FLOOD RE LIMITED

75 KING WILLIAM STREET, LONDON, EC4N 7BE

Company Number: 08670444
Incorporation date: 30-Aug-2013
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65202 Non-life reinsurance





SUMMARY

This company is 11.2 years old and is currently active. The company has positive equity (net assets) of GBP 317.6 million which has increased from GBP 98 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 66 other companies, 6 (9.1%) 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-Dec-2025
Accounts Filed: FULL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP
31-Mar-2017 GBP
31-Mar-2015 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 358,207,000 317,644,000 317,644,000
31-Mar-2017 GBP 157,176,000 98,046,000 98,046,000
31-Mar-2015 GBP 27,428,291,000 27,530,875,000 35,137,613,000 -6,085,573,000 -6,085,573,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul Thomas PUGH 08 Jun 2015 31 Dec 2015 0 - 1
Resigned HACKWOOD SECRETARIES LIMITED 30 Aug 2013 31 Mar 2014 22 - 516

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony John BALLANCE 01 Jun 2024 Company Director British 3 - 20 (0.0%)
Active Bridget Clare ROSEWELL 01 Aug 2023 Company Director British 8 - 10 (0.0%)
Active Shirel STEDMAN 16 Jan 2023 Company Director British 2 - 11 (33.3%)
Active Simon Anthony GREEN 01 Jan 2022 Company Director British 4 - 00 (0.0%)
Active Perry Ian THOMAS 01 Jan 2022 Company Director British 9 - 72 (12.5%)
Active Jean Mary SHARP 01 Apr 2021 Company Director Irish 2 - 30 (0.0%)
Active Stuart Bruce LOGUE 03 Nov 2020 Accountant British 1 - 82 (22.2%)
Active Andrew BORD 03 Feb 2017 Company Director British 1 - 142 (13.3%)
Active Judith Elizabeth EDEN 01 Jan 2016 Company Director British 5 - 60 (0.0%)
Resigned Paul LEINSTER 01 Jan 2016 31 Mar 2023 Company Director British 5 - 40 (0.0%)
Resigned Claire Aimie Clara IGHODARO 01 Jan 2016 30 Jun 2021 Company Director British 4 - 282 (6.3%)
Resigned David HINDLEY 13 Apr 2015 31 Dec 2021 Non-Executive Director British 0 - 10 (0.0%)
Resigned Adam Jon GOLDING 13 Apr 2015 03 Nov 2020 Chartered Accountant British 0 - 2414 (58.3%)
Resigned Mark Gerard HOBAN 31 Jan 2015 01 Oct 2023 Chairman Of Fr British 3 - 30 (0.0%)
Resigned Brendan Eamon MCCAFFERTY 03 Nov 2014 11 Feb 2017 Chief Executive Officer British 8 - 176 (24.0%)
Resigned Aidan KERR 08 Sep 2014 31 Mar 2015 Head Of Property, Fraud, And Specialists Lines British 0 - 20 (0.0%)
Resigned Thomas WOOLGROVE 27 May 2014 31 Jan 2015 Director British 0 - 10 (0.0%)
Resigned Otto THORESEN 31 Mar 2014 31 Jan 2015 Chief Executive British 1 - 5217 (32.1%)
Resigned Huw David EVANS 31 Mar 2014 31 Dec 2021 Public Policy Professional British 0 - 20 (0.0%)
Resigned Paul Alan NEWCOMBE 30 Aug 2013 31 Mar 2014 Chartered Secretary British 18 - 301153 (48.0%)
Number of active directors: 9
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 9.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) (00048549) - Dissolved
HSBC LIFE (UK) LIMITED (00088695) - Active
AGEAS INSURANCE LIMITED (00354568) - Active
SOIL ASSOCIATION LIMITED(THE) (00409726) - Active
BISHOPSGATE HEAD OFFICE LIMITED (00519288) - Active
INVESCO FUND MANAGERS LIMITED (00898166) - Active
INVESCO ASSET MANAGEMENT LIMITED (00949417) - Active
GICL 2013 LIMITED (00995253) - Dissolved
RAC PENSION TRUSTEES LIMITED (01015067) - Active
ARTHUR J. GALLAGHER (UK) LIMITED (01193013) - Active
CAPITA INSURANCE SERVICES LIMITED (01396443) - Active
FIRSTASSIST SERVICES LIMITED (01404718) - Liquidation
LONDON GENERAL INSURANCE COMPANY LIMITED (01865673) - Active
