TOWERGATE FINANCIAL (SCOTLAND) LIMITED

150 ST. VINCENT STREET, GLASGOW, G2 5NE

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

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





FINANCIALS (BETA)


Accounts Filed: FULL

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

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 2022-02-22 204 - 4
Resigned CLARKE, Dean 2018-12-11 2022-02-22 0 - 1
Resigned GOURIET, Geoffrey Costerton 2018-08-03 2018-12-11 0 - 1
Resigned GOURIET, Geoffrey Costeron 2016-04-20 2016-12-20 0 - 1
Resigned CLARK, Samuel Thomas Budgen 2011-07-22 2013-11-01 0 - 1
Resigned HUNTER, Andrew Stewart 2008-04-30 2011-07-22 0 - 35
Resigned CUNNINGHAM, Heather Jessie 2005-02-01 2008-04-28 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active COUGILL, Diane 23 Aug 2019 Chief Finance Officer British 74 - 3918 (15.9%)
Resigned EROTOCRITOU, Antonios 15 Mar 2017 23 Aug 2019 Deputy Cfo Cypriot 10 - 12140 (30.5%)
Active ROSS, David Christopher 20 Dec 2016 Director Irish 65 - 146112 (53.1%)
Resigned MUGGE, Mark Stephen 17 Sep 2015 02 Mar 2018 Director American 3 - 223123 (54.4%)
Resigned HODGES, Mark Steven 24 Aug 2012 17 Oct 2014 Director British 0 - 278176 (63.3%)
Resigned CARRUTHERS, James Maxwell 23 Sep 2010 07 Jul 2011 Director British 14 - 134 (14.8%)
Resigned CULLUM, Peter Geoffrey 18 Sep 2009 04 Feb 2013 Director British 31 - 266217 (73.1%)
Resigned HOMER, Andrew Charles 25 Aug 2009 04 Feb 2013 Director British 10 - 245170 (66.7%)
Resigned PATRICK, Ian William James 10 Jul 2009 31 Mar 2012 Finance Director British 5 - 189116 (59.8%)
Resigned DARBY, Ian Stuart 17 Mar 2009 01 Dec 2011 Director British 2 - 3819 (47.5%)
Resigned DOYLE, Andrew James 01 Dec 2008 10 Jul 2009 Director British 2 - 259 (33.3%)
Resigned ROUSE, Stuart Mark 30 Apr 2008 02 Jul 2009 Director British 9 - 3412 (27.9%)
Resigned SAULTER, Daniel 30 Jan 2008 08 Aug 2012 Director British 0 - 2310 (43.5%)
Resigned DUNN, Bernard George 06 Mar 2001 21 May 2008 Insurance Consultant British 0 - 108 (80.0%)
Resigned BRUCE, Graeme Murray 06 Sep 1990 12 Oct 1990 0 - 7228 (38.9%)
Resigned BRUCE, Graeme Murray 06 Sep 1990 12 Oct 1990 British 0 - 7228 (38.9%)
Resigned GALBRAITH, Eric Roger 06 Sep 1990 12 Oct 1990 British 0 - 5622 (39.3%)
Number of active directors: 2
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 34.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSGATE INSURANCE BROKERS LIMITED (00149526 ) - Active
RAC GROUP LIMITED (00229121 ) - Active
WALTER AINSBURY & SON LIMITED (00424757 ) - Dissolved
BISHOPS LIMITED (00725887 ) - Dissolved
GALLAGHER BENEFITS CONSULTING LIMITED (00772217 ) - Active
LRG INSURANCE SERVICES LIMITED (00800899 ) - Dissolved
FOLGATE RISK SOLUTIONS (OXTED) LIMITED (00814782 ) - Dissolved
WAVENEY INSURANCE BROKERS LIMITED (00823736 ) - Active
TL RISK SOLUTIONS LIMITED (00838046 ) - Dissolved
TOWERGATE MANAGEMENT SERVICES LIMITED (00892968 ) - Dissolved
CBG LONDON LIMITED (00894664 ) - Dissolved
BELMONT FINANCIAL MANAGEMENT LIMITED (00909947 ) - Dissolved
DAWSON PENNINGTON & COMPANY LIMITED (00991769 ) - Dissolved
HEATH INSURANCE BROKING LIMITED (01005219 ) - Dissolved
ROSSBOROUGH INSURANCE BROKERS LIMITED (01043494 ) - Dissolved
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688 ) - Dissolved
HL CORPORATE SERVICES LIMITED (01054707 ) - Dissolved
BISHOP SKINNER INSURANCE BROKERS LIMITED (01121132 ) - Active
RICHARD V WALLIS & CO LIMITED (01133674 ) - Dissolved
MOFFATT & CO LIMITED (01151104 ) - Active - Proposal to Strike off
ARTHUR J. GALLAGHER (UK) LIMITED (01193013 ) - Active
HEATH LAMBERT LIMITED (01199129 ) - Active
TOPCREST INSURANCE BROKERS LIMITED (01215812 ) - Dissolved
CBG FINANCIAL MANAGEMENT LIMITED (01234010 ) - Dissolved
ECLIPSE PARK ACQUISITIONS LIMITED (01235951 ) - Dissolved
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED (01278058 ) - Dissolved
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935 ) - Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED (01393740 ) - Active
RAC MOTORING SERVICES (01424399 ) - Active
BELMONT INTERNATIONAL LIMITED (01427492 ) - Dissolved
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490 ) - Dissolved
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936 ) - Dissolved
THREE COUNTIES INSURANCE BROKERS LIMITED (01455098 ) - Dissolved
B.I.B. (DARLINGTON) LIMITED (01600910 ) - Active
SMG PROFESSIONAL RISKS LIMITED (01634212 ) - Dissolved
