TOWERGATE FINANCIAL (SCOTLAND) LIMITED

150 ST. VINCENT STREET, GLASGOW, G2 5NE

Previous name: TOWERGATE FINANCIAL (GLASGOW) LIMITED (changed on 11-Apr-2011)
Previous name: MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED (changed on 02-Sep-2009)

Company Number: SC127074
Incorporation date: 06-Sep-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
65110 Life insurance




SUMMARY

This company is 33.6 years old and is currently active. It is controlled by Towergate Financial (Scotland) Holdings Ltd. The company has positive equity (net assets) of GBP 7.6 million which has increased from GBP 0 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 47 (23.6%) 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 931,025 8,342 1,585 937,782
31-Dec-2018 GBP 252,788 3,274 179,473 76,589
31-Dec-2017 GBP -3,179,974


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,474,061 10,378,386 2,802,167 45,000 7,576,219
31-Dec-2018 GBP 1,449,066 10,357,672 3,719,235 45,000
31-Dec-2017 GBP 1,147,327 10,238,051 3,676,203 45,000

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)
Active ARDONAGH CORPORATE SECRETARY LIMITED 22 Feb 2022 29 Mar 2024 256 - 28
Resigned Dean CLARKE 11 Dec 2018 22 Feb 2022 0 - 1
Resigned Geoffrey Costerton GOURIET 03 Aug 2018 11 Dec 2018 0 - 1
Resigned Geoffrey Costeron GOURIET 20 Apr 2016 20 Dec 2016 0 - 1
Resigned Samuel Thomas Budgen CLARK 22 Jul 2011 01 Nov 2013 0 - 1
Resigned Andrew Stewart HUNTER 30 Apr 2008 22 Jul 2011 0 - 35
Resigned Heather Jessie CUNNINGHAM 01 Feb 2005 28 Apr 2008 0 - 2
Resigned Iain George Douglas SCOTT 01 Jul 1993 01 Feb 2005 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Diane COUGILL 23 Aug 2019 Chief Finance Officer British 77 - 507 (5.5%)
Resigned Antonios EROTOCRITOU 15 Mar 2017 23 Aug 2019 Deputy Cfo Cypriot 6 - 1259 (6.9%)
Active David Christopher ROSS 20 Dec 2016 Director Irish 61 - 15254 (25.4%)
Resigned Mark Stephen MUGGE 17 Sep 2015 02 Mar 2018 Director British 5 - 22773 (31.5%)
Resigned Mark Steven HODGES 24 Aug 2012 17 Oct 2014 Director British 0 - 278143 (51.4%)
Resigned Scott EGAN 19 Apr 2012 17 Sep 2015 Director British 0 - 10 (0.0%)
Resigned James Maxwell CARRUTHERS 23 Sep 2010 07 Jul 2011 Director British 8 - 214 (13.8%)
Resigned Peter Geoffrey CULLUM 18 Sep 2009 04 Feb 2013 Director British 44 - 271209 (66.3%)
Resigned Andrew Charles HOMER 25 Aug 2009 04 Feb 2013 Director British 10 - 245158 (62.0%)
Resigned Ian William James PATRICK 10 Jul 2009 31 Mar 2012 Finance Director British 4 - 190110 (56.7%)
Resigned Bryan George PARKINSON 10 Jul 2009 23 Sep 2010 Director British 0 - 51 (20.0%)
Resigned Ian Stuart DARBY 17 Mar 2009 01 Dec 2011 Director British 2 - 3818 (45.0%)
Resigned Andrew James DOYLE 01 Dec 2008 10 Jul 2009 Director British 1 - 269 (33.3%)
Resigned John Laurie DEMPSTER 23 Jun 2008 12 Oct 2009 Director British 2 - 103 (25.0%)
Resigned Stuart Mark ROUSE 30 Apr 2008 02 Jul 2009 Director British 9 - 3410 (23.3%)
Resigned Daniel SAULTER 30 Jan 2008 08 Aug 2012 Director British 0 - 2310 (43.5%)
Resigned Bernard George DUNN 06 Mar 2001 21 May 2008 Insurance Consultant British 0 - 107 (70.0%)
Resigned Douglas John MCINTYRE 01 Jan 1996 28 Apr 2011 Independent Financial Advisor British 0 - 64 (66.7%)
Resigned Iain George Douglas SCOTT 17 Dec 1990 16 Nov 2008 British 0 - 63 (50.0%)
Resigned Ronald John MACDONALD 17 Dec 1990 28 Apr 2008 Insurance Consultant British 0 - 136 (46.2%)
Resigned Graham Hoy REID 17 Dec 1990 21 May 2008 Insurance Consultant Scottish 0 - 53 (60.0%)
Resigned Julia REID 12 Oct 1990 17 Dec 1990 Director British 0 - 63 (50.0%)
Resigned Eric Roger GALBRAITH 06 Sep 1990 12 Oct 1990 British 0 - 5622 (39.3%)
Resigned Graeme Murray BRUCE 06 Sep 1990 12 Oct 1990 British 0 - 7228 (38.9%)
Resigned Graeme Murray BRUCE 06 Sep 1990 12 Oct 1990 0 - 7228 (38.9%)