TWG SERVICES LIMITED (01883565) - Active
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active
ICBC STANDARD BANK PLC (02130447) - Active
NATIONAL DENTAL PLAN LIMITED (02260489) - Active
MIDLAND EXPRESSWAY LIMITED (02309767) - Active
ASSURANT GENERAL INSURANCE LIMITED (02341082) - Active
NORTHUMBRIAN WATER LIMITED (02366703) - Active
LONDON GENERAL LIFE COMPANY LIMITED (02443666) - Liquidation
REGULATORY POLICY INSTITUTE (02659216) - Active
MEDICALS DIRECT SCREENINGS LIMITED (02706045) - Active
AWE PLC (02763902) - Active
HOMESERVE MEMBERSHIP LIMITED (02770612) - Active
CLAIMS ASSISTANCE (UK) LIMITED (02803022) - Active
POLO COMMERCIAL INSURANCE SERVICES LIMITED (02845397) - Active
THE NATIONAL FOREST COMPANY (02991970) - Active
DL INSURANCE SERVICES LIMITED (03001989) - Active
INVESCO UK LIMITED (03004959) - Active
RGA HOLDINGS LIMITED (03069476) - Active
RGA UK SERVICES LIMITED (03086510) - Active
RGA CAPITAL LIMITED (03095865) - Active
HALIFAX SHARE DEALING LIMITED (03195646) - Active
ASSURANT GROUP LIMITED (03264846) - Active
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED (03397518) - Active
AVIVA UKLAP DE-RISKING LIMITED (03491273) - Active
RGA REINSURANCE UK LIMITED (03552908) - Dissolved
3/4 MALLOW STREET MANAGEMENT LIMITED (03659777) - Active
ASSURANT INTERMEDIARY LIMITED (04019801) - Active
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED (04101345) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973) - Active
FISH ADMINISTRATION LIMITED (04214119) - Active
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED (04250833) - Active
ICHOR CONSULTING LTD (04356881) - Active
LIFESTYLE SERVICES GROUP LIMITED (05114385) - Active
STAYSURE.CO.UK LIMITED (05142148) - Active
WARP TECHNOLOGIES LIMITED (05257603) - Active
MIDLAND MOTORWAYS GROUP LIMITED (05879935) - Active
CML REPORTING LIMITED (06413357) - Active
NATIONAL WEALTH FUND LIMITED (06816271) - Active
TWG EUROPE LIMITED (06917014) - Active
MEDICALS DIRECT INTERNATIONAL LIMITED (07168308) - Active
FISH FINANCIAL SOLUTIONS LIMITED (07467833) - Active
HCP (ESTATE MANAGEMENT) LIMITED (08331719) - Active
BORD BUSINESS SERVICES LIMITED (08491642) - Dissolved
PEREGRINE MOTORWAYS LIMITED (08636122) - Active
FLOOD RE LIMITED (08670444) - Active
TSB BANKING GROUP PLC (08871766) - Active
ASTON MOORE LIMITED (09648885) - Active
ATOM HOLDCO LIMITED (14129045) - Active
PLAYERS PRODUCTION LTD (14221088) - Active - Proposal to Strike off
PJA ENVIRONMENT LIMITED (15773165) - Active
STARLING INVESTMENTS LIMITED UK BRANCH (FC037102) - Active
PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY (SC074582) - Active
TSB BANK PLC (SC095237) - Active
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED (SC108909) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FLOOD RE LIMITED

no controlled companies

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
2023-04-01 2023-09-30 32 3% 5% 76609
2022-10-01 2023-03-31 32 10% 10% 70359
2022-04-01 2022-09-30 33 9% 14% 63973
2021-10-01 2022-03-31 36 10% 20% 57869
2021-04-01 2021-09-30 31 7% 15% 50994
2020-10-01 2021-03-31 30 6% 14% 44059
2020-04-01 2020-09-30 35 6% 12% 37601
2019-10-01 2020-03-31 26 3% 13% 30756
2019-04-01 2019-09-30 28 7% 12% 23497
2018-10-01 2019-03-31 29 7% 18% 15128
2018-04-01 2018-09-30 26 4% 10% 8148


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08927883 2018-12-31 190,573 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
FLOOD RE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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