TOWERGATE TLC LIMITED (01970491 ) - Dissolved
HEATH LAMBERT OVERSEAS LIMITED (01977373 ) - Active
DICKSON INSURANCE BROKERS LIMITED (02022902 ) - Dissolved
RISK MANAGEMENT HOLDINGS (02175324 ) - Dissolved
TOWERGATE CHASE PARKINSON LIMITED (02191976 ) - Dissolved
LAMBERT FENCHURCH OVERSEAS LIMITED (02214161 ) - Dissolved
BELMONT INSURANCE HOLDINGS LIMITED (02217475 ) - Dissolved
CANWORTH COMMERCIAL LIMITED (02222718 ) - Dissolved
TOWERGATE FINANCIAL (WEST) LIMITED (02292688 ) - 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 ) - Dissolved
MORGAN LAW LIMITED (02696420 ) - Active
MORGAN LAW (HOLDINGS) LIMITED (02726573 ) - Active
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED (02827525 ) - Dissolved
RIXON MATTHEWS APPLEYARD LIMITED (02890236 ) - Dissolved
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED (02953747 ) - Dissolved
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 ) - Dissolved
INK UNDERWRITING AGENCIES LIMITED (03110970 ) - Dissolved
HEDLEY DAVIES & CO. LIMITED (03124777 ) - Dissolved
COX LEE & CO. LIMITED (03229129 ) - Dissolved
TRAVELRISK MANAGEMENT LIMITED (03229428 ) - Dissolved
WAVENEY GROUP SCHEMES LIMITED (03251997 ) - Active
CHORLTON CLOUGHLEY GROUP LIMITED (03305013 ) - Dissolved
DUNCAN POCOCK (HOLDINGS) LTD (03329491 ) - Dissolved
ROUNDCROFT LIMITED (03436180 ) - Dissolved
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED (03483640 ) - Active
TOWERGATE PROPERTY MANAGEMENT LIMITED (03514513 ) - Dissolved
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096 ) - Active
PROTECTAGROUP LIMITED (03599653 ) - Dissolved
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED (03639888 ) - Active
ROBINSON LESLIE LIMITED (03690893 ) - Dissolved
ISENHURST MANAGEMENT COMPANY LIMITED (03849509 ) - Active
MAVERICK TECHNOLOGY (UK) LTD (03864625 ) - Dissolved
PORTISHEAD INSURANCE MANAGEMENT LIMITED (03896351 ) - Dissolved
CBG CORPORATE DIRECTOR LIMITED (03918139 ) - Dissolved
WESTINSURE GROUP LIMITED (03927018 ) - Dissolved
HLI (UK) LIMITED (03976900 ) - Dissolved
INSURANCE WATCHDOG LIMITED (04032673 ) - Dissolved
ADVISORY INSURANCE BROKERS LIMITED (04043759 ) - Active
GEO UNDERWRITING SERVICES LIMITED (04070987 ) - Active
CBG GROUP LIMITED (04090588 ) - Dissolved
BERKELEY ALEXANDER LIMITED (04102237 ) - Active
CCG FINANCIAL SERVICES LIMITED (04125984 ) - Active
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814 ) - Dissolved
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973 ) - Dissolved
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465 ) - Dissolved
FLYSURE LIMITED (04192171 ) - Dissolved
CBG INSURANCE BROKERS LIMITED (04192327 ) - Dissolved
ARDONAGH PORTFOLIO SOLUTIONS LIMITED (04194472 ) - Active
TOWERGATE WILSONS LIMITED (04197997 ) - Dissolved
JUST INSURANCE BROKERS LIMITED (04210219 ) - Dissolved
ARTHUR MARSH & SON LIMITED (04299683 ) - Active
THE FOLGATE PARTNERSHIP LIMITED (04317421 ) - Dissolved
FRIARY INTERMEDIATE LIMITED (04404202 ) - Active
SULLIVAN GARRETT LIMITED (04450179 ) - Dissolved
TOWERGATE FINANCIAL (EAST) LIMITED (04493781 ) - Active
MOTAQUOTE INSURANCE SERVICES LIMITED (04585723 ) - Dissolved
AIUA HOLDINGS LIMITED (04606615 ) - Dissolved
INSURANCE DIALOGUE LIMITED (04683616 ) - Active
OAK AFFINITY CONSULTANCY LTD (04772547 ) - Dissolved
FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648 ) - Active
FOUR COUNTIES FINANCE LIMITED (04849691 ) - Dissolved
BLENHEIM PARK LIMITED (04990061 ) - Dissolved
M2 FINANCIAL FEES LIMITED (05028640 ) - Active
TOWNFROST LIMITED (05030455 ) - Active - Proposal to Strike off
BROKER NETWORK (TRUSTEE) LIMITED (05030692 ) - Dissolved
BROKER NETWORK INSURANCE BROKERS LIMITED (05044348 ) - Dissolved
BROKER NETWORK HOLDINGS LIMITED (05044510 ) - Active
FOLGATE (HHHB) LIMITED (05049248 ) - Dissolved
PAUL SCULLY INSURANCE SERVICES LIMITED (05064949 ) - Dissolved
EXIUS LIMITED (05077553 ) - Dissolved
PROTECTAGROUP HOLDINGS LIMITED (05081105 ) - Active
THE T F BELL GROUP LIMITED (05156249 ) - Dissolved
T F BELL HOLDINGS LIMITED (05162744 ) - Dissolved
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 ) - Dissolved
HEATH LAMBERT GROUP LIMITED (05347036 ) - Dissolved
HLG HOLDINGS LIMITED (05443995 ) - Dissolved
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 ) - Dissolved
JHIB HOLDINGS LIMITED (05749660 ) - Dissolved
AINSBURY (INSURANCE BROKERS) LIMITED (05821192 ) - Dissolved
CBG SPORTS LIMITED (05826034 ) - Dissolved
CCV RISK SOLUTIONS LIMITED (05879041 ) - Active