Number of active directors: 2
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 15.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSGATE INSURANCE BROKERS LIMITED (00149526) - Active
RAC GROUP LIMITED (00229121) - Active
WALTER AINSBURY & SON LIMITED (00424757) - Active
BISHOPS LIMITED (00725887) - Dissolved
GALLAGHER BENEFITS CONSULTING LIMITED (00772217) - Active
LRG INSURANCE SERVICES LIMITED (00800899) - Dissolved
FOLGATE RISK SOLUTIONS (OXTED) LIMITED (00814782) - Liquidation
WAVENEY INSURANCE BROKERS LIMITED (00823736) - Active
TL RISK SOLUTIONS LIMITED (00838046) - Active
TOWERGATE MANAGEMENT SERVICES LIMITED (00892968) - Liquidation
CBG LONDON LIMITED (00894664) - Dissolved
BELMONT FINANCIAL MANAGEMENT LIMITED (00909947) - Dissolved
DAWSON PENNINGTON & COMPANY LIMITED (00991769) - Active
HEATH INSURANCE BROKING LIMITED (01005219) - Active
ROSSBOROUGH INSURANCE BROKERS LIMITED (01043494) - Active
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688) - Active
HL CORPORATE SERVICES LIMITED (01054707) - Dissolved
BISHOP SKINNER INSURANCE BROKERS LIMITED (01121132) - Active
RICHARD V WALLIS & CO LIMITED (01133674) - Active
MOFFATT & CO LIMITED (01151104) - Active
ARTHUR J. GALLAGHER (UK) LIMITED (01193013) - Active
HEATH LAMBERT LIMITED (01199129) - Active
TOPCREST INSURANCE BROKERS LIMITED (01215812) - Liquidation
CBG FINANCIAL MANAGEMENT LIMITED (01234010) - Dissolved
ECLIPSE PARK ACQUISITIONS LIMITED (01235951) - Active
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED (01278058) - Liquidation
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935) - Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED (01393740) - Active
RAC MOTORING SERVICES (01424399) - Active
BELMONT INTERNATIONAL LIMITED (01427492) - Active
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490) - Liquidation
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936) - Dissolved
THREE COUNTIES INSURANCE BROKERS LIMITED (01455098) - Active
B.I.B. (DARLINGTON) LIMITED (01600910) - Active
SMG PROFESSIONAL RISKS LIMITED (01634212) - Liquidation
TOWERGATE TLC LIMITED (01970491) - Liquidation
HEATH LAMBERT OVERSEAS LIMITED (01977373) - Active
DICKSON INSURANCE BROKERS LIMITED (02022902) - Active
MILLENNIUM INSURANCE BROKERS LIMITED (02103848) - Active
RISK MANAGEMENT HOLDINGS (02175324) - Dissolved
GEO SERVICE SOLUTIONS LIMITED (02190136) - Active
TOWERGATE CHASE PARKINSON LIMITED (02191976) - Active
LAMBERT FENCHURCH OVERSEAS LIMITED (02214161) - Active
BELMONT INSURANCE HOLDINGS LIMITED (02217475) - Active
CANWORTH COMMERCIAL LIMITED (02222718) - Liquidation
TOWERGATE FINANCIAL (WEST) LIMITED (02292688) - Active
LUTINE ASSURANCE SERVICES LIMITED (02340151) - Active
RAC INSURANCE LIMITED (02355834) - Active
CBG SPENCER LAVERY HEALTHCARE LIMITED (02485265) - Dissolved
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED (02511992) - Active
SUDDARDS DAVIES & ASSOCIATES LIMITED (02602801) - Active
GHBC LIMITED (02619094) - Liquidation
BLACKHAM COURT LIMITED (02636470) - Active
MORGAN LAW LIMITED (02696420) - Active
MORGAN LAW (HOLDINGS) LIMITED (02726573) - Active
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED (02827525) - Liquidation
RIXON MATTHEWS APPLEYARD LIMITED (02890236) - Liquidation
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED (02904994) - Active
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED (02953747) - Active
SUTTON BARNARD LIMITED (02959963) - Dissolved
RISK MANAGEMENT PARTNERS LTD. (02989025) - Active
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED (03016409) - Active
M. WOOD INSURANCE SERVICES LIMITED (03083745) - Active
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
HEDLEY DAVIES & CO. LIMITED (03124777) - Liquidation
COX LEE & CO. LIMITED (03229129) - Active
TRAVELRISK MANAGEMENT LIMITED (03229428) - Dissolved
