORD WHARF, 3 CAM ROAD, LONDON, , UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD , , SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, , ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED , , 202 PRINCES ROAD, , DARTFORD, , ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED , , THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, , GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD , , CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, , ENGLAND, TA4 1JY 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD , , 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED , , 38 WADLOW DRIVE, , SHIFNAL, , ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834637 2018-12-31 0 0
DHALIA LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD , , C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , UNITED KINGDOM, EC4A 4AB 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED , , 2 BARNFIELD CRESCENT, , EXETER, DEVON, , EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED , , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED , , BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED , , CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, , ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED , , THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, , ENGLAND, W1G 0JR 09600304 2018-05-31 0 0
IPHIGENIE LIMITED , , C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD , , 109 HAMPSTEAD WAY, , LONDON, , , NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED , , 47 LAMMAS PARK ROAD, , LONDON, , , W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED , , STERLING HOUSE, FULBOURNE ROAD, LONDON, , ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



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

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
JUST RETIREMENT GROUP HOLDINGS LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%2.7%6.0%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 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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