CONTEGO UNDERWRITING LIMITED (05883728 ) - Dissolved
EXECCOVER LIMITED (05897206 ) - Dissolved
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794 ) - Active
GALLAGHER HOLDINGS (UK) LIMITED (05933192 ) - Active
ARISTA INSURANCE LIMITED (05938669 ) - Active
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209 ) - Active
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335 ) - Active
HS 426 LIMITED (06107682 ) - Dissolved
HS 428 LIMITED (06108332 ) - Dissolved
OYSTER RISK SOLUTIONS LIMITED (06144421 ) - Active
TOWERGATE RISK SOLUTIONS LIMITED (06189756 ) - Active
LFE GROUP LIMITED (06270951 ) - Dissolved
WILLIAM ROGERS HOLDING COMPANY LIMITED (06410612 ) - Dissolved
RIO 587 LIMITED (06475828 ) - Dissolved
RIO 588 LIMITED (06495635 ) - Dissolved
PROTECTAGROUP ACQUISITIONS LIMITED (06512090 ) - Active
ALESCO RISK MANAGEMENT SERVICES LIMITED (06518638 ) - Active
ANTUR (WEST WALES) LIMITED (06523951 ) - 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 ) - Dissolved
BISHOP SKINNER CLIENT SERVICES LIMITED (06765477 ) - Dissolved
WESTINSURE ONLINE LIMITED (06787895 ) - Dissolved
ACUMUS HOLDINGS LIMITED (06874140 ) - Dissolved
TOWERGATE FINANCIAL (LONDON) LIMITED (07004252 ) - Active
TOWERGATE FJC LIMITED (07170775 ) - Active
ARDONAGH SERVICES LIMITED (07476462 ) - Active
ACUMUS INTERCO LIMITED (07482977 ) - Dissolved
RAC MANAGEMENT LIMITED (07606124 ) - Dissolved
RAC LIMITED (07665596 ) - Active
RAC FINANCE LIMITED (07665640 ) - Dissolved
RAC FINANCE GROUP LIMITED (07665776 ) - Dissolved
RAC FINANCE (HOLDINGS) LIMITED (07665823 ) - Dissolved
GALLAGHER HOLDINGS THREE (UK) LTD (08002116 ) - Dissolved
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 ) - Dissolved
NEBULA SYSTEMS LTD (08509893 ) - Dissolved
RISK TELEMATICS UK LIMITED (08580115 ) - Active
CONNECTED CAR SOLUTIONS LIMITED (08940365 ) - Dissolved
GALLAGHER HOLDINGS FOUR (UK) LTD (08998863 ) - Dissolved
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
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
NEVADA INVESTMENTS 4 LIMITED (10674705 ) - Active
NEVADA INVESTMENTS 5 LIMITED (10674827 ) - Active
NEVADA INVESTMENTS 2 LIMITED (10674839 ) - Active
NEVADA INVESTMENTS 3 LIMITED (10675029 ) - Active
NEVADA INVESTMENTS 6 LIMITED (10675067 ) - Active
ARDONAGH MIDCO 2 PLC (10679958 ) - Active
ARDONAGH TM HOLDCO LIMITED (10701012 ) - Dissolved
ARDONAGH MIDCO 3 PLC (10735116 ) - Active
NEVADA INVESTMENTS 7 LIMITED (10735121 ) - Active
NEVADA INVESTORCO LIMITED (10735273 ) - Active
NEVADA INVESTMENT HOLDINGS 5 LIMITED (10737611 ) - Active
NEVADA INVESTMENT HOLDINGS 6 LIMITED (10738036 ) - Active
NEVADA INVESTMENT HOLDINGS 7 LIMITED (10738214 ) - Active
ATLANTA INVESTMENT HOLDINGS A LIMITED (10983743 ) - Active
THE ARDONAGH NOMINEE COMPANY LIMITED (11090739 ) - Active
NEVADA INVESTMENT HOLDINGS 3 LIMITED (11168479 ) - Active
ARDONAGH ADVISORY HOLDINGS LIMITED (11550030 ) - Active
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED (11580858 ) - Active
ATLANTA INVESTMENT HOLDINGS B LIMITED (11581827 ) - Active
ARDONAGH OVERSEAS INVESTMENTS LIMITED (12935253 ) - Active
NEVADA PARTNERS LIMITED (13207645 ) - Active
ARDONAGH EUROPE LIMITED (13512650 ) - Active
MRALD LIMITED (13738366 ) - Active
MRALD SERVICES LIMITED (13739981 ) - Active
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED (13802514 ) - Active
(14105332 )
NEVADA INVESTMENTS TOPCO LIMITED (FC032799 ) - Converted / Closed
NEVADA MANAGEMENT (NOMINEES) LIMITED (FC032800 ) - Converted / Closed
NEVADA INVESTMENTS HOLDINGS LIMITED (FC032845 ) - Converted / Closed
CHASE TEMPLETON HOLDINGS LIMITED (FC035508 ) - Active
CHASE TEMPLETON GROUP LIMITED (FC035510 ) - Active
J. N. CRAIG LIMITED (NI019518 ) - Dissolved
GENERAL INSURANCE BROKERS LIMITED (NI027964 ) - Dissolved
DONALDSON & KENNY LIMITED (NI044192 ) - Dissolved
DAWSON WHYTE LIMITED (NI045854 ) - Active
MCARA ASSOCIATES LIMITED (SC090996 ) - Dissolved
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED (SC108909 ) - Active
TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074 ) - Active
MORAY FIRTH INSURANCE BROKERS LIMITED (SC201063 ) - Dissolved
JW GROUP INSURANCE & RISK MANAGERS LIMITED (SC206834 ) - Dissolved
TOWERGATE FINANCIAL (EDINBURGH) LIMITED (SC209706 ) - Active
JW GROUP LIMITED (SC226865 ) - Dissolved
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (SC335874 ) - 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