WAVENEY GROUP SCHEMES LIMITED (03251997) - Active
CHORLTON CLOUGHLEY GROUP LIMITED (03305013) - Liquidation
DUNCAN POCOCK (HOLDINGS) LTD (03329491) - Active
ROUNDCROFT LIMITED (03436180) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED (03483640) - Active
TOWERGATE PROPERTY MANAGEMENT LIMITED (03514513) - Dissolved
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096) - Active
PROTECTAGROUP LIMITED (03599653) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED (03639888) - Active
ROBINSON LESLIE LIMITED (03690893) - Active
ISENHURST MANAGEMENT COMPANY LIMITED (03849509) - Active
MAVERICK TECHNOLOGY (UK) LTD (03864625) - Active
PORTISHEAD INSURANCE MANAGEMENT LIMITED (03896351) - Active
CBG CORPORATE DIRECTOR LIMITED (03918139) - Dissolved
WESTINSURE GROUP LIMITED (03927018) - Active
HLI (UK) LIMITED (03976900) - Active
INSURANCE WATCHDOG LIMITED (04032673) - Dissolved
ADVISORY INSURANCE BROKERS LIMITED (04043759) - Active
GEO UNDERWRITING SERVICES LIMITED (04070987) - Active
CBG GROUP LIMITED (04090588) - Active
BERKELEY ALEXANDER LIMITED (04102237) - Active
CCG FINANCIAL SERVICES LIMITED (04125984) - Active
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973) - Active
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465) - Active
FLYSURE LIMITED (04192171) - Active
CBG INSURANCE BROKERS LIMITED (04192327) - Active
ARDONAGH PORTFOLIO SOLUTIONS LIMITED (04194472) - Active
TOWERGATE WILSONS LIMITED (04197997) - Active
JUST INSURANCE BROKERS LIMITED (04210219) - Active
ARTHUR MARSH & SON LIMITED (04299683) - Active
THE FOLGATE PARTNERSHIP LIMITED (04317421) - Active
FRIARY INTERMEDIATE LIMITED (04404202) - Active
SULLIVAN GARRETT LIMITED (04450179) - Liquidation
TOWERGATE FINANCIAL (EAST) LIMITED (04493781) - Active
MOTAQUOTE INSURANCE SERVICES LIMITED (04585723) - Liquidation
AIUA HOLDINGS LIMITED (04606615) - Active
INSURANCE DIALOGUE LIMITED (04683616) - Active - Proposal to Strike off
OAK AFFINITY CONSULTANCY LTD (04772547) - Liquidation
FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648) - Active
FOUR COUNTIES FINANCE LIMITED (04849691) - Active
BLENHEIM PARK LIMITED (04990061) - Active
M2 FINANCIAL FEES LIMITED (05028640) - Active
TOWNFROST LIMITED (05030455) - Active
BROKER NETWORK (TRUSTEE) LIMITED (05030692) - Liquidation
BROKER NETWORK INSURANCE BROKERS LIMITED (05044348) - Active
BROKER NETWORK HOLDINGS LIMITED (05044510) - Active
FOLGATE (HHHB) LIMITED (05049248) - Liquidation
PAUL SCULLY INSURANCE SERVICES LIMITED (05064949) - Liquidation
EXIUS LIMITED (05077553) - Dissolved
PROTECTAGROUP HOLDINGS LIMITED (05081105) - Active - Proposal to Strike off
THE T F BELL GROUP LIMITED (05156249) - Active
T F BELL HOLDINGS LIMITED (05162744) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
PEN UNDERWRITING LIMITED (05172311) - Active
B.I.B.U. ACQUISITIONS LIMITED (05216169) - Active
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED (05216189) - Active
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED (05241217) - Active
TOWERGATE FINANCIAL (NORTH) LIMITED (05248194) - Active
CAPITAL & COUNTY INSURANCE BROKERS LIMITED (05303862) - Active
HEATH LAMBERT GROUP LIMITED (05347036) - Dissolved
HLG HOLDINGS LIMITED (05443995) - Active
GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) - Active
BISHOP SKINNER ACQUISITIONS LIMITED (05570088) - Active
CULLUM CAPITAL VENTURES LIMITED (05587424) - Active
WILLIAM ROGERS INSURANCE BROKERS LIMITED (05724060) - Liquidation
JHIB HOLDINGS LIMITED (05749660) - Dissolved
AINSBURY (INSURANCE BROKERS) LIMITED (05821192) - Active
CBG SPORTS LIMITED (05826034) - Dissolved
CCV RISK SOLUTIONS LIMITED (05879041) - Active
CONTEGO UNDERWRITING LIMITED (05883728) - Active
EXECCOVER LIMITED (05897206) - Active
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
GALLAGHER HOLDINGS (UK) LIMITED (05933192) - Active
ARISTA INSURANCE LIMITED (05938669) - Active - Proposal to Strike off
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209) - Active
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335) - Active
HS 426 LIMITED (06107682) - Active
HS 428 LIMITED (06108332) - Active
OYSTER RISK SOLUTIONS LIMITED (06144421) - Active
TOWERGATE RISK SOLUTIONS LIMITED (06189756) - Active
LFE GROUP LIMITED (06270951) - Liquidation
URIS CENTRAL ADMINISTRATION LIMITED (06290469) - Active - Proposal to Strike off
WILLIAM ROGERS HOLDING COMPANY LIMITED (06410612) - Active
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
PROTECTAGROUP ACQUISITIONS LIMITED (06512090) - Active - Proposal to Strike off
ALESCO RISK MANAGEMENT SERVICES LIMITED (06518638) - Active
ANTUR (WEST WALES) LIMITED (06523951) - Active
THE OLD BOTTLE HOUSE INN LIMITED (06534267) - Active
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED (06577000) - Active
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (06578719) - Active
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754) - Active
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED (06656399) - Active
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655) - Active
BLENHEIM PARK SERVICES LIMITED (06729431) - Active
BISHOP SKINNER CLIENT SERVICES LIMITED (06765477) - Liquidation
WESTINSURE ONLINE LIMITED (06787895) - Active
ACUMUS HOLDINGS LIMITED (06874140) - Active
TOWERGATE FINANCIAL (LONDON) LIMITED (07004252) - Active
TOWERGATE FJC LIMITED (07170775) - Active
ARDONAGH SERVICES LIMITED (07476462) - Active
ACUMUS INTERCO LIMITED (07482977) - Active
RAC MANAGEMENT LIMITED (07606124) - Dissolved
RAC LIMITED (07665596) - Active
RAC FINANCE LIMITED (07665640) - Active
RAC FINANCE GROUP LIMITED (07665776) - Active
RAC FINANCE (HOLDINGS) LIMITED (07665823) - Active
GALLAGHER HOLDINGS THREE (UK) LTD (08002116) - Active
RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190) - Active
URIS TOPCO LIMITED (08183121) - Active
PROPERTY & COMMERCIAL LIMITED (08206861) - Active
RAC CARS LIMITED (08370931) - Active
WM FARGATE LIMITED (08375467) - Liquidation
NEBULA SYSTEMS LTD (08509893) - Active
RISK TELEMATICS UK LIMITED (08580115) - Active
CONNECTED CAR SOLUTIONS LIMITED (08940365) - Active
GALLAGHER HOLDINGS FOUR (UK) LTD (08998863) - Active
RAC GROUP (HOLDINGS) LIMITED (09229561) - Active
RAC MIDCO LIMITED (09229698) - Active
RAC MIDCO II LIMITED (09229775) - Active
RAC BIDCO LIMITED (09229824) - Active
ARDONAGH FINCO PLC (09424525) - Active
PROFESSIONAL FEE PROTECTION LIMITED (09569634) - Active
PFP TAX SERVICES LIMITED (09807404) - Active
RDG MIDAS HOLDINGS (NI) LIMITED (09917435) - Active
RAC BOND CO PLC (10084638) - Active
LUNAR 101 LIMITED (10095593) - Active
PAYMENTSHIELD SERVICES LIMITED (10112351) - Active
ATLANTA INVESTMENT HOLDINGS 3 LIMITED (10162225) - Active
GEO SPECIALTY LIABILITY LIMITED (10623655) - Active
GEO SPECIALTY LIMITED (10623965) - Active
NEVADA INVESTMENTS 1 LIMITED (10674667) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-312014-07-312013-07-312012-07-312011-07-31
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITEDORDINARY45,000
100%
45,000
100%
45,000
100%
45,000
100%
21,265
1.61%
TOWERGATE FINANCIAL (GROUP) LIMITEDPREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
1,300,000
98.4%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOWERGATE FINANCIAL (SCOTLAND) 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: 64999 Financial intermediation not elsewhere classified)

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

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOWERGATE FINANCIAL (SCOTLAND) LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% 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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