no controlling companies

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 , , CRAIGFORTH, , STIRLING, , , FK9 4UE 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
FITCH RATINGS LTD , , 30 NORTH COLONNADE, , LONDON, , , E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
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
JUPITER UNIT TRUST MANAGERS LIMITED , , THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, , ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
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
PIRELLI INTERNATIONAL PLC , , PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, , DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
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
JUPITER ASSET MANAGEMENT LIMITED , , THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, , ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC , , 16 PALACE STREET, LONDON, , , , SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE , , MILTON GATE, 60 CHISWELL STREET, LONDON, , , EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED , , 65 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED , , 25 GRESHAM STREET, LONDON, , , , EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED , , FIVE CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC , , KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, , UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED , , 3 LOCHSIDE VIEW, EDINBURGH PARK, , , , EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED , , ONE, CHARLOTTE SQUARE, EDINBURGH, , , EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY , , TRINITY, ROAD, HALIFAX, , , HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
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 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, , , EH3 8AN 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 , , 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED , , 3RD FLOOR, SUITE 2, 11-12 ST. JAMES'S SQUARE, , LONDON, , ENGLAND, SW1Y 4LB 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, 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 , , SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 , , THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, , EC4R 2GA 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 , , WELLS HOUSE, 15-17 ELMFIELD ROAD, BROMLEY, KENT, , BR1 1LT